Active
Company Information for LOXTON FROZEN FOODS LIMITED
SECOND AVENUE DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LOXTON FROZEN FOODS LIMITED | |
Legal Registered Office | |
SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NW Other companies in CH5 | |
Company Number | 06197485 | |
---|---|---|
Company ID Number | 06197485 | |
Date formed | 2007-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:36:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN ANDREW VAUGHAN |
||
TARSEM SINGH DHALIWAL |
||
MALCOLM CONRAD WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE KATHERINE BURRELL |
Company Secretary | ||
DAVID CHARLES WALKER |
Company Secretary | ||
DAVID CHARLES WALKER |
Director | ||
STEVEN JOHN WALKER |
Director | ||
PETER WILD BULLIVANT |
Director | ||
PAMELA JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MODE HAIR SALON LIMITED | Director | 2017-11-02 | CURRENT | 2006-11-06 | Active | |
NEWKEECO LIMITED | Director | 2016-07-12 | CURRENT | 2016-02-24 | Active | |
STRAHAN LIMITED | Director | 2015-08-28 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
ICELAND BONDCO PLC | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
STRAHAN II LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active - Proposal to Strike off | |
BYWATER CAPITAL LIMITED | Director | 2013-05-15 | CURRENT | 2008-05-30 | Active | |
ICELAND FINANCE LIMITED | Director | 2012-11-28 | CURRENT | 2012-07-17 | Active | |
ICELAND IN ICELAND LIMITED | Director | 2012-10-05 | CURRENT | 2012-09-19 | Active | |
INSPIRED GLOBAL CUISINE LTD | Director | 2012-08-22 | CURRENT | 1985-04-15 | Active | |
KINGDOM INLAND TRADING LIMITED | Director | 2012-03-19 | CURRENT | 1995-09-26 | Active | |
ICELAND VLNCO LIMITED | Director | 2012-03-06 | CURRENT | 2012-02-07 | Active | |
LANNIS LIMITED | Director | 2012-02-17 | CURRENT | 2011-12-08 | Active | |
WD FF MIDCO LIMITED | Director | 2012-02-17 | CURRENT | 2012-01-17 | Active | |
ICELAND ACQUICO LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-07 | Active | |
INDIVIDUAL RESTAURANT COMPANY LIMITED | Director | 2011-06-22 | CURRENT | 2000-06-29 | In Administration/Administrative Receiver | |
BYWATER PROPERTIES POLAND HOLDINGS LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
W2D2 LIMITED | Director | 2011-04-01 | CURRENT | 2011-02-07 | In Administration/Administrative Receiver | |
BIG PROPERTY COMPANY LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-08 | Dissolved 2017-04-18 | |
BIG PROPERTY HOLDINGS LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
WPD HOLDINGS LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Dissolved 2013-10-08 | |
ICE AND EASY LTD | Director | 2008-10-03 | CURRENT | 2005-11-08 | Active | |
CT ICE (HOLDINGS) LIMITED | Director | 2007-03-28 | CURRENT | 2004-04-05 | Active | |
ICELAND FOODS GROUP LIMITED | Director | 2007-02-07 | CURRENT | 2007-01-29 | Active | |
CT ICE ACQUISITIONS LIMITED | Director | 2006-04-03 | CURRENT | 2005-01-04 | Active | |
BEECH HOUSE DEESIDE LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-03 | Active | |
RAMSGATE FLAT MANAGEMENT COMPANY LIMITED | Director | 2005-03-04 | CURRENT | 1990-03-13 | Active | |
ICELAND LIMITED | Director | 2005-03-04 | CURRENT | 1973-05-11 | Active | |
DEESIDE STORAGE LIMITED | Director | 2005-03-04 | CURRENT | 1981-11-05 | Active | |
ICELAND GROUP LIMITED | Director | 2005-03-04 | CURRENT | 1995-07-13 | Active | |
BURGUNDY LIMITED | Director | 2005-03-04 | CURRENT | 1987-05-20 | Active | |
BEJAM GROUP LIMITED | Director | 2005-03-04 | CURRENT | 1967-10-05 | Active | |
ICELAND (NOMINEES) LIMITED | Director | 2005-03-04 | CURRENT | 1987-05-06 | Active | |
BEJAM FREEZER FOOD CENTRES LIMITED | Director | 2005-03-04 | CURRENT | 1988-11-16 | Active | |
ICELAND OVERSEAS LIMITED | Director | 2005-03-04 | CURRENT | 1991-10-09 | Active | |
ICELAND LIMITED | Director | 2005-03-04 | CURRENT | 1993-03-17 | Active | |
ICELAND FROZEN FOODS LIMITED | Director | 2005-03-04 | CURRENT | 1996-11-28 | Active | |
ICELAND INTERNATIONAL LIMITED | Director | 2005-03-04 | CURRENT | 1998-03-03 | Active | |
ICELAND FOODSTORES LIMITED | Director | 2005-03-04 | CURRENT | 1967-10-06 | Active | |
ICELAND FOODS LIMITED | Director | 2005-03-04 | CURRENT | 1973-04-10 | Active | |
ICELAND FOODS HOLDINGS LIMITED | Director | 2005-03-04 | CURRENT | 1973-11-15 | Active | |
ICEBOX MIDCO LIMITED | Director | 2004-12-15 | CURRENT | 2004-11-17 | Active | |
INDIVIDUAL RESTAURANTS (IRC) LIMITED | Director | 2004-12-15 | CURRENT | 2004-11-01 | Active | |
ICEBOX HOLDINGS LIMITED | Director | 2004-12-15 | CURRENT | 2004-11-02 | Active | |
FRODSHAM LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
THE FOOD WAREHOUSE LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ICELAND LIMITED | Director | 2015-11-24 | CURRENT | 1993-03-17 | Active | |
STRAHAN LIMITED | Director | 2015-08-28 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
ICELAND BONDCO PLC | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
STRAHAN II LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active - Proposal to Strike off | |
BYWATER CAPITAL LIMITED | Director | 2013-05-15 | CURRENT | 2008-05-30 | Active | |
ICE AND EASY LTD | Director | 2012-08-22 | CURRENT | 2005-11-08 | Active | |
INSPIRED GLOBAL CUISINE LTD | Director | 2012-08-22 | CURRENT | 1985-04-15 | Active | |
ICELAND INTERNATIONAL LIMITED | Director | 2012-03-19 | CURRENT | 1998-03-03 | Active | |
ICELAND VLNCO LIMITED | Director | 2012-03-06 | CURRENT | 2012-02-07 | Active | |
LANNIS LIMITED | Director | 2012-02-17 | CURRENT | 2011-12-08 | Active | |
WD FF MIDCO LIMITED | Director | 2012-02-17 | CURRENT | 2012-01-17 | Active | |
ICELAND ACQUICO LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-07 | Active | |
INDIVIDUAL RESTAURANT COMPANY LIMITED | Director | 2011-06-22 | CURRENT | 2000-06-29 | In Administration/Administrative Receiver | |
W2D2 LIMITED | Director | 2011-04-11 | CURRENT | 2011-02-07 | In Administration/Administrative Receiver | |
BIG PROPERTY COMPANY LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-08 | Dissolved 2017-04-18 | |
BIG PROPERTY HOLDINGS LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
ICELAND FOODS GROUP LIMITED | Director | 2007-02-07 | CURRENT | 2007-01-29 | Active | |
BUSINESS HOMES SOLENT LIMITED | Director | 2006-02-22 | CURRENT | 1997-04-07 | Liquidation | |
ICEBOX MIDCO LIMITED | Director | 2005-03-04 | CURRENT | 2004-11-17 | Active | |
INDIVIDUAL RESTAURANTS (IRC) LIMITED | Director | 2005-03-04 | CURRENT | 2004-11-01 | Active | |
ICEBOX HOLDINGS LIMITED | Director | 2005-03-04 | CURRENT | 2004-11-02 | Active | |
ICELAND FOODS LIMITED | Director | 2005-03-04 | CURRENT | 1973-04-10 | Active | |
CT ICE (HOLDINGS) LIMITED | Director | 2004-06-22 | CURRENT | 2004-04-05 | Active | |
CT ICE LIMITED | Director | 2002-01-25 | CURRENT | 2001-03-06 | Active | |
ICELAND FROZEN FOODS PLC | Director | 1996-05-22 | CURRENT | 1996-05-22 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/03/24 | ||
CESSATION OF ICELAND FOODS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Wd Ff Midco Limited as a person with significant control on 2024-03-25 | ||
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 25/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 11428 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 11428 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 11428 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Duncan Andrew Vaughan as company secretary on 2014-12-31 | |
TM02 | Termination of appointment of Jayne Katherine Burrell on 2014-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 11428 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/12 FROM 4 Hammerstone Road Gorton Manchester Greater Manchester M18 8EQ England | |
AP03 | Appointment of Miss Jayne Katherine Burrell as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WALKER | |
AA01 | Current accounting period extended from 31/10/12 TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM CONRAD WALKER | |
AP01 | DIRECTOR APPOINTED MR TARSEM SINGH DHALIWAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 02/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 4 HAMMERSTONE ROAD GORTON MANCHESTER GREATER MANCHESTER M18 8EQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM ROWAN HOUSE WHITEHALL INDUSTRIAL ESTATE STOCKPORT CHESHIRE SK5 7LW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 | |
AR01 | 02/04/11 NO CHANGES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 31/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MISC | SECTION 519 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WALKER / 01/10/2009 | |
AR01 | 02/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLIVANT | |
AA01 | CURREXT FROM 30/04/2010 TO 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WALKER / 23/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WALKER / 01/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JONES / 05/03/2008 | |
123 | NC INC ALREADY ADJUSTED 21/05/07 | |
RES04 | £ NC 1000/12000 21/05/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/05/07--------- £ SI 14280@.1=1428 £ IC 10000/11428 | |
88(2)R | AD 18/05/07--------- £ SI 99000@.1=9900 £ IC 100/10000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | ICELAND FOODS LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (10850 - Manufacture of prepared meals and dishes) as LOXTON FROZEN FOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |