Iceland Foods Holdings Limited

General information

Name:

Iceland Foods Holdings Ltd

Office Address:

Second Avenue Deeside Industrial Park CH5 2NW Deeside

Number: 01145614

Incorporation date: 1973-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Iceland Foods Holdings Limited. It was started fourty five years ago and was registered with 01145614 as the registration number. This particular office of this company is located in Deeside. You can reach it at Second Avenue, Deeside Industrial Park. Since 2000-08-22 Iceland Foods Holdings Limited is no longer under the business name Iceland Frozen Foods Holdings. The company's SIC and NACE codes are 74990, that means Non-trading company. Iceland Foods Holdings Ltd reported its latest accounts for the period that ended on 2017-03-24. Its latest confirmation statement was filed on 2017-05-24.

The information related to this company's members indicates there are two directors: Duncan Andrew Vaughan and Tarsem Singh Dhaliwal who joined the team on 2014-12-12 and 2005-03-04. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Duncan Andrew Vaughan as a secretary since 2014.

  • Previous company's names
  • Iceland Foods Holdings Limited 2000-08-22
  • Iceland Frozen Foods Holdings Limited 1973-11-15

Company staff

Duncan Andrew Vaughan

Date of birth: November 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 12 December 2014

Occupation: Company Secretary & Legal Director

Address: Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

Residence: United Kingdom

Latest update: 14 January 2018

Duncan Andrew Vaughan

Role: Secretary

Appointed: 12 December 2014

Address: Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

Latest update: 14 January 2018

Tarsem Singh Dhaliwal

Date of birth: October 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 04 March 2005

Occupation: Director

Address: Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

Residence: Uk

Latest update: 14 January 2018

Jayne Katherine Burrell

Date of birth: November 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 19 March 2012

Resigned: 12 December 2014

Occupation: Company Secretary

Address: Deeside, Flintshire, CH5 2NW

Residence: England

Latest update: 14 January 2018

Jayne Katherine Burrell

Role: Secretary

Appointed: 01 April 2011

Resigned: 12 December 2014

Address: Deeside, Flintshire, CH5 2NW

Latest update: 14 January 2018

John Graham Berry

Nationality: British

Role: Secretary

Appointed: 04 March 2005

Resigned: 01 April 2011

Address: Rossett, Wrexham, LL12 0BA

Latest update: 14 January 2018

Andrew Simon Pritchard

Date of birth: August 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 04 March 2005

Resigned: 19 March 2012

Occupation: Director

Address: Deeside, Flintshire, CH5 2NW

Residence: United Kingdom

Latest update: 14 January 2018

Suzanne Gabrielle Chase

Date of birth: July 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 04 September 2001

Resigned: 04 March 2005

Occupation: Company Director

Address: Chiswick, London, W4 2EW, United Kingdom

Residence: United Kingdom

Latest update: 14 January 2018

Suzanne Gabrielle Chase

Date of birth: July 1962

Age: 55 years old

Nationality: British

Role: Secretary

Appointed: 04 September 2001

Resigned: 04 March 2005

Address: Chiswick, London, W4 2EW, United Kingdom

Latest update: 14 January 2018

William John Hoskins

Date of birth: January 1953

Age: 65 years old

Nationality: British

Role: Director

Appointed: 16 July 2001

Resigned: 04 March 2005

Occupation: Company Director

Address: St. Albans, Hertfordshire, AL1 4BE

Latest update: 14 January 2018

Tarsem Singh Dhaliwal

Date of birth: October 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 30 June 1999

Resigned: 25 January 2002

Occupation: Director

Address: Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

Residence: United Kingdom

Latest update: 14 January 2018

John Graham Berry

Nationality: British

Role: Director

Appointed: 24 May 1991

Resigned: 04 September 2001

Occupation: Company Secretary

Address: Rossett, Wrexham, LL12 0BA

Residence: United Kingdom

Latest update: 14 January 2018

James Bernard Leigh

Date of birth: August 1945

Age: 72 years old

Nationality: British

Role: Director

Appointed: 24 May 1991

Resigned: 30 June 1999

Occupation: Company Director

Address: Chester, Cheshire, CH4 8AR

Latest update: 14 January 2018

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 24 March 2017
Confirmation statement next due date 07 June 2020
Confirmation statement last made up date 24 May 2017
Account category Dormant

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 24th March 2017 (AA)
filed on: 18th, July 2017
accounts
Free Download (7 pages)
Dormant company accounts reported for the period up to Friday 24th March 2017 (AA)
filed on: 18th, July 2017
accounts
Free Download (7 pages)
Dormant company accounts reported for the period up to Friday 25th March 2016 (AA)
filed on: 6th, January 2017
accounts
Free Download (7 pages)
Annual return made up to Tuesday 24th May 2016 with full list of members (AR01)
filed on: 15th, June 2016
annual return
Free Download (4 pages)
2.00 GBP is the capital in company's statement on Wednesday 15th June 2016 (SH01)
capital
Dormant company accounts reported for the period up to Friday 27th March 2015 (AA)
filed on: 10th, January 2016
accounts
Free Download (7 pages)
Annual return made up to Sunday 24th May 2015 with full list of members (AR01)
filed on: 17th, June 2015
annual return
Free Download (4 pages)
Dormant company accounts reported for the period up to Friday 28th March 2014 (AA)
filed on: 19th, December 2014
accounts
Free Download (7 pages)
Annual return made up to Saturday 24th May 2014 with full list of members (AR01)
filed on: 18th, June 2014
annual return
Free Download (4 pages)
Dormant company accounts reported for the period up to Sunday 31st March 2013 (AA)
filed on: 1st, October 2013
accounts
Free Download (5 pages)
Annual return made up to Friday 24th May 2013 with full list of members (AR01)
filed on: 19th, June 2013
annual return
Free Download (4 pages)
Dormant company accounts reported for the period up to Saturday 31st March 2012 (AA)
filed on: 10th, July 2012
accounts
Free Download (6 pages)
Annual return made up to Thursday 24th May 2012 with full list of members (AR01)
filed on: 14th, June 2012
annual return
Free Download (3 pages)
Dormant company accounts reported for the period up to Thursday 31st March 2011 (AA)
filed on: 18th, November 2011
accounts
Free Download (6 pages)
Annual return made up to Tuesday 24th May 2011 with full list of members (AR01)
filed on: 26th, May 2011
annual return
Free Download (4 pages)
Dormant company accounts reported for the period up to Wednesday 31st March 2010 (AA)
filed on: 9th, December 2010
accounts
Free Download (5 pages)
Annual return made up to Monday 24th May 2010 with full list of members (AR01)
filed on: 27th, May 2010
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to Tuesday 31st March 2009 (AA)
filed on: 16th, January 2010
accounts
Free Download (5 pages)
Annual return made up to Wednesday 27th May 2009 (363a)
filed on: 27th, May 2009
annual return
Free Download (3 pages)
Dormant company accounts reported for the period up to Monday 31st March 2008 (AA)
filed on: 31st, January 2009
accounts
Free Download (5 pages)
Annual return made up to Wednesday 11th June 2008 (363a)
filed on: 11th, June 2008
annual return
Free Download (3 pages)
Dormant company accounts reported for the period up to Saturday 31st March 2007 (AA)
filed on: 21st, January 2008
accounts
Free Download (5 pages)
Annual return made up to Tuesday 5th June 2007 (363a)
filed on: 5th, June 2007
annual return
Free Download (3 pages)
Dormant company accounts reported for the period up to Friday 31st March 2006 (AA)
filed on: 2nd, January 2007
accounts
Free Download (5 pages)
Annual return made up to Thursday 15th June 2006 (363a)
filed on: 15th, June 2006
annual return
Free Download (2 pages)
Dormant company accounts reported for the period up to Thursday 31st March 2005 (AA)
filed on: 17th, January 2006
accounts
Free Download (5 pages)
Annual return made up to Wednesday 22nd June 2005 (363s)
filed on: 22nd, June 2005
annual return
Free Download (3 pages)
Annual return made up to Monday 21st June 2004 (363s)
filed on: 21st, June 2004
annual return
Free Download (7 pages)
Dormant company accounts reported for the period up to Wednesday 31st March 2004 (AA)
filed on: 17th, June 2004
accounts
Free Download (5 pages)
Dormant company accounts reported for the period up to Friday 28th March 2003 (AA)
filed on: 24th, October 2003
accounts
Free Download (5 pages)
Annual return made up to Monday 9th June 2003 (363s)
filed on: 9th, June 2003
annual return
Free Download (7 pages)
Dormant company accounts reported for the period up to Friday 29th March 2002 (AA)
filed on: 25th, November 2002
accounts
Free Download (5 pages)
Annual return made up to Monday 17th June 2002 (363s)
filed on: 17th, June 2002
annual return
Free Download (7 pages)
Dormant company accounts reported for the period up to Saturday 31st March 2001 (AA)
filed on: 24th, July 2001
accounts
Free Download (4 pages)
Annual return made up to Tuesday 12th June 2001 (363s)
filed on: 12th, June 2001
annual return
Free Download (6 pages)
Accounting reference date extended from 31/12/00 to 31/03/01 (225)
filed on: 11th, July 2000
accounts
Free Download (1 page)
Annual return made up to Wednesday 7th June 2000 (363s)
filed on: 7th, June 2000
annual return
Free Download (6 pages)
Dormant company accounts reported for the period up to Saturday 1st January 2000 (AA)
filed on: 4th, May 2000
accounts
Free Download (4 pages)
Annual return made up to Wednesday 26th May 1999 (363s)
filed on: 26th, May 1999
annual return
Free Download (6 pages)
Dormant company accounts reported for the period up to Saturday 2nd January 1999 (AA)
filed on: 5th, March 1999
accounts
Free Download (4 pages)
Annual return made up to Wednesday 20th May 1998 (363s)
filed on: 20th, May 1998
annual return
Free Download (4 pages)
Dormant company accounts reported for the period up to Saturday 3rd January 1998 (AA)
filed on: 12th, March 1998
accounts
Free Download (4 pages)
Annual return made up to Friday 23rd May 1997 (363s)
filed on: 23rd, May 1997
annual return
Free Download (4 pages)
Dormant company accounts reported for the period up to Tuesday 31st December 1996 (AA)
filed on: 13th, March 1997
accounts
Free Download (4 pages)
Annual return made up to Monday 20th May 1996 (363s)
filed on: 20th, May 1996
annual return
Free Download (6 pages)
Dormant company accounts reported for the period up to Sunday 31st December 1995 (AA)
filed on: 7th, March 1996
accounts
Free Download (4 pages)
Annual return made up to Thursday 18th May 1995 (363s)
filed on: 18th, May 1995
annual return
Free Download (4 pages)
Dormant company accounts reported for the period up to Saturday 31st December 1994 (AA)
filed on: 3rd, March 1995
accounts
Free Download (4 pages)
Annual return made up to Monday 23rd May 1994 (363s)
filed on: 23rd, May 1994
annual return
Dormant company accounts reported for the period up to Saturday 1st January 1994 (AA)
filed on: 11th, March 1994
accounts
Free Download (4 pages)
Dormant company accounts reported for the period up to Saturday 2nd January 1993 (AA)
filed on: 3rd, June 1993
accounts
Free Download (3 pages)
Annual return made up to Thursday 20th May 1993 (363s)
filed on: 20th, May 1993
annual return
Dormant company accounts reported for the period up to Saturday 28th December 1991 (AA)
filed on: 4th, September 1992
accounts
Free Download (4 pages)
Annual return made up to Wednesday 27th May 1992 (363s)
filed on: 27th, May 1992
annual return
Annual return made up to Wednesday 27th May 1992 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Dormant company accounts reported for the period up to Saturday 29th December 1990 (AA)
filed on: 4th, October 1991
accounts
Free Download (4 pages)
Annual return made up to Tuesday 25th June 1991 with full list of members (363b)
filed on: 25th, June 1991
annual return
Dormant company accounts reported for the period up to Saturday 30th December 1989 (AA)
filed on: 16th, July 1990
accounts
Free Download (5 pages)
Return made up to 24/05/90; full list of members (363)
filed on: 4th, July 1990
annual return
Return made up to 15/12/89; full list of members (363)
filed on: 29th, January 1990
annual return
Accounting reference date extended from 30/06 to 31/12 (225(1))
filed on: 1st, June 1989
accounts
Return made up to 02/12/88; full list of members (363)
filed on: 9th, May 1989
annual return
Dormant company accounts reported for the period up to Saturday 2nd July 1988 (AA)
filed on: 9th, May 1989
accounts
Free Download (5 pages)
Return made up to 04/12/87; full list of members (363)
filed on: 7th, June 1988
annual return
Accounts made up to Saturday 4th July 1987 (AA)
filed on: 11th, May 1988
accounts
Free Download (5 pages)
Return made up to 05/12/86; full list of members (363)
filed on: 21st, March 1987
annual return
Dormant company accounts reported for the period up to Saturday 28th June 1986 (AA)
filed on: 21st, March 1987
accounts
Free Download (5 pages)
Accounts made up to Saturday 29th June 1985 (AA)
filed on: 29th, January 1986
accounts
Free Download (5 pages)
Accounts made up to Saturday 30th June 1984 (AA)
filed on: 13th, March 1985
accounts
Free Download (5 pages)
Accounts made up to Saturday 2nd July 1983 (AA)
filed on: 16th, May 1984
accounts
Free Download (5 pages)
Accounts made up to Saturday 3rd July 1982 (AA)
filed on: 10th, February 1983
accounts
Free Download (6 pages)
Accounts made up to Sunday 5th July 1981 (AA)
filed on: 11th, February 1982
accounts
Free Download (6 pages)
Accounts made up to Sunday 29th June 1980 (AA)
filed on: 15th, January 1981
accounts
Free Download (6 pages)
Accounts made up to Sunday 1st July 1979 (AA)
filed on: 12th, January 1980
accounts
Free Download (6 pages)
Accounts made up to Saturday 1st July 1978 (AA)
filed on: 29th, June 1979
accounts
Free Download (7 pages)
Accounts made up to Saturday 2nd July 1977 (AA)
filed on: 1st, February 1978
accounts
Free Download (6 pages)
Accounts made up to Saturday 3rd July 1976 (AA)
filed on: 7th, January 1977
accounts
Free Download (5 pages)
Accounts made up to Saturday 28th June 1975 (AA)
filed on: 10th, February 1976
accounts
Free Download (4 pages)
Accounts made up to Saturday 29th June 1974 (AA)
filed on: 12th, February 1975
accounts
Free Download (4 pages)
Accounts made up to Thursday 30th January 1975 (AA)
filed on: 29th, June 1974
accounts
Free Download (4 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
44
Company Age

Similar companies nearby

Closest companies