COLDCHOICE FOODS LIMITED
GREATER MANCHESTER

Hellopages » Greater Manchester » Manchester » M21 9LP

Company number 04636585
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 24 OSWALD ROAD, CHORLTON CUM, HARDY, MANCHESTER, GREATER MANCHESTER, M21 9LP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of COLDCHOICE FOODS LIMITED are www.coldchoicefoods.co.uk, and www.coldchoice-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Coldchoice Foods Limited is a Private Limited Company. The company registration number is 04636585. Coldchoice Foods Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Coldchoice Foods Limited is 24 Oswald Road Chorlton Cum Hardy Manchester Greater Manchester M21 9lp. The company`s financial liabilities are £71.01k. It is £50.37k against last year. The cash in hand is £100.06k. It is £49.76k against last year. And the total assets are £290.27k, which is £81.66k against last year. BOX, Pamela is a Secretary of the company. BOX, Alan Arthur is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


coldchoice foods Key Finiance

LIABILITIES £71.01k
+244%
CASH £100.06k
+98%
TOTAL ASSETS £290.27k
+39%
All Financial Figures

Current Directors

Secretary
BOX, Pamela
Appointed Date: 14 January 2003

Director
BOX, Alan Arthur
Appointed Date: 14 January 2003
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Alan Arthur Box
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

COLDCHOICE FOODS LIMITED Events

16 Mar 2017
Confirmation statement made on 14 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

23 Dec 2015
Registration of charge 046365850003, created on 14 December 2015
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
21 Jan 2003
New director appointed
21 Jan 2003
New secretary appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
14 Jan 2003
Incorporation

COLDCHOICE FOODS LIMITED Charges

14 December 2015
Charge code 0463 6585 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 1 (also known as fletcher house) newby road industrial…
11 September 2015
Charge code 0463 6585 0002
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 March 2006
Debenture
Delivered: 1 April 2006
Status: Satisfied on 22 March 2012
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Fixed and floating charges over the undertaking and all…