Company number 01949507
Status Active
Incorporation Date 24 September 1985
Company Type Private Limited Company
Address 1 ERISWELL CRESCENT, BURWOOD PARK, HERSHAM, SURREY, KT12 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 1,000
; Secretary's details changed for Mr Lawrence Kingsley Guest on 1 June 2016. The most likely internet sites of FREEZE PACK GROUP LIMITED are www.freezepackgroup.co.uk, and www.freeze-pack-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Chessington North Rail Station is 5.5 miles; to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freeze Pack Group Limited is a Private Limited Company.
The company registration number is 01949507. Freeze Pack Group Limited has been working since 24 September 1985.
The present status of the company is Active. The registered address of Freeze Pack Group Limited is 1 Eriswell Crescent Burwood Park Hersham Surrey Kt12 5ds. . GUEST, Charles Kingsley is a Secretary of the company. GUEST, Charles Kingsley is a Director of the company. GUEST, Maureen Anne is a Director of the company. GUEST, Richard John Amyas is a Director of the company. Director GUEST, Lawrence Kingsley has been resigned. Director WICKS, Roy Arthur has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
FREEZE PACK GROUP LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
02 Jun 2016
Secretary's details changed for Mr Lawrence Kingsley Guest on 1 June 2016
01 Jun 2016
Termination of appointment of Lawrence Kingsley Guest as a director on 14 January 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
11 Dec 1987
Full accounts made up to 31 August 1986
11 Dec 1987
Accounting reference date shortened from 31/03 to 31/08
14 Oct 1987
Particulars of mortgage/charge
12 Oct 1987
Return made up to 31/03/87; full list of members
16 Oct 1986
Share capital
24 September 2010
Mortgage deed
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 134 walnut tree close guildford and land…
2 September 2010
Debenture
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 1995
Guarantee and debenture
Delivered: 23 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1987
Legal charge
Delivered: 14 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 134 walnut tree close guildford, surrey title no. Sy 405942.