Loxton Frozen Foods Limited. Head office in Flintshire. Check Director.

Loxton Frozen Foods Limited, Flintshire

Loxton Frozen Foods Limited is a private limited company. Located at Second Avenue Deeside Industrial Park, Deeside, Flintshire CH5 2NW, the above-mentioned 17 years old enterprise was incorporated on 2007-04-02 and is categorised as "manufacture of prepared meals and dishes" (Standard Industrial Classification code: 10850).
3 directors can be found in the company: Mark D. (appointed on 15 February 2024), Richard E. (appointed on 15 February 2024), Tarsem D. (appointed on 22 August 2012). When it comes to the secretaries (1 in total), we can name: Duncan V. (appointed on 31 December 2014).

About
Name: Loxton Frozen Foods Limited
Number: 06197485
Incorporation date: 2007-04-02
End of financial year: 31 March


Address:	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW
SIC code:	10850 - Manufacture of prepared meals and dishes

Company staff

People with significant control

Wd Ff Midco Limited

25 March 2024

Address	Second Avenue Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of England And Wales
Registration number	07912960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iceland Foods Limited

6 April 2016 - 25 March 2024

Address	Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Loxton Frozen Foods Limited confirmation statement filing is 2024-04-16. The previous one was sent on 2023-04-02. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 25 March 2022.

2 persons of significant control are indexed in the official register, namely: Wd Ff Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Deeside Industrial Park, CH5 2NW Deeside. Iceland Foods Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Deeside Industrial Park, Deeside, CH5 2NW Flintshire.

Company filing

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Type		Free download
AA	Full accounts data made up to March 24, 2023 filed on: 13th, November 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts data made up to March 24, 2023 filed on: 13th, November 2023 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 25, 2022 filed on: 18th, August 2022 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 26, 2021 filed on: 26th, July 2021 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 27, 2020 filed on: 15th, July 2020 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 29, 2019 filed on: 26th, June 2019 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 30, 2018 filed on: 25th, June 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 24, 2017 filed on: 21st, June 2017 \| accounts	Free Download
AA	Full accounts data made up to March 25, 2016 filed on: 28th, December 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to April 2, 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 13, 2016: 11428.00 GBP capital
AA	Full accounts data made up to March 27, 2015 filed on: 17th, June 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to April 2, 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download
AA	Full accounts data made up to March 28, 2014 filed on: 20th, June 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to April 2, 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 15, 2014: 11428.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 1st, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 2, 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on November 28, 2012. Old Address: 4 Hammerstone Road Gorton Manchester Greater Manchester M18 8EQ England filed on: 28th, November 2012 \| address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2013 filed on: 12th, September 2012 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to October 31, 2011 filed on: 2nd, August 2012 \| accounts	Free Download (25 pages)
AD01	Company moved to new address on April 12, 2012. Old Address: Rowan House Whitehall Industrial Estate Stockport Cheshire SK5 7LW filed on: 12th, April 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on April 12, 2012. Old Address: 4 Hammerstone Road Gorton Manchester Greater Manchester M18 8EQ England filed on: 12th, April 2012 \| address	Free Download (1 page)
AR01	Annual return made up to April 2, 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to April 2, 2011 filed on: 1st, September 2011 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to October 31, 2010 filed on: 5th, August 2011 \| accounts	Free Download (26 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (1 page)
MISC	Section 519 filed on: 31st, August 2010 \| miscellaneous	Free Download (1 page)
AR01	Annual return made up to April 2, 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (13 pages)
AA01	Extension of current accouting period to October 31, 2010 filed on: 29th, April 2010 \| accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2009 filed on: 20th, April 2010 \| accounts	Free Download (24 pages)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 6th, February 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to September 8, 2008 filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 14280 shares on May 21, 2007. Value of each share 0.1 £, total number of shares: 11428. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99000 shares on May 18, 2007. Value of each share 0.1 £, total number of shares: 10000. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 15th, June 2007 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 15th, June 2007 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 15th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 15th, June 2007 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 15th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, June 2007 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 15th, June 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, June 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, June 2007 \| resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, June 2007 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 21/05/07 filed on: 15th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99000 shares on May 18, 2007. Value of each share 0.1 £, total number of shares: 10000. filed on: 15th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 14280 shares on May 21, 2007. Value of each share 0.1 £, total number of shares: 11428. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/05/07 filed on: 15th, June 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 15th, June 2007 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (18 pages)

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