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ST CATHERINES FROZEN FOODS LIMITED

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

Company details

SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW

ST CATHERINES FROZEN FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01113387
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.11
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW VAUGHAN / 16/04/2016
Form type: CH01
Date: 2016.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15
Form type: AA
Date: 2016.01.10
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14
Form type: AA
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR JAYNE BURRELL
Form type: TM01
Date: 2014.12.12
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DIRECTOR APPOINTED MR DUNCAN ANDREW VAUGHAN
Form type: AP01
Date: 2014.12.12
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SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN
Form type: AP03
Date: 2014.12.12
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APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL
Form type: TM02
Date: 2014.12.12
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24/05/14 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: 2013.10.01
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.10
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.13
£2.95
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ADOPT ARTICLES 04/04/2012
Form type: RES01
Date: 2012.04.13
£2.95
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DIRECTOR APPOINTED MISS JAYNE KATHERINE BURRELL
Form type: AP01
Date: 2012.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD
Form type: TM01
Date: 2012.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.18
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 25/05/2011
Form type: CH01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 25/05/2011
Form type: CH01
Date: 2011.05.25
£2.95
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SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL
Form type: AP03
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN BERRY
Form type: TM02
Date: 2011.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008
Form type: 288c
Date: 2008.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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S366A DISP HOLDING AGM 26/07/05
Form type: ELRES
Date: 2005.08.12
Child documents:
Document type: ANNOTATION
Date: 2005.08.12
Form type: ELRES
Document description: S386 DISP APP AUDS 26/07/05
Document type: ANNOTATION
Date: 2005.08.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/07/05
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AAMD
Date: 2005.01.31
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02
Form type: AAMD
Date: 2005.01.31
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AAMD
Date: 2005.01.31
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AAMD
Date: 2005.01.31
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03
Form type: AAMD
Date: 2005.01.31
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AAMD
Date: 2005.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AAMD
Date: 2005.01.31
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94
Form type: AAMD
Date: 2005.01.31
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AAMD
Date: 2005.01.31
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AAMD
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09

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Company directors and board members:

DUNCAN ANDREW VAUGHAN (current)
Secretary, 2014.12.12
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
TARSEM SINGH DHALIWAL (current)
Director, 2005.03.04
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
DUNCAN ANDREW VAUGHAN (current)
Director, COMPANY SECRETARY & LEGAL DIRECTOR, 2014.12.12
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
PAUL GERARD ATTWOOD (resigned)
Secretary, SOLICITOR, 1994.01.28 - 2002.06.30
12 HOLBORN DRIVE , ORMSKIRK
L39 3QL, LANCASHIRE
JOHN GRAHAM BERRY (resigned)
Secretary, 1991.05.24 - 1994.01.28
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
JOHN GRAHAM BERRY (resigned)
Secretary, 2005.03.04 - 2011.04.01
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
JAYNE KATHERINE BURRELL (resigned)
Secretary, 2011.04.01 - 2014.12.12
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
SUZANNE GABRIELLE CHASE (resigned)
Secretary, 2002.06.30 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
PAUL GERARD ATTWOOD (resigned)
Director, SOLICITOR, 1994.01.28 - 2002.06.30
12 HOLBORN DRIVE , ORMSKIRK
L39 3QL, LANCASHIRE
JOHN GRAHAM BERRY (resigned)
Director, COMPANY SECRETARY, 1991.05.24 - 1994.01.28
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
JAYNE KATHERINE BURRELL (resigned)
Director, COMPANY SECRETARY, 2012.03.19 - 2014.12.12
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
SUZANNE GABRIELLE CHASE (resigned)
Director, COMPANY DIRECTOR, 2002.02.11 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
TARSEM SINGH DHALIWAL (resigned)
Director, FINANCIAL CONTROLLER, 1996.02.15 - 2002.01.25
6 CUMBRAE DRIVE STANNEY OAKS , ELLESMERE PORT
CH65 9JX, CHESHIRE
WILLIAM JOHN HOSKINS (resigned)
Director, COMPANY DIRECTOR, 2001.07.16 - 2005.03.04
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
JOHN DEREK LAW (resigned)
Director, ACCOUNTANT, 2002.06.30 - 2005.03.04
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
JAMES BERNARD LEIGH (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1994.01.28
22 CURZON PARK NORTH , CHESTER
CH4 8AR, CHESHIRE
ANDREW SIMON PRITCHARD (resigned)
Director, 2005.03.04 - 2012.03.19
SECOND AVENUE DEESIDE INDUSTRIAL PARK , DEESIDE
CH5 2NW, FLINTSHIRE
PETER GRAHAM WILLIAMS (resigned)
Director, 1994.01.28 - 1996.02.15
49 CAMBRIAN DRIVE , PRESTATYN
LL19 9RN, CLWYD

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Information about the Private Limited Company ST CATHERINES 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: 2016.07.24. Reload the data