DAVID MILLER FROZEN FOODS LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 7XJ

Company number 03422267
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Ben Maxted as a director on 14 November 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of DAVID MILLER FROZEN FOODS LIMITED are www.davidmillerfrozenfoods.co.uk, and www.david-miller-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.5 miles; to Cramlington Rail Station is 7.3 miles; to Chester-le-Street Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Miller Frozen Foods Limited is a Private Limited Company. The company registration number is 03422267. David Miller Frozen Foods Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of David Miller Frozen Foods Limited is Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear Ne29 7xj. . RICE, Patricia Ada is a Secretary of the company. BRIND, David Leonard is a Director of the company. KITCHEN, Gemma is a Director of the company. MAXTED, Ben is a Director of the company. RICE, Patricia Ada is a Director of the company. WILSON, Gareth is a Director of the company. YOUNG, Paul Victor is a Director of the company. Secretary BOULTON, Sally Anne has been resigned. Secretary MILLER, Pamela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOULTON, Edward Alick has been resigned. Director BOULTON, Sally Anne has been resigned. Director HULLEY, John Andrew has been resigned. Director HULLEY, Simon Charles has been resigned. Director MILLER, David Francis has been resigned. Director MILLER, Mark Alexander has been resigned. Director MILLER, Pamela has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
RICE, Patricia Ada
Appointed Date: 30 June 2015
Director
BRIND, David Leonard
Appointed Date: 30 June 2015
52 years old
Director
KITCHEN, Gemma
Appointed Date: 11 October 2011
40 years old
Director
MAXTED, Ben
Appointed Date: 14 November 2016
41 years old
Director
RICE, Patricia Ada
Appointed Date: 30 June 2015
68 years old
Director
WILSON, Gareth
Appointed Date: 11 October 2011
43 years old
Director
YOUNG, Paul Victor
Appointed Date: 30 June 2015
68 years old

Resigned Directors

Secretary
BOULTON, Sally Anne
Resigned: 01 June 2015
Appointed Date: 10 April 2001
Secretary
MILLER, Pamela
Resigned: 10 April 2001
Appointed Date: 14 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Director
BOULTON, Edward Alick
Resigned: 01 June 2015
Appointed Date: 10 April 2001
74 years old
Director
BOULTON, Sally Anne
Resigned: 01 June 2015
Appointed Date: 10 April 2001
63 years old
Director
HULLEY, John Andrew
Resigned: 30 June 2015
Appointed Date: 01 June 2015
67 years old
Director
HULLEY, Simon Charles
Resigned: 30 June 2015
Appointed Date: 01 June 2015
65 years old
Director
MILLER, David Francis
Resigned: 10 April 2001
Appointed Date: 14 August 1997
91 years old
Director
MILLER, Mark Alexander
Resigned: 10 April 2001
Appointed Date: 14 August 1997
60 years old
Director
MILLER, Pamela
Resigned: 10 April 2001
Appointed Date: 14 August 1997
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Mr Paul Victor Young
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

DAVID MILLER FROZEN FOODS LIMITED Events

21 Dec 2016
Full accounts made up to 30 April 2016
16 Nov 2016
Appointment of Mr Ben Maxted as a director on 14 November 2016
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
20 Jul 2016
Auditor's resignation
28 Jun 2016
Full accounts made up to 30 September 2015
...
... and 80 more events
27 Aug 1997
Director resigned
27 Aug 1997
New director appointed
27 Aug 1997
New secretary appointed;new director appointed
27 Aug 1997
New director appointed
14 Aug 1997
Incorporation

DAVID MILLER FROZEN FOODS LIMITED Charges

1 March 2016
Charge code 0342 2267 0006
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charges over all land and intellectual property owned…
1 March 2016
Charge code 0342 2267 0005
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…
30 June 2015
Charge code 0342 2267 0004
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 June 2015
Charge code 0342 2267 0003
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 June 2015
Charge code 0342 2267 0002
Delivered: 9 June 2015
Status: Satisfied on 3 July 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 April 2001
Debenture
Delivered: 20 April 2001
Status: Satisfied on 1 June 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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