ICELAND FROZEN FOODS LIMITED
DEESIDE ICELAND FOODS LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NW

Company number 03285243
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016. The most likely internet sites of ICELAND FROZEN FOODS LIMITED are www.icelandfrozenfoods.co.uk, and www.iceland-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Iceland Frozen Foods Limited is a Private Limited Company. The company registration number is 03285243. Iceland Frozen Foods Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Iceland Frozen Foods Limited is Second Avenue Deeside Industrial Park Deeside Flintshire Ch5 2nw. . VAUGHAN, Ducan Andrew is a Secretary of the company. DHALIWAL, Tarsem Singh is a Director of the company. VAUGHAN, Duncan Andrew is a Director of the company. Secretary BERRY, John Graham has been resigned. Secretary BERRY, John Graham has been resigned. Secretary BURRELL, Jayne Katherine has been resigned. Secretary CHASE, Suzanne Gabrielle has been resigned. Secretary SIGURDSSON, Gunnar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, John Graham has been resigned. Director BURRELL, Jayne Katherine has been resigned. Director CHASE, Suzanne Gabrielle has been resigned. Director CLARKE, Andrew James has been resigned. Director COUPE, Michael Andrew has been resigned. Director DHALIWAL, Tarsem Singh has been resigned. Director HARALDSSON, Palmi has been resigned. Director HOSKINS, William John has been resigned. Director LEIGH, James Bernard has been resigned. Director PRITCHARD, Andrew Simon has been resigned. Director SIGURDSSON, Gunnar has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAUGHAN, Ducan Andrew
Appointed Date: 12 December 2014
Director
DHALIWAL, Tarsem Singh
Appointed Date: 04 March 2005
62 years old
Director
VAUGHAN, Duncan Andrew
Appointed Date: 12 December 2014
53 years old

Resigned Directors

Secretary
BERRY, John Graham
Resigned: 01 April 2011
Appointed Date: 04 March 2005
Secretary
BERRY, John Graham
Resigned: 04 September 2001
Appointed Date: 28 November 1996
Secretary
BURRELL, Jayne Katherine
Resigned: 12 December 2014
Appointed Date: 01 April 2011
Secretary
CHASE, Suzanne Gabrielle
Resigned: 22 February 2005
Appointed Date: 04 September 2001
Secretary
SIGURDSSON, Gunnar
Resigned: 04 March 2005
Appointed Date: 22 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996
Director
BERRY, John Graham
Resigned: 04 September 2001
Appointed Date: 28 November 1996
73 years old
Director
BURRELL, Jayne Katherine
Resigned: 12 December 2014
Appointed Date: 19 March 2012
51 years old
Director
CHASE, Suzanne Gabrielle
Resigned: 22 February 2005
Appointed Date: 04 September 2001
63 years old
Director
CLARKE, Andrew James
Resigned: 11 February 2005
Appointed Date: 28 May 2004
61 years old
Director
COUPE, Michael Andrew
Resigned: 28 May 2004
Appointed Date: 05 November 2001
65 years old
Director
DHALIWAL, Tarsem Singh
Resigned: 25 January 2002
Appointed Date: 30 June 1999
62 years old
Director
HARALDSSON, Palmi
Resigned: 04 March 2005
Appointed Date: 22 February 2005
65 years old
Director
HOSKINS, William John
Resigned: 22 February 2005
Appointed Date: 16 July 2001
72 years old
Director
LEIGH, James Bernard
Resigned: 30 June 1999
Appointed Date: 28 November 1996
80 years old
Director
PRITCHARD, Andrew Simon
Resigned: 19 March 2012
Appointed Date: 04 March 2005
67 years old
Director
SIGURDSSON, Gunnar
Resigned: 04 March 2005
Appointed Date: 22 February 2005
56 years old

ICELAND FROZEN FOODS LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 25 March 2016
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
18 May 2016
Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016
10 Jan 2016
Accounts for a dormant company made up to 27 March 2015
03 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
...
... and 99 more events
26 Nov 1997
Return made up to 28/11/97; full list of members
19 Dec 1996
Accounting reference date extended from 30/11/97 to 31/12/97
13 Dec 1996
Ad 29/11/96--------- £ si [email protected] £ ic 2/2
05 Dec 1996
Secretary resigned
28 Nov 1996
Incorporation

ICELAND FROZEN FOODS LIMITED Charges

11 April 2007
A deed of accession
Delivered: 26 April 2007
Status: Satisfied on 1 March 2012
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Deed of accession
Delivered: 13 April 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…
23 August 2005
An accession deed
Delivered: 1 September 2005
Status: Satisfied on 16 March 2007
Persons entitled: Landsbanki Islands Hf (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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