CONSORT FROZEN FOODS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH15 9TJ

Company number 02079678
Status Active
Incorporation Date 2 December 1986
Company Type Private Limited Company
Address UNIT F CONSORT WAY, BURGESS HILL, WEST SUSSEX, RH15 9TJ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Cancellation of shares. Statement of capital on 29 October 2016 GBP 27,772 ; Purchase of own shares.; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of CONSORT FROZEN FOODS LIMITED are www.consortfrozenfoods.co.uk, and www.consort-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consort Frozen Foods Limited is a Private Limited Company. The company registration number is 02079678. Consort Frozen Foods Limited has been working since 02 December 1986. The present status of the company is Active. The registered address of Consort Frozen Foods Limited is Unit F Consort Way Burgess Hill West Sussex Rh15 9tj. . CROUCH, Barry John is a Secretary of the company. BLAZDELL, Paul is a Director of the company. BLAZDELL, Roger is a Director of the company. CROUCH, Barry John is a Director of the company. Secretary BLAZDELL, Roger has been resigned. Director RAYWARD, Donald Frederick has been resigned. Director RAYWARD, Mark Gary has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
CROUCH, Barry John
Appointed Date: 20 February 2006

Director
BLAZDELL, Paul
Appointed Date: 20 February 2006
52 years old

Director
BLAZDELL, Roger

82 years old

Director
CROUCH, Barry John
Appointed Date: 20 February 2006
57 years old

Resigned Directors

Secretary
BLAZDELL, Roger
Resigned: 20 February 2006

Director
RAYWARD, Donald Frederick
Resigned: 29 October 2012
89 years old

Director
RAYWARD, Mark Gary
Resigned: 29 October 2012
Appointed Date: 01 October 2006
64 years old

Persons With Significant Control

Mr Roger Blazdell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CONSORT FROZEN FOODS LIMITED Events

07 Feb 2017
Cancellation of shares. Statement of capital on 29 October 2016
  • GBP 27,772

18 Jan 2017
Purchase of own shares.
16 Nov 2016
Confirmation statement made on 10 October 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Nov 2015
Cancellation of shares. Statement of capital on 29 October 2015
  • GBP 30,544.00

...
... and 105 more events
26 Jan 1987
Memorandum and Articles of Association
16 Jan 1987
Company name changed creedime LIMITED\certificate issued on 16/01/87

09 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jan 1987
Registered office changed on 09/01/87 from: icc house 110 whitchurch road cardiff CF4 3LY

02 Dec 1986
Certificate of Incorporation

CONSORT FROZEN FOODS LIMITED Charges

23 January 2013
Guarantee & debenture
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2005
Guarantee & debenture
Delivered: 8 April 2005
Status: Satisfied on 1 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied on 1 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 18 February 2005
Status: Satisfied on 1 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1990
Legal charge
Delivered: 30 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property k/as unit f, consort way, burgess hill…