ICELAND INTERNATIONAL LIMITED
FLINTSHIRE INTERNATIONAL TRADING & EXPORTS LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NW

Company number 03520993
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address SECOND AVENUE DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 25 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of ICELAND INTERNATIONAL LIMITED are www.icelandinternational.co.uk, and www.iceland-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Iceland International Limited is a Private Limited Company. The company registration number is 03520993. Iceland International Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Iceland International 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 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 CHASE, Suzanne Gabrielle has been resigned. Director FOLEY, Paul Michael has been resigned. Director HAMILL, Carl David has been resigned. Director HARALDSSON, Palmi has been resigned. Director HOSKINS, William John has been resigned. Director PRITCHARD, Andrew Simon has been resigned. Director PRITCHARD, Andrew Simon has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director WALKER, Malcolm Conrad has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
VAUGHAN, Duncan Andrew
Appointed Date: 31 December 2014
Director
DHALIWAL, Tarsem Singh
Appointed Date: 04 March 2005
62 years old
Director
WALKER, Malcolm Conrad
Appointed Date: 19 March 2012
79 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: 03 March 1998
Secretary
BURRELL, Jayne Katherine
Resigned: 31 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: 03 March 1998
Appointed Date: 03 March 1998
Director
BERRY, John Graham
Resigned: 04 September 2001
Appointed Date: 03 March 1998
73 years old
Director
CHASE, Suzanne Gabrielle
Resigned: 22 February 2005
Appointed Date: 04 September 2001
63 years old
Director
FOLEY, Paul Michael
Resigned: 07 January 2014
Appointed Date: 01 January 2013
67 years old
Director
HAMILL, Carl David
Resigned: 11 April 2001
Appointed Date: 03 March 1998
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: 30 January 2001
72 years old
Director
PRITCHARD, Andrew Simon
Resigned: 19 March 2012
Appointed Date: 04 March 2005
67 years old
Director
PRITCHARD, Andrew Simon
Resigned: 30 January 2001
Appointed Date: 03 March 1998
67 years old
Director
SIGURDSSON, Gunnar
Resigned: 04 March 2005
Appointed Date: 22 February 2005
56 years old
Director
WALKER, Malcolm Conrad
Resigned: 30 January 2001
Appointed Date: 03 March 1998
79 years old

Persons With Significant Control

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

ICELAND INTERNATIONAL LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Jun 2016
Full accounts made up to 25 March 2016
23 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
17 Jun 2015
Full accounts made up to 27 March 2015
04 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 97 more events
08 Mar 1999
Return made up to 03/03/99; full list of members
11 Mar 1998
Ad 03/03/98--------- £ si [email protected] £ ic 2/2
11 Mar 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
04 Mar 1998
Secretary resigned
03 Mar 1998
Incorporation

ICELAND INTERNATIONAL 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
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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