S.K. FROZEN FOODS LIMITED
LONDON SPEED 6584 LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 03452780
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of S.K. FROZEN FOODS LIMITED are www.skfrozenfoods.co.uk, and www.s-k-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S K Frozen Foods Limited is a Private Limited Company. The company registration number is 03452780. S K Frozen Foods Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of S K Frozen Foods Limited is 5 Fleet Place London Ec4m 7rd. . SHIPPEE, Richard Dale is a Secretary of the company. ROBERTS, Duane Ronald is a Director of the company. SHIPPEE, Richard Dale is a Director of the company. Secretary EVANS, John Arthur has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARMITAGE, Grahame has been resigned. Director EVANS, John Arthur has been resigned. Director HARPER, Richard John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
SHIPPEE, Richard Dale
Appointed Date: 05 October 2001
Director
ROBERTS, Duane Ronald
Appointed Date: 21 October 2005
89 years old
Director
SHIPPEE, Richard Dale
Appointed Date: 05 October 2001
78 years old

Resigned Directors

Secretary
EVANS, John Arthur
Resigned: 05 October 2001
Appointed Date: 29 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 1997
Appointed Date: 20 October 1997
Director
ARMITAGE, Grahame
Resigned: 31 March 2005
Appointed Date: 29 October 1997
71 years old
Director
EVANS, John Arthur
Resigned: 05 October 2001
Appointed Date: 29 October 1997
75 years old
Director
HARPER, Richard John
Resigned: 12 January 2004
Appointed Date: 01 October 2001
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 1997
Appointed Date: 20 October 1997

Persons With Significant Control

S.K. Chilled Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.K. FROZEN FOODS LIMITED Events

27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
22 Jul 2015
Accounts for a dormant company made up to 30 September 2014
21 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 47 more events
02 Dec 1997
New secretary appointed;new director appointed
02 Dec 1997
New director appointed
12 Nov 1997
Company name changed speed 6584 LIMITED\certificate issued on 13/11/97
06 Nov 1997
Registered office changed on 06/11/97 from: 6-8 underwood street london N1 7JQ
20 Oct 1997
Incorporation

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