LOXTON FROZEN FOODS LIMITED
Active - Accounts Filed
General Information
NAME
LOXTON FROZEN FOODS LIMITED
COMPANY NUMBER
06197485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
02/04/2007
(17 years and 8 months old)
WEBSITE
http://iceland.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
24/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FLINTSHIRE
CH5 2NW
Telephone: 01614741444
TPS: No
Second Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NW
Telephone: 4741444
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 |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | Malcolm Conrad Walker (916154177) has left the board |
| 21/02/2024 | New Board Member Mark Daniel Ditch (930575390) Appointed |
Credit Risk Overview
Want to learn more about LOXTON FROZEN FOODS 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 LOXTON FROZEN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOXTON FROZEN FOODS 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 |
|---|---|---|---|---|
|
22/08/2012 - Present (12 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 27 Past: 43 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (10 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/02/2024 - Present (10 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
Director: 02/04/2007 - Present (17 years and 8 months) Secretary: 02/04/2007 - Present (17 years and 8 months) Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIVIDUAL RESTAURANTS (IRC) LIMITED | Active - Accounts Filed | View Report |
| IRC CUCINA LIMITED | Active - Accounts Filed | View Report |
| PICCOLINO RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| THE RESTAURANT BAR AND GRILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | Malcolm Conrad Walker (916154177) has left the board |
| 21/02/2024 | New Board Member Mark Daniel Ditch (930575390) Appointed |
| 21/02/2024 | New Board Member Richard David Ewen (927058854) Appointed |
| 17/11/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 06/01/2015 | Jayne Katherine Burrell (917313178) has left the board |
| 06/01/2015 | New Company Secretary Duncan Andrew Vaughan (919376352) Appointed |
| 27/06/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 30/11/2012 | Change in Reg. Office |
| 26/10/2012 | Tarsem Singh Dhaliwal (917154942) has left the board |
| 26/10/2012 | New Company Secretary Jayne Katherine Burrell (917313178) Appointed |
| 26/10/2012 | Steven John Walker (904002381) has left the board |
| 26/10/2012 | David Charles Walker (905558042) has left the board |
| 26/10/2012 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
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