ICELAND OVERSEAS LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2NW

Company number 02652556
Status Active
Incorporation Date 9 October 1991
Company Type Private Limited Company
Address SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Confirmation statement made on 23 September 2016 with updates; Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016. The most likely internet sites of ICELAND OVERSEAS LIMITED are www.icelandoverseas.co.uk, and www.iceland-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Iceland Overseas Limited is a Private Limited Company. The company registration number is 02652556. Iceland Overseas Limited has been working since 09 October 1991. The present status of the company is Active. The registered address of Iceland Overseas 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. 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. 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 PRITCHARD, Andrew Simon has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director WALKER, Malcolm Conrad has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


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: 07 November 1991
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: 07 November 1991
Appointed Date: 09 October 1991
Director
BERRY, John Graham
Resigned: 04 September 2001
Appointed Date: 07 November 1991
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: 30 January 2001
72 years old
Director
LEIGH, James Bernard
Resigned: 30 June 1999
Appointed Date: 07 November 1991
80 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: 30 April 1996
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: 09 December 1991
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 1991
Appointed Date: 09 October 1991

Persons With Significant Control

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

ICELAND OVERSEAS LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 25 March 2016
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
18 May 2016
Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016
28 Jan 2016
Accounts for a dormant company made up to 27 March 2015
14 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
...
... and 123 more events
27 Nov 1991
Secretary resigned;new secretary appointed
27 Nov 1991
Director resigned;new director appointed
27 Nov 1991
Director resigned;new director appointed
27 Nov 1991
Registered office changed on 27/11/91 from: 2 baches st london N1 6UB
09 Oct 1991
Incorporation

ICELAND OVERSEAS 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…
11 April 2007
A security interest agreement over shares
Delivered: 26 April 2007
Status: Satisfied on 15 April 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: The collateral being the securities and all derivative…
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
A deed of charge of shares
Delivered: 1 September 2005
Status: Satisfied on 16 March 2007
Persons entitled: Landsbanki Islands Hf as Security Trustee of the Security Beneficiaries
Description: The charged portfolio being the shares in the share capital…
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…

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