ICEBOX HOLDINGS LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2NW

Company number 05275660
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 27 March 2015. The most likely internet sites of ICEBOX HOLDINGS LIMITED are www.iceboxholdings.co.uk, and www.icebox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Icebox Holdings Limited is a Private Limited Company. The company registration number is 05275660. Icebox Holdings Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Icebox Holdings Limited is Second Avenue Deeside Industrial Park Deeside Flintshire Ch5 2nw. . VAUGHAN, Duncan Andrew is a Secretary of the company. DHALIWAL, Tarsem Singh is a Director of the company. WALKER, Malcolm Conrad is a Director of the company. Secretary BERRY, John Graham has been resigned. Secretary BURRELL, Jayne Katherine has been resigned. Secretary HARALDSSON, Palmi has been resigned. Secretary WAKEFIELD, Paul Antony has been resigned. Director HARALDSSON, Palmi has been resigned. Director LOBB, Andrew Mark has been resigned. Director PARRY, Robert has been resigned. Director PRITCHARD, Andrew Simon has been resigned. Director ROSS, Stuart Leslie has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director SVERRISSON, Einar Por has been resigned. Director WAKEFIELD, Paul Antony has been resigned. Director WERNERSSON, Karl Emil has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VAUGHAN, Duncan Andrew
Appointed Date: 31 December 2014
Director
DHALIWAL, Tarsem Singh
Appointed Date: 15 December 2004
62 years old
Director
WALKER, Malcolm Conrad
Appointed Date: 04 March 2005
79 years old

Resigned Directors

Secretary
BERRY, John Graham
Resigned: 01 April 2011
Appointed Date: 04 March 2005
Secretary
BURRELL, Jayne Katherine
Resigned: 31 December 2014
Appointed Date: 01 April 2011
Secretary
HARALDSSON, Palmi
Resigned: 04 March 2005
Appointed Date: 15 December 2004
Secretary
WAKEFIELD, Paul Antony
Resigned: 15 December 2004
Appointed Date: 02 November 2004
Director
HARALDSSON, Palmi
Resigned: 28 March 2007
Appointed Date: 15 December 2004
65 years old
Director
LOBB, Andrew Mark
Resigned: 28 March 2007
Appointed Date: 02 May 2006
50 years old
Director
PARRY, Robert
Resigned: 15 December 2004
Appointed Date: 02 November 2004
67 years old
Director
PRITCHARD, Andrew Simon
Resigned: 19 March 2012
Appointed Date: 04 March 2005
67 years old
Director
ROSS, Stuart Leslie
Resigned: 31 January 2006
Appointed Date: 04 March 2005
70 years old
Director
SIGURDSSON, Gunnar
Resigned: 28 March 2007
Appointed Date: 15 December 2004
56 years old
Director
SVERRISSON, Einar Por
Resigned: 28 March 2007
Appointed Date: 18 April 2006
52 years old
Director
WAKEFIELD, Paul Antony
Resigned: 15 December 2004
Appointed Date: 02 November 2004
58 years old
Director
WERNERSSON, Karl Emil
Resigned: 28 March 2007
Appointed Date: 04 March 2005
63 years old

Persons With Significant Control

Iceland Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICEBOX HOLDINGS LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 25 March 2016
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
10 Jan 2016
Accounts for a dormant company made up to 27 March 2015
11 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
31 Dec 2014
Appointment of Mr Duncan Andrew Vaughan as a secretary on 31 December 2014
...
... and 97 more events
22 Dec 2004
Secretary resigned;director resigned
22 Dec 2004
Secretary resigned;director resigned
22 Dec 2004
New secretary appointed;new director appointed
22 Dec 2004
New director appointed
02 Nov 2004
Incorporation

ICEBOX HOLDINGS LIMITED Charges

5 April 2012
Debenture
Delivered: 13 April 2012
Status: Satisfied on 22 July 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
11 April 2007
A deed of accession
Delivered: 26 April 2007
Status: Satisfied on 15 April 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
A deed of accession
Delivered: 20 May 2006
Status: Satisfied on 15 April 2010
Persons entitled: Landsbank Islands Hf (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Debenture
Delivered: 15 March 2006
Status: Satisfied on 12 June 2007
Persons entitled: Landsbanki Islands Hf (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 16 March 2007
Persons entitled: Landsbanki Islands Hf (The Security Trustee)
Description: The property k/a deeside depot & deeside offices, deeside…

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