Active
Company Information for TAYLOR FREEZER (UK) LIMITED
106 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, IP6 0NL,
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Company Registration Number
08652646
Private Limited Company
Active |
Company Name | ||
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TAYLOR FREEZER (UK) LIMITED | ||
Legal Registered Office | ||
106 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL Other companies in IP6 | ||
Previous Names | ||
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Company Number | 08652646 | |
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Company ID Number | 08652646 | |
Date formed | 2013-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 09:36:48 |
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Officer | Role | Date Appointed |
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SIMON ANDREW ASPIN |
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MARTIN GEORGE WOOD |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD JOHN OLIVER |
Director | ||
MALCOLM IAN PAXMAN |
Company Secretary | ||
MALCOLM IAN PAXMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HTG INVESTMENTS LIMITED | Director | 2018-01-05 | CURRENT | 2013-06-13 | Active | |
HTG INVESTMENTS LIMITED | Director | 2013-09-27 | CURRENT | 2013-06-13 | Active | |
OTLEY HOLDINGS SUFFOLK LIMITED | Director | 2004-01-14 | CURRENT | 2003-09-17 | Dissolved 2016-10-16 | |
OTLEY PROPERTIES SUFFOLK LIMITED | Director | 2004-01-14 | CURRENT | 2003-10-24 | Dissolved 2016-10-16 | |
IPSWICH AND SUFFOLK CLUB COMPANY LIMITED(THE) | Director | 2003-06-01 | CURRENT | 1886-09-01 | Active | |
EUROPA REFRIGERATION LIMITED | Director | 2002-05-08 | CURRENT | 2002-03-13 | Dissolved 2015-02-03 | |
OTLEY FREEZER UK LIMITED | Director | 1999-10-11 | CURRENT | 1991-03-01 | Dissolved 2015-02-03 | |
HTG TRADING LIMITED | Director | 1999-10-11 | CURRENT | 1984-06-28 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086526460002 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086526460001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086526460001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH19 | Statement of capital on 2021-10-24 GBP 100,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/10/21 | |
RES06 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW ASPIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-04-14 GBP 1,100,000 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
CAP-SS | Solvency Statement dated 25/03/15 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 4100000 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN OLIVER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/14 FROM Church Road Otley Ipswich Suffolk IP6 9NP United Kingdom | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN OLIVER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM PAXMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAXMAN | |
RES15 | CHANGE OF NAME 15/10/2013 | |
CERTNM | Company name changed htg investments LIMITED\certificate issued on 18/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 26/09/13 STATEMENT OF CAPITAL GBP 4100000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086526460001 | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYLOR FREEZER (UK) LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as TAYLOR FREEZER (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |