ICELAND FOODS GROUP LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2NW

Company number 06071707
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 25 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of ICELAND FOODS GROUP LIMITED are www.icelandfoodsgroup.co.uk, and www.iceland-foods-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Iceland Foods Group Limited is a Private Limited Company. The company registration number is 06071707. Iceland Foods Group Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Iceland Foods Group 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 D & D SECRETARIAL LTD has been resigned. Director BJORGVINSSON, Gudmundur Oli has been resigned. Director BROWN, Neil Graeme has been resigned. Director DWYER, Daniel James has been resigned. Director HARALDSSON, Palmi has been resigned. Director INGLESON, Sally has been resigned. Director JOHANNESSON, Jon Asgeir has been resigned. Director KRISTJANSSON, Larentsinus has been resigned. Director LOBB, Andrew Mark has been resigned. Director MAGNUSSON, Magnus has been resigned. Director PRITCHARD, Andrew Simon has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director SVERRISSON, Einar Por has been resigned. Director VALTYSSON, Baldvin has been resigned. Director WERNERSSON, Karl Emil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VAUGHAN, Duncan Andrew
Appointed Date: 31 December 2014
Director
DHALIWAL, Tarsem Singh
Appointed Date: 07 February 2007
62 years old
Director
WALKER, Malcolm Conrad
Appointed Date: 07 February 2007
79 years old

Resigned Directors

Secretary
BERRY, John Graham
Resigned: 01 April 2011
Appointed Date: 07 February 2007
Secretary
BURRELL, Jayne Katherine
Resigned: 31 December 2014
Appointed Date: 01 April 2011
Secretary
D & D SECRETARIAL LTD
Resigned: 29 January 2007
Appointed Date: 29 January 2007
Director
BJORGVINSSON, Gudmundur Oli
Resigned: 09 March 2012
Appointed Date: 10 January 2012
55 years old
Director
BROWN, Neil Graeme
Resigned: 09 March 2012
Appointed Date: 10 August 2011
66 years old
Director
DWYER, Daniel James
Resigned: 29 January 2007
Appointed Date: 29 January 2007
50 years old
Director
HARALDSSON, Palmi
Resigned: 03 October 2008
Appointed Date: 11 April 2007
65 years old
Director
INGLESON, Sally
Resigned: 09 March 2012
Appointed Date: 18 May 2010
61 years old
Director
JOHANNESSON, Jon Asgeir
Resigned: 17 May 2010
Appointed Date: 11 April 2007
57 years old
Director
KRISTJANSSON, Larentsinus
Resigned: 10 January 2012
Appointed Date: 25 July 2011
61 years old
Director
LOBB, Andrew Mark
Resigned: 22 March 2009
Appointed Date: 11 April 2007
50 years old
Director
MAGNUSSON, Magnus
Resigned: 09 March 2012
Appointed Date: 10 January 2012
60 years old
Director
PRITCHARD, Andrew Simon
Resigned: 09 March 2012
Appointed Date: 07 February 2007
67 years old
Director
SIGURDSSON, Gunnar
Resigned: 25 July 2011
Appointed Date: 11 April 2007
56 years old
Director
SVERRISSON, Einar Por
Resigned: 03 October 2008
Appointed Date: 11 April 2007
52 years old
Director
VALTYSSON, Baldvin
Resigned: 09 March 2012
Appointed Date: 26 June 2008
60 years old
Director
WERNERSSON, Karl Emil
Resigned: 23 August 2007
Appointed Date: 11 April 2007
63 years old

Persons With Significant Control

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

ICELAND FOODS GROUP LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Jun 2016
Full accounts made up to 25 March 2016
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
17 Jun 2015
Full accounts made up to 27 March 2015
24 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
...
... and 95 more events
14 Mar 2007
Resolutions
  • RES13 ‐ Appointment 07/02/07
14 Mar 2007
Resolutions
  • RES13 ‐ Appointment of officers 07/02/07
05 Mar 2007
Director resigned
05 Mar 2007
Secretary resigned
29 Jan 2007
Incorporation

ICELAND FOODS GROUP LIMITED Charges

17 July 2014
Charge code 0607 1707 0005
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
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 June 2007
An insurance assignment relating to keyman life policies
Delivered: 22 June 2007
Status: Satisfied on 15 April 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: The policies of insurance particulars of which are set out…
11 April 2007
An insurance assignment relating to keyman life policies
Delivered: 26 April 2007
Status: Satisfied on 15 April 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: All right title and interest in and to the policies which…
11 April 2007
Debenture
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…

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