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FROZEN VALUE LIMITED

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

Company details

UNIT 6 BRETTON POINT, DEARNE MILLS, DARTON, BARNSLEY, S75 5NH

FROZEN VALUE LIMITED on the map

Company type: Private Limited Company
Company number: 01003192
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.24
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47290 - Other retail sale of food in specialised stores
Company FROZEN VALUE LIMITED is a Private Limited Company, registration number 01003192, established in United Kingdom on the 24. February 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on UNIT 6 BRETTON POINT, DEARNE MILLS, DARTON, BARNSLEY, S75 5NH. Business of the company FROZEN VALUE LIMITED by SIC and NACE code is "47290 - Other retail sale of food in specialised stores". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/01/16" from the 2016.11.01. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2016.01.22. We do not have any information about the company FROZEN VALUE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. 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: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
DEBENTURE - Outstanding on 2011.02.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/16
Form type: AA
Date: 2016.11.01
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APPOINTMENT TERMINATED, DIRECTOR LIAM RAFFERTY
Form type: TM01
Date: 2016.04.29
£2.95
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DIRECTOR APPOINTED NICHOLAS JAMES GORE
Form type: AP01
Date: 2016.04.27
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 11000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINCHCLIFFE
Form type: TM01
Date: 2015.04.17
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DIRECTOR APPOINTED LIAM JOHN RAFFERTY
Form type: AP01
Date: 2015.04.17
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 30/01/2015
Form type: CH01
Date: 2015.02.19
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SECRETARY'S CHANGE OF PARTICULARS / KAREN MONA REES / 30/01/2015
Form type: CH03
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUNTER / 28/07/2014
Form type: CH01
Date: 2014.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 28/07/2014
Form type: CH01
Date: 2014.07.28
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.08
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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SECRETARY'S CHANGE OF PARTICULARS / KAREN MONA REES / 06/10/2013
Form type: CH03
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 06/10/2013
Form type: CH01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUNTER / 06/10/2013
Form type: CH01
Date: 2013.10.28
£2.95
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DIRECTOR APPOINTED ADAM JOEL TODD
Form type: AP01
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED MICHAEL STUART HINCHCLIFFE
Form type: AP01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.04.30
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.04.12
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.17
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.01.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GUNTER / 21/01/2011
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 21/01/2011
Form type: CH01
Date: 2011.01.21
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SECRETARY'S CHANGE OF PARTICULARS / KAREN MONA REES / 26/04/2010
Form type: CH03
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 26/04/2010
Form type: CH01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.10
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / KAREN MONA REES / 29/12/2009
Form type: CH03
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONA REES / 29/12/2009
Form type: CH01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
Child documents:
Document type: ANNOTATION
Date: 2007.02.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/05 FROM:, LOTHERTON WAY TRADING ESTATE, GARFORTH, LEEDS, LS25 2JY
Form type: 287
Date: 2005.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.23

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Company directors and board members:

KAREN MONA GUNTER (current)
Secretary, ACCOUNTANT, 2003.02.06
UNIT 6 BRETTON POINT DEARNE MILLS , DARTON
S75 5NH, BARNSLEY
NICHOLAS JAMES GORE (current)
Director, FINANCE DIRECTOR, 2016.04.01
UNIT 6 BRETTON POINT DEARNE MILLS DARTON , BARNSLEY
S75 5NH, SOUTH YORKSHIRE
KAREN MONA GUNTER (current)
Director, FINANCE DIRECTOR, 2003.02.06
UNIT 6 BRETTON POINT DEARNE MILLS , DARTON
S75 5NH, BARNSLEY
KEVIN GUNTER (current)
Director, MANAGING DIRECTOR, 1997.08.08
UNIT 6 BRETTON POINT DEARNE MILLS , DARTON
S75 5NH, BARNSLEY
ADAM JOEL TODD (current)
Director, 2013.06.20
UNIT 6 BRETTON POINT DEARNE MILLS , DARTON
S75 5NH, BARNSLEY
CHRISTOPHER WILLIAM BOND (resigned)
Secretary, COMPANY DIRECTOR, 1997.08.08 - 2003.01.31
16 SOUTH DRIVE SONNING , READING
RG4 6GB
BRIDGET ELAINE FULTON (resigned)
Secretary, 1991.01.31 - 1997.08.08
BARNFIELD PLUMPTON ROCKS , HARROGATE
HG5 8NA, NORTH YORKSHIRE
CHRISTOPHER WILLIAM BOND (resigned)
Director, COMPANY DIRECTOR, 1997.08.08 - 2003.01.31
16 SOUTH DRIVE SONNING , READING
RG4 6GB
BRIDGET ELAINE FULTON (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1997.08.08
BARNFIELD PLUMPTON ROCKS , HARROGATE
HG5 8NA, NORTH YORKSHIRE
JAMES FULTON (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1997.08.08
BARNFIELD PLUMPTON ROCKS , HARROGATE
HG5 8NA, NORTH YORKSHIRE
PETER NORRIS HALLIWELL (resigned)
Director, SOLICITOR, 1997.08.07 - 1997.08.08
2 YORK TERRACE BURLEY-IN-WHARFEDALE , ILKLEY
LS29 7DJ, WEST YORKSHIRE
MICHAEL STUART HINCHCLIFFE (resigned)
Director, 2013.06.20 - 2015.03.23
UNIT 6 BRETTON POINT DEARNE MILLS , DARTON
S75 5NH, BARNSLEY
CHRISTOPHER JAMES LETFORD (resigned)
Director, 2004.06.03 - 2006.01.30
7 CHESTNUT COURT TOFT HILL , BISHOP AUCKLAND
DL14 0TG, COUNTY DURHAM
LIAM JOHN RAFFERTY (resigned)
Director, COMPANY DIRECTOR, 2015.03.23 - 2016.01.28
UNIT 6 BRETTON POINT DEARNE MILLS , DARTON
S75 5NH, BARNSLEY

Companies near to FROZEN VALUE ltd.

Information about the Private Limited Company FROZEN VALUE 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: 2016.11.25. The update request has been recorded, data will be updated till 2017.01.04