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FREEZE PACK (MACHINERY) LIMITED

Learn more about FREEZE PACK (MACHINERY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TURBO SYSTEMS LIMITED, 1 GILLETT STREET, HULL, EAST RIDING OF YORKSHIRE, HU3 4JA

FREEZE PACK (MACHINERY) LIMITED on the map

Company type: Private Limited Company
Company number: 00987910
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.26
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.10
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.06.23

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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DIRECTOR APPOINTED MR ANDREW RALPH LANG
Form type: AP01
Date: 2011.08.19
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DIRECTOR APPOINTED MR VAUGHAN THOMAS DAVIES
Form type: AP01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GUEST
Form type: TM01
Date: 2011.08.19
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SECRETARY APPOINTED VAUGHAN THOMAS DAVIES
Form type: AP03
Date: 2011.07.07
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE GUEST
Form type: TM02
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GUEST
Form type: TM01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GUEST
Form type: TM01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN GUEST
Form type: TM01
Date: 2011.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, 1 ERISWELL CRESCENT, BURWOOD PARK, HERSHAM, SURREY, KT12 5DS
Form type: AD01
Date: 2011.07.07
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE GUEST
Form type: TM02
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GUEST
Form type: TM01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GUEST
Form type: TM01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN GUEST
Form type: TM01
Date: 2011.02.11
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.25
Child documents:
Document type: ANNOTATION
Date: 2010.06.25
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 15/03/2010
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17/03/10 STATEMENT OF CAPITAL GBP 351000
Form type: SH01
Date: 2010.06.25
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANNE GUEST / 22/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE KINGSLEY GUEST / 22/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KINGSLEY GUEST / 22/05/2010
Form type: CH01
Date: 2010.05.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.30
£2.95
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CURRSHO FROM 31/08/2009 TO 31/03/2009
Form type: 225
Date: 2009.03.17
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UB
Form type: 287
Date: 2009.03.16
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02

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Company directors and board members:

VAUGHAN THOMAS DAVIES (current)
Secretary, 2011.07.01
TURBO SYSTEMS LIMITED 1 GILLETT STREET , HULL
HU3 4JA, EAST RIDING OF YORKSHIRE
ENGLAND
VAUGHAN THOMAS DAVIES (current)
Director, COMPANY DIRECTOR, 2011.07.01
TURBO SYSTEMS LIMITED 1 GILLETT STREET , HULL
HU3 4JA, EAST RIDING OF YORKSHIRE
ANDREW RALPH LANG (current)
Director, COMPANY DIRECTOR, 2011.07.01
TURBO SYSTEMS LIMITED 1 GILLETT STREET , HULL
HU3 4JA, EAST RIDING OF YORKSHIRE
LAWRENCE KINGSLEY GUEST (resigned)
Secretary, 1992.05.22 - 2011.02.11
SHEARWATER HOUSE 1 SEA GROVE , SELSEY
PO20 9HT, WEST SUSSEX
CHARLES KINGSLEY GUEST (resigned)
Director, 1997.06.27 - 2011.07.01
35 AGRARIA ROAD , GUILDFORD
GU2 4LF, SURREY
GREAT BRITAIN
LAWRENCE KINGSLEY GUEST (resigned)
Director, 1992.05.22 - 2011.02.11
SHEARWATER HOUSE 1 SEA GROVE , SELSEY
PO20 9HT, WEST SUSSEX
MAUREEN ANNE GUEST (resigned)
Director, 1992.05.22 - 2011.02.11
1 KYNTARA ERISWELL CRESCENT BURWOOD PARK , HERSHAM
KT12 5DS, SURREY
GREAT BRITAIN
RICHARD JOHN AMYAS GUEST (resigned)
Director, 1992.05.22 - 2011.02.11
KYNTARA ERISWELL CRESCENT BURWOOD PARK , WALTON ON THAMES
KT12 5DS, SURREY
NEIL DAVID SINDEN (resigned)
Director, ENGINEER, 1999.05.28 - 2006.04.12
11 ORCHARD CLOSE NORMANDY , GUILDFORD
GU3 2EY, SURREY
ROY ARTHUR WICKS (resigned)
Director, 1992.05.22 - 1995.07.01
146 MACDONALD ROAD , LIGHTWATER
GU18 5YA, SURREY
Date 2015.03.31
Debtors £ 157,460
Shareholder Funds £ 157,460
Profit Loss Account Reserve £ 193,540
Called Up Share Capital £ 351,000
Total Assets Less Current Liabilities £ 157,460
Share Capital Allotted Called Up Paid £ 351,000
Number Shares Allotted £ 351,000

Companies near to FREEZE PACK (MACHINERY) ltd.

Information about the Private Limited Company FREEZE PACK (MACHINERY) 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: 2016.07.11. Reload the data