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Individual Restaurants (Irc) Limited

05274867

active
Private Limited Company
england wales
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 01/11/2004

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Tarsem Singh Dhaliwal

director · Since 15/12/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 53 other boards

Mr Duncan Andrew Vaughan

secretary · Since 31/12/2014

Mr Richard David Ewen

director · Since 02/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Mr Andrew Owen Garton

director · Since 10/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Wd Ff Midco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 07912960 · Registrar Of England And Wales · Limited Company

Notified 28/03/2024

Former PSCs

Iceland Midco Limited

Ceased 02/11/2020

Wd Ff Limited

Ceased 28/03/2024

Lannis Limited

Ceased 28/03/2024

Iceland Vlnco Limited

Ceased 28/03/2024

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 29/09/2021Registered 07/10/2021Satisfied 02/05/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/04/2012Registered 13/04/2012Satisfied 22/07/2014
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/04/2007Registered 26/04/2007Satisfied 15/04/2010
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/04/2007Registered 26/04/2007Satisfied 15/04/2010
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 11/04/2007Registered 26/04/2007Satisfied 15/04/2010
charge
satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 28/02/2006Registered 15/03/2006Satisfied 12/06/2007
charge
satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 28/02/2006Registered 15/03/2006Satisfied 12/06/2007
charge
satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 28/02/2006Registered 15/03/2006Satisfied 15/04/2010
charge
satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 15/11/2005Registered 05/12/2005Satisfied 16/03/2007
charge
satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 15/11/2005Registered 05/12/2005Satisfied 16/03/2007
charge
satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 15/11/2005Registered 05/12/2005Satisfied 16/03/2007
charge
satisfied

LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE)

Created 17/12/2004Registered 24/12/2004Satisfied 16/03/2007