DAISY FREEZER CO. LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV6 7HH

Company number 01268181
Status Active
Incorporation Date 12 July 1976
Company Type Private Limited Company
Address THE RIDGE WARSTONE HILL ROAD, NURTON, PATTINGHAM, WOLVERHAMPTON, WV6 7HH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47220 - Retail sale of meat and meat products in specialised stores, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 200 . The most likely internet sites of DAISY FREEZER CO. LIMITED are www.daisyfreezerco.co.uk, and www.daisy-freezer-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Daisy Freezer Co Limited is a Private Limited Company. The company registration number is 01268181. Daisy Freezer Co Limited has been working since 12 July 1976. The present status of the company is Active. The registered address of Daisy Freezer Co Limited is The Ridge Warstone Hill Road Nurton Pattingham Wolverhampton Wv6 7hh. The company`s financial liabilities are £20.53k. It is £-6.83k against last year. The cash in hand is £40.42k. It is £-10.38k against last year. . BOYCE, Gaynor Dawn is a Secretary of the company. BOYCE, Gaynor Dawn is a Director of the company. BOYCE, Michael Charles is a Director of the company. Director BAILEY, John David has been resigned. Director BOYCE, Audrey has been resigned. Director BOYCE, Michael Barry has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


daisy freezer co. Key Finiance

LIABILITIES £20.53k
-25%
CASH £40.42k
-21%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOYCE, Gaynor Dawn
Director
BOYCE, Gaynor Dawn

66 years old
Director
BOYCE, Michael Charles

67 years old

Resigned Directors

Director
BAILEY, John David
Resigned: 26 April 2006
64 years old
Director
BOYCE, Audrey
Resigned: 31 December 2015
95 years old
Director
BOYCE, Michael Barry
Resigned: 09 January 2012
98 years old

Persons With Significant Control

Mr Michael Charles Boyce
Notified on: 24 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaynor Dawn Boyce
Notified on: 24 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAISY FREEZER CO. LIMITED Events

26 May 2017
Confirmation statement made on 23 May 2017 with updates
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 200
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Termination of appointment of Audrey Boyce as a director on 31 December 2015
...
... and 72 more events
18 Nov 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Nov 1987
Return made up to 13/08/87; full list of members
24 Oct 1987
Accounts for a small company made up to 30 June 1987
20 Feb 1987
Return made up to 18/12/86; full list of members
05 Feb 1987
Accounts for a small company made up to 30 June 1986

DAISY FREEZER CO. LIMITED Charges

13 March 2008
Legal charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Michael Charles Boyce and Gaynor Dawn Boyce
Description: Floating charge over all assets of the company.
24 November 1989
Legal charge
Delivered: 29 November 1989
Status: Satisfied on 30 January 2013
Persons entitled: T S B Bank PLC
Description: F/H land at 24, bridgenorth rd compton wolverhampton title…
24 November 1989
Legal mortgage
Delivered: 29 November 1989
Status: Satisfied on 30 January 2013
Persons entitled: T S B Bank PLC
Description: F/H land lying to north east of bridgenorth rd compton…
17 August 1981
Legal charge
Delivered: 5 September 1981
Status: Satisfied on 18 February 1991
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at the junction of bridgenorth road henwood…

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