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Iceland Foods LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ICELAND FOODS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01107406
Record last updated Friday, October 21, 2022 2:32:14 PM UTC
Postal Code CH5 2NW
Sector beverage, food, limit, predominate, retail

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ICELAND FOODS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
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 11, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 19, 2013 Annual return Annual return
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Registry May 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2012 Appointment of a man as Director 1107... Appointment of a man as Director 1107...
Registry Apr 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2012 Appointment of a man as Director 1107... Appointment of a man as Director 1107...
Registry Apr 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2012 Particulars of a mortgage or charge 1107... Particulars of a mortgage or charge 1107...
Registry Apr 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2012 Statement of companies objects Statement of companies objects
Registry Apr 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2012 Particulars of a mortgage or charge 1107... Particulars of a mortgage or charge 1107...
Registry Apr 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2012 Particulars of a mortgage or charge 1107... Particulars of a mortgage or charge 1107...
Registry Apr 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2012 Particulars of a mortgage or charge 1107... Particulars of a mortgage or charge 1107...
Registry Apr 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Registry May 31, 2011 Change of particulars for director Change of particulars for director
Registry May 31, 2011 Change of particulars for director 1107... Change of particulars for director 1107...
Registry May 31, 2011 Change of particulars for director Change of particulars for director
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 Dec 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Annual return Annual return
Registry Apr 21, 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 21, 2010 Statement of satisfaction in full or in part of mortgage or charge 1107... Statement of satisfaction in full or in part of mortgage or charge 1107...
Registry Apr 21, 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 21, 2010 Statement of satisfaction in full or in part of mortgage or charge 1107... Statement of satisfaction in full or in part of mortgage or charge 1107...
Registry Apr 21, 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 23, 2010 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Feb 19, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2009 Particulars of a mortgage or charge 1107... Particulars of a mortgage or charge 1107...
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
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 21, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Annual return Annual return
Registry Jun 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 5, 2007 Annual return Annual return
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 1107... Particulars of a mortgage or charge 1107...
Registry Apr 23, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 23, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 23, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 23, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 23, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 28, 2007 Resignation of a director Resignation of a director
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Registry May 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 21, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 21, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1107... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1107...
Registry Apr 21, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 21, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1107... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1107...
Registry Apr 21, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 21, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 21, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1107... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1107...
Registry Apr 21, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 21, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 21, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1107... Declaration of satisfaction in full or in part of a mortgage or charge 1107...
Registry Mar 13, 2006 Resignation of a director Resignation of a director
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Oct 3, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 30, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 30, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 30, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1107... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1107...
Registry Sep 30, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 30, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1107... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1107...
Registry Sep 30, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2005 Elective resolution Elective resolution
Registry Jun 24, 2005 Annual return Annual return
Registry Apr 8, 2005 Resignation of a director Resignation of a director
Registry Apr 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 8, 2005 Resignation of a secretary Resignation of a secretary

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