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ICELAND FOODS LIMITED

UK Flag Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW


ICELAND FOODS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ICELAND FOODS LIMITED

Private limited with Share Capital

Active - Accounts Filed

10 April 1973

47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating - Retail grocers.

Available to 30 Mar 2018. Next accounts due by 30 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ROBERT A WEEKS Director -
MR ROBERT A WEEKS Director -
MR ROBERT A WEEKS Director -
MR ROBERT A WEEKS Director -
MR DUNCAN ANDREW VAUGHAN Company Secretary -
MR TARSEM SINGH DHALIWAL Director -
SIR MALCOLM CONRAD WALKER Director -
MR NIGEL MARTIN BROADHURST Director -
MR RICHARD MALCOLM WALKER Director -
Mr Michael Andrew Coupe Director
Mr Mark Robert Yeo Director
Mr Stuart Leslie Ross Director
Ms Sara Anne Jamison Director
Miss Jayne Katherine Burrell Company Secretary
Mr David Charles Brown Director
Mr William Grimsey Director
Mr Richard Stanley Kirk Director
Mr Alan John Shepherd Director
Mr Nigel Martin Broadhurst Director
Mr Barrington Henry Thomas Glover Director
Mr Derek Edward Harris Director
Mr Andrew James Clarke Director
Mr Timothy Charles Yates Director
Mr Andrew William Brent Director
Mr Charles Rathgay Director
Mr John Morton Trott Director
Mr Karl Martin Director
Palmi Haraldsson Director
Mr Mark Benjamin Bays Hudson Director
Mr Nicholas Vaughan Jones Director
Mrs Suzanne Gabrielle Chase Director
Mrs Suzanne Gabrielle Chase Company Secretary
Mr Russell Mark Ford Director
Mr William John Hoskins Director
Mr Nicholas Canning Director
Mr John Graham Berry Director
Mr John Graham Berry Company Secretary
Mr Paul Michael Foley Director
Mr Geoffrey Carr Robinson Director
Mr Albert Edward Smith Director
Mr Paul Curley Director
Mr Andrew Simon Pritchard Director
Mr Steven John Walker Director
Mr Bernard Leigh Director
Mr Peter Stuart Hinchcliffe Director
Mr Gunnar Sigurdsson Director
Mr Gunnar Sigurdsson Company Secretary
Mr Peter Graham Williams Director
Mr Andrew Blatherwick Director
Mr Steven Mark Archdeacon Director
Mr Mark David Powell Director
Mr Martin Anthony Chatwin Director
Mr Jonathan Paul Grey Director
Ms Janet Marsden Director
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

29

Type Created Registered Persons Entitled Status
Banc Of America Leasing & Capital, Llc; SATISFIED
Barclays Bank PLC; SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited As Security Agent; OUTSTANDING
Banc Of America Leasing & Capital, Llc; OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited; OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited; OUTSTANDING
A Deed Of Accession Deutsche Bank Ag London Branch (The Security Trustee) SATISFIED
An Accession Deed Landsbanki Islands Hf (The Security Trustee) SATISFIED
A Security Interest Agreement Over Shares Deutsche Bank Ag London Branch (The Security Trustee) SATISFIED
Assignment Industrial And Commercial Finance Corporation Limited SATISFIED
Debenture Barclays Bank PLC SATISFIED
Debenture Landsbanki Island Hf (The Security Trustee) SATISFIED
Debenture Deutsche Bank Ag, London Branch (The Security Trustee) SATISFIED
Debenture The Royal Bank Of Scotland PLC (As Security Agent); SATISFIED
Deed Of Accession Landsbanki Islands Hf (The Security Trustee) SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC; SATISFIED
Further Guarantee & Debenture Barclays Bank PLC SATISFIED
Guarantee & Debenture Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge J. Sainsbury PLC. SATISFIED
Legal Mortgage Deutsche Bank Ag SATISFIED
Legal Mortgage Deutsche Bank Ag, London Branch (As Security Trustee For The Security Beneficiaries) (In Such C SATISFIED
Mortgage The Royal Bank Of Scotland PLC (As Security Agent); SATISFIED
Mortgage The Royal Bank Of Scotland PLC (As Security Agent); SATISFIED
Mortgage The Royal Bank Of Scotland PLC (As Security Agent); SATISFIED
Mortgage The Royal Bank Of Scotland PLC (As Security Agent); SATISFIED
Mortgage The Royal Bank Of Scotland PLC (As Security Agent); SATISFIED
Mortgage The Royal Bank Of Scotland PLC (As Security Agent); SATISFIED
Mortgage The Royal Bank Of Scotland PLC (As Security Agent); SATISFIED
Standard Security The Royal Bank Of Scotland PLC (As Security Agent); SATISFIED
Supplemental Legal Charge Ffi (Uk Finance) Limited SATISFIED
Supplemental Legal Charge Ffi (Uk Finance) Public Limited Company. SATISFIED
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Key Financials

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Accounts
Cash £147,213,000.00 £161,935,000.00 £161,200,000.00 £192,200,000.00 £138,000,000.00
Net Worth £656,381,000.00 £709,288,000.00 £740,300,000.00 £784,100,000.00 £774,900,000.00
Total Current Liabilities £432,244,000.00 £2,000,540,000.00 £2,022,500,000.00 £1,959,700,000.00 £1,958,500,000.00
Total Current Assets £333,536,000.00 £2,585,914,000.00 £2,641,400,000.00 £2,600,500,000.00 £2,579,000,000.00
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