TAYLOR FREEZER (UK) LIMITED
IPSWICH HTG INVESTMENTS LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 08652646
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address 106 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, IP6 0NL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TAYLOR FREEZER (UK) LIMITED are www.taylorfreezeruk.co.uk, and www.taylor-freezer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Taylor Freezer Uk Limited is a Private Limited Company. The company registration number is 08652646. Taylor Freezer Uk Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of Taylor Freezer Uk Limited is 106 Claydon Business Park Great Blakenham Ipswich Ip6 0nl. . WOOD, Martin George is a Director of the company. Secretary PAXMAN, Malcolm Ian has been resigned. Director OLIVER, Richard John has been resigned. Director PAXMAN, Malcolm Ian has been resigned. The company operates in "Other food services".


Current Directors

Director
WOOD, Martin George
Appointed Date: 15 August 2013
68 years old

Resigned Directors

Secretary
PAXMAN, Malcolm Ian
Resigned: 31 December 2013
Appointed Date: 15 August 2013
Director
OLIVER, Richard John
Resigned: 09 May 2014
Appointed Date: 20 December 2013
61 years old
Director
PAXMAN, Malcolm Ian
Resigned: 31 December 2013
Appointed Date: 15 August 2013
74 years old

Persons With Significant Control

Htg Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAYLOR FREEZER (UK) LIMITED Events

15 Mar 2017
Full accounts made up to 31 December 2016
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Apr 2016
Full accounts made up to 31 December 2015
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,100,000
24 Apr 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
18 Oct 2013
Change of name notice
10 Oct 2013
Statement of capital following an allotment of shares on 26 September 2013
  • GBP 4,100,000
27 Sep 2013
Registration of charge 086526460001
16 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
15 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TAYLOR FREEZER (UK) LIMITED Charges

25 September 2013
Charge code 0865 2646 0001
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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