Individual Restaurants (IRC) Limited

Company Name	Individual Restaurants (IRC) Limited
Company Status	Active
Company Number	05274867
Category	Private Limited Company
Incorporation Date	1 November 2004(19 years, 5 months ago)
Previous Name	Ice Acquisitions Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 4 months
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(10 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Richard David Ewen
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(16 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Avenue Deeside Industrial Park Deeside CH5 2NW Wales

Director Name	Mrs Karen Forrester
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Robert Parry
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Role	Solicitor
Correspondence Address	The Blossoms Birmingham Road Henley In Arden Warwickshire B92 5QD

Director Name	Paul Antony Wakefield
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF

Secretary Name	Paul Antony Wakefield
Nationality	British
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF

Director Name	Palmi Haraldsson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	15 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Solvallargata 4 101 Reykjavik Foreign

Director Name	Gunnar Sigurdsson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	15 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Secretary Name	Palmi Haraldsson
Nationality	Icelandic
Status	Resigned
Appointed	15 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 March 2005)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Solvallargata 4 101 Reykjavik Foreign

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(4 months after company formation)
Appointment Duration	7 years (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Stuart Leslie Ross
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(4 months after company formation)
Appointment Duration	11 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	12 Rue De Bohars Tarporley Cheshire CW6 9HF

Director Name	Sir Malcolm Conrad Walker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 02 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Resigned
Appointed	04 March 2005(4 months after company formation)
Appointment Duration	6 years (resigned 01 April 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Secretary Name	Miss Jayne Katherine Burrell
Status	Resigned
Appointed	01 April 2011(6 years, 5 months 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 Richard Malcolm Walker
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2020(16 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 October 2021)
Role	Company Director
Country of Residence	England
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

1 at £1	Iceland Midco Limited 100.00% Ordinary

Accounts

Latest Accounts	26 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	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

11 April 2007	Delivered on: 26 April 2007 Satisfied on: 15 April 2010 Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee) Classification: A security interest agreement Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever. Particulars: The collateral being the securities and the related rights. See the mortgage charge document for full details. Fully Satisfied
11 April 2007	Delivered on: 26 April 2007 Satisfied on: 15 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
28 February 2006	Delivered on: 15 March 2006 Satisfied on: 12 June 2007 Persons entitled: Landsbanki Islands Hf (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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
28 February 2006	Delivered on: 15 March 2006 Satisfied on: 15 April 2010 Persons entitled: Landsbanki Islands Hf (The Security Trustee) Classification: A security interest agreement Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever. Particulars: Title to the collateral meaning the securities and related rights. See the mortgage charge document for full details. Fully Satisfied
28 February 2006	Delivered on: 15 March 2006 Satisfied on: 12 June 2007 Persons entitled: Landsbanki Islands Hf (The Security Trustee) Classification: A declaration of pledge Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever. Particulars: All monies standing to the credit of the rent account meaning account number 0106-38-200079. see the mortgage charge document for full details. Fully Satisfied
15 November 2005	Delivered on: 5 December 2005 Satisfied on: 16 March 2007 Persons entitled: Landsbanki Islands Hf (The Security Trustee) Classification: A declaration of pledge Secured details: All monies due or to become due from the company to the chargee and/or the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the rent account. See the mortgage charge document for full details. Fully Satisfied
15 November 2005	Delivered on: 5 December 2005 Satisfied on: 16 March 2007 Persons entitled: Landsbanki Islands Hf (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the property and all interest in property all computers, vehicles all goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
15 November 2005	Delivered on: 5 December 2005 Satisfied on: 16 March 2007 Persons entitled: Landsbanki Islands Hf (The Security Trustee) Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the collateral being the security and related rights. See the mortgage charge document 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
11 April 2007	Delivered on: 26 April 2007 Satisfied on: 15 April 2010 Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee) Classification: A declaration of pledge Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever. Particulars: All moneys standing to the credit of the rent account. See the mortgage charge document for full details. Fully Satisfied
17 December 2004	Delivered on: 24 December 2004 Satisfied on: 16 March 2007 Persons entitled: Landsbanki Islands Hf (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the charging 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: The property k/a deeside depot & deeside offices, deeside, flintshire for details of further properties charged please refer to form 395 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 September 2021	Delivered on: 7 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

11 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
27 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25 (3 pages)
26 November 2020	Appointment of Mr Richard Malcolm Walker as a director on 25 November 2020 (2 pages)
12 November 2020	Accounts for a dormant company made up to 27 March 2020 (5 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
2 November 2020	Appointment of Mr Richard David Ewen as a director on 2 November 2020 (2 pages)
2 November 2020	Cessation of Iceland Midco Limited as a person with significant control on 2 November 2020 (1 page)
2 November 2020	Notification of Wd Ff Limited as a person with significant control on 2 November 2020 (2 pages)
2 November 2020	Termination of appointment of Malcolm Conrad Walker as a director on 2 November 2020 (1 page)
31 December 2019	Accounts for a dormant company made up to 29 March 2019 (5 pages)
6 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 30 March 2018 (5 pages)
12 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 24 March 2017 (6 pages)
19 July 2017	Accounts for a dormant company made up to 24 March 2017 (6 pages)
6 January 2017	Accounts for a dormant company made up to 25 March 2016 (6 pages)
6 January 2017	Accounts for a dormant company made up to 25 March 2016 (6 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
12 January 2016	Accounts for a dormant company made up to 27 March 2015 (6 pages)
12 January 2016	Accounts for a dormant company made up to 27 March 2015 (6 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 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	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)
19 December 2014	Accounts for a dormant company made up to 28 March 2014 (6 pages)
19 December 2014	Accounts for a dormant company made up to 28 March 2014 (6 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
22 July 2014	Satisfaction of charge 11 in full (4 pages)
22 July 2014	Satisfaction of charge 11 in full (4 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
19 June 2013	Full accounts made up to 29 March 2013 (12 pages)
19 June 2013	Full accounts made up to 29 March 2013 (12 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
27 June 2012	Full accounts made up to 30 March 2012 (13 pages)
27 June 2012	Full accounts made up to 30 March 2012 (13 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 11 (21 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 11 (21 pages)
12 April 2012	Statement of company's objects (2 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2012	Statement of company's objects (2 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)
22 November 2011	Director's details changed for Mr Andrew Simon Pritchard on 16 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 16 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Malcolm Conrad Walker on 16 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Malcolm Conrad Walker on 16 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 16 November 2011 (2 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Director's details changed for Mr Andrew Simon Pritchard on 16 November 2011 (2 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
16 June 2011	Full accounts made up to 25 March 2011 (14 pages)
16 June 2011	Full accounts made up to 25 March 2011 (14 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	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)
4 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2011	Statement of capital on 7 March 2011 GBP 1 (4 pages)
7 March 2011	Reduction of iss capital and minute (oc) (8 pages)
7 March 2011	Certificate of reduction of issued capital (1 page)
7 March 2011	Statement of capital on 7 March 2011 GBP 1 (4 pages)
7 March 2011	Reduction of iss capital and minute (oc) (8 pages)
7 March 2011	Statement of capital on 7 March 2011 GBP 1 (4 pages)
7 March 2011	Certificate of reduction of issued capital (1 page)
1 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
15 June 2010	Full accounts made up to 26 March 2010 (15 pages)
15 June 2010	Full accounts made up to 26 March 2010 (15 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 November 2009	Director's details changed for Mr Malcolm Conrad Walker on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Tarsem Singh Dhaliwal on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Simon Pritchard on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Tarsem Singh Dhaliwal on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Mr Malcolm Conrad Walker on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Tarsem Singh Dhaliwal on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Simon Pritchard on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Malcolm Conrad Walker on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Simon Pritchard on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
10 June 2009	Full accounts made up to 27 March 2009 (17 pages)
10 June 2009	Full accounts made up to 27 March 2009 (17 pages)
18 November 2008	Return made up to 01/11/08; full list of members (4 pages)
18 November 2008	Return made up to 01/11/08; full list of members (4 pages)
26 June 2008	Full accounts made up to 28 March 2008 (19 pages)
26 June 2008	Full accounts made up to 28 March 2008 (19 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)
14 November 2007	Return made up to 01/11/07; full list of members (2 pages)
14 November 2007	Return made up to 01/11/07; full list of members (2 pages)
5 July 2007	Full accounts made up to 30 March 2007 (15 pages)
5 July 2007	Full accounts made up to 30 March 2007 (15 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2007	Ad 29/03/07--------- Â£ si 50000000@1=50000000 Â£ ic 1/50000001 (2 pages)
11 May 2007	Statement of affairs (5 pages)
11 May 2007	Ad 29/03/07--------- Â£ si 50000000@1=50000000 Â£ ic 1/50000001 (2 pages)
11 May 2007	Statement of affairs (5 pages)
26 April 2007	Particulars of mortgage/charge (5 pages)
26 April 2007	Particulars of mortgage/charge (6 pages)
26 April 2007	Particulars of mortgage/charge (9 pages)
26 April 2007	Particulars of mortgage/charge (5 pages)
26 April 2007	Particulars of mortgage/charge (6 pages)
26 April 2007	Particulars of mortgage/charge (9 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Nc inc already adjusted 29/03/07 (1 page)
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 (13 pages)
23 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Nc inc already adjusted 29/03/07 (1 page)
23 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 April 2007	Declaration of assistance for shares acquisition (13 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)
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	Declaration of assistance for shares acquisition (11 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007	Return made up to 01/11/06; full list of members; amend (8 pages)
16 January 2007	Return made up to 01/11/06; full list of members; amend (8 pages)
7 November 2006	Return made up to 01/11/06; full list of members (3 pages)
7 November 2006	Return made up to 01/11/06; full list of members (3 pages)
11 July 2006	Full accounts made up to 31 March 2006 (14 pages)
11 July 2006	Full accounts made up to 31 March 2006 (14 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
4 April 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
4 April 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
15 March 2006	Particulars of mortgage/charge (6 pages)
15 March 2006	Particulars of mortgage/charge (6 pages)
15 March 2006	Particulars of mortgage/charge (7 pages)
15 March 2006	Particulars of mortgage/charge (7 pages)
15 March 2006	Particulars of mortgage/charge (10 pages)
15 March 2006	Particulars of mortgage/charge (10 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
5 December 2005	Particulars of mortgage/charge (12 pages)
5 December 2005	Particulars of mortgage/charge (11 pages)
5 December 2005	Particulars of mortgage/charge (7 pages)
5 December 2005	Particulars of mortgage/charge (12 pages)
5 December 2005	Particulars of mortgage/charge (11 pages)
5 December 2005	Particulars of mortgage/charge (7 pages)
24 November 2005	Return made up to 01/11/05; full list of members (3 pages)
24 November 2005	Return made up to 01/11/05; full list of members (3 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
25 May 2005	New director appointed (3 pages)
25 May 2005	New director appointed (3 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New director appointed (5 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New director appointed (5 pages)
4 May 2005	New secretary appointed (2 pages)
21 April 2005	Memorandum and Articles of Association (7 pages)
21 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2005	Memorandum and Articles of Association (7 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
24 December 2004	Particulars of mortgage/charge (85 pages)
24 December 2004	Particulars of mortgage/charge (85 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New secretary appointed;new director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (3 pages)
22 December 2004	New secretary appointed;new director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Secretary resigned;director resigned (1 page)
22 December 2004	Secretary resigned;director resigned (1 page)
1 November 2004	Incorporation (17 pages)
1 November 2004	Incorporation (17 pages)

Individual Restaurants (IRC) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire