FROZEN IN TIME LIMITED
YORK

Hellopages » North Yorkshire » Ryedale » YO60 6RZ

Company number 03461843
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address YORK ROAD INDUSTRIAL PARK, SHERIFF HUTTON, YORK, NORTH YORKSHIRE, YO60 6RZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 6 November 2016 with updates; Director's details changed for Mr Paul Connell on 5 November 2016. The most likely internet sites of FROZEN IN TIME LIMITED are www.frozenintime.co.uk, and www.frozen-in-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to York Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frozen in Time Limited is a Private Limited Company. The company registration number is 03461843. Frozen in Time Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Frozen in Time Limited is York Road Industrial Park Sheriff Hutton York North Yorkshire Yo60 6rz. The company`s financial liabilities are £128.01k. It is £-12.93k against last year. And the total assets are £210.07k, which is £-20.13k against last year. CONNELL, Hylda May is a Secretary of the company. CONNELL, Hylda May is a Director of the company. CONNELL, Paul is a Director of the company. CONNELL, Roger Frederick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONNELL, Paul has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


frozen in time Key Finiance

LIABILITIES £128.01k
-10%
CASH n/a
TOTAL ASSETS £210.07k
-9%
All Financial Figures

Current Directors

Secretary
CONNELL, Hylda May
Appointed Date: 06 November 1997
Director
CONNELL, Hylda May
Appointed Date: 06 November 1997
75 years old
Director
CONNELL, Paul
Appointed Date: 01 May 2016
46 years old
Director
CONNELL, Roger Frederick
Appointed Date: 06 November 1997
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Director
CONNELL, Paul
Resigned: 10 February 2005
Appointed Date: 06 November 1997
46 years old

Persons With Significant Control

Mr Roger Frederick Connell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Connell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FROZEN IN TIME LIMITED Events

02 Dec 2016
Micro company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
10 Nov 2016
Director's details changed for Mr Paul Connell on 5 November 2016
10 Nov 2016
Director's details changed for Roger Frederick Connell on 5 November 2016
12 Oct 2016
Director's details changed for Roger Frederick Connell on 26 August 2016
...
... and 44 more events
12 Nov 1997
Secretary resigned
12 Nov 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/11/97
12 Nov 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 1997
Incorporation

FROZEN IN TIME LIMITED Charges

30 October 2012
Debenture
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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