ICELAND FOODS LIMITED

Address

ICELAND FOODS LIMITED
SECOND AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2NW
Phone: 01244 830 100
Phone: 01244 842 842
Phone: 0800 328 0800
Web:
Classification:

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Legal Information

Company Registration No.:
01107406
Incorporation Date:
10 Apr 1973 (45 Years old)
Financial Year End:
31 Mar
Capital:
£35,110,110.00 on 7 Jun 2017
For period ending:
30 Mar 2018
Filed on:
25 Jun 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
24 May 2016
Filed on:
15 Jun 2016
Purchase latest return for £4.99

Information correct as of: 13 Jul 2018 - Check for updates

Map


Recently Filed Documents - 310 available


Directors and Secretaries

Nigel Broadhurst
20 Apr 2012 ⇒ Present ( 6 Years ) Director
Jayne Burrell
1 Apr 2011 ⇒ Present ( 7 Years ) Company Secretary
Nicholas Canning
20 Apr 2012 ⇒ Present ( 6 Years ) Director
Nicholas Canning
20 Apr 2012 ⇒ Present ( 6 Years ) Director
Tarsem Dhaliwal
4 Mar 2005 ⇒ Present ( 13 Years ) Director
Paul Foley
1 Jan 2013 ⇒ Present ( 5 Years ) Director
Duncan Vaughan
31 Dec 2014 ⇒ Present ( 3 Years ) Company Secretary
Steven Walker
20 Apr 2012 ⇒ Present ( 6 Years ) Director
Malcolm Walker
4 Mar 2005 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- OUTSTANDING on 9 Nov 2017
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- OUTSTANDING on 20 Sep 2017
BANC OF AMERICA LEASING & CAPITAL, LLC
- OUTSTANDING on 8 Jan 2016
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- OUTSTANDING on 21 Jul 2014

Previous Company Names

ICELAND FROZEN FOODS PLC
Changed 30 Jun 2000

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
18 £640,900.00

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
13 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Mar 2018 25 Jun 2018 3
24 Mar 2017 22 Jun 2017 3
25 Mar 2016 21 Jun 2016 3
27 Mar 2015 17 Jun 2015 3
28 Mar 2014 20 Jun 2014 3

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Official Accounts
Latest Annual accounts for year ending 30 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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