INDIVIDUAL RESTAURANTS (IRC) LIMITED
Overview
| Company Name | INDIVIDUAL RESTAURANTS (IRC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05274867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDIVIDUAL RESTAURANTS (IRC) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is INDIVIDUAL RESTAURANTS (IRC) LIMITED located?
| Registered Office Address | Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDIVIDUAL RESTAURANTS (IRC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICE ACQUISITIONS LIMITED | Nov 01, 2004 | Nov 01, 2004 |
What are the latest accounts for INDIVIDUAL RESTAURANTS (IRC) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for INDIVIDUAL RESTAURANTS (IRC) LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for INDIVIDUAL RESTAURANTS (IRC) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2025 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Notification of Wd Ff Midco Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Iceland Vlnco Limited as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Iceland Vlnco Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Lannis Limited as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Lannis Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Wd Ff Limited as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 26, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 052748670012 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Owen Garton as a director on Jan 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Forrester as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 27, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 28, 2021 | 27 pages | AA | ||||||||||
Termination of appointment of Richard Malcolm Walker as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 052748670012, created on Sep 29, 2021 | 24 pages | MR01 | ||||||||||
Appointment of Mrs Karen Forrester as a director on Oct 06, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of INDIVIDUAL RESTAURANTS (IRC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Duncan Andrew | Secretary | Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire | 193762190001 | |||||||
| DHALIWAL, Tarsem Singh | Director | Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire | United Kingdom | British | 151680990001 | |||||
| EWEN, Richard David | Director | Deeside Industrial Park CH5 2NW Deeside Second Avenue United Kingdom | England | British | 270588540001 | |||||
| GARTON, Andrew Owen | Director | Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire | England | British | 304066010001 | |||||
| BERRY, John Graham | Secretary | The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham | British | 10711650001 | ||||||
| BURRELL, Jayne Katherine | Secretary | Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire | 159105770001 | |||||||
| HARALDSSON, Palmi | Secretary | Solvallargata 4 FOREIGN 101 Reykjavik Iceland | Icelandic | 98086060001 | ||||||
| WAKEFIELD, Paul Antony | Secretary | Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough | British | 103140150001 | ||||||
| FORRESTER, Karen | Director | Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire United Kingdom | England | British | 288060020001 | |||||
| HARALDSSON, Palmi | Director | Solvallargata 4 FOREIGN 101 Reykjavik Iceland | Iceland | Icelandic | 98086060001 | |||||
| PARRY, Robert | Director | The Blossoms Birmingham Road B92 5QD Henley In Arden Warwickshire | British | 123379440001 | ||||||
| PRITCHARD, Andrew Simon | Director | Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire | United Kingdom | British | 42467790003 | |||||
| ROSS, Stuart Leslie | Director | 12 Rue De Bohars CW6 9HF Tarporley Cheshire | British | 103875810001 | ||||||
| SIGURDSSON, Gunnar | Director | 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London | England | Icelandic | 114179720001 | |||||
| WAKEFIELD, Paul Antony | Director | Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough | British | 103140150001 | ||||||
| WALKER, Malcolm Conrad, Sir | Director | Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire | United Kingdom | British, | 161541770001 | |||||
| WALKER, Richard Malcolm | Director | Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire | England | British | 130777970003 |
Who are the persons with significant control of INDIVIDUAL RESTAURANTS (IRC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lannis Limited | Mar 28, 2024 | Second Avenue Deeside Industrial Park CH5 2NW Deeside Second Avenue United Kingdom | Yes | ||||||||||
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Natures of Control
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| Iceland Vlnco Limited | Mar 28, 2024 | Second Avenue Deeside Industrial Park CH5 2NW Deeside Second Avenue United Kingdom | Yes | ||||||||||
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Natures of Control
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| Wd Ff Midco Limited | Mar 28, 2024 | Deeside Industrial Park CH5 2NW Deeside Second Avenue United Kingdom | No | ||||||||||
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Natures of Control
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| Wd Ff Limited | Nov 02, 2020 | Deeside Industrial Park CH5 2NW Deeside Second Avenue United Kingdom | Yes | ||||||||||
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Natures of Control
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| Iceland Midco Limited | Apr 06, 2016 | Second Avenue Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0