ICEFRESH FOODS LIMITED

Overview

Company Name	ICEFRESH FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01366099
Jurisdiction	England/Wales
Date of Creation	May 03, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICEFRESH FOODS LIMITED?

Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ICEFRESH FOODS LIMITED located?

Registered Office Address	Icefresh House Dunkirk Aylsham NR11 6RR Norwich England
Undeliverable Registered Office Address	No

What were the previous names of ICEFRESH FOODS LIMITED?

Previous Company Names
Company Name	From	Until
DEVELOPWISE LIMITED	May 03, 1978	May 03, 1978

What are the latest accounts for ICEFRESH FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ICEFRESH FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for ICEFRESH FOODS LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

May 29, 2024	Accounts for a medium company made up to Dec 31, 2023	27 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Jul 13, 2023	Appointment of Mr Dean Michael Thraves as a secretary on Jul 13, 2023	2 pages	AP03

Jul 13, 2023	Termination of appointment of Ross Michael Ashton as a secretary on Jul 13, 2023	1 pages	TM02

Oct 31, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Mar 25, 2022	Appointment of Mr Michael Victor-Smith as a director on Mar 25, 2022	2 pages	AP01

Mar 25, 2022	Appointment of Mr Patrick Reekmans as a director on Mar 25, 2022	2 pages	AP01

Mar 24, 2022	Secretary's details changed for Mr Ross Ashton on Mar 24, 2022	1 pages	CH03

Jan 24, 2022	Termination of appointment of David Edwards as a secretary on Jan 24, 2022	1 pages	TM02

Jan 24, 2022	Appointment of Mr Ross Ashton as a secretary on Jan 24, 2022	2 pages	AP03

Nov 25, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Dec 29, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Termination of appointment of Philip John Webster as a director on Jan 31, 2020	1 pages	TM01

Oct 23, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Nov 09, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Full accounts made up to Dec 31, 2016	23 pages	AA

May 22, 2017	Registered office address changed from The Kongskilde Building Hempstead Road Holt Norfolk NR25 6EE to Icefresh House Dunkirk Aylsham Norwich NR11 6RR on May 22, 2017	1 pages	AD01

View All Filings

Who are the officers of ICEFRESH FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THRAVES, Dean Michael Dunkirk Aylsham NR11 6RR Norwich Icefresh House England	Jul 13, 2023		Secretary	Dunkirk Aylsham NR11 6RR Norwich Icefresh House England					311253030001
CASTELEIN, Frans Camiel Hector Denderbellestraat 3 Ledegem 8880 Belgium	Nov 10, 2006		Director	Denderbellestraat 3 Ledegem 8880 Belgium	Belgium	Belgian	1951-1	Director	117071400001
REEKMANS, Patrick Dunkirk Aylsham NR11 6RR Norwich Icefresh House England	Mar 25, 2022		Director	Dunkirk Aylsham NR11 6RR Norwich Icefresh House England	Belgium	Belgian	1959-9	Company Director	294043480001
VICTOR-SMITH, Michael Dunkirk Aylsham NR11 6RR Norwich Icefresh House England	Mar 25, 2022		Director	Dunkirk Aylsham NR11 6RR Norwich Icefresh House England	England	British	1982-4	Managing Director	294043590001
ASHTON, Ross Michael Dunkirk Aylsham NR11 6RR Norwich Icefresh House England	Jan 24, 2022	Jul 13, 2023	Secretary	Dunkirk Aylsham NR11 6RR Norwich Icefresh House England					291731600001
BARWICK, Matthew James The Kongskilde Building Hempstead Road NR25 6EE Holt Norfolk	Apr 25, 2012	Jul 05, 2016	Secretary	The Kongskilde Building Hempstead Road NR25 6EE Holt Norfolk					168639430001
EDWARDS, David Dunkirk Aylsham NR11 6RR Norwich Icefresh House England	Mar 21, 2017	Jan 24, 2022	Secretary	Dunkirk Aylsham NR11 6RR Norwich Icefresh House England					227477860001
HILLIARD, Patrick Mark Hill Road Middleton PE32 1RW King's Lynn Ungestort Norfolk England	May 28, 2008	Apr 25, 2012	Secretary	Hill Road Middleton PE32 1RW King's Lynn Ungestort Norfolk England		British			130914390001
JOHNSON, Jane 17 Saint Austins Grove NR26 8DF Sheringham Norfolk	Oct 01, 2002	Apr 08, 2004	Secretary	17 Saint Austins Grove NR26 8DF Sheringham Norfolk		British		Finance Manager Company Secret	85172540001
SEYBOLD, Douglas John Church Farm Barn 8 Starling Rise Sidestrand NR27 0NJ Cromer Norfolk		Aug 11, 2002	Secretary	Church Farm Barn 8 Starling Rise Sidestrand NR27 0NJ Cromer Norfolk		British			31349460001
SPENCE, Simon James Pine House 22a Hooks Hill Road NR26 8NL Sheringham Norfolk	Apr 08, 2004	Apr 28, 2006	Secretary	Pine House 22a Hooks Hill Road NR26 8NL Sheringham Norfolk		British		Director	100459560001
M&R SECRETARIAL SERVICES LIMITED 112 Hills Road CB2 1PH Cambridge Cambridgeshire	Apr 28, 2006	May 28, 2008	Secretary	112 Hills Road CB2 1PH Cambridge Cambridgeshire					99412960001
DONALDSON, Gordon Ross Stubb House Stubb Road Hickling NR12 0BW Norwich Norfolk		Dec 12, 2002	Director	Stubb House Stubb Road Hickling NR12 0BW Norwich Norfolk		British	1944-4	Director	31349470001
FISHER, Richard Martyn 295 Wroxham Road NR7 8RN Norwich Norfolk	Sep 02, 2002	Dec 12, 2002	Director	295 Wroxham Road NR7 8RN Norwich Norfolk		British	1961-9	Accountant	56616730001
JOHNSON, Jane 17 Saint Austins Grove NR26 8DF Sheringham Norfolk	Dec 12, 2002	Apr 08, 2004	Director	17 Saint Austins Grove NR26 8DF Sheringham Norfolk		British	1947-3	Finance Director	85172540001
MARGERESON, Matthew Paul Horseshoe House Chapel Lane NR21 9QB Sculthorpe Norfolk	Oct 01, 2002	Apr 28, 2006	Director	Horseshoe House Chapel Lane NR21 9QB Sculthorpe Norfolk	United Kingdom	British	1970-12	Operations Director	118935720001
SEYBOLD, Douglas John Church Farm Barn 8 Starling Rise Sidestrand NR27 0NJ Cromer Norfolk		Aug 11, 2002	Director	Church Farm Barn 8 Starling Rise Sidestrand NR27 0NJ Cromer Norfolk		British	1942-9	Managing Director	31349460001
SEYBOLD, Marilyn Caroline Church Farm Barn 8 Starling Rise Sidestrand NR27 0NJ Cromer Norfolk		Dec 12, 2002	Director	Church Farm Barn 8 Starling Rise Sidestrand NR27 0NJ Cromer Norfolk		British	1948-9	Director	31349480001
SPENCE, Simon James Pine House 22a Hooks Hill Road NR26 8NL Sheringham Norfolk	Jul 01, 2001	Nov 20, 2009	Director	Pine House 22a Hooks Hill Road NR26 8NL Sheringham Norfolk	United Kingdom	British	1968-2	Managing Director	100459560001
WEBSTER, Philip John Dunkirk Aylsham NR11 6RR Norwich Icefresh House England	Jul 01, 2009	Jan 31, 2020	Director	Dunkirk Aylsham NR11 6RR Norwich Icefresh House England	England	British	1975-10	Managing Director	146356930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICEFRESH FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pioneering Foods Group Limited

Apr 06, 2016

Hempstead Road

NR25 6EE Holt

The Kongskilde Building

Norfolk

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04395837

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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