Iceland Foods Limited

Company Name	Iceland Foods Limited
Company Status	Active
Company Number	01107406
Category	Private Limited Company
Incorporation Date	10 April 1973(51 years, 1 month ago)
Previous Names	Iceland Frozen Foods Plc and Iceland Foods Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Sir Malcolm Conrad Walker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 March 2005(31 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 2005(31 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Secretary Name	Mr Duncan Andrew Vaughan
Status	Current
Appointed	31 December 2014(41 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Richard Malcolm Walker
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(45 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Avenue Deeside Industrial Park Deeside CH5 2NW Wales

Director Name	Mr Paul Singh Dhaliwal
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(47 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside CH5 2NW Wales

Director Name	Mr Richard David Ewen
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(47 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Avenue Deeside Industrial Park Deeside CH5 2NW Wales

Director Name	Mr Andrew Blatherwick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(19 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	Greenways Grove Road Mollington Chester Cheshire CH1 6LG Wales

Director Name	Mr Peter Stuart Hinchcliffe
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Hatton House Hatton Heath Chester Cheshire CH3 9AP Wales

Director Name	Mr Derek Edward Harris
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	Brigsted 7 St Peters Close Heswall Wirral Merseyside L60 0DU

Director Name	Mr Barrington Henry Thomas Glover
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Company Director
Correspondence Address	20 Berkley Drive Chester Cheshire CH4 7EL Wales

Director Name	Mr Nigel Martin Broadhurst
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(19 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	80 Oaklands Guilden Sutton Chester Cheshire CH3 7HG Wales

Secretary Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(19 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 04 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Resigned
Appointed	24 May 1992(19 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 04 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	David Charles Brown
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(21 years after company formation)
Appointment Duration	5 years, 6 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	Portal Lodge Forest Road Tarporley Cheshire CW6 0HX

Director Name	Russell Mark Ford
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(21 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 January 2001)
Role	Appliance Director
Correspondence Address	The Cottage Yew Tree Barns Springe Lane Baddiley Nantwich Cheshire CW5 8ND

Director Name	Andrew William Brent
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(22 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 1997)
Role	Marketing Director
Correspondence Address	Friars Lea Station Road Lea By Backford Mollington Chester

Director Name	Mark Benjamin Bays Hudson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 1997)
Role	Trading Director
Correspondence Address	Home Farm Liscombe Park Soulbury Buckinghamshire LU7 0JL

Director Name	Martin Anthony Chatwin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(25 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	White Oaks Green Bank Eaton Road Chester Cheshire CH4 7EH Wales

Director Name	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(25 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	Mr Steven Mark Archdeacon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(26 years, 11 months after company formation)
Appointment Duration	12 months (resigned 14 March 2001)
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	Rowes Ground Chorley Cheshire CW5 8JR

Director Name	Jonathan Paul Grey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(27 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 22 February 2005)
Role	Home Service Director
Correspondence Address	36 Devonshire Park Road Davenport Stockport Greater Manchester SK2 6JW

Director Name	Mr William Grimsey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(27 years, 10 months after company formation)
Appointment Duration	4 years (resigned 11 February 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Capita Group Plc 71 Victoria Street London SW1H 0XA

Director Name	William John Hoskins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(27 years, 10 months after company formation)
Appointment Duration	4 years (resigned 22 February 2005)
Role	Company Director
Correspondence Address	3 Homewood Road St. Albans Hertfordshire AL1 4BE

Director Name	Paul Curley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(28 years, 3 months after company formation)
Appointment Duration	9 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	The Stables Gravelly Bank Farm Yeaveley Derby DE6 2DT

Director Name	Mrs Suzanne Gabrielle Chase
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(28 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Mrs Suzanne Gabrielle Chase
Nationality	British
Status	Resigned
Appointed	04 September 2001(28 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Director Name	Michael Andrew Coupe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(28 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 May 2004)
Role	Managing Director
Correspondence Address	Riverside The Terrace Boston Spa West Yorkshire LS23 6AH

Director Name	Andrew James Clarke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(31 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 February 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory High Street Whitwell Nottingham S80 4RE

Director Name	Palmi Haraldsson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	22 February 2005(31 years, 10 months after company formation)
Appointment Duration	2 years (resigned 20 March 2007)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Solvallargata 4 101 Reykjavik Foreign

Secretary Name	Gunnar Sigurdsson
Nationality	Icelandic
Status	Resigned
Appointed	22 February 2005(31 years, 10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 04 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Secretary Name	Miss Jayne Katherine Burrell
Status	Resigned
Appointed	01 April 2011(38 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Nigel Martin Broadhurst
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(39 years after company formation)
Appointment Duration	8 years, 2 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Nicholas Canning
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(39 years after company formation)
Appointment Duration	5 years, 5 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Paul Michael Foley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(39 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 January 2014)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Contact

Website	iceland.co.uk

Location

Registered Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

35m at £1	Iceland Midco Limited 99.69% Ordinary
110k at £1	Iceland Midco Limited 0.31% Preference
10 at £1	Iceland Midco Limited 0.00% Ordinary A

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£180,118,000
Net Worth	£709,630,000
Cash	£161,935,000
Current Liabilities	£480,031,000

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

25 July 1983	Delivered on: 8 August 1983 Satisfied on: 3 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 8 deeside industrial park deeside clwyd. Fully Satisfied
18 February 1983	Delivered on: 7 March 1983 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
29 April 1982	Delivered on: 6 May 1982 Satisfied on: 3 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at deeside clwyd containing 1.952 acres known as unit 7 deeside industrial park deeside clwyd. Fully Satisfied
31 March 1982	Delivered on: 8 April 1982 Persons entitled: Ffi (UK Finance) Public Limited Company. Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 18/2/79. Particulars: All that freehold property known as plot 8 deeside industrial park deeside, clwyd. Fully Satisfied
31 March 1982	Delivered on: 8 April 1982 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge by way of legal charge on the following property all monies for the time being standing to the credit of the company in the company's 7 day notice deposit account (receipt no 49928) with finance for industry public limited company. Fully Satisfied
1 March 1982	Delivered on: 5 March 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures, fixed plant & machinery. Fully Satisfied
25 February 1981	Delivered on: 11 March 1981 Satisfied on: 11 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land at deeside clwyd containing 4.04 acres or thereabouts. Fully Satisfied
29 May 2013	Delivered on: 11 June 2013 Satisfied on: 2 July 2013 Persons entitled: Banc of America Leasing & Capital, Llc Classification: A registered charge Particulars: Bombardier challenger 605 aircraft with manufacturer's serial number 5920 bearing registration m-frzn. Notification of addition to or amendment of charge. Fully Satisfied
26 October 2012	Delivered on: 31 October 2012 Satisfied on: 22 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Mortgage Secured details: All monies due or to become due from the company or any member of the group to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that piece or parcel of land containing approximately 5.37 acres statute measure situate on the east side of ballysillan road in the city of belfast by way of first fixed charge any buildings, fixtures, fittings, fixed plant and machinery, office equipment and other chattels see image for full details. Fully Satisfied
13 April 2012	Delivered on: 19 April 2012 Satisfied on: 22 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security subjects being all and whole the tenant's interest in the l/h subjects at 1 york square grangemouth t/no STG1186 see image for full details. Fully Satisfied
5 April 2012	Delivered on: 13 April 2012 Satisfied on: 22 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Mortgage Secured details: All monies due or to become due from the company or any member of the group to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 73/85 mayflower street plymouth devon t/no DN278551 and any buildings fixtures fittings fixed plant or machinery from time to time situated on or forming part of such property and includes all related rights see image for full details. Fully Satisfied
5 April 2012	Delivered on: 13 April 2012 Satisfied on: 22 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Mortgage Secured details: All monies due or to become due from the company or any member of the group to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H unit b penny land smithdown road liverpool merseyside t/no MS357277 and any buildings fixtures fittings fixed plant or machinery and all related rights. Fully Satisfied
5 April 2012	Delivered on: 13 April 2012 Satisfied on: 22 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Mortgage Secured details: All monies due or to become due from the company or any member of the group to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at chester road west, shotton, flintshire, f/h t/no: WA939669 and land at chester road west, shotton, flintshire f/h t/no: WA931069 see image for full details. Fully Satisfied
5 April 2012	Delivered on: 13 April 2012 Satisfied on: 22 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 314 and 316 clapham road stockwell london with title number tgl 349436 (leasehold), 314-316 clapham road stockwell london TGL249875 (leasehold) any buildings fixtures fittings fixed plant and machinery from time to time situated on or forming part of such property and all related rights see image for full details. Fully Satisfied
5 April 2012	Delivered on: 13 April 2012 Satisfied on: 22 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company or any member of the group to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 April 2012	Delivered on: 13 April 2012 Satisfied on: 22 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Mortgage Secured details: All monies due or to become due from the company or any member of the group to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 783/791 high road, leytonstone, london (l/h) t/no: EGL99942 see image for full details. Fully Satisfied
5 April 2012	Delivered on: 13 April 2012 Satisfied on: 22 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Mortgage Secured details: All monies due or to become due from the company or any member of the group to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 84 high street, rhyl, t/no: WA973246; 86 high street, rhyl, t/no: CYM13693 and the ground floor of off the rails, high street, rhyl, f/h t/no: CYM199319 see image for full details. Fully Satisfied
3 July 1980	Delivered on: 5 July 1980 Satisfied on: 11 March 2000 Persons entitled: Ffi (UK Finance) Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at deeside clwyd. Fully Satisfied
10 February 2010	Delivered on: 19 February 2010 Satisfied on: 20 April 2010 Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee for the Security Beneficiaries) (in Such Capacity, the "Security Trustee") Classification: Legal mortgage Secured details: All monies due or to become due from the charging companies (or any of them) to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever. Particulars: L/H property k/a land and building at 4 and 5 north road durham t/n DU122938 excluding 67/68 crossgate durham being the two maisonettes two garages and part of an access road together with all buildings and fixtures fixed plant and machinery and all easements servitudes rights and agreements see image for full details. Fully Satisfied
11 April 2007	Delivered on: 23 February 2010 Satisfied on: 20 April 2010 Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from bejam and the other charging companies (or any of them) to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H properties k/a 1. 1 the overcliffe gravesend kent t/no. K896653 2. land and buildings to the north of yarm road darlington t/no. DU288743 3. 1-4 pavillion parade worthing t/no. WSX297343 for details of further properties please see form MG06 together with a fixed charge over all interests in the properties all licences to enter upon or use the land and the benefits see image for full details. Fully Satisfied
26 October 2009	Delivered on: 30 October 2009 Satisfied on: 20 April 2010 Persons entitled: Deutsche Bank Ag Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property known as the leasehold shop forming part of the ground and first floors of blenheim shopping centre high street penge london undertaking & all property & assets. Fully Satisfied
11 April 2007	Delivered on: 26 April 2007 Satisfied on: 20 April 2010 Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee) Classification: A deed of accession Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 April 2007	Delivered on: 26 April 2007 Satisfied on: 20 April 2010 Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee) Classification: A security interest agreement over shares Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being the securities and all derivative assets. See the mortgage charge document for full details. Fully Satisfied
31 March 2006	Delivered on: 13 April 2006 Satisfied on: 12 June 2007 Persons entitled: Landsbanki Islands Hf (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 August 2005	Delivered on: 1 September 2005 Satisfied on: 12 April 2006 Persons entitled: Landsbanki Islands Hf (The Security Trustee) Classification: An accession deed Secured details: All monies due or to become due from the company to the security trustee and or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 March 2005	Delivered on: 11 March 2005 Satisfied on: 12 April 2006 Persons entitled: Landsbanki Island Hf (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 June 1990	Delivered on: 20 June 1990 Satisfied on: 27 October 2011 Persons entitled: J. Sainsbury PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H property k/a:- 5, edinburgh road, portsmouth. Fully Satisfied
13 May 1980	Delivered on: 2 June 1980 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed & floating chage over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon. (See doc M27 for further etails). Fully Satisfied
16 December 2022	Delivered on: 19 December 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
22 February 2021	Delivered on: 22 February 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Various leasehold and freehold properties registered in the name of iceland foods limited, including: property located at unit b, penny lane centre, smithdown road, liverpool, merseyside, L15 9EB, bearing title no. MS357277. Various trade marks registered in the united kingdom, including: "iceland" bearing registration / application no. 2000048B. for additional listings and detail, please refer to schedule 2 and schedule 5 of the security instrument. Outstanding
27 May 2020	Delivered on: 29 May 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Various leasehold and freehold properties registered in the name of iceland foods limited, including: property located at 161/163 commercial street, newport, NP20 1JQ bearing title number CYM111138. Various intellectual property registered in the UK including: "iceland" (stylized word) bearing registration no. / application no. 20000048A. for additional details and listings please refer to schedule 2 and schedule 5 of the security instrument. Outstanding
9 December 2019	Delivered on: 10 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
31 October 2017	Delivered on: 9 November 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Leasehold & freehold property described in schedule 2 of the security instrument, located at: unit b, penny lane centre, smithdown road, liverpool, merseyside, L159EB with title # MS357277 and 161/163 commercial street, newport, NP201JQ with title # CYM111138. Trademarks listed in schedule 5 of the security instrument that include: "iceland" (word & device) with registration # 20000048B; "majestics" (word) with registration # 2429968. for details of additional intellectual property please refer to aforementioned schedule 5. Outstanding
14 September 2017	Delivered on: 20 September 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Leasehold property located at unit b, penny lane centre, smithdown road, liverpool, merseyside, L15 9EB bearing title #MS357277. Intellectual property held in the name of the chargor includes, amongst others, "iceland" (word and device) with UK registration no. 20000048B; "majestics" (word) with UK registration no. 2429968; "mum's gone to iceland" (words) with UK registration no. 2171563; for further details please refer to schedule 2 of the supplemental debenture in respect to properties and schedule 5 of the supplemental debenture in respect to trade marks and trade mark applications. Outstanding
6 January 2016	Delivered on: 8 January 2016 Persons entitled: Banc of America Leasing & Capital, Llc Classification: A registered charge Outstanding
17 July 2014	Delivered on: 21 July 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: All that l/h property k/a unit b penny lane centre smithdown road liverpool merseyside t/no MS357277, trade mark registration number 2000048B and trade mark registration number 2138613 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
9 July 2013	Delivered on: 11 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 December 2010	Delivered on: 9 December 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re iceland foods limited business premium account account number 53725235. Outstanding

Filing History

22 February 2021	Registration of charge 011074060037, created on 22 February 2021 (30 pages)
15 July 2020	Full accounts made up to 27 March 2020 (41 pages)
13 July 2020	Termination of appointment of Nigel Martin Broadhurst as a director on 10 July 2020 (1 page)
9 June 2020	Appointment of Mr Paul Singh Dhaliwal as a director on 9 June 2020 (2 pages)
9 June 2020	Appointment of Mr Richard David Ewen as a director on 9 June 2020 (2 pages)
29 May 2020	Registration of charge 011074060036, created on 27 May 2020 (28 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
12 May 2020	Satisfaction of charge 011074060032 in full (1 page)
10 December 2019	Registration of charge 011074060035, created on 9 December 2019 (17 pages)
24 June 2019	Full accounts made up to 29 March 2019 (39 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
14 September 2018	Appointment of Mr Richard Malcolm Walker as a director on 13 September 2018 (2 pages)
25 June 2018	Full accounts made up to 30 March 2018 (39 pages)
30 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
9 November 2017	Registration of charge 011074060034, created on 31 October 2017 (30 pages)
9 November 2017	Registration of charge 011074060034, created on 31 October 2017 (30 pages)
25 September 2017	Termination of appointment of Nicholas Canning as a director on 22 September 2017 (1 page)
25 September 2017	Termination of appointment of Nicholas Canning as a director on 22 September 2017 (1 page)
20 September 2017	Registration of charge 011074060033, created on 14 September 2017 (29 pages)
20 September 2017	Registration of charge 011074060033, created on 14 September 2017 (29 pages)
13 September 2017	Satisfaction of charge 011074060030 in full (1 page)
13 September 2017	Satisfaction of charge 19 in full (2 pages)
13 September 2017	Satisfaction of charge 19 in full (2 pages)
13 September 2017	Satisfaction of charge 011074060030 in full (1 page)
22 June 2017	Full accounts made up to 24 March 2017 (37 pages)
22 June 2017	Full accounts made up to 24 March 2017 (37 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
21 June 2016	Full accounts made up to 25 March 2016 (40 pages)
21 June 2016	Full accounts made up to 25 March 2016 (40 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 35,110,110 (6 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 35,110,110 (6 pages)
8 January 2016	Registration of charge 011074060032, created on 6 January 2016 (28 pages)
8 January 2016	Registration of charge 011074060032, created on 6 January 2016 (28 pages)
17 June 2015	Full accounts made up to 27 March 2015 (32 pages)
17 June 2015	Full accounts made up to 27 March 2015 (32 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 35,110,110 (6 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 35,110,110 (6 pages)
31 December 2014	Termination of appointment of Jayne Katherine Burrell as a secretary on 31 December 2014 (1 page)
31 December 2014	Appointment of Mr Duncan Andrew Vaughan as a secretary on 31 December 2014 (2 pages)
31 December 2014	Appointment of Mr Duncan Andrew Vaughan as a secretary on 31 December 2014 (2 pages)
31 December 2014	Termination of appointment of Jayne Katherine Burrell as a secretary on 31 December 2014 (1 page)
24 September 2014	Director's details changed for Mr Nicholas Canning on 23 September 2014 (2 pages)
24 September 2014	Director's details changed for Mr Nicholas Canning on 23 September 2014 (2 pages)
19 September 2014	Memorandum and Articles of Association (13 pages)
19 September 2014	Memorandum and Articles of Association (13 pages)
25 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
25 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
22 July 2014	Satisfaction of charge 26 in full (4 pages)
22 July 2014	Satisfaction of charge 21 in full (4 pages)
22 July 2014	Satisfaction of charge 24 in full (4 pages)
22 July 2014	Satisfaction of charge 22 in full (4 pages)
22 July 2014	Satisfaction of charge 22 in full (4 pages)
22 July 2014	Satisfaction of charge 20 in full (4 pages)
22 July 2014	Satisfaction of charge 23 in full (4 pages)
22 July 2014	Satisfaction of charge 23 in full (4 pages)
22 July 2014	Satisfaction of charge 27 in full (4 pages)
22 July 2014	Satisfaction of charge 24 in full (4 pages)
22 July 2014	Satisfaction of charge 26 in full (4 pages)
22 July 2014	Satisfaction of charge 28 in full (4 pages)
22 July 2014	Satisfaction of charge 20 in full (4 pages)
22 July 2014	Satisfaction of charge 25 in full (4 pages)
22 July 2014	Satisfaction of charge 25 in full (4 pages)
22 July 2014	Satisfaction of charge 27 in full (4 pages)
22 July 2014	Satisfaction of charge 28 in full (4 pages)
22 July 2014	Satisfaction of charge 21 in full (4 pages)
21 July 2014	Registration of charge 011074060031, created on 17 July 2014 (58 pages)
21 July 2014	Registration of charge 011074060031, created on 17 July 2014 (58 pages)
20 June 2014	Full accounts made up to 28 March 2014 (31 pages)
20 June 2014	Full accounts made up to 28 March 2014 (31 pages)
18 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 35,110,110 (6 pages)
18 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 35,110,110 (6 pages)
18 March 2014	Termination of appointment of Steven Walker as a director (1 page)
18 March 2014	Termination of appointment of Steven Walker as a director (1 page)
8 January 2014	Termination of appointment of Paul Foley as a director (1 page)
8 January 2014	Termination of appointment of Paul Foley as a director (1 page)
11 July 2013	Registration of charge 011074060030 (6 pages)
11 July 2013	Registration of charge 011074060030 (6 pages)
2 July 2013	Satisfaction of charge 011074060029 in full (1 page)
2 July 2013	Satisfaction of charge 011074060029 in full (1 page)
19 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
19 June 2013	Full accounts made up to 29 March 2013 (29 pages)
19 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
19 June 2013	Full accounts made up to 29 March 2013 (29 pages)
11 June 2013	Registration of charge 011074060029 (8 pages)
11 June 2013	Registration of charge 011074060029 (8 pages)
16 January 2013	Appointment of Mr Paul Michael Foley as a director (2 pages)
16 January 2013	Appointment of Mr Paul Michael Foley as a director (2 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 28 (14 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 28 (14 pages)
27 June 2012	Full accounts made up to 30 March 2012 (28 pages)
27 June 2012	Full accounts made up to 30 March 2012 (28 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
2 May 2012	Appointment of Mr Steven John Walker as a director (2 pages)
2 May 2012	Appointment of Mr Steven John Walker as a director (2 pages)
25 April 2012	Appointment of Mr Nigel Martin Broadhurst as a director (2 pages)
25 April 2012	Appointment of Mr Nicholas Canning as a director (2 pages)
25 April 2012	Appointment of Mr Nicholas Canning as a director (2 pages)
25 April 2012	Appointment of Mr Nigel Martin Broadhurst as a director (2 pages)
20 April 2012	Duplicate mortgage certificatecharge no:20 (15 pages)
20 April 2012	Duplicate mortgage certificatecharge no:20 (15 pages)
19 April 2012	Particulars of a mortgage or charge/MG09 / charge no: 27 (16 pages)
19 April 2012	Particulars of a mortgage or charge/MG09 / charge no: 27 (16 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2012	Statement of company's objects (2 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 21 (15 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 22 (21 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 23 (15 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 26 (15 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 22 (21 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 25 (15 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 20 (15 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 21 (15 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 26 (15 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 20 (15 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 24 (16 pages)
13 April 2012	Statement of company's objects (2 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 24 (16 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 25 (15 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 23 (15 pages)
27 March 2012	Termination of appointment of Andrew Pritchard as a director (1 page)
27 March 2012	Termination of appointment of Andrew Pritchard as a director (1 page)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
14 June 2011	Full accounts made up to 25 March 2011 (28 pages)
14 June 2011	Full accounts made up to 25 March 2011 (28 pages)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Director's details changed for Mr Malcolm Conrad Walker on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Mr Andrew Simon Pritchard on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Mr Andrew Simon Pritchard on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Mr Malcolm Conrad Walker on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 31 May 2011 (2 pages)
5 April 2011	Termination of appointment of John Berry as a secretary (1 page)
5 April 2011	Appointment of Miss Jayne Katherine Burrell as a secretary (1 page)
5 April 2011	Appointment of Miss Jayne Katherine Burrell as a secretary (1 page)
5 April 2011	Termination of appointment of John Berry as a secretary (1 page)
9 December 2010	Particulars of a mortgage or charge / charge no: 19 (6 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 19 (6 pages)
8 June 2010	Full accounts made up to 26 March 2010 (29 pages)
8 June 2010	Full accounts made up to 26 March 2010 (29 pages)
27 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (4 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (4 pages)
23 February 2010	Particulars of a charge subject to which a property has been acquired / charge no: 17 (5 pages)
23 February 2010	Particulars of a charge subject to which a property has been acquired / charge no: 17 (5 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 18 (9 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 18 (9 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 16 (6 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 16 (6 pages)
15 June 2009	Full accounts made up to 27 March 2009 (29 pages)
15 June 2009	Full accounts made up to 27 March 2009 (29 pages)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
26 June 2008	Full accounts made up to 28 March 2008 (30 pages)
26 June 2008	Full accounts made up to 28 March 2008 (30 pages)
11 June 2008	Return made up to 24/05/08; full list of members (4 pages)
11 June 2008	Return made up to 24/05/08; full list of members (4 pages)
16 April 2008	Director's change of particulars / tarsem dhaliwal / 09/04/2008 (2 pages)
16 April 2008	Director's change of particulars / tarsem dhaliwal / 09/04/2008 (2 pages)
21 February 2008	Auditor's resignation (2 pages)
21 February 2008	Auditor's resignation (2 pages)
5 July 2007	Full accounts made up to 30 March 2007 (22 pages)
5 July 2007	Full accounts made up to 30 March 2007 (22 pages)
22 June 2007	Return made up to 24/05/07; full list of members; amend (7 pages)
22 June 2007	Return made up to 24/05/07; full list of members; amend (7 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2007	Return made up to 24/05/07; full list of members (3 pages)
5 June 2007	Return made up to 24/05/07; full list of members (3 pages)
26 April 2007	Particulars of mortgage/charge (5 pages)
26 April 2007	Particulars of mortgage/charge (5 pages)
26 April 2007	Particulars of mortgage/charge (9 pages)
26 April 2007	Particulars of mortgage/charge (9 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 April 2007	Declaration of assistance for shares acquisition (11 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (11 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
11 July 2006	Full accounts made up to 31 March 2006 (20 pages)
11 July 2006	Full accounts made up to 31 March 2006 (20 pages)
15 June 2006	Return made up to 24/05/06; full list of members (3 pages)
15 June 2006	Return made up to 24/05/06; full list of members (3 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
21 April 2006	Declaration of assistance for shares acquisition (30 pages)
21 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 April 2006	Declaration of assistance for shares acquisition (30 pages)
21 April 2006	Declaration of assistance for shares acquisition (30 pages)
21 April 2006	Declaration of assistance for shares acquisition (33 pages)
21 April 2006	Declaration of assistance for shares acquisition (30 pages)
21 April 2006	Declaration of assistance for shares acquisition (30 pages)
21 April 2006	Declaration of assistance for shares acquisition (30 pages)
21 April 2006	Declaration of assistance for shares acquisition (33 pages)
21 April 2006	Declaration of assistance for shares acquisition (38 pages)
21 April 2006	Declaration of assistance for shares acquisition (30 pages)
21 April 2006	Declaration of assistance for shares acquisition (30 pages)
21 April 2006	Declaration of assistance for shares acquisition (33 pages)
21 April 2006	Declaration of assistance for shares acquisition (30 pages)
21 April 2006	Declaration of assistance for shares acquisition (38 pages)
21 April 2006	Declaration of assistance for shares acquisition (30 pages)
21 April 2006	Declaration of assistance for shares acquisition (38 pages)
21 April 2006	Declaration of assistance for shares acquisition (30 pages)
21 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 April 2006	Declaration of assistance for shares acquisition (33 pages)
21 April 2006	Declaration of assistance for shares acquisition (38 pages)
21 April 2006	Declaration of assistance for shares acquisition (30 pages)
13 April 2006	Particulars of mortgage/charge (9 pages)
13 April 2006	Particulars of mortgage/charge (9 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
5 October 2005	Full accounts made up to 1 April 2005 (24 pages)
5 October 2005	Full accounts made up to 1 April 2005 (24 pages)
5 October 2005	Full accounts made up to 1 April 2005 (24 pages)
3 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
30 September 2005	Declaration of assistance for shares acquisition (11 pages)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2005	Declaration of assistance for shares acquisition (12 pages)
30 September 2005	Declaration of assistance for shares acquisition (14 pages)
30 September 2005	Declaration of assistance for shares acquisition (14 pages)
30 September 2005	Declaration of assistance for shares acquisition (12 pages)
30 September 2005	Declaration of assistance for shares acquisition (12 pages)
30 September 2005	Declaration of assistance for shares acquisition (12 pages)
30 September 2005	Declaration of assistance for shares acquisition (11 pages)
30 September 2005	Declaration of assistance for shares acquisition (11 pages)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2005	Declaration of assistance for shares acquisition (11 pages)
30 September 2005	Declaration of assistance for shares acquisition (12 pages)
30 September 2005	Declaration of assistance for shares acquisition (12 pages)
1 September 2005	Particulars of mortgage/charge (21 pages)
1 September 2005	Particulars of mortgage/charge (21 pages)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/06/05 (4 pages)
24 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/06/05 (4 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (2 pages)
15 March 2005	Â£ nc 110110/35110110 25/02/05 (1 page)
15 March 2005	Ad 25/02/05--------- Â£ si 35000000@1=35000000 Â£ ic 110110/35110110 (2 pages)
15 March 2005	Â£ nc 110110/35110110 25/02/05 (1 page)
15 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 March 2005	Ad 25/02/05--------- Â£ si 35000000@1=35000000 Â£ ic 110110/35110110 (2 pages)
11 March 2005	Particulars of mortgage/charge (17 pages)
11 March 2005	Particulars of mortgage/charge (17 pages)
10 March 2005	Declaration of assistance for shares acquisition (19 pages)
10 March 2005	Declaration of assistance for shares acquisition (19 pages)
10 March 2005	Declaration of assistance for shares acquisition (27 pages)
10 March 2005	Declaration of assistance for shares acquisition (19 pages)
10 March 2005	Declaration of assistance for shares acquisition (19 pages)
10 March 2005	Declaration of assistance for shares acquisition (19 pages)
10 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 March 2005	Declaration of assistance for shares acquisition (27 pages)
10 March 2005	Declaration of assistance for shares acquisition (19 pages)
10 March 2005	Declaration of assistance for shares acquisition (19 pages)
10 March 2005	Declaration of assistance for shares acquisition (19 pages)
10 March 2005	Declaration of assistance for shares acquisition (19 pages)
10 March 2005	Declaration of assistance for shares acquisition (18 pages)
10 March 2005	Declaration of assistance for shares acquisition (19 pages)
10 March 2005	Declaration of assistance for shares acquisition (18 pages)
10 March 2005	Declaration of assistance for shares acquisition (19 pages)
10 March 2005	Declaration of assistance for shares acquisition (19 pages)
10 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 March 2005	Auditor's resignation (2 pages)
8 March 2005	Auditor's resignation (2 pages)
7 March 2005	New secretary appointed;new director appointed (6 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	New secretary appointed;new director appointed (6 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (4 pages)
7 March 2005	New director appointed (4 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
9 February 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
9 February 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
9 February 2005	Re-registration of Memorandum and Articles (9 pages)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 February 2005	Application for reregistration from PLC to private (2 pages)
9 February 2005	Re-registration of Memorandum and Articles (9 pages)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 February 2005	Application for reregistration from PLC to private (2 pages)
16 August 2004	Full accounts made up to 2 April 2004 (22 pages)
16 August 2004	Full accounts made up to 2 April 2004 (22 pages)
16 August 2004	Full accounts made up to 2 April 2004 (22 pages)
21 June 2004	Return made up to 24/05/04; full list of members (10 pages)
21 June 2004	Return made up to 24/05/04; full list of members (10 pages)
8 June 2004	New director appointed (3 pages)
8 June 2004	New director appointed (3 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
6 October 2003	Full accounts made up to 28 March 2003 (22 pages)
6 October 2003	Full accounts made up to 28 March 2003 (22 pages)
9 June 2003	Return made up to 24/05/03; full list of members (11 pages)
9 June 2003	Return made up to 24/05/03; full list of members (11 pages)
14 April 2003	Auditor's resignation (1 page)
14 April 2003	Auditor's resignation (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
28 October 2002	Full accounts made up to 29 March 2002 (23 pages)
28 October 2002	Full accounts made up to 29 March 2002 (23 pages)
18 October 2002	Director's particulars changed (1 page)
18 October 2002	Director's particulars changed (1 page)
26 July 2002	New director appointed (3 pages)
26 July 2002	New director appointed (3 pages)
17 June 2002	Return made up to 24/05/02; full list of members (11 pages)
17 June 2002	Return made up to 24/05/02; full list of members (11 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
19 February 2002	Auditor's resignation (1 page)
19 February 2002	Auditor's resignation (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
28 December 2001	Director's particulars changed (1 page)
28 December 2001	Director's particulars changed (1 page)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
20 September 2001	Secretary resigned;director resigned (1 page)
20 September 2001	New secretary appointed;new director appointed (6 pages)
20 September 2001	New secretary appointed;new director appointed (6 pages)
20 September 2001	Secretary resigned;director resigned (1 page)
20 September 2001	Full accounts made up to 31 March 2001 (25 pages)
20 September 2001	Full accounts made up to 31 March 2001 (25 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
12 June 2001	Return made up to 24/05/01; full list of members (10 pages)
12 June 2001	Return made up to 24/05/01; full list of members (10 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
13 February 2001	New director appointed (3 pages)
13 February 2001	New director appointed (3 pages)
12 February 2001	New director appointed (4 pages)
12 February 2001	New director appointed (4 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
31 July 2000	Director's particulars changed (1 page)
31 July 2000	Director's particulars changed (1 page)
28 July 2000	Full accounts made up to 1 January 2000 (23 pages)
28 July 2000	Full accounts made up to 1 January 2000 (23 pages)
28 July 2000	Full accounts made up to 1 January 2000 (23 pages)
11 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
11 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
29 June 2000	Company name changed iceland frozen foods PLC\certificate issued on 30/06/00 (2 pages)
29 June 2000	Company name changed iceland frozen foods PLC\certificate issued on 30/06/00 (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	New director appointed (2 pages)
7 June 2000	Return made up to 24/05/00; full list of members (9 pages)
7 June 2000	Return made up to 24/05/00; full list of members (9 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
11 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 2 January 1999 (23 pages)
3 August 1999	Full accounts made up to 2 January 1999 (23 pages)
3 August 1999	Full accounts made up to 2 January 1999 (23 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
26 May 1999	Return made up to 24/05/99; full list of members (10 pages)
26 May 1999	Return made up to 24/05/99; full list of members (10 pages)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
27 July 1998	Full accounts made up to 3 January 1998 (23 pages)
27 July 1998	Full accounts made up to 3 January 1998 (23 pages)
27 July 1998	Full accounts made up to 3 January 1998 (23 pages)
21 May 1998	Return made up to 24/05/98; no change of members (8 pages)
21 May 1998	Return made up to 24/05/98; no change of members (8 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
2 June 1997	Full accounts made up to 28 December 1996 (22 pages)
2 June 1997	Full accounts made up to 28 December 1996 (22 pages)
23 May 1997	Return made up to 24/05/97; no change of members (8 pages)
23 May 1997	Return made up to 24/05/97; no change of members (8 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
19 December 1996	Director's particulars changed (1 page)
19 December 1996	Director's particulars changed (1 page)
25 May 1996	Full accounts made up to 30 December 1995 (23 pages)
25 May 1996	Full accounts made up to 30 December 1995 (23 pages)
20 May 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 May 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
13 June 1995	Director's particulars changed (2 pages)
13 June 1995	Director's particulars changed (2 pages)
18 May 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Director resigned (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
18 April 1995	Full accounts made up to 31 December 1994 (23 pages)
18 April 1995	Full accounts made up to 31 December 1994 (23 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
4 July 1994	Full accounts made up to 1 January 1994 (22 pages)
4 July 1994	Full accounts made up to 1 January 1994 (22 pages)
4 July 1994	Full accounts made up to 1 January 1994 (22 pages)
2 August 1993	Full accounts made up to 2 January 1993 (22 pages)
2 August 1993	Full accounts made up to 2 January 1993 (22 pages)
2 August 1993	Full accounts made up to 2 January 1993 (22 pages)
15 July 1992	Full accounts made up to 28 December 1991 (23 pages)
15 July 1992	Full accounts made up to 28 December 1991 (23 pages)
6 July 1992	Accounts made up to 28 December 1991 (23 pages)
6 July 1992	Accounts made up to 28 December 1991 (23 pages)
3 September 1991	Full accounts made up to 29 December 1990 (23 pages)
3 September 1991	Full accounts made up to 29 December 1990 (23 pages)
30 August 1991	Accounts made up to 29 December 1990 (23 pages)
30 August 1991	Accounts made up to 29 December 1990 (23 pages)
13 April 1991	Declaration of satisfaction of mortgage/charge (4 pages)
13 April 1991	Declaration of satisfaction of mortgage/charge (4 pages)
13 April 1991	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 1991	Declaration of satisfaction of mortgage/charge (3 pages)
19 November 1990	Full accounts made up to 30 December 1989 (23 pages)
19 November 1990	Full accounts made up to 30 December 1989 (23 pages)
15 November 1990	Accounts made up to 30 December 1989 (23 pages)
15 November 1990	Accounts made up to 30 December 1989 (23 pages)
13 July 1990	Memorandum and Articles of Association (15 pages)
13 July 1990	Memorandum and Articles of Association (15 pages)
13 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
20 June 1990	Particulars of mortgage/charge (3 pages)
20 June 1990	Particulars of mortgage/charge (3 pages)
2 February 1990	Full accounts made up to 31 December 1988 (20 pages)
2 February 1990	Full accounts made up to 31 December 1988 (20 pages)
21 October 1988	Full accounts made up to 2 January 1988 (21 pages)
21 October 1988	Full accounts made up to 2 January 1988 (21 pages)
21 October 1988	Full accounts made up to 2 January 1988 (21 pages)
4 August 1987	Full accounts made up to 3 January 1987 (19 pages)
4 August 1987	Full accounts made up to 3 January 1987 (19 pages)
4 August 1987	Full accounts made up to 3 January 1987 (19 pages)
3 December 1986	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1986	Declaration of satisfaction of mortgage/charge (3 pages)
3 December 1986	Declaration of satisfaction of mortgage/charge (3 pages)
3 December 1986	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1986	Full accounts made up to 28 December 1985 (21 pages)
14 June 1986	Full accounts made up to 28 December 1985 (21 pages)
11 June 1985	Accounts made up to 29 December 1984 (17 pages)
11 June 1985	Accounts made up to 29 December 1984 (17 pages)
27 September 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
27 September 1984	Accounts made up to 31 December 1983 (17 pages)
27 September 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
27 September 1984	Accounts made up to 31 December 1983 (17 pages)
21 September 1984	Accounts made up to 30 June 1984 (9 pages)
21 September 1984	Accounts made up to 30 June 1984 (9 pages)
25 August 1983	Accounts made up to 1 January 1983 (15 pages)
25 August 1983	Accounts made up to 1 January 1983 (15 pages)
25 August 1983	Accounts made up to 1 January 1983 (15 pages)
3 June 1982	Accounts made up to 2 January 1982 (14 pages)
3 June 1982	Accounts made up to 2 January 1982 (14 pages)
3 June 1982	Accounts made up to 2 January 1982 (14 pages)
30 March 1982	Accounts made up to 3 January 1981 (13 pages)
30 March 1982	Accounts made up to 3 January 1981 (13 pages)
30 March 1982	Accounts made up to 3 January 1981 (13 pages)
12 June 1980	Accounts made up to 29 December 1979 (10 pages)
12 June 1980	Accounts made up to 29 December 1979 (10 pages)
11 June 1980	Accounts made up to 30 December 1978 (9 pages)
11 June 1980	Accounts made up to 30 December 1978 (9 pages)
6 March 1979	Particulars of mortgage/charge (4 pages)
6 March 1979	Particulars of mortgage/charge (4 pages)
11 August 1978	Accounts made up to 31 December 1977 (8 pages)
11 August 1978	Accounts made up to 31 December 1977 (8 pages)
10 August 1978	Accounts made up to 1 January 1977 (7 pages)
10 August 1978	Accounts made up to 1 January 1977 (7 pages)
10 August 1978	Accounts made up to 1 January 1977 (7 pages)
23 October 1976	Accounts made up to 3 January 1976 (6 pages)
23 October 1976	Accounts made up to 3 January 1976 (6 pages)
23 October 1976	Accounts made up to 3 January 1976 (6 pages)
22 October 1976	Accounts made up to 4 January 1975 (7 pages)
22 October 1976	Accounts made up to 4 January 1975 (7 pages)
22 October 1976	Accounts made up to 4 January 1975 (7 pages)
10 April 1973	Certificate of incorporation (1 page)
10 April 1973	Incorporation (18 pages)
10 April 1973	Incorporation (18 pages)
10 April 1973	Certificate of incorporation (1 page)

Iceland Foods Limited

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