• UK
  • ICEFRESH FOODS LIMITED - Icefresh House Dunkirk, Aylsham, Norwich, NR11 6RR, United Kingdom

Company Information

Company registration number
01366099
Company Status
LIVE
Country
United Kingdom
Registered Address
Icefresh House Dunkirk
Aylsham
Norwich
NR11 6RR
England
Icefresh House Dunkirk, Aylsham, Norwich, NR11 6RR, England UK

Management

Managing Directors
CASTELEIN, Frans Camiel Hector
REEKMANS, Patrick
VICTOR-SMITH, Michael
Company secretaries
THRAVES, Dean Michael

Company Details

Type of Business
ltd
Incorporated
1978-05-03
Age Of Company
1978-05-03 46 years
SIC/NACE
46380

Ownership

Beneficial Owners
Pioneering Foods Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DEVELOPWISE LIMITED
Legal Entity Identifier (LEI)
213800NHJMQ9QJXWPJ69
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2015-10-23
Annual Return
Due Date: 2023-11-06
Last Date: 2022-10-23

ICEFRESH FOODS LIMITED Company Description

ICEFRESH FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 01366099. Its current trading status is "live". It was registered 1978-05-03. It was previously called DEVELOPWISE LIMITED. It has declared SIC or NACE codes as "46380". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-10-23.It can be contacted at Icefresh House Dunkirk .
More information

Get ICEFRESH FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Icefresh Foods Limited - Icefresh House Dunkirk, Aylsham, Norwich, NR11 6RR, United Kingdom

1978-05-03 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-30) - AA

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  • termination-secretary-company-with-name-termination-date (2023-07-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-07-13) - AP03

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  • accounts-with-accounts-type-full (2022-10-03) - AA

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  • appoint-person-director-company-with-name-date (2022-03-25) - AP01

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  • change-person-secretary-company-with-change-date (2022-03-24) - CH03

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  • termination-secretary-company-with-name-termination-date (2022-01-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-01-24) - AP03

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  • confirmation-statement-with-no-updates (2022-10-31) - CS01

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  • confirmation-statement-with-no-updates (2021-11-25) - CS01

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  • accounts-with-accounts-type-full (2021-10-04) - AA

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  • termination-director-company-with-name-termination-date (2020-02-04) - TM01

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  • accounts-with-accounts-type-full (2020-12-29) - AA

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  • confirmation-statement-with-no-updates (2020-10-27) - CS01

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  • confirmation-statement-with-no-updates (2019-10-23) - CS01

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2018-10-26) - CS01

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  • accounts-with-accounts-type-full (2018-09-18) - AA

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  • change-person-director-company-with-change-date (2017-02-22) - CH01

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  • appoint-person-secretary-company-with-name-date (2017-03-22) - AP03

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  • confirmation-statement-with-no-updates (2017-11-09) - CS01

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  • accounts-with-accounts-type-full (2017-09-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-22) - AD01

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • accounts-with-accounts-type-full (2016-09-23) - AA

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  • termination-secretary-company-with-name-termination-date (2016-07-05) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • accounts-with-accounts-type-full (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • accounts-with-accounts-type-medium (2014-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • change-person-director-company-with-change-date (2013-10-28) - CH01

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  • accounts-with-accounts-type-medium (2013-09-27) - AA

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  • appoint-person-secretary-company-with-name (2012-04-25) - AP03

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  • legacy (2012-02-06) - MG02

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  • accounts-with-accounts-type-medium (2012-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01

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  • termination-secretary-company-with-name (2012-04-25) - TM02

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  • legacy (2011-10-15) - MG01

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  • accounts-with-accounts-type-medium (2011-08-05) - AA

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  • change-account-reference-date-company-previous-shortened (2011-03-14) - AA01

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  • accounts-with-accounts-type-full (2011-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • change-person-secretary-company-with-change-date (2010-10-25) - CH03

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  • termination-director-company-with-name (2010-08-13) - TM01

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  • accounts-with-accounts-type-medium (2009-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • appoint-person-director-company-with-name (2009-10-21) - AP01

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  • accounts-with-accounts-type-medium (2009-05-01) - AA

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  • accounts-with-accounts-type-medium (2008-04-30) - AA

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  • legacy (2008-06-02) - 288b

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  • legacy (2008-06-04) - 288a

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  • legacy (2008-12-23) - 363a

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  • accounts-with-accounts-type-medium (2007-05-08) - AA

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  • legacy (2007-11-29) - 363a

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  • legacy (2007-11-28) - 353

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  • legacy (2006-11-23) - 288a

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  • miscellaneous (2006-11-09) - MISC

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  • legacy (2006-10-30) - 363a

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  • legacy (2006-05-26) - 288b

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  • accounts-with-accounts-type-medium (2006-05-05) - AA

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  • legacy (2006-04-26) - 288b

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  • legacy (2006-05-26) - 288a

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  • legacy (2005-11-21) - 363a

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  • accounts-with-accounts-type-medium (2004-12-21) - AA

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  • legacy (2004-10-26) - 363s

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  • legacy (2004-04-19) - 288b

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  • legacy (2004-04-19) - 288a

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  • legacy (2003-11-03) - 363s

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  • accounts-with-accounts-type-medium (2003-10-04) - AA

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  • legacy (2003-02-11) - 288c

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  • legacy (2002-12-27) - 395

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  • accounts-with-accounts-type-medium (2002-03-27) - AA

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  • resolution (2002-05-20) - RESOLUTIONS

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  • legacy (2002-10-24) - 288b

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  • legacy (2002-10-24) - 288a

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  • legacy (2002-12-18) - 288a

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  • legacy (2002-12-18) - 288b

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  • resolution (2002-12-18) - RESOLUTIONS

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  • legacy (2002-11-07) - 363s

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  • legacy (2002-12-18) - 155(6)a

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  • memorandum-articles (2002-12-18) - MEM/ARTS

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  • accounts-with-accounts-type-full (2002-12-22) - AA

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  • auditors-resignation-company (2002-12-23) - AUD

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  • accounts-with-accounts-type-medium (2001-05-01) - AA

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  • legacy (2001-10-30) - 363s

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  • legacy (2001-09-21) - 288a

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  • legacy (2000-10-27) - 363s

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  • accounts-with-accounts-type-medium (2000-02-14) - AA

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  • legacy (1999-11-04) - 363s

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  • legacy (1999-04-18) - 287

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  • accounts-with-accounts-type-full (1999-03-30) - AA

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  • resolution (1998-01-28) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (1998-02-18) - AA

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  • memorandum-articles (1998-01-28) - MEM/ARTS

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  • legacy (1998-11-25) - 363s

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  • auditors-resignation-company (1998-03-13) - AUD

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  • accounts-with-accounts-type-full (1997-03-19) - AA

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  • legacy (1997-11-26) - 363s

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  • legacy (1996-11-22) - 363s

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  • accounts-with-accounts-type-medium (1996-01-15) - AA

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  • legacy (1995-10-19) - 363s

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  • accounts-with-accounts-type-medium (1995-03-22) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-01) - 363s

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  • accounts-with-accounts-type-medium (1993-12-21) - AA

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  • legacy (1993-11-10) - 363s

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  • accounts-with-accounts-type-full (1992-01-30) - AA

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  • accounts-with-accounts-type-full (1992-12-08) - AA

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  • legacy (1992-11-13) - 363b

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  • legacy (1992-11-13) - 363(287)

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  • legacy (1992-09-07) - 288

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  • legacy (1991-02-13) - 363a

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  • legacy (1991-11-19) - 363b

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  • accounts-with-accounts-type-small (1990-09-26) - AA

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  • legacy (1990-01-03) - 363

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  • accounts-with-accounts-type-small (1989-11-20) - AA

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  • legacy (1989-09-05) - 288

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  • accounts-with-accounts-type-small (1989-01-13) - AA

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  • legacy (1989-01-13) - 363

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  • memorandum-articles (1988-03-09) - MEM/ARTS

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  • resolution (1988-02-22) - RESOLUTIONS

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  • legacy (1987-08-03) - 288

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  • legacy (1987-10-26) - 288

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  • accounts-with-accounts-type-small (1987-10-26) - AA

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  • legacy (1987-10-26) - 363

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  • accounts-with-accounts-type-small (1986-11-27) - AA

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  • legacy (1986-11-27) - 363

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  • legacy (1986-10-18) - 288

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  • miscellaneous (1978-05-03) - MISC

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