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EVEREST FROZEN FOODS LIMITED

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

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

EVEREST FROZEN FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00741033
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.15
last member list: 1999.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.11.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.08.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.08.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.30
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.07.30
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.22
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REGISTERED OFFICE CHANGED ON 28/06/99 FROM:, THE OLD BAKERY, HEATH MILL ROAD, WOMBOURNE NR WOLVERHAMPTON, WEST MIDLANDS WV5 8AE
Form type: 287
Date: 1999.06.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.06.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.06.11
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.08
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.01
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
Child documents:
Document type: ANNOTATION
Date: 1998.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.21
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.19
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.29
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ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97
Form type: 225
Date: 1996.08.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.20

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Company directors and board members:

GEOFFREY DENT (dissolve)
Secretary, 1997.08.21
73 SKIPPERS LANE NORMANBY , MIDDLESBROUGH
TS6 0JE, CLEVELAND
GEOFFREY DENT (dissolve)
Director, 1996.05.13
73 SKIPPERS LANE NORMANBY , MIDDLESBROUGH
TS6 0JE, CLEVELAND
ALLISON DOUGLAS MCCAIN (dissolve)
Director, 1996.06.03
4169,ROUTE 103 CONNEL , NEW BRUNSWICK
E7P 3A1
CANADA
PETER ANTHONY LANNI (dissolve)
Secretary, 1994.12.01 - 1997.08.21
25 ROSAFIELD AVENUE , HALESOWEN
B62 9BU, WEST MIDLANDS
PETER ANTHONY LANNI (dissolve)
Secretary, 1994.12.01 - 1996.08.15
25 ROSAFIELD AVENUE , HALESOWEN
B62 9BU, WEST MIDLANDS
GEORGE BERNARD SANDERS (dissolve)
Secretary, 1991.04.26 - 1994.12.01
THE NEST EBSTREE ROAD SEISDON NEAR WOMBOURNE , WOLVERHAMPTON
WV5 7ES, WEST MIDLANDS
CHRISTOPHER JOSEPH DAVIES (dissolve)
Director, FARMER, 1991.04.26 - 1996.05.13
BEOBRIDGE MANOR FARM CLAVERLEY , WOLVERHAMPTON
WV5 7AQ, WEST MIDLANDS
JOHN DAVID MALCOLM DAVIES (dissolve)
Director, FARMER, 1991.04.26 - 1996.05.13
SWANCOTE FARMHOUSE SWANCOTE , BRIDGNORTH
WV15 5HA, SALOP
PETER ANTHONY LANNI (dissolve)
Director, ACCOUNTANT, 1996.02.04 - 1996.08.15
25 ROSAFIELD AVENUE , HALESOWEN
B62 9BU, WEST MIDLANDS
CHARLES MIDDLETON ALLEN MCCARTHY (dissolve)
Director, COMPANY DEPUTY CHAIRMAN, 1996.05.13 - 1997.09.22
DUCHY HOUSE NORTH STREET SCALBY , SCARBOROUGH
YO13 0RP, NORTH YORKSHIRE
GEORGE BERNARD SANDERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.26 - 1996.02.13
THE NEST EBSTREE ROAD SEISDON NEAR WOMBOURNE , WOLVERHAMPTON
WV5 7ES, WEST MIDLANDS
GEORGE ANDREW BROWN THOMPSON (dissolve)
Director, PRODUCTION DIRECTOR, 1994.01.24 - 1996.05.31
THE WARREN 13 WAVENEY DRIVE , HOVETON
NR12 8DP, NORFOLK
NICHOLAS IAN VERMONT (dissolve)
Director, 1996.05.13 - 1999.03.16
MILEBUSH FARM SNAINTON , SCARBOROUGH
YO13 9PR, NORTH YORKSHIRE
ROBERT MALCOLM WALKER (dissolve)
Director, SALES & MARKETING DIRECTOR, 1991.04.26 - 1999.03.16
12 THE GRANARY ALDRIDGE , WALSALL
WS9 8NY, WEST MIDLANDS

Companies near to EVEREST FROZEN FOODS ltd.

Information about the Private Limited Company EVEREST FROZEN FOODS 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: 2016.06.01. Reload the data