ICELAND (NOMINEES) LIMITED
DEESIDE ICELAND FROZEN FOODS (NOMINEES) LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NW

Company number 02128385
Status Active
Incorporation Date 6 May 1987
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 forty-four events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016. The most likely internet sites of ICELAND (NOMINEES) LIMITED are www.icelandnominees.co.uk, and www.iceland-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Iceland Nominees Limited is a Private Limited Company. The company registration number is 02128385. Iceland Nominees Limited has been working since 06 May 1987. The present status of the company is Active. The registered address of Iceland Nominees 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 SIGURDSSON, Gunnar 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. 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 "Activities of head offices".


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
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
Director
BERRY, John Graham
Resigned: 04 September 2001
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
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: 26 June 2001
72 years old
Director
LEIGH, James Bernard
Resigned: 30 June 1999
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 (NOMINEES) LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 25 March 2016
15 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • 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
17 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
...
... and 134 more events
12 May 1988
Resolutions
  • SRES13 ‐ Special resolution
20 Aug 1987
Accounting reference date notified as 31/12
13 Jul 1987
Registered office changed on 13/07/87 from: 84 temple chambers temple avenue london EC4Y ohp
13 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1987
Certificate of Incorporation

ICELAND (NOMINEES) 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…
31 March 2006
Security interest agreement
Delivered: 13 April 2006
Status: Satisfied on 15 April 2010
Persons entitled: Landsbanki Islands Hf (The Security Trustee)
Description: The title to the collateral meaning the securities 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
Charge of shares
Delivered: 1 September 2005
Status: Satisfied on 16 March 2007
Persons entitled: Landsbanki Islands Hf 'Security Trustee'
Description: All of its rights title benefit and interest whatsoever…
23 August 2005
A security interest agreement
Delivered: 1 September 2005
Status: Satisfied on 16 March 2007
Persons entitled: Landsbanki Islands Hf (The Security Trustee)
Description: The collateral and all income derived from the collateral…
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…

Similar Companies

ICELABZ SOLUTIONS LTD ICELABZ SURVEY LTD ICELAND ACQUICO LIMITED ICELAND BONDCO PLC ICELAND CONTRACTS LLP ICELAND FINANCE LIMITED ICELAND FOODS GROUP LIMITED