0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CELSIUS FIRST LIMITED

Learn more about CELSIUS FIRST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERCOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT

CELSIUS FIRST LIMITED on the map

Company type: Private Limited Company
Company number: 00693558
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.24
last member list: 2005.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing
  • 6024 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.12
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2003.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2006.08.28
overdue: OVERDUE
last made update: 2005.07.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 16 JANUARY 2004 AND - Outstanding on 2004.01.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.07.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE - Outstanding on 2004.07.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 AUGUST 2004 AND - Outstanding on 2004.08.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.02.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.03.02

List of company documents:

buy all documents
Find out more information about CELSIUS FIRST LIMITED. Our website makes it possible to view other available documents related to CELSIUS FIRST LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.28
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.01.06
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.23
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.05
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.31
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.18
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.12.05
£2.95
Add to cart
ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.12.04
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2008
Form type: 2.24B
Date: 2008.02.29
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.02.28
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.10.08
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.04.02
£2.95
Add to cart
EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.03.08
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.10.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2006.07.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, SCANIA HOUSE, AMWELL STREET, HODDESDON, HERTFORDSHIRE EN11 8TT
Form type: 287
Date: 2006.07.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.06.02
£2.95
Add to cart
RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.05.18
£2.95
Add to cart
STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.05.03
£2.95
Add to cart
APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.03.07
£2.95
Add to cart
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
Add to cart
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.01
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.28
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.18
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.03.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
Form type: 225
Date: 2004.01.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.06
£2.95
Add to cart
RE DIR & AUD - FIN ASS 19/12/03
Form type: RES13
Date: 2004.01.05
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.05
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.05
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.01.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FREDERICK JOHN ROBERT CRAIG (current)
Director, COMPANY DIRECTOR, 2005.02.09
FREELAND GATESIDE , CUPAR
KY14 7SX, FIFE
ANGUS WARWICK PENMAN (current)
Director, 2003.12.19
7 RED ANCHOR CLOSE OLD CHURCH STREET CHELSEA , LONDON
SW3 5DW
ROBIN BOOTHBY (resigned)
Secretary, ACCOUNTANT, 2004.10.12 - 2006.05.31
13 BRADMORE WAY BROOKMANS PARK , HATFIELD
AL9 7QY, HERTFORDSHIRE
BJORN HOPE (resigned)
Secretary, 2001.03.01 - 2004.10.12
46 MITRE COURT , HERTFORD
SG14 1BQ, HERTFORDSHIRE
ALBERT HENRY MURRELL (resigned)
Secretary, 1992.08.03 - 2000.01.31
BLAISDON LODGE HATFIELD HEATH , BISHOPS STORTFORD
CM22 7LJ, HERTS
CHRISTOPHER PATRICK TYRELL (resigned)
Secretary, 2000.02.01 - 2000.10.27
15 TILEKILN CLOSE CHESHUNT , WALTHAM CROSS
EN7 5RE, HERTFORDSHIRE
ROBERT THOMAS ARTHUR WILLOCK (resigned)
Secretary, 2000.10.27 - 2001.03.01
26 SCHOLARS ROAD CHINGFORD , LONDON
E4 7HH
KENNETH DANE BROOKSHER (resigned)
Director, 1998.01.16 - 1998.05.20
3329 EAST BAYAUD AVENUE APPARTMENT 1404 , DENVER 80209
COLORADO
BENGT GUNNAR FIILIP COLLIN (resigned)
Director, FIN. DIRECTOR, 1998.05.28 - 2001.10.26
FYRGATAN 10, 26040 , VIKEN
SWEDEN
WILLIAM JOHN DUNBAR (resigned)
Director, COMPANY DIRECTOR, 1992.08.03 - 1996.12.31
17 PARK MANSIONS , LONDON
SW11 4HG
JORGEN EKBERG (resigned)
Director, MANAGER BUSINESS DEVELOPMENT, 1996.01.17 - 1998.01.16
SOLHEMSBACKARNA 113 S-163 56 SPANGA , SWEDEN
GERALD FISH (resigned)
Director, WAREHOUSE DIRECTOR, 2001.05.18 - 2001.05.25
4 LOWER NORTHCROFT , SOUTH ELMSALL
WF9 2TB, WEST YORKSHIRE
ARVID GIEROW (resigned)
Director, PRESIDENT-FRIGOSCANDIA AB, 1992.08.03 - 1995.11.01
DROTTNINGGATEN 118 , HELSINGBORG S252 22
SWEDEN
CYRIEL LEOPOLD GODDERIE (resigned)
Director, CHAIRMAN, 2001.12.01 - 2003.12.19
28 GEORGE TOWN COURT PATRIOT MEWS , BASKIN RIDGE
NEW JERSEY 07920
USA
ALAN GREENOUGH (resigned)
Director, 2003.12.17 - 2003.12.22
27 WOODCHESTER PARK , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
EDWARD WILLIAM HALL (resigned)
Director, COMPANY DIRECTOR, 1992.08.03 - 1996.03.25
CRANWOOD BLACKMORE ROAD HOOK END , BRENTWOOD
CM15 0DS, ESSEX
BJORN HOPE (resigned)
Director, FINANCE DIRECTOR, 2001.12.01 - 2004.10.12
46 MITRE COURT , HERTFORD
SG14 1BQ, HERTFORDSHIRE
DAVID KENNETH MERRIOTT (resigned)
Director, MANAGING DIRECTOR-FRIGOSCANDIA LTD, 1992.08.03 - 1999.05.28
WHITE HOUSE CORNER BRIGHTWALTON GREEN , NEWBURY
RG20 7BH, BERKSHIRE
PAUL STEPHEN WILLIAM PEGG (resigned)
Director, MANAGING DIRECTOR, 2002.02.04 - 2005.02.09
HOLLY HOUSE WESTON ROAD, EDITH WESTON , OAKHAM
LE15 8HQ, LEICESTERSHIRE
FOLKE SIDNEY GROSTA PLYMOUTH (resigned)
Director, COMPANY DIRECTOR, 1992.08.03 - 1996.08.26
BAECKAVAEGEN 21 , HELSINGBORG S254 84
SWEDEN
SCOTT FISHER PRYCE (resigned)
Director, DEPUTY CHAIRMAN, 2001.12.01 - 2003.12.19
119 CHURCH ROAD 3 MATTHIAS COURT , RICHMOND
TW10 6LL, SURREY
LARS OTTO SALOMON (resigned)
Director, BUSINESS EXECUTIVE, 1992.08.03 - 1994.05.10
2 GUSTAFSVAGEN LIDINGO , STOCKHOLM S-18132
SWEDEN
THOMAS BENGT SVENSK (resigned)
Director, MANAGING DIRECTOR, 1996.01.17 - 1998.01.16
DOMHERREVAGEN 5 KWLLAVIK , SWEDEN
FOREIGN
ROGER ALAN WATKINS (resigned)
Director, MANAGING DIRECTOR, 1998.09.01 - 2002.01.25
3 THE COTTAGES PIXEY GREEN , STRADBROKE
IP21 5NH

Companies near to CELSIUS FIRST ltd.

Information about the Private Limited Company CELSIUS FIRST LIMITED 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: 2016.05.27. Reload the data