ICELANDIC GROUP UK LIMITED
ESTATE IFP HOLDINGS LIMITED


Company number 00481280
Status Active
Incorporation Date 20 April 1950
Company Type Private Limited Company
Address ESTATE ROAD NUMBER 2, SOUTH HUMBERSIDE INDUSTRIAL, ESTATE, GRIMSBY SOUTH HUMBERSIDE DN312TG
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Satisfaction of charge 19 in full; Satisfaction of charge 004812800022 in full. The most likely internet sites of ICELANDIC GROUP UK LIMITED are www.icelandicgroupuk.co.uk, and www.icelandic-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. Icelandic Group Uk Limited is a Private Limited Company. The company registration number is 00481280. Icelandic Group Uk Limited has been working since 20 April 1950. The present status of the company is Active. The registered address of Icelandic Group Uk Limited is Estate Road Number 2 South Humberside Industrial Estate Grimsby South Humberside Dn312tg. . EGILSSON, Vihjalmur is a Director of the company. FJELDSTED, Herdis Drofn is a Director of the company. JOELSDOTTIR, Rebekka is a Director of the company. PALMASON, Kristinn is a Director of the company. RUTHERFORD, Andrew John Harding is a Director of the company. SMITH, Simon John is a Director of the company. Secretary BALDVINSSON, Finnbogi Alfred has been resigned. Secretary GISBY, Michael Keith has been resigned. Secretary GISBY, Michael Keith has been resigned. Secretary MOODY, Keith has been resigned. Secretary WEBSTER, Simon has been resigned. Secretary WISHART, Glenn Ramsey has been resigned. Director ARNASON, Thorolfur has been resigned. Director ASGEIRSSON, Larus Sigurdur has been resigned. Director BALDVINSSON, Finnbogi Alfred has been resigned. Director BALES, Richard has been resigned. Director BARKER, Anita Marie has been resigned. Director BJARNASON, Brynjolfur has been resigned. Director BJARNASON, Magnus has been resigned. Director BJARNASON, Sighvatur has been resigned. Director BOGASON, Bogi Nils has been resigned. Director EINARSSON, Sigurdur has been resigned. Director ELEY, Malcolm Robert has been resigned. Director EYFJORD JONSSON, Ingvar has been resigned. Director FJELDSTED, Herdis Drofn has been resigned. Director FRIDRIKSSON, Agnar has been resigned. Director GEIRSSON, Magni Thor has been resigned. Director GUDMUNDSSON, Larus Aegir has been resigned. Director GUNNLAUGSSON, Gunnlaugur Saevar has been resigned. Director HALLDORSSON, Jon Pall has been resigned. Director INGVARSSON, Jon has been resigned. Director JOHANNSSON, Johann Gunnar has been resigned. Director JONSSON, Adalsteinn has been resigned. Director LUDVIKSON, Bjarni has been resigned. Director MARTEINSSON, Olafur has been resigned. Director OLAFSSON, Olafur Baldur has been resigned. Director PALSSON, Arni Geir has been resigned. Director PALSSON, Arni Geir has been resigned. Director PALSSON, Fridrik has been resigned. Director PATES, Gordon Christopher has been resigned. Director SVAVARSSON, Gunnar has been resigned. Director THORSTEINSSON, Petur has been resigned. Director ULFLJOTSSON, Bjorn has been resigned. Director VIGFUSSON, Ellert has been resigned. Director WALKER, Michael Wilfred has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Director
EGILSSON, Vihjalmur
Appointed Date: 20 June 2016
73 years old
Director
FJELDSTED, Herdis Drofn
Appointed Date: 20 June 2016
54 years old
Director
JOELSDOTTIR, Rebekka
Appointed Date: 20 June 2016
44 years old
Director
PALMASON, Kristinn
Appointed Date: 20 June 2016
45 years old
Director
RUTHERFORD, Andrew John Harding
Appointed Date: 05 October 2015
56 years old
Director
SMITH, Simon John
Appointed Date: 14 August 2014
63 years old

Resigned Directors

Secretary
BALDVINSSON, Finnbogi Alfred
Resigned: 23 January 2007
Appointed Date: 17 February 2006
Secretary
GISBY, Michael Keith
Resigned: 16 March 2012
Appointed Date: 18 June 2010
Secretary
GISBY, Michael Keith
Resigned: 28 March 2008
Appointed Date: 23 January 2007
Secretary
MOODY, Keith
Resigned: 29 August 2014
Appointed Date: 31 August 2012
Secretary
WEBSTER, Simon
Resigned: 14 June 2010
Appointed Date: 28 March 2008
Secretary
WISHART, Glenn Ramsey
Resigned: 17 February 2006
Director
ARNASON, Thorolfur
Resigned: 14 October 2005
Appointed Date: 21 June 2005
68 years old
Director
ASGEIRSSON, Larus Sigurdur
Resigned: 03 December 2012
Appointed Date: 29 May 2012
68 years old
Director
BALDVINSSON, Finnbogi Alfred
Resigned: 02 February 2011
Appointed Date: 26 January 2006
64 years old
Director
BALES, Richard
Resigned: 30 April 2016
Appointed Date: 14 August 2014
69 years old
Director
BARKER, Anita Marie
Resigned: 15 May 2013
Appointed Date: 01 March 2007
63 years old
Director
BJARNASON, Brynjolfur
Resigned: 07 September 2011
Appointed Date: 03 February 2011
79 years old
Director
BJARNASON, Magnus
Resigned: 31 October 2014
Appointed Date: 18 December 2012
62 years old
Director
BJARNASON, Sighvatur
Resigned: 05 May 1995
Appointed Date: 10 May 1992
63 years old
Director
BOGASON, Bogi Nils
Resigned: 23 January 2007
Appointed Date: 21 June 2005
56 years old
Director
EINARSSON, Sigurdur
Resigned: 03 March 1997
Appointed Date: 05 May 1995
75 years old
Director
ELEY, Malcolm Robert
Resigned: 07 May 2014
Appointed Date: 26 July 2007
71 years old
Director
EYFJORD JONSSON, Ingvar
Resigned: 02 February 2011
Appointed Date: 14 November 2008
52 years old
Director
FJELDSTED, Herdis Drofn
Resigned: 14 June 2013
Appointed Date: 18 October 2012
54 years old
Director
FRIDRIKSSON, Agnar
Resigned: 26 January 2006
80 years old
Director
GEIRSSON, Magni Thor
Resigned: 23 May 2014
Appointed Date: 03 February 2006
65 years old
Director
GUDMUNDSSON, Larus Aegir
Resigned: 06 May 1994
79 years old
Director
GUNNLAUGSSON, Gunnlaugur Saevar
Resigned: 23 January 2007
Appointed Date: 24 October 2005
67 years old
Director
HALLDORSSON, Jon Pall
Resigned: 03 March 1997
96 years old
Director
INGVARSSON, Jon
Resigned: 18 May 1999
83 years old
Director
JOHANNSSON, Johann Gunnar
Resigned: 20 June 2016
Appointed Date: 29 May 2012
52 years old
Director
JONSSON, Adalsteinn
Resigned: 03 March 1997
Appointed Date: 06 May 1994
103 years old
Director
LUDVIKSON, Bjarni
Resigned: 04 July 2001
Appointed Date: 18 May 1999
80 years old
Director
MARTEINSSON, Olafur
Resigned: 03 March 1997
Appointed Date: 05 May 1995
66 years old
Director
OLAFSSON, Olafur Baldur
Resigned: 03 March 1997
80 years old
Director
PALSSON, Arni Geir
Resigned: 20 June 2016
Appointed Date: 31 October 2014
62 years old
Director
PALSSON, Arni Geir
Resigned: 14 June 2013
Appointed Date: 18 October 2012
62 years old
Director
PALSSON, Fridrik
Resigned: 18 May 1999
Appointed Date: 21 October 1993
78 years old
Director
PATES, Gordon Christopher
Resigned: 31 December 2015
Appointed Date: 17 May 2013
73 years old
Director
SVAVARSSON, Gunnar
Resigned: 30 May 2005
Appointed Date: 18 May 1999
74 years old
Director
THORSTEINSSON, Petur
Resigned: 05 May 1995
96 years old
Director
ULFLJOTSSON, Bjorn
Resigned: 10 May 1992
67 years old
Director
VIGFUSSON, Ellert
Resigned: 23 January 2007
Appointed Date: 21 June 2005
70 years old
Director
WALKER, Michael Wilfred
Resigned: 07 July 2006
Appointed Date: 03 February 2006
71 years old

Persons With Significant Control

Framtakssjodur Islands Slhf
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICELANDIC GROUP UK LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
13 Jan 2017
Satisfaction of charge 19 in full
13 Jan 2017
Satisfaction of charge 004812800022 in full
13 Jan 2017
Satisfaction of charge 20 in full
04 Jan 2017
Registration of charge 004812800023, created on 22 December 2016
...
... and 215 more events
04 Jul 1986
Director resigned;new director appointed
28 May 1986
Secretary resigned;new secretary appointed
17 Jan 1983
Company name changed\certificate issued on 17/01/83
20 Apr 1950
Certificate of incorporation
20 Apr 1950
Incorporation

ICELANDIC GROUP UK LIMITED Charges

22 December 2016
Charge code 0048 1280 0023
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa, London Branch (As Security Agent)
Description: Land and buildings to the north side of riby street grimsby…
6 November 2013
Charge code 0048 1280 0022
Delivered: 7 November 2013
Status: Satisfied on 13 January 2017
Persons entitled: Landsbankinn Hf
Description: Estate road no 1 south humberside industrial estate grimsby…
13 May 2013
Charge code 0048 1280 0021
Delivered: 16 May 2013
Status: Satisfied on 7 December 2016
Persons entitled: Landsbankinn Hf
Description: Notification of addition to or amendment of charge…
2 May 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 13 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2012
All assets debenture
Delivered: 4 May 2012
Status: Satisfied on 13 January 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied on 1 May 2012
Persons entitled: Islandsbanki Hf.
Description: F/H 98 oxleasow road east moons moat redditch…
7 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied on 1 May 2012
Persons entitled: Islandsbanki Hf.
Description: F/H 98 oxleasow road east moons moat redditch…
7 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied on 1 May 2012
Persons entitled: Islandsbanki Hf.
Description: F/H 98 oxleasow road east moons moat redditch…
7 February 2006
Supplemental debenture
Delivered: 21 February 2006
Status: Satisfied on 3 December 2013
Persons entitled: Islandsbanki Hf.
Description: F/H 98 oxleasow road east moons moat redditch…
3 February 2006
Debenture
Delivered: 11 February 2006
Status: Satisfied on 22 May 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Debenture
Delivered: 15 February 2005
Status: Satisfied on 3 December 2013
Persons entitled: Islandsbanki Hf.
Description: Land and buildings on the north west side of laforey road…
28 January 2005
Charge over shares
Delivered: 4 February 2005
Status: Satisfied on 1 May 2012
Persons entitled: Islandbanki Hf
Description: 10,550.000 ordinary shares 2,180.000 preference shares.
20 May 1994
Legal charge
Delivered: 3 June 1994
Status: Satisfied on 21 December 2004
Persons entitled: Midland Bank PLC
Description: 49 humberston avenue humberston south humberside.
13 May 1993
Single debenture
Delivered: 15 May 1993
Status: Satisfied on 21 December 2004
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…
16 April 1992
Legal charge
Delivered: 1 May 1992
Status: Satisfied on 21 December 2004
Persons entitled: Midland Bank PLC
Description: F/H lands k/a 21 foxhill, wiby's wood grimsby.
9 October 1990
Legal charge
Delivered: 23 October 1990
Status: Satisfied on 21 December 2004
Persons entitled: Midland Bank PLC
Description: F/H land k/a 23 gloria way aylesby park grimsby south…
19 August 1987
Legal charge
Delivered: 4 September 1987
Status: Satisfied on 21 December 2004
Persons entitled: Scandinavian Bank Group PLC
Description: By way of first legal mortgage all that l/h property on the…
29 December 1982
Charge
Delivered: 30 December 1982
Status: Satisfied on 2 September 1987
Persons entitled: Hambros Bank Limited
Description: (1) the stock in trade of the company including all fish…
5 April 1982
Legal charge
Delivered: 13 April 1982
Status: Satisfied on 2 September 1987
Persons entitled: Midland Bank PLC
Description: Approx 7 1/2 acres of l/h land at south humberside…
28 May 1969
Instrument of charge
Delivered: 5 June 1969
Status: Satisfied on 21 December 2004
Persons entitled: Barclays Bank PLC
Description: 3, east street, epsom, surrey title no. Sy 383577.
27 February 1968
Instr of charge
Delivered: 13 March 1968
Status: Satisfied on 21 December 2004
Persons entitled: Barclays Bank PLC
Description: 4, station rd, crayford, greater london, title sgl 6347 1…
17 December 1965
Mortgage
Delivered: 23 December 1965
Status: Satisfied on 21 December 2004
Persons entitled: Midland Bank PLC
Description: L/H land hereditement and premises 4, station road crayford…
6 July 1965
Mortgage
Delivered: 22 July 1965
Status: Satisfied on 21 December 2004
Persons entitled: Midland Bank PLC
Description: 1 quarry road, tunbridge wells, kent and all fixtures.

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