MR FREEZE (EUROPE) LIMITED
DERBY MR FREEZE UK LIMITED BRABCO 817 LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2FJ

Company number 06618514
Status Active
Incorporation Date 12 June 2008
Company Type Private Limited Company
Address CITRUS GROVE SIDELEY, KEGWORTH, DERBY, ENGLAND, DE74 2FJ
Home Country United Kingdom
Nature of Business 10822 - Manufacture of sugar confectionery, 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Steven Kitching as a director on 1 January 2017; Appointment of Claire Duffy as a director on 1 January 2017; Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016. The most likely internet sites of MR FREEZE (EUROPE) LIMITED are www.mrfreezeeurope.co.uk, and www.mr-freeze-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Long Eaton Rail Station is 3.2 miles; to Beeston Rail Station is 6.4 miles; to Barrow upon Soar Rail Station is 8.5 miles; to Nottingham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mr Freeze Europe Limited is a Private Limited Company. The company registration number is 06618514. Mr Freeze Europe Limited has been working since 12 June 2008. The present status of the company is Active. The registered address of Mr Freeze Europe Limited is Citrus Grove Sideley Kegworth Derby England De74 2fj. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. AUSHER, Jason Robert is a Director of the company. DUFFY, Claire is a Director of the company. KITCHING, Steven is a Director of the company. VERNON, Matthew is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary HALTON, John has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director COOKE, Peter George has been resigned. Director COOKE, Richard Hassall has been resigned. Director CORBY, Stephen has been resigned. Director HALTON, John has been resigned. Director HOYLE, Jeremy Stephen has been resigned. Director LLOYD-DAVIES, Joanne has been resigned. Director RIGBY, Geoffrey Thomas has been resigned. Director TYRER, Andrew Charles Ratcliffe has been resigned. The company operates in "Manufacture of sugar confectionery".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 11 March 2014
Director
AUSHER, Jason Robert
Appointed Date: 17 June 2013
52 years old
Director
DUFFY, Claire
Appointed Date: 01 January 2017
49 years old
Director
KITCHING, Steven
Appointed Date: 01 January 2017
61 years old
Director
VERNON, Matthew
Appointed Date: 01 December 2015
50 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 13 August 2008
Appointed Date: 12 June 2008
Secretary
HALTON, John
Resigned: 17 June 2013
Appointed Date: 13 August 2008
Director
BRABNERS DIRECTORS LIMITED
Resigned: 13 August 2008
Appointed Date: 12 June 2008
Director
COOKE, Peter George
Resigned: 17 June 2013
Appointed Date: 13 August 2008
66 years old
Director
COOKE, Richard Hassall
Resigned: 17 June 2013
Appointed Date: 13 August 2008
61 years old
Director
CORBY, Stephen
Resigned: 30 November 2015
Appointed Date: 17 June 2013
52 years old
Director
HALTON, John
Resigned: 17 June 2013
Appointed Date: 13 August 2008
70 years old
Director
HOYLE, Jeremy Stephen
Resigned: 31 December 2016
Appointed Date: 17 June 2013
60 years old
Director
LLOYD-DAVIES, Joanne
Resigned: 31 March 2016
Appointed Date: 17 June 2013
47 years old
Director
RIGBY, Geoffrey Thomas
Resigned: 29 June 2012
Appointed Date: 13 August 2008
72 years old
Director
TYRER, Andrew Charles Ratcliffe
Resigned: 29 June 2012
Appointed Date: 13 August 2008
67 years old

MR FREEZE (EUROPE) LIMITED Events

27 Jan 2017
Appointment of Steven Kitching as a director on 1 January 2017
27 Jan 2017
Appointment of Claire Duffy as a director on 1 January 2017
27 Jan 2017
Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016
27 Jan 2017
Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016
20 Jan 2017
Director's details changed for Jason Robert Ausher on 19 January 2017
...
... and 67 more events
06 Sep 2008
Particulars of a mortgage or charge / charge no: 1
06 Sep 2008
Particulars of a mortgage or charge / charge no: 2
20 Aug 2008
Company name changed mr freeze uk LIMITED\certificate issued on 20/08/08
14 Aug 2008
Company name changed brabco 817 LIMITED\certificate issued on 14/08/08
12 Jun 2008
Incorporation

MR FREEZE (EUROPE) LIMITED Charges

3 August 2016
Charge code 0661 8514 0005
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch as Security Trustee
Description: Trademarks including "mr. Freeze logo and. Head device"…
7 April 2014
Charge code 0661 8514 0004
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. London Branch
Description: United kingdom 2187968 mr freeze logo and head device class…
29 June 2012
Composite guarantee and debenture
Delivered: 30 June 2012
Status: Satisfied on 26 June 2013
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Debenture
Delivered: 6 September 2008
Status: Satisfied on 26 June 2013
Persons entitled: Peter George Cooke, Richard Hassall Cooke and John Halton
Description: Fixed and floating charge over all property and assets…
22 August 2008
Debenture
Delivered: 6 September 2008
Status: Satisfied on 10 July 2012
Persons entitled: The Shorefield Settlement (Trustee: West Corporation Limited
Description: Fixed and floating charge over all property and assets…

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