Iceland Frozen Foods Limited

03285243

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND AVENUE, DEESIDE, CH5 2NW

Incorporated 28/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Tarsem Singh Dhaliwal

director · Since 04/03/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 53 other boards

Mr Ducan Andrew Vaughan

secretary · Since 12/12/2014

Mr Duncan Andrew Vaughan

director · Since 12/12/2014

COMPANY SECRETARY & LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Persons with Significant Control

Iceland Foods Limited

75–100% shares

75–100% votes

Appoint directors

Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/04/2007Registered 26/04/2007Satisfied 01/03/2012

charge

satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 31/03/2006Registered 13/04/2006Satisfied 12/06/2007

charge

satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 23/08/2005Registered 01/09/2005Satisfied 16/03/2007