ICELAND GROUP LIMITED
DEESIDE THE BIG FOOD GROUP LIMITED ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NW

Company number 03079606
Status Active
Incorporation Date 13 July 1995
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 ninety-three events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Confirmation statement made on 13 July 2016 with updates; Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016. The most likely internet sites of ICELAND GROUP LIMITED are www.icelandgroup.co.uk, and www.iceland-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Iceland Group Limited is a Private Limited Company. The company registration number is 03079606. Iceland Group Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of Iceland 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. 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 OFFICE ORGANIZATION & SERVICES LIMITED 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 DHALIWAL, Tarsem Singh has been resigned. Nominee Director DILLON, John Edward Michael has been resigned. Director HOSKINS, William John has been resigned. Director LEIGH, James Bernard has been resigned. Director MCLACHLAN, John James has been resigned. Nominee Director NEAL, Leon has been resigned. Director PRITCHARD, Andrew Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAUGHAN, Duncan 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: 18 January 1996
Secretary
BURRELL, Jayne Katherine
Resigned: 12 December 2014
Appointed Date: 01 April 2011
Secretary
CHASE, Suzanne Gabrielle
Resigned: 04 March 2005
Appointed Date: 04 September 2001
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 18 January 1996
Appointed Date: 11 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1995
Appointed Date: 13 July 1995
Director
BERRY, John Graham
Resigned: 04 September 2001
Appointed Date: 18 January 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: 04 March 2005
Appointed Date: 04 September 2001
63 years old
Director
DHALIWAL, Tarsem Singh
Resigned: 19 June 2001
Appointed Date: 30 June 1999
62 years old
Nominee Director
DILLON, John Edward Michael
Resigned: 18 January 1996
Appointed Date: 13 July 1995
62 years old
Director
HOSKINS, William John
Resigned: 04 March 2005
Appointed Date: 19 June 2001
72 years old
Director
LEIGH, James Bernard
Resigned: 30 June 1999
Appointed Date: 18 January 1996
80 years old
Director
MCLACHLAN, John James
Resigned: 19 June 2001
Appointed Date: 18 January 1996
83 years old
Nominee Director
NEAL, Leon
Resigned: 18 January 1996
Appointed Date: 13 July 1995
99 years old
Director
PRITCHARD, Andrew Simon
Resigned: 19 March 2012
Appointed Date: 04 March 2005
67 years old

Persons With Significant Control

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

ICELAND GROUP LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 25 March 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
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
05 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
...
... and 83 more events
05 Feb 1996
Director resigned
05 Feb 1996
Registered office changed on 05/02/96 from: level 1 exchange house primrose street london EC2A 2HS
12 Sep 1995
Secretary resigned
12 Sep 1995
New secretary appointed
13 Jul 1995
Incorporation

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