ICELAND MIDCO LIMITED
DEESIDE OSWESTRY MIDCO LIMITED ALNERY NO. 3012 LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NW

Company number 07912960
Status Active
Incorporation Date 17 January 2012
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 thirty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 25 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of ICELAND MIDCO LIMITED are www.icelandmidco.co.uk, and www.iceland-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Iceland Midco Limited is a Private Limited Company. The company registration number is 07912960. Iceland Midco Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Iceland Midco 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 BURRELL, Jayne Katherine has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED 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: 17 February 2012
62 years old
Director
WALKER, Malcolm Conrad
Appointed Date: 17 February 2012
79 years old

Resigned Directors

Secretary
BURRELL, Jayne Katherine
Resigned: 31 December 2014
Appointed Date: 17 February 2012
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 17 February 2012
Appointed Date: 17 January 2012
Director
MORRIS, Craig Alexander James
Resigned: 17 February 2012
Appointed Date: 17 January 2012
50 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 17 February 2012
Appointed Date: 17 January 2012
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 17 February 2012
Appointed Date: 17 January 2012

Persons With Significant Control

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

ICELAND MIDCO LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Jun 2016
Full accounts made up to 25 March 2016
10 Feb 2016
Annual return made up to 17 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
11 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
...
... and 26 more events
27 Feb 2012
Termination of appointment of Craig Morris as a director
27 Feb 2012
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 27 February 2012
17 Feb 2012
Company name changed alnery no. 3012 LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-17
17 Feb 2012
Change of name notice
17 Jan 2012
Incorporation

ICELAND MIDCO LIMITED Charges

17 July 2014
Charge code 0791 2960 0002
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
9 March 2012
Debenture
Delivered: 20 March 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…

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