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ANGLO COLD STORAGE & PRODUCE CO. LIMITED(THE)

Learn more about ANGLO COLD STORAGE & PRODUCE CO. LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EW

ANGLO COLD STORAGE & PRODUCE CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00077928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.07.04
dissolution date: 2004.03.23
last member list: 1994.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.01.01
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.08
documents available: 1

Mortgages:

LLOYDS BANK PLC(AS SECURITY TRUSTEE)
COMPOSITE DEBENTURE - Outstanding on 1992.03.02 Receiver Appointed
LLOYDS BANK PLC(AS SECURITY TRUSTEE)
SUPPLEMETAL DEBENTURE - Outstanding on 1992.12.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.03.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.12.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.07.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.11
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, 1 GREENSIDE WALK, BIGGIN HILL, WESTERHAM, KENT TN16 3NU
Form type: 287
Date: 2003.02.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.04.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.25
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.11.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.17
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REGISTERED OFFICE CHANGED ON 18/03/99 FROM:, 63 OLD STREET, LONDON, EC1V 9HX
Form type: 287
Date: 1999.03.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.13
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REGISTERED OFFICE CHANGED ON 25/06/97 FROM:, 14 WEST SMITHFIELD, LONDON, EC1A 9HY
Form type: 287
Date: 1997.06.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.14
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/95 FROM:, 29 CLOTH FAIR, LONDON, EC1A 7JX
Form type: 287
Date: 1995.07.25
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.07.26
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RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/93 FROM:, 14 WEST SMITHFIELD,, LONDON.EC1
Form type: 287
Date: 1993.11.18
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RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.11.01
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RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/02/92
Form type: SRES01
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RE-VOTING 11/02/92
Form type: SRES13
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.07.03
£2.95
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RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/88
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/01/87
Form type: AA
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/01/86
Form type: AA
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.29

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Company directors and board members:

EDMUND HOYLE VESTEY (dissolve)
Director, MERCHANT, 1992.06.08 - 2004.03.23
LITTLE THURLOW HALL , HAVERHILL
CB9 7LQ, SUFFOLK
SAMUEL GEORGE ARMSTRONG VESTEY (dissolve)
Director, MERCHANT, 1992.06.08 - 2004.03.23
STOWELL PARK NORTHLEACH , CHELTENHAM
GL54 3LE, GLOUCESTERSHIRE
REGINALD ERIC BLAIR (dissolve)
Secretary, 1992.06.08 - 1992.11.09
22 THE RIDINGS , CANVEY ISLAND
SF8 9QZ, ESSEX
JOHN RICHARD CUTHBERT (dissolve)
Secretary, 1992.11.09 - 1995.04.25
22 THE AVENUE , POTTERS BAR
EN6 1EB, HERTFORDSHIRE
MICHAEL BRAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.03 - 1995.03.31
7 ELLENBRIDGE WAY SANDERSTEAD , SOUTH CROYDON
CR2 0EW, SURREY
CHRISTOPHER HARTING CARRELL (dissolve)
Director, COMPANY SECRETARY, 1992.06.08 - 1993.03.03
ROWDEN HOUSE FARM FRANT , TUNBRIDGE WELLS
TN3 9HS, KENT
PHILIP GEOFFREY COMLEY (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.03.03 - 1996.04.03
MERATOR WEST HILL ROAD , WOKING
GU22 7UJ, SURREY

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Information about the Private Limited Company ANGLO COLD STORAGE & PRODUCE CO. LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data