ICELAND FOODS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ICELAND FOODS HOLDINGS LIMITED
COMPANY NUMBER
01145614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/11/1973
(51years old)
WEBSITE
ICELAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/05/2018
ACCOUNTS MADE UP TO
24/03/2017
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PREVIOUS NAMES
01/06/1993
22/08/2000
ICELAND FROZEN FOODS HOLDINGS LIMITED
View all previous names
FLINTSHIRE
CH5 2NW
Telephone: 01244842297
TPS: No
Second Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NW
Telephone: 842297
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Duncan Andrew Vaughan (913241695) Appointed |
| 11/07/2024 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
| 27/02/2024 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
Credit Risk Overview
Want to learn more about ICELAND FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICELAND FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICELAND FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 237 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 198 |
View Report |
|
Director: 04/09/2001 - 04/03/2005 (3 years and 6 months) Secretary: 04/09/2001 - 04/03/2005 (3 years and 6 months) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 235 |
View Report |
|
04/03/2005 - 19/03/2012 (7years) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Duncan Andrew Vaughan (913241695) Appointed |
| 11/07/2024 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
| 27/02/2024 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
| 16/02/2024 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 16/12/2014 | Jayne Katherine Burrell (915912360) has left the board |
| 16/12/2014 | Jayne Katherine Burrell (916787993) has left the board |
| 16/12/2014 | New Board Member Duncan Andrew Vaughan (913241695) Appointed |
| 16/12/2014 | New Company Secretary Duncan Andrew Vaughan (919342638) Appointed |
| 23/06/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
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