Ice And Easy Ltd

Company Name	Ice And Easy Ltd
Directors	Tarsem Singh Dhaliwal and Malcolm Conrad Walker
Company Status	Active
Company Number	05615967
Category	Private Limited Company
Incorporation Date	8 November 2005(18 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 October 2008(2 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Sir Malcolm Conrad Walker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 August 2012(6 years, 9 months after company formation)
Appointment Duration	11 years, 8 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(9 years, 1 month 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 Steven Mark Archdeacon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowes Ground Chorley Cheshire CW5 8JR

Secretary Name	Jane Archdeacon
Nationality	British
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowes Ground Chorley Nantwich Cheshire CW5 8JR

Director Name	Margaret Alison Riley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2009)
Role	Solicitor
Correspondence Address	Cherryfield 14 Ballaterson Fields Ballaugh Isle Of Man IM7 5AN

Secretary Name	Mr Steven Mark Archdeacon
Nationality	British
Status	Resigned
Appointed	31 May 2006(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 October 2006)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Rowes Ground Chorley Cheshire CW5 8JR

Secretary Name	Peter Benjamin Hosker
Nationality	British
Status	Resigned
Appointed	01 October 2006(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2007)
Role	Finance Director
Correspondence Address	10 Ambrose Drive Didsbury Manchester Greater Manchester M20 2YE

Director Name	Mr David Charles Walker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Secretary Name	Mr David Charles Walker
Nationality	British
Status	Resigned
Appointed	20 October 2006(11 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Peter Wild Bullivant
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tudor Farm Kinnerton Road Dodleston Chester Cheshire CH4 9LP Wales

Director Name	Steven John Walker
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Secretary Name	Miss Burrell Katherine Jayne
Status	Resigned
Appointed	24 October 2012(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2014)
Role	Company Director
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

3k at £1	Iceland Foods LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£711,000
Gross Profit	-£100,000
Net Worth	-£1,245,000
Cash	£89,000
Current Liabilities	£207,000

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months, 1 week from now)

Charges

9 February 2006	Delivered on: 11 February 2006 Satisfied on: 1 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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 and machinery. Fully Satisfied

9 February 2006

Delivered on: 11 February 2006
Satisfied on: 1 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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 and machinery.
Fully Satisfied

Filing History

8 January 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
15 July 2020	Full accounts made up to 27 March 2020 (15 pages)
11 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
24 June 2019	Full accounts made up to 29 March 2019 (14 pages)
11 December 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
26 June 2018	Full accounts made up to 30 March 2018 (16 pages)
10 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 June 2017	Full accounts made up to 24 March 2017 (18 pages)
21 June 2017	Full accounts made up to 24 March 2017 (18 pages)
16 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
21 June 2016	Full accounts made up to 25 March 2016 (19 pages)
21 June 2016	Full accounts made up to 25 March 2016 (19 pages)
2 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 3,000 (4 pages)
2 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 3,000 (4 pages)
2 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 3,000 (4 pages)
17 June 2015	Full accounts made up to 27 March 2015 (17 pages)
17 June 2015	Full accounts made up to 27 March 2015 (17 pages)
31 December 2014	Termination of appointment of Burrell Katherine Jayne 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 Burrell Katherine Jayne 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)
26 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,000 (4 pages)
26 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,000 (4 pages)
26 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,000 (4 pages)
20 June 2014	Total exemption full accounts made up to 28 March 2014 (17 pages)
20 June 2014	Total exemption full accounts made up to 28 March 2014 (17 pages)
27 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3,000 (4 pages)
27 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3,000 (4 pages)
27 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3,000 (4 pages)
19 June 2013	Full accounts made up to 29 March 2013 (17 pages)
19 June 2013	Full accounts made up to 29 March 2013 (17 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
24 October 2012	Termination of appointment of David Walker as a secretary (1 page)
24 October 2012	Termination of appointment of David Walker as a secretary (1 page)
24 October 2012	Appointment of Miss Burrell Katherine Jayne as a secretary (1 page)
24 October 2012	Appointment of Miss Burrell Katherine Jayne as a secretary (1 page)
23 October 2012	Termination of appointment of Steven Walker as a director (1 page)
23 October 2012	Termination of appointment of Steven Walker as a director (1 page)
9 October 2012	Termination of appointment of David Walker as a director (1 page)
9 October 2012	Termination of appointment of David Walker as a director (1 page)
23 August 2012	Appointment of Mr Malcolm Conrad Walker as a director (2 pages)
23 August 2012	Appointment of Mr Malcolm Conrad Walker as a director (2 pages)
27 June 2012	Total exemption full accounts made up to 30 March 2012 (13 pages)
27 June 2012	Total exemption full accounts made up to 30 March 2012 (13 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)
7 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2011	Director's details changed for David Charles Walker on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Steven John Walker on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Andrew Simon Pritchard on 30 November 2011 (2 pages)
30 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Director's details changed for David Charles Walker on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Steven John Walker on 30 November 2011 (2 pages)
30 November 2011	Secretary's details changed for David Charles Walker on 30 November 2011 (1 page)
30 November 2011	Secretary's details changed for David Charles Walker on 30 November 2011 (1 page)
30 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Director's details changed for Mr Andrew Simon Pritchard on 30 November 2011 (2 pages)
14 June 2011	Total exemption full accounts made up to 25 March 2011 (13 pages)
14 June 2011	Total exemption full accounts made up to 25 March 2011 (13 pages)
18 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
15 June 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
15 June 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
13 December 2009	Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
13 December 2009	Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for David Charles Walker on 8 November 2009 (2 pages)
3 December 2009	Director's details changed for Steven John Walker on 8 November 2009 (2 pages)
3 December 2009	Director's details changed for Steven John Walker on 8 November 2009 (2 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for David Charles Walker on 8 November 2009 (2 pages)
3 December 2009	Director's details changed for Steven John Walker on 8 November 2009 (2 pages)
3 December 2009	Director's details changed for David Charles Walker on 8 November 2009 (2 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 July 2009	Registered office changed on 30/07/2009 from rowan house whitehall industrial estate stockport cheshire SK5 7LW (1 page)
30 July 2009	Registered office changed on 30/07/2009 from rowan house whitehall industrial estate stockport cheshire SK5 7LW (1 page)
21 May 2009	Appointment terminated director margaret riley (1 page)
21 May 2009	Appointment terminated director margaret riley (1 page)
28 December 2008	Return made up to 08/11/08; full list of members (5 pages)
28 December 2008	Return made up to 08/11/08; full list of members (5 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 November 2008	Ad 03/10/08\gbp si 1500@1=1500\gbp ic 1500/3000\ (2 pages)
14 November 2008	Ad 03/10/08\gbp si 1500@1=1500\gbp ic 1500/3000\ (2 pages)
14 November 2008	Nc inc already adjusted 03/10/08 (1 page)
14 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 November 2008	Nc inc already adjusted 03/10/08 (1 page)
6 November 2008	Appointment terminated director peter bullivant (1 page)
6 November 2008	Director appointed andrew simon pritchard (4 pages)
6 November 2008	Director appointed andrew simon pritchard (4 pages)
6 November 2008	Appointment terminated director peter bullivant (1 page)
6 November 2008	Director appointed tarsem singh dhaliwal (5 pages)
6 November 2008	Director appointed tarsem singh dhaliwal (5 pages)
20 February 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 February 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 February 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 February 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
12 February 2008	Accounting reference date shortened from 30/11/07 to 31/01/07 (1 page)
12 February 2008	Accounting reference date shortened from 30/11/07 to 31/01/07 (1 page)
18 January 2008	Return made up to 08/11/07; full list of members (4 pages)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008	Return made up to 08/11/07; full list of members (4 pages)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
1 October 2007	Registered office changed on 01/10/07 from: openshaws, fishermans wharf nile street bolton BL3 6BW (1 page)
1 October 2007	Registered office changed on 01/10/07 from: openshaws, fishermans wharf nile street bolton BL3 6BW (1 page)
18 April 2007	New director appointed (3 pages)
18 April 2007	New director appointed (3 pages)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	New director appointed (8 pages)
19 January 2007	New director appointed (8 pages)
19 January 2007	Secretary resigned;director resigned (1 page)
7 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2007	Ad 21/12/06--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
7 January 2007	Memorandum and Articles of Association (7 pages)
7 January 2007	New secretary appointed;new director appointed (3 pages)
7 January 2007	Memorandum and Articles of Association (7 pages)
7 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2007	Nc inc already adjusted 21/12/06 (2 pages)
7 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2007	New secretary appointed;new director appointed (3 pages)
7 January 2007	Nc inc already adjusted 21/12/06 (2 pages)
7 January 2007	Ad 21/12/06--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
23 November 2006	Return made up to 08/11/06; full list of members (2 pages)
23 November 2006	Return made up to 08/11/06; full list of members (2 pages)
22 November 2006	New secretary appointed (1 page)
22 November 2006	New secretary appointed (1 page)
2 October 2006	Registered office changed on 02/10/06 from: rowes ground, chorley green lane chorley nantwich cheshire CW5 8JR (1 page)
2 October 2006	Registered office changed on 02/10/06 from: rowes ground, chorley green lane chorley nantwich cheshire CW5 8JR (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Ad 31/05/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 June 2006	Ad 31/05/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New secretary appointed (2 pages)
11 February 2006	Particulars of mortgage/charge (3 pages)
11 February 2006	Particulars of mortgage/charge (3 pages)
6 December 2005	Registered office changed on 06/12/05 from: 11 murray street camden london NW1 9RE (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 11 murray street camden london NW1 9RE (1 page)
8 November 2005	Incorporation (17 pages)
8 November 2005	Incorporation (17 pages)