THE FRESH & FREEZE COMPANY LTD
TRURO

Hellopages » Cornwall » Cornwall » TR4 9NH
Company number 04332249
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address UNIT A WOODLANDS COURT, TRURO BUSINESS PARK, TRURO, CORNWALL, TR4 9NH
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing, 56290 - Other food services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of THE FRESH & FREEZE COMPANY LTD are www.thefreshfreezecompany.co.uk, and www.the-fresh-freeze-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The Fresh Freeze Company Ltd is a Private Limited Company. The company registration number is 04332249. The Fresh Freeze Company Ltd has been working since 30 November 2001. The present status of the company is Active. The registered address of The Fresh Freeze Company Ltd is Unit A Woodlands Court Truro Business Park Truro Cornwall Tr4 9nh. The company`s financial liabilities are £203.33k. It is £-23.02k against last year. And the total assets are £274.08k, which is £178.38k against last year. GLINSKI, Stefan Nigel is a Secretary of the company. GLINSKI, Stefan Nigel is a Director of the company. GLINSKI, Terrasa Hilary Jayne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLINSKI, Karen Ellen has been resigned. Director GLINSKI, Martin Ryan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freshwater fishing".


the fresh & freeze company Key Finiance

LIABILITIES £203.33k
-11%
CASH n/a
TOTAL ASSETS £274.08k
+186%
All Financial Figures

Current Directors

Secretary
GLINSKI, Stefan Nigel
Appointed Date: 30 November 2001
Director
GLINSKI, Stefan Nigel
Appointed Date: 30 November 2001
68 years old
Director
GLINSKI, Terrasa Hilary Jayne
Appointed Date: 15 October 2007
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Director
GLINSKI, Karen Ellen
Resigned: 01 January 2002
Appointed Date: 30 November 2001
65 years old
Director
GLINSKI, Martin Ryan
Resigned: 15 October 2007
Appointed Date: 01 January 2002
43 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Mr Stefan Nigel Glinski
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control
Mrs Terrasa Hilary Jayne Glinski
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

THE FRESH & FREEZE COMPANY LTD Events

28 Mar 2017
Total exemption full accounts made up to 31 December 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Aug 2016
Total exemption full accounts made up to 31 December 2015
30 Jan 2016
Registration of charge 043322490002, created on 29 January 2016
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
...
... and 42 more events
04 Dec 2001
New director appointed
04 Dec 2001
New secretary appointed;new director appointed
30 Nov 2001
Director resigned
30 Nov 2001
Secretary resigned
30 Nov 2001
Incorporation

THE FRESH & FREEZE COMPANY LTD Charges

29 January 2016
Charge code 0433 2249 0002
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None.
1 September 2003
Debenture
Delivered: 5 September 2003
Status: Satisfied on 21 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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