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GARDEN ISLE FROZEN FOODS LIMITED

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

Company details

FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE

GARDEN ISLE FROZEN FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00906430
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.18
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables

Accounts:

account ref date: 16.07
next due date: 2017.04.16
overdue: NO
last made update: 2015.07.15
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2000.02.23

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/15
Form type: AA
Date: 2016.05.17
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/14
Form type: AA
Date: 2015.04.01
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/13
Form type: AA
Date: 2014.05.07
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DIRECTOR APPOINTED SIMON HENDRIK PIETER VAN WOUWE
Form type: AP01
Date: 2014.04.30
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APPOINTMENT TERMINATED, SECRETARY GERARDUS VAN WIJK
Form type: TM02
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN WIJK
Form type: TM01
Date: 2014.04.14
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SECRETARY APPOINTED SIMON HENDRIK PIETER VAN WOUWE
Form type: AP03
Date: 2014.04.14
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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DIRECTOR APPOINTED MR GERARDUS MARINUS VAN WIJK
Form type: AP01
Date: 2013.11.01
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SECRETARY APPOINTED MR GERARDUS MARINUS VAN WIJK
Form type: AP03
Date: 2013.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALFONS VAN SEVER
Form type: TM02
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR ALFONS VAN SEVER
Form type: TM01
Date: 2013.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/12
Form type: AA
Date: 2013.01.22
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/07/11
Form type: AA
Date: 2011.11.14
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/07/10
Form type: AA
Date: 2010.11.29
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR ALBERT VAN DER VLIES
Form type: TM01
Date: 2010.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BAS ALBAS / 01/04/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR APPOINTED BAS ALBAS
Form type: AP01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIETER VERHEIJ
Form type: TM01
Date: 2010.04.22
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, WEASENHAM LANE, INDUSTRIAL SITE, WISBECH, CAMBS., PE13 2RN
Form type: AD01
Date: 2010.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/07/09
Form type: AA
Date: 2010.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/07/08
Form type: AA
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR HORST ROGALSKY
Form type: 288b
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR GUY HUYBRECHTS
Form type: 288b
Date: 2009.02.13
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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DIRECTOR APPOINTED MR. ALBERT VAN DER VLIES
Form type: 288a
Date: 2008.11.17
£2.95
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DIRECTOR APPOINTED MR. JOHANNES ADRIAAN WILLEM WISKERKE
Form type: 288a
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RINUS VAN DER LINDE
Form type: 288b
Date: 2008.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/07/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 16/07/06
Form type: AA
Date: 2007.05.24
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 16/07/06
Form type: 225
Date: 2007.05.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25

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Company directors and board members:

SIMON HENDRIK PIETER VAN WOUWE (current)
Secretary, 2014.04.01
STATIONSWEG 18A , KRUININGEN
4416ZG
NETHERLANDS
BAS ALBAS (current)
Director, MANAGING DIRECTOR, 2010.04.01
LAMB/WESTON MEIJER STATIONSWEG 18A , 4416 P J KRUININGEN
THE NETHERLANDS
SIMON HENDRIK PIETER VAN WOUWE (current)
Director, NONE, 2014.04.01
STATIONSWEG 18A , KRUININGEN
4416ZG
NETHERLANDS
JOHANNES ADRIAAN WILLEM WISKERKE (current)
Director, 2008.01.01
16 PEPPELDREEF , KAMPERLAND
4493 EL
NETHERLANDS
WILLIAM LONGUEVILLE (resigned)
Secretary, COMPANY DIRECTOR, 2006.05.10 - 2007.01.02
VANOVES 37 , MALDEGERN
B-9990
BELGIUM
ALAN DANIEL SALMON (resigned)
Secretary, 1991.10.31 - 2006.05.10
WHITE GATES BARTON ROAD , WISBECH
PE13 1LE, CAMBRIDGESHIRE
ALFONS MARIE JOHANNES VAN SEVER (resigned)
Secretary, COMPANY DIRECTOR, 2007.01.02 - 2013.07.08
VARENT (ERE) 37 , AALST
9320
BELGIUM
GERARDUS MARINUS VAN WIJK (resigned)
Secretary, 2013.07.08 - 2014.04.01
DE MANDENMAKER 1 , HEEZE
5591 NS
THE NETHERLANDS
MALCOLM BROOKES (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1999.09.30
41 BRUNSWICK ROAD , LONDON
W5 1BB
COLIN VICTOR CLAXTON (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2006.05.10
CHI0 LADYS DROVE EMNETH , WISBECH
PE14 8DF, CAMBRIDGESHIRE
ANDREW KENYON HIRST (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1998.10.15
BAGGS BARN KEYS LANE PRIORS MARSTON , COVENTRY
CV23 8SA, WARWICKSHIRE
GUY HUYBRECHTS (resigned)
Director, COMPANY DIRECTOR, 2006.05.10 - 2009.01.02
KRUISDREEF 39 , PULDERBOS
B-2242
BELGIUM
WILLIAM LONGUEVILLE (resigned)
Director, COMPANY DIRECTOR, 2006.05.10 - 2007.01.02
VANOVES 37 , MALDEGERN
B-9990
BELGIUM
DAVID RUSSELL MAIDSTONE (resigned)
Director, ACCOUNTANT, 2003.08.07 - 2006.05.10
21 GREENFIELDS ROAD , DEREHAM
NR20 3TE, NORFOLK
ROBIN POOLEY (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2006.05.10
BARN HILL STRUMPSHAW , NORWICH
NR13 4NS, NORFOLK
HORST ROGALSKY (resigned)
Director, COMPANY DIRECTOR, 2006.05.10 - 2009.01.02
GASTHUISSTRAAT 7A , JS GOES
B-4461
NETHERLANDS
ALAN DANIEL SALMON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 2006.05.10
WHITE GATES BARTON ROAD , WISBECH
PE13 1LE, CAMBRIDGESHIRE
ALEXANDER PAUL COLLINGWOOD SMITH (resigned)
Director, SALES DIRECTOR, 1999.08.10 - 2006.05.10
APPLETON HOUSE WALNUT ROAD, WALPOLE ST. PETER , WISBECH
PE14 7PE, CAMBRIDGESHIRE
PETER COLLINGWOOD SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2006.05.10
YEW TREE HOUSE NORTH FEN ROAD GLINTON , PETERBOROUGH
PE6 7JL
ROBERT MICHAEL COLLINGWOOD SMITH (resigned)
Director, MANAGING DIRECTOR, 1993.05.20 - 2006.05.10
CURLEW LODGE GUYS HEAD ROAD, SUTTON BRIDGE , SPALDING
PE12 9QQ, LINCOLNSHIRE
WILLIAM ROSS THREAPLETON (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2006.05.10
COBBS NOOK FARM NEWSTEAD LANE, BELMESTHORPE , STAMFORD
PE9 4JJ, LINCOLNSHIRE
RINUS VAN DER LINDE (resigned)
Director, COMPANY DIRECTOR, 2006.05.10 - 2008.07.14
21 STERAPPELSTRAAT 21 , LE KAPELLE
4421 LE
NETHERLANDS
ALBERT VAN DER VLIES (resigned)
Director, 2008.01.01 - 2010.08.01
12 ROOSWIJCK , AMSTERDAM
1081AJ
NETHERLLANDS
ALFONS MARIE JOHANNES VAN SEVER (resigned)
Director, COMPANY DIRECTOR, 2007.01.02 - 2013.07.08
VARENT (ERE) 37 , AALST
9320
BELGIUM
GERARDUS MARINUS VAN WIJK (resigned)
Director, 2013.07.08 - 2014.04.01
DE MANDENMAKER 1 , HEEZE
5591 NS
THE NETHERLANDS
PIETER VERHEIJ (resigned)
Director, COMPANY DIRECTOR, 2006.05.10 - 2010.04.01
AMBACHTSHERENWEGELING 1 , KAPELLE
2FFLAND 4421 GP
NETHERLANDS
CHRISTOPHER WEST (resigned)
Director, ACCOUNTANT, 2001.08.08 - 2002.09.27
17 CHURCH VIEW NORTHBOROUGH , PETERBOROUGH
PE6 9DQ, CAMBRIDGESHIRE

Companies near to GARDEN ISLE FROZEN FOODS ltd.

Information about the Private Limited Company GARDEN ISLE 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: 2016.06.15. Reload the data