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J.S.(FROZEN FOODS)LIMITED

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

Company details

CHURCH END, FRISKNEY, BOSTON, LINCS, PE22 8NE

J.S.(FROZEN FOODS)LIMITED on the map

Company type: Private Limited Company
Company number: 00930886
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.23
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1975.04.30
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.11.06

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.28
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 6000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.12
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05/10/14 NO CHANGES
Form type: AR01
Date: 2014.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.20
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD LENTON SHOOTER / 05/06/2013
Form type: CH01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HORTON / 06/10/2012
Form type: CH01
Date: 2013.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.10
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DIRECTOR APPOINTED MR ALAN EDWARD LENTON SHOOTER
Form type: AP01
Date: 2013.01.07
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.02
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN LENTON SHOOTER / 05/10/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SHOOTER / 05/10/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN KEYES / 05/10/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HORTON / 05/10/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAM TIMOTHY LENTON BURNETT / 05/10/2010
Form type: CH01
Date: 2010.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARLENE SHOOTER / 05/10/2010
Form type: CH03
Date: 2010.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.11
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.10.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN LENTON SHOOTER / 08/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN SHOOTER / 08/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN KEYES / 08/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID HORTON / 08/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARKHAM TIMOTHY LENTON BURNETT / 08/10/2009
Form type: CH01
Date: 2009.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.16
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2003.05.28
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.15
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RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.30

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Company directors and board members:

MARLENE SHOOTER (current)
Secretary, 1991.10.08
CHURCH END FRISKNEY , BOSTON
PE22 8NE, LINCS
MARKHAM TIMOTHY LENTON BURNETT (current)
Director, VEGETABLE SALES, 1994.08.16
CHURCH END FRISKNEY , BOSTON
PE22 8NE, LINCS
GRAHAM DAVID HORTON (current)
Director, ACCOUNTANT, 1994.08.16
CHURCH END FRISKNEY , BOSTON
PE22 8NE, LINCS
IAN JOHN KEYES (current)
Director, PRODUCTION DIRECTOR, 1993.09.20
CHURCH END FRISKNEY , BOSTON
PE22 8NE, LINCS
ALAN EDWARD LENTON SHOOTER (current)
Director, 2012.11.16
CHURCH END FRISKNEY , BOSTON
PE22 8NE, LINCOLNSHIRE
ENGLAND
GRAHAM JOHN SHOOTER (current)
Director, 1991.10.08
CHURCH END FRISKNEY , BOSTON
PE22 8NE, LINCS
OLIVER JOHN LENTON SHOOTER (current)
Director, FARM DIRECTOR, 2004.11.01
CHURCH END FRISKNEY , BOSTON
PE22 8NE, LINCS
ALAN JAMES DAVEY (resigned)
Director, SALES MARKETING, 1994.08.16 - 2003.11.21
4 DEVONSHIRE AVENUE , GRIMSBY
DN32 0BW, SOUTH HUMBERSIDE
MICHAEL FRANK MERRITT (resigned)
Director, TECHNICAL DIRECTOR, 1991.10.08 - 1992.08.30
62 ALESTREE DRIVE SCARTHO , GRIMSBY
DN33

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Information about the Private Limited Company J.S.(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: 2016.06.18. Reload the data