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LOWESTOFT COLD STORE LIMITED

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

Company details

GRANT THORNTON UK LLP BYRON, HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE, CB4 0WZ

LOWESTOFT COLD STORE LIMITED on the map

Company type: Private Limited Company
Company number: 00910071
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.06
dissolution date: 2014.02.04
last member list: 2005.06.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5138 - Wholesale other food inc fish, etc.
Company LOWESTOFT COLD STORE LIMITED was a Private Limited Company, registration number 00910071, established in United Kingdom on the 6. July 1967. The company was dissolved. The company was in business for 49 years and 5 months. The company used to be located at GRANT THORNTON UK LLP BYRON, HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE, CB4 0WZ. Business of the company LOWESTOFT COLD STORE LIMITED by SIC and NACE code was "5138 - Wholesale other food inc fish, etc.". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2014.02.04. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.06.23. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.05.30
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.08.29
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1998.02.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.10.27
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.11.18
HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.02.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.02.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.22
£2.95
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NOTICE OF AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2013.03.15
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.11.27
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.11.27
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.11.27
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.09.20
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.09.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.04.28
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.11.18
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM:, WHAPLOAD RD., LOWESTOFT,, SUFFOLK., NR32 1UJ
Form type: 287
Date: 2005.11.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.09.23
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.20
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.17
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.31
Child documents:
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.21

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Company directors and board members:

ANDREW GRAEME FOSTER (dissolve)
Secretary, COMPANY DIRECTOR, 2002.08.12 - 2014.02.04
4 BEAUCHAMP ROAD CHEDGRAVE , NORWICH
NR14 6HS, NORFOLK
ANDREW GRAEME FOSTER (dissolve)
Director, COMPANY DIRECTOR, 2002.08.12 - 2014.02.04
4 BEAUCHAMP ROAD CHEDGRAVE , NORWICH
NR14 6HS, NORFOLK
ODIN LAWRENCE MUMMERY (dissolve)
Director, MANAGER, 1991.06.23 - 2014.02.04
WOODLANDS ELM TREE ROAD WEST , LOWESTOFT
NR33 9EP, SUFFOLK
IAN HEPTON (dissolve)
Secretary, 1999.06.28 - 2002.12.18
CAPTAINS CHASE SAXMUNDHAM ROAD , ALDEBURGH
IP15 5PD, SUFFOLK
PETER MUMMERY (dissolve)
Secretary, 1991.06.23 - 1999.06.28
KINGFISHERS 15 ROMANY ROAD OULTON BROAD , LOWESTOFT
NR32 3PJ, SUFFOLK
GERTRUDE MARJORIE HEPTON (dissolve)
Director, 1991.06.23 - 2002.12.18
12 GRAYSON DRIVE PAKEFIELD , LOWESTOFT
NR33 7BA, SUFFOLK
IAN HEPTON (dissolve)
Director, MANAGING DIRECTOR, 1991.06.23 - 2002.12.18
CAPTAINS CHASE SAXMUNDHAM ROAD , ALDEBURGH
IP15 5PD, SUFFOLK
MARY JILL HEPTON (dissolve)
Director, 1993.06.23 - 2002.12.18
CAPTAINS CHASE SAXMUNDHAM ROAD , ALDEBURGH
IP15 5PD, SUFFOLK
MAURICE FREDERICK HEPTON (dissolve)
Director, 1991.06.23 - 1998.12.24
12 GRAYSON DRIVE PAKEFIELD , LOWESTOFT
NR33 7BA, SUFFOLK
IRMA MUMMERY (dissolve)
Director, 1991.06.23 - 2002.12.18
KINGFISHERS 15 ROMANY ROAD OULTON BROAD , LOWESTOFT
NR32 3PJ, SUFFOLK
PETER MUMMERY (dissolve)
Director, CHAIRMAN, 1993.06.23 - 2002.12.18
KINGFISHERS 15 ROMANY ROAD OULTON BROAD , LOWESTOFT
NR32 3PJ, SUFFOLK

Companies near to LOWESTOFT COLD STORE ltd.

Information about the Private Limited Company LOWESTOFT COLD STORE 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: 2016.06.16. Reload the data