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
Mortgage Charges 3
Mortgage Outstanding 3

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 30, 2018
Next accounts due by September 30, 2019
Last returns made up to June 12, 2016
Next returns due by July 10, 2017
Last confirmation statement made up to June 12, 2018
Next confirmation statement due by June 26, 2019

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

Company Officers

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
/

Office Location

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

Companies in the same location

Entity Name Office Address Incorporation Date
St Catherines Frozen Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1973-05-11
Strahan IIi Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom 2017-03-29
Iceland Foodstores Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1967-10-06
Iceland Frozen Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1996-11-28
Iceland Foods Holdings Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1973-11-15
Ice and Easy Ltd Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2005-11-08
Iceland Acquico Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2012-02-07
The Food Warehouse Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom 2017-09-21
Booker Uk Ad1 Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1955-09-15
Iceland Vlnco Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2012-02-07
Find all companies in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date
Strahan II Limited Second Avenue Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2013-12-30
Iceland In Iceland Limited Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NW 2012-09-19
Iceland Finance Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2012-07-17
Frodsham Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom 2017-10-11
Loxton Frozen Foods Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2007-04-02
Iceland International Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1998-03-03
Iceland Manufacturing Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1985-04-15

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
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
IS PHARMACEUTICALS LIMITED BURRELL, Jayne Katherine Director (Active) Eden House, Lakeside, Chester Business Park, Chester, United Kingdom, CH4 9QT 5 January 2015
Juvin-essence Limited BURRELL, Jayne Katherine Director (Active) Office Village, Sandpiper Court, Chester Business Park, Chester, Cheshire, England, CH4 9QZ 14 April 2016
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
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
Booker Pension Trustees Limited BURRELL, Jayne Katherine Director (Resigned) 1 Moat Farm Court, Pulford Lane Dodleston, Chester, Cheshire, CH4 9NN 20 July 2004

Competitor

Search similar business entities

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

Improve Information

Please comment or provide details below to improve the information on .

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.