Founded in 1996, Iceland Frozen Foods Ltd are based in Flintshire, it's status is listed as "Active". The business has 2 directors listed. We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAUGHAN, Ducan Andrew | 12 December 2014 | - | 1 |
| BURRELL, Jayne Katherine | 01 April 2011 | 12 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| CH01 - Change of particulars for director | 18 May 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AP01 - Appointment of director | 12 December 2014 | |
| AP03 - Appointment of secretary | 12 December 2014 | |
| TM01 - Termination of appointment of director | 12 December 2014 | |
| TM02 - Termination of appointment of secretary | 12 December 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| RESOLUTIONS - N/A | 12 April 2012 | |
| CC04 - Statement of companies objects | 12 April 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| TM01 - Termination of appointment of director | 27 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2012 | |
| AA - Annual Accounts | 18 November 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| CH01 - Change of particulars for director | 25 May 2011 | |
| CH01 - Change of particulars for director | 25 May 2011 | |
| AP03 - Appointment of secretary | 05 April 2011 | |
| TM02 - Termination of appointment of secretary | 05 April 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 363a - Annual Return | 20 May 2009 | |
| 287 - Change in situation or address of Registered Office | 20 May 2009 | |
| 353 - Register of members | 20 May 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 15 May 2008 | |
| 287 - Change in situation or address of Registered Office | 15 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
| AUD - Auditor's letter of resignation | 21 February 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| RESOLUTIONS - N/A | 27 April 2007 | |
| 395 - Particulars of a mortgage or charge | 26 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 15 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2006 | |
| RESOLUTIONS - N/A | 21 April 2006 | |
| RESOLUTIONS - N/A | 21 April 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 April 2006 | |
| 395 - Particulars of a mortgage or charge | 13 April 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| RESOLUTIONS - N/A | 30 September 2005 | |
| RESOLUTIONS - N/A | 30 September 2005 | |
| RESOLUTIONS - N/A | 30 September 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 September 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 September 2005 | |
| 395 - Particulars of a mortgage or charge | 01 September 2005 | |
| RESOLUTIONS - N/A | 12 August 2005 | |
| RESOLUTIONS - N/A | 12 August 2005 | |
| RESOLUTIONS - N/A | 12 August 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| AUD - Auditor's letter of resignation | 08 March 2005 | |
| RESOLUTIONS - N/A | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
| AA - Annual Accounts | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363s - Annual Return | 29 May 2003 | |
| AA - Annual Accounts | 11 November 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| 225 - Change of Accounting Reference Date | 25 July 2000 | |
| CERTNM - Change of name certificate | 29 June 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 12 May 1999 | |
| AA - Annual Accounts | 12 March 1999 | |
| 363s - Annual Return | 31 May 1998 | |
| RESOLUTIONS - N/A | 12 March 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 363s - Annual Return | 26 November 1997 | |
| 225 - Change of Accounting Reference Date | 19 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1996 | |
| NEWINC - New incorporation documents | 28 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of accession | 11 April 2007 | Fully Satisfied |
N/A |
| Deed of accession | 31 March 2006 | Fully Satisfied |
N/A |
| An accession deed | 23 August 2005 | Fully Satisfied |
N/A |
