ICEFRESH FOODS LIMITED - NORWICH


Company Profile Company Filings

Overview

ICEFRESH FOODS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ICEFRESH FOODS LIMITED was incorporated 46 years ago on 03/05/1978 and has the registered number: 01366099. The accounts status is FULL and accounts are next due on 30/09/2024.

ICEFRESH FOODS LIMITED - NORWICH

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ICEFRESH HOUSE DUNKIRK
NORWICH
NR11 6RR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN MICHAEL THRAVES Secretary 2023-07-13 CURRENT
MR FRANS CAMIEL HECTOR CASTELEIN Jan 1951 Belgian Director 2006-11-10 CURRENT
MR MICHAEL VICTOR-SMITH Apr 1982 British Director 2022-03-25 CURRENT
MR PATRICK REEKMANS Sep 1959 Belgian Director 2022-03-25 CURRENT
M&R SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-04-28 UNTIL 2008-05-28 RESIGNED
MISTER PHILIP JOHN WEBSTER Oct 1975 British Director 2009-07-01 UNTIL 2020-01-31 RESIGNED
MR ROSS ASHTON Secretary 2022-01-24 UNTIL 2023-07-13 RESIGNED
MR DAVID EDWARDS Secretary 2017-03-21 UNTIL 2022-01-24 RESIGNED
JANE JOHNSON Mar 1947 British Secretary 2002-10-01 UNTIL 2004-04-08 RESIGNED
DOUGLAS JOHN SEYBOLD Sep 1942 Secretary RESIGNED
MR PATRICK MARK HILLIARD Jan 1974 Secretary 2008-05-28 UNTIL 2012-04-25 RESIGNED
MR SIMON JAMES SPENCE Feb 1968 British Secretary 2004-04-08 UNTIL 2006-04-28 RESIGNED
MR MATTHEW JAMES BARWICK Secretary 2012-04-25 UNTIL 2016-07-05 RESIGNED
GORDON ROSS DONALDSON Apr 1944 British Director RESIGNED
RICHARD MARTYN FISHER Sep 1961 British Director 2002-09-02 UNTIL 2002-12-12 RESIGNED
JANE JOHNSON Mar 1947 British Director 2002-12-12 UNTIL 2004-04-08 RESIGNED
MR MATTHEW PAUL MARGERESON Dec 1970 British Director 2002-10-01 UNTIL 2006-04-28 RESIGNED
DOUGLAS JOHN SEYBOLD Sep 1942 Director RESIGNED
MARILYN CAROLINE SEYBOLD Sep 1948 British Director RESIGNED
MR SIMON JAMES SPENCE Feb 1968 British Director 2001-07-01 UNTIL 2009-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pioneering Foods Group Limited 2016-04-06 Holt   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIONEERING FOODS GROUP LIMITED NORWICH ENGLAND Active GROUP 70100 - Activities of head offices
POPPIES BAKERY UK LIMITED NORWICH ENGLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs