EYEMOUTH FREEZERS LIMITED
BERWICKSHIRE DUNWILCO (717) LIMITED

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Company number SC198644
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address TOLL BRIDGE ROAD, EYEMOUTH, BERWICKSHIRE, TD14 5GN
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables, 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 1,514,410 ; Full accounts made up to 30 June 2016; Appointment of Ms Willa Straker-Smith as a director on 14 December 2016. The most likely internet sites of EYEMOUTH FREEZERS LIMITED are www.eyemouthfreezers.co.uk, and www.eyemouth-freezers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Eyemouth Freezers Limited is a Private Limited Company. The company registration number is SC198644. Eyemouth Freezers Limited has been working since 04 August 1999. The present status of the company is Active. The registered address of Eyemouth Freezers Limited is Toll Bridge Road Eyemouth Berwickshire Td14 5gn. . BRADY, Hubert Leo is a Secretary of the company. BRADY, Hubert Leo is a Director of the company. MORGAN, Anna Mary is a Director of the company. RUSSELL, Douglas is a Director of the company. SLOAN, Robert is a Director of the company. SMITH, Rodney James is a Director of the company. STRAKER SMITH, Peter Dalrymple is a Director of the company. STRAKER-SMITH, Willa is a Director of the company. Secretary JEFFERIES, Allan Davison has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CRAWFORD, Douglas James has been resigned. Director JEFFERIES, Allan Davison has been resigned. Director JOHNSON, Martin Stephen has been resigned. Director JUNOR, William Taylor has been resigned. Director POLSON, Michael Buchanan has been resigned. Director ROGERS-COLTMAN, Wyndham Julian has been resigned. Director RUSSELL, Charles has been resigned. Director SALVESEN, Jeremy John Russell has been resigned. Director SALVESEN, Michael Iver Christian has been resigned. Director SMITH, Rodney James has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
BRADY, Hubert Leo
Appointed Date: 15 August 2012
Director
BRADY, Hubert Leo
Appointed Date: 01 July 2013
64 years old
Director
MORGAN, Anna Mary
Appointed Date: 01 September 2014
45 years old
Director
RUSSELL, Douglas
Appointed Date: 14 December 2011
46 years old
Director
SLOAN, Robert
Appointed Date: 12 October 1999
84 years old
Director
SMITH, Rodney James
Appointed Date: 14 December 2011
54 years old
Director
STRAKER SMITH, Peter Dalrymple
Appointed Date: 12 October 1999
74 years old
Director
STRAKER-SMITH, Willa
Appointed Date: 14 December 2016
41 years old

Resigned Directors

Secretary
JEFFERIES, Allan Davison
Resigned: 29 June 2012
Appointed Date: 12 October 1999
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 12 October 1999
Appointed Date: 04 August 1999
Director
CRAWFORD, Douglas James
Resigned: 12 October 1999
Appointed Date: 04 August 1999
60 years old
Director
JEFFERIES, Allan Davison
Resigned: 29 June 2012
Appointed Date: 16 May 2001
78 years old
Director
JOHNSON, Martin Stephen
Resigned: 14 December 2016
Appointed Date: 12 December 2007
82 years old
Director
JUNOR, William Taylor
Resigned: 11 December 2002
Appointed Date: 12 October 1999
90 years old
Director
POLSON, Michael Buchanan
Resigned: 12 October 1999
Appointed Date: 04 August 1999
61 years old
Director
ROGERS-COLTMAN, Wyndham Julian
Resigned: 31 August 2014
Appointed Date: 16 May 2008
92 years old
Director
RUSSELL, Charles
Resigned: 22 November 2010
Appointed Date: 12 October 1999
83 years old
Director
SALVESEN, Jeremy John Russell
Resigned: 16 April 2008
Appointed Date: 11 December 2002
62 years old
Director
SALVESEN, Michael Iver Christian
Resigned: 11 December 2002
Appointed Date: 12 October 1999
64 years old
Director
SMITH, Rodney James
Resigned: 17 March 2008
Appointed Date: 01 January 2002
54 years old

Persons With Significant Control

Mr Peter Dalrymple Straker-Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYEMOUTH FREEZERS LIMITED Events

22 Feb 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 1,514,410
29 Dec 2016
Full accounts made up to 30 June 2016
14 Dec 2016
Appointment of Ms Willa Straker-Smith as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Martin Stephen Johnson as a director on 14 December 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 95 more events
11 Nov 1999
Secretary resigned
11 Nov 1999
Director resigned
11 Nov 1999
Director resigned
13 Oct 1999
Company name changed dunwilco (717) LIMITED\certificate issued on 13/10/99
04 Aug 1999
Incorporation

EYEMOUTH FREEZERS LIMITED Charges

17 June 2002
Standard security
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects at eyemouth industrial estate, eyemouth, berwick-…
1 August 2000
Floating charge
Delivered: 10 August 2000
Status: Satisfied on 10 February 2007
Persons entitled: Scottish Enterprise Borders
Description: Undertaking and all property and assets present and future…
1 August 2000
Floating charge
Delivered: 10 August 2000
Status: Satisfied on 28 November 2003
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
12 January 2000
Floating charge
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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