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ICELAND FOODS LIMITED - Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Company Information
- Company registration number
- 01107406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Avenue
- Deeside Industrial Park
- Deeside
- Flintshire
- CH5 2NW Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW UK
Management
- Managing Directors
- DHALIWAL, Paul Singh
- EWEN, Richard David
- WALKER, Richard Malcolm
- Company secretaries
- VAUGHAN, Duncan Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-04-10
- Age Of Company 1973-04-10 51 years
- SIC/NACE
- 47110
Ownership
- Beneficial Owners
- Iceland Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ICELAND FOODS PLC
- Legal Entity Identifier (LEI)
- 213800OIZQH7F7YCK321
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-24
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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ICELAND FOODS LIMITED Company Description
- ICELAND FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 01107406. Its current trading status is "live". It was registered 1973-04-10. It was previously called ICELAND FOODS PLC. It has declared SIC or NACE codes as "47110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-24. The latest annual return was filed up to 2012-05-24.It can be contacted at Second Avenue .
Get ICELAND FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iceland Foods Limited - Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
- 1973-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-11-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-10) - MR01
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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mortgage-charge-part-both-with-charge-number (2023-03-10) - MR05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-19) - MR01
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accounts-with-accounts-type-full (2022-08-18) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-26) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-22) - MR01
-
confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-13) - TM01
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-29) - MR01
-
confirmation-statement-with-no-updates (2020-05-26) - CS01
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mortgage-satisfy-charge-full (2020-05-12) - MR04
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accounts-with-accounts-type-full (2020-07-15) - AA
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-10) - MR01
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accounts-with-accounts-type-full (2019-06-24) - AA
-
confirmation-statement-with-no-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-30) - CS01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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accounts-with-accounts-type-full (2018-06-25) - AA
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-20) - MR01
-
mortgage-satisfy-charge-full (2017-09-13) - MR04
-
accounts-with-accounts-type-full (2017-06-22) - AA
-
confirmation-statement-with-updates (2017-06-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-08) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-08) - TM01
-
termination-director-company-with-name (2014-03-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
-
accounts-with-accounts-type-full (2014-06-20) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-21) - MR01
-
mortgage-satisfy-charge-full (2014-07-22) - MR04
-
resolution (2014-07-25) - RESOLUTIONS
-
memorandum-articles (2014-09-19) - MA
-
change-person-director-company-with-change-date (2014-09-24) - CH01
-
termination-secretary-company-with-name-termination-date (2014-12-31) - TM02
-
appoint-person-secretary-company-with-name-date (2014-12-31) - AP03
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-16) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-06-11) - MR01
-
accounts-with-accounts-type-full (2013-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
-
mortgage-satisfy-charge-full (2013-07-02) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-27) - TM01
-
legacy (2012-04-13) - MG01
-
resolution (2012-04-13) - RESOLUTIONS
-
statement-of-companys-objects (2012-04-13) - CC04
-
legacy (2012-04-19) - MG01
-
legacy (2012-04-20) - MG01
-
appoint-person-director-company-with-name (2012-04-25) - AP01
-
appoint-person-director-company-with-name (2012-05-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
-
accounts-with-accounts-type-full (2012-06-27) - AA
-
legacy (2012-10-31) - MG01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-04-05) - TM02
-
appoint-person-secretary-company-with-name (2011-04-05) - AP03
-
change-person-director-company-with-change-date (2011-05-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
-
accounts-with-accounts-type-full (2011-06-14) - AA
-
legacy (2011-11-01) - MG02
keyboard_arrow_right 2010
-
legacy (2010-02-19) - MG01
-
legacy (2010-02-23) - MG06
-
legacy (2010-04-21) - MG02
-
legacy (2010-12-09) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
-
accounts-with-accounts-type-full (2010-06-08) - AA
keyboard_arrow_right 2009
-
legacy (2009-10-30) - MG01
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accounts-with-accounts-type-full (2009-06-15) - AA
-
legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
-
auditors-resignation-company (2008-02-21) - AUD
-
legacy (2008-04-16) - 288c
-
legacy (2008-06-11) - 363a
-
accounts-with-accounts-type-full (2008-06-26) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-28) - 288b
-
resolution (2007-04-23) - RESOLUTIONS
-
legacy (2007-04-23) - 155(6)a
-
legacy (2007-04-23) - 155(6)b
-
legacy (2007-04-26) - 395
-
legacy (2007-06-05) - 363a
-
legacy (2007-06-12) - 403a
-
legacy (2007-06-22) - 363s
-
accounts-with-accounts-type-full (2007-07-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-12) - 403a
-
legacy (2006-04-13) - 395
-
legacy (2006-04-21) - 155(6)b
-
legacy (2006-04-21) - 155(6)a
-
legacy (2006-03-13) - 288b
-
resolution (2006-04-21) - RESOLUTIONS
-
legacy (2006-05-15) - 288c
-
legacy (2006-06-15) - 363a
-
accounts-with-accounts-type-full (2006-07-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-11) - 395
-
legacy (2005-03-15) - 123
-
resolution (2005-03-15) - RESOLUTIONS
-
legacy (2005-03-15) - 88(2)R
-
legacy (2005-03-10) - 155(6)b
-
legacy (2005-03-10) - 155(6)a
-
legacy (2005-03-17) - 288a
-
legacy (2005-03-07) - 288a
-
resolution (2005-03-10) - RESOLUTIONS
-
auditors-resignation-company (2005-03-08) - AUD
-
legacy (2005-04-08) - 288b
-
accounts-with-accounts-type-full (2005-10-05) - AA
-
resolution (2005-10-03) - RESOLUTIONS
-
legacy (2005-09-30) - 155(6)b
-
legacy (2005-09-30) - 155(6)a
-
legacy (2005-09-01) - 395
-
resolution (2005-08-12) - RESOLUTIONS
-
legacy (2005-06-24) - 363s
-
legacy (2005-04-08) - 288a
-
resolution (2005-09-30) - RESOLUTIONS
-
legacy (2005-03-07) - 288b
-
resolution (2005-02-09) - RESOLUTIONS
-
legacy (2005-02-09) - 53
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re-registration-memorandum-articles (2005-02-09) - MAR
-
certificate-re-registration-public-limited-company-to-private (2005-02-09) - CERT10
-
legacy (2005-02-21) - 288b
-
resolution (2005-03-07) - RESOLUTIONS
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-16) - AA
-
legacy (2004-06-21) - 363s
-
legacy (2004-06-08) - 288a
-
legacy (2004-06-04) - 288b
-
legacy (2004-02-23) - 288c
-
legacy (2004-01-16) - 288b
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-04-14) - AUD
-
legacy (2003-06-09) - 363s
-
legacy (2003-01-20) - 288b
-
legacy (2003-11-28) - 288b
-
accounts-with-accounts-type-full (2003-10-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-29) - 288b
-
auditors-resignation-company (2002-02-19) - AUD
-
legacy (2002-04-22) - 288b
-
legacy (2002-01-03) - 288b
-
legacy (2002-07-26) - 288a
-
legacy (2002-10-18) - 288c
-
accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288b
-
legacy (2001-02-06) - 288b
-
legacy (2001-02-12) - 288a
-
legacy (2001-02-13) - 288a
-
legacy (2001-06-01) - 288b
-
legacy (2001-06-12) - 363s
-
legacy (2001-07-31) - 288c
-
legacy (2001-08-13) - 288a
-
accounts-with-accounts-type-full (2001-09-20) - AA
-
legacy (2001-09-20) - 288b
-
legacy (2001-09-20) - 288a
-
legacy (2001-11-13) - 288a
-
legacy (2001-12-28) - 288c
-
legacy (2001-08-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 288a
-
legacy (2000-03-11) - 403a
-
legacy (2000-05-04) - 288b
-
legacy (2000-05-19) - 288b
-
legacy (2000-05-23) - 288a
-
legacy (2000-06-07) - 363s
-
legacy (2000-06-28) - 288c
-
legacy (2000-03-22) - 288a
-
certificate-change-of-name-company (2000-06-29) - CERTNM
-
legacy (2000-07-11) - 225
-
accounts-with-accounts-type-full (2000-07-28) - AA
-
legacy (2000-07-31) - 288c
-
legacy (2000-09-05) - 288c
-
legacy (2000-09-15) - 288c
-
legacy (2000-10-19) - 288a
-
legacy (2000-06-28) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-26) - 363s
-
legacy (1999-07-06) - 288b
-
legacy (1999-02-05) - 288c
-
legacy (1999-10-22) - 288b
-
accounts-with-accounts-type-full (1999-08-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-28) - 288b
-
legacy (1998-09-15) - 288a
-
legacy (1998-08-06) - 288a
-
accounts-with-accounts-type-full (1998-07-27) - AA
-
legacy (1998-06-10) - 288b
-
legacy (1998-05-21) - 363s
-
legacy (1998-02-12) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-11) - 288c
-
legacy (1997-04-16) - 288b
-
legacy (1997-04-25) - 288a
-
resolution (1997-04-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-06-02) - AA
-
legacy (1997-08-13) - 288c
-
legacy (1997-11-26) - 288b
-
legacy (1997-05-23) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-19) - 288c
-
accounts-with-accounts-type-full (1996-05-25) - AA
-
legacy (1996-05-20) - 363s
-
legacy (1996-05-13) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-08) - 288
-
legacy (1995-02-06) - 288
-
legacy (1995-04-06) - 288
-
accounts-with-accounts-type-full (1995-04-18) - AA
-
legacy (1995-04-25) - 288
-
legacy (1995-05-03) - 288
-
legacy (1995-05-18) - 363s
-
legacy (1995-06-13) - 288
-
legacy (1995-07-06) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-07) - 288
-
legacy (1994-05-16) - 288
-
legacy (1994-05-19) - 288
-
legacy (1994-07-06) - 288
-
legacy (1994-05-24) - 288
-
legacy (1994-05-25) - 288
-
accounts-with-accounts-type-full (1994-07-04) - AA
-
legacy (1994-12-22) - 288
-
legacy (1994-05-23) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-02) - AA
-
legacy (1993-05-20) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-15) - AA
-
accounts-with-made-up-date (1992-07-06) - AA
-
legacy (1992-05-27) - 363b
-
legacy (1992-05-27) - 363(287)
-
legacy (1992-01-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-13) - 403a
-
legacy (1991-04-13) - 395
-
accounts-with-made-up-date (1991-08-30) - AA
-
accounts-with-accounts-type-full (1991-09-03) - AA
-
legacy (1991-06-24) - 363b
keyboard_arrow_right 1990
-
memorandum-articles (1990-07-13) - MEM/ARTS
-
resolution (1990-07-13) - RESOLUTIONS
-
legacy (1990-07-05) - 288
-
legacy (1990-07-03) - 363
-
legacy (1990-06-20) - 395
-
accounts-with-accounts-type-full (1990-02-02) - AA
-
accounts-with-accounts-type-full (1990-11-19) - AA
-
accounts-with-made-up-date (1990-11-15) - AA
keyboard_arrow_right 1989
-
legacy (1989-09-20) - 288
-
legacy (1989-08-14) - 288
-
legacy (1989-07-31) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-21) - AA
-
legacy (1988-10-21) - 363
-
legacy (1988-10-18) - 288
-
legacy (1988-01-21) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-08-04) - 363
-
accounts-with-accounts-type-full (1987-08-04) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-03) - 403a
-
legacy (1986-10-22) - 288
-
legacy (1986-06-14) - 363
-
accounts-with-accounts-type-full (1986-06-14) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-11) - AA
keyboard_arrow_right 1984
-
certificate-re-registration-private-to-public-limited-company (1984-09-27) - CERT5
-
accounts-with-made-up-date (1984-09-27) - AA
-
accounts-with-made-up-date (1984-09-21) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-25) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-03) - AA
-
accounts-with-made-up-date (1982-03-30) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-06-12) - AA
-
accounts-with-made-up-date (1980-06-11) - AA
keyboard_arrow_right 1979
-
legacy (1979-03-06) - 395
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-08-10) - AA
-
accounts-with-made-up-date (1978-08-11) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-10-23) - AA
-
accounts-with-made-up-date (1976-10-22) - AA
keyboard_arrow_right 1973
-
miscellaneous (1973-04-10) - MISC
-
incorporation-company (1973-04-10) - NEWINC