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Iceland Foods Group Ltd

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Reports

Full Company Report  ICELAND FOODS GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 06071707
Record last updated Tuesday, April 4, 2017 7:31:35 AM UTC
Official Address Second Avenue Deeside Industrial Park Sealand
There are 66 companies registered at this street
Locality Sealand
Region Flintshire, Wales
Postal Code CH52NW
Sector Activities of head offices

Charts

Visits

ICELAND FOODS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-112020-62022-122024-62024-72025-30123

Searches

ICELAND FOODS GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42016-52022-112025-60123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 21, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Feb 18, 2014 Annual return Annual return
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Annual return Annual return
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Mar 14, 2012 Resignation of one Director 6071... Resignation of one Director 6071...
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Mar 14, 2012 Resignation of one Director 6071... Resignation of one Director 6071...
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Mar 14, 2012 Resignation of one Director 6071... Resignation of one Director 6071...
Registry Mar 9, 2012 Resignation of 6 people: a woman and 5 men Resignation of 6 people: a woman and 5 men
Registry Mar 7, 2012 Annual return Annual return
Registry Feb 29, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 28, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 28, 2012 Notice of name or other designation of class of shares 6071... Notice of name or other designation of class of shares 6071...
Registry Jan 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2012 Appointment of a man as Director 6071... Appointment of a man as Director 6071...
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Resignation of one Icelandic Supreme Court Attorney and one Director (a man) Resignation of one Icelandic Supreme Court Attorney and one Director (a man)
Registry Jan 10, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2011 Appointment of a man as Director 6071... Appointment of a man as Director 6071...
Registry Jul 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Jul 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2011 Appointment of a man as Icelandic Supreme Court Attorney and Director Appointment of a man as Icelandic Supreme Court Attorney and Director
Financials Jun 29, 2011 Amended accounts Amended accounts
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 5, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2011 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Apr 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 21, 2011 Statement of capital Statement of capital
Registry Mar 21, 2011 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Mar 21, 2011 Order of court Order of court
Registry Mar 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2011 Cap 610000 Cap 610000
Registry Feb 25, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 23, 2011 Annual return Annual return
Registry Feb 23, 2011 Change of particulars for director Change of particulars for director
Registry Feb 23, 2011 Change of particulars for director 6071... Change of particulars for director 6071...
Registry Feb 23, 2011 Change of particulars for director Change of particulars for director
Registry Feb 23, 2011 Change of particulars for director 6071... Change of particulars for director 6071...
Registry Feb 23, 2011 Change of particulars for director Change of particulars for director
Registry Feb 23, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 15, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry May 18, 2010 Appointment of a woman Appointment of a woman
Registry May 17, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 16, 2010 Statement of satisfaction in full or in part of mortgage or charge 6071... Statement of satisfaction in full or in part of mortgage or charge 6071...
Registry Apr 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 6071... Change of particulars for director 6071...
Financials Jun 10, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Mar 22, 2009 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Feb 26, 2009 Annual return Annual return
Registry Feb 26, 2009 Register of members Register of members
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Oct 10, 2008 Resignation of a director 6071... Resignation of a director 6071...
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Oct 3, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Aug 15, 2008 Appointment of a director Appointment of a director
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2008 Annual return Annual return
Registry Dec 27, 2007 Appointment of a director Appointment of a director
Registry Sep 22, 2007 Appointment of a director 6071... Appointment of a director 6071...
Registry Aug 23, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry Jun 22, 2007 Appointment of a director 6071... Appointment of a director 6071...
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry May 29, 2007 Appointment of a director 6071... Appointment of a director 6071...
Registry May 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6071... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6071...
Registry May 8, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 8, 2007 Change of accounting reference date Change of accounting reference date
Registry May 8, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2007 Alteration to memorandum and articles 6071... Alteration to memorandum and articles 6071...
Registry Apr 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2007 Particulars of a mortgage or charge 6071... Particulars of a mortgage or charge 6071...
Registry Apr 11, 2007 Six appointments: 6 men Six appointments: 6 men
Registry Mar 14, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 14, 2007 £ nc 1000/1500000 £ nc 1000/1500000
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