ICELAND BONDCO PLC

Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

ICELAND BONDCO PLC (company# 09084053) is a company registered with Companies House, United Kingdom. The incorporation date is June 12, 2014. The entity status is Active.

Company Overview

Company Number 09084053
Company Name ICELAND BONDCO PLC
Registered Address Second Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NW
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-06-12
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 30/09/2019
Accounts Last Update 30/03/2018
Returns Due Date 10/07/2017
Returns Last Update 12/06/2016
Confirmation Statement Due Date 26/06/2019
Confirmation Statement Last Update 12/06/2018
Mortgage Charges 3
Mortgage Outstanding 3

Standard Industrial Classification (SIC) Code

SIC Code Industry
70221 Financial management

Persons with significant control

Name / Statement Kind / Natures of Control / Details
Iceland Vlnco Limited
Second Avenue Deeside Industrial Parl
Deeside CH5 2NW United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares

Office Location

Address SECOND AVENUE
DEESIDE INDUSTRIAL PARK
Post Town DEESIDE
County FLINTSHIRE
Post Code CH5 2NW

Companies with the same location

Entity Name Office Address Incorporation Date
ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED Second Avenue, Deeside Industrial Parrk, Deeside, Flintshire, CH5 2NW 2017-11-14
THE FOOD WAREHOUSE LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom 2017-09-21
STRAHAN III LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom 2017-03-29
ICELAND ACQUICO LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2012-02-07
ICELAND VLNCO LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2012-02-07
ICELAND MIDCO LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2012-01-17
ICELAND TOPCO LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2011-12-08
STRAHAN LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2011-09-01
ICELAND FOODS GROUP LIMITED Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2007-01-29
ICE AND EASY LTD Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2005-11-08

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
VAUGHAN, Duncan Andrew Secretary (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW /
31 December 2014
/
BROADHURST, Nigel Martin Director (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW July 1959 /
1 July 2014
British /
United Kingdom
Director
CANNING, Nicholas Director (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW March 1969 /
1 July 2014
British /
United Kingdom
Director
DHALIWAL, Tarsem Singh Director (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW October 1963 /
12 June 2014
British /
Wales
Director
WALKER, Malcolm Conrad Director (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW February 1946 /
12 June 2014
British /
England
Chief Executive
BURRELL, Jayne Katherine Secretary (Resigned) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW /
12 June 2014
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Acorus Therapeutics Limited BURRELL, Jayne Katherine Director (Active) Office Village, Chester Business Park, Chester, Cheshire, CH4 9QZ 2 January 2015
Sinclair Pharma Management Limited BURRELL, Jayne Katherine Director (Active) 1st Floor, Whitfield Court, 30-32 Whitfield Street, London, United Kingdom, W1T 2RQ 2 January 2015
Sinclair Pharmaceuticals Limited BURRELL, Jayne Katherine Director (Active) The Office Village, Sandpiper Court, Chester Business Park, Chester, CH4 9QZ 2 January 2015
Sinclair Pharma Plc BURRELL, Jayne Katherine Secretary (Active) Whitfield Court, 30 -32 Whitfield Street, London, W1T 2RQ 3 February 2015
W F Group Limited BURRELL, Jayne Katherine Secretary (Active) 1 Moat Farm Court, Pulford Lane Dodleston, Chester, Cheshire, CH4 9NN 18 July 2007
W F Group Holdings Limited BURRELL, Jayne Katherine Secretary (Active) 1 Moat Farm Court, Pulford Lane Dodleston, Chester, Cheshire, CH4 9NN 18 July 2007
Juvin-essence Limited BURRELL, Jayne Katherine Director (Active) Office Village, Sandpiper Court, Chester Business Park, Chester, Cheshire, England, CH4 9QZ 14 April 2016
IS PHARMACEUTICALS LIMITED BURRELL, Jayne Katherine Director (Active) Eden House, Lakeside, Chester Business Park, Chester, United Kingdom, CH4 9QT 5 January 2015
Sinclair Pharma Holdings Limited BURRELL, Jayne Katherine Director (Active) 1st, Floor, Whitfield Court 30-32 Whitfield Street, London, United Kingdom, W1T 2RQ 2 January 2015
Woodward Foodservice Limited BURRELL, Jayne Katherine Secretary (Resigned) 1 Moat Farm Court, Pulford Lane Dodleston, Chester, Cheshire, CH4 9NN 18 July 2007

Competitor

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Post Town DEESIDE
Post Code CH5 2NW
SIC Code 70221 - Financial management

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.