GARDEN ISLE FROZEN FOODS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3SE
Company number 00906430
Status Active
Incorporation Date 18 May 1967
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 15 July 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100,000 . The most likely internet sites of GARDEN ISLE FROZEN FOODS LIMITED are www.gardenislefrozenfoods.co.uk, and www.garden-isle-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. Garden Isle Frozen Foods Limited is a Private Limited Company. The company registration number is 00906430. Garden Isle Frozen Foods Limited has been working since 18 May 1967. The present status of the company is Active. The registered address of Garden Isle Frozen Foods Limited is Faulkner House Victoria Street St Albans Hertfordshire Al1 3se. . VAN WOUWE, Simon Hendrik Pieter is a Secretary of the company. ALBAS, Bas is a Director of the company. VAN WOUWE, Simon Hendrik Pieter is a Director of the company. WISKERKE, Johannes Adriaan Willem is a Director of the company. Secretary LONGUEVILLE, William has been resigned. Secretary SALMON, Alan Daniel has been resigned. Secretary VAN SEVER, Alfons Marie Johannes has been resigned. Secretary VAN WIJK, Gerardus Marinus has been resigned. Director BROOKES, Malcolm has been resigned. Director CLAXTON, Colin Victor has been resigned. Director HIRST, Andrew Kenyon has been resigned. Director HUYBRECHTS, Guy has been resigned. Director LONGUEVILLE, William has been resigned. Director MAIDSTONE, David Russell has been resigned. Director POOLEY, Robin has been resigned. Director ROGALSKY, Horst has been resigned. Director SALMON, Alan Daniel has been resigned. Director SMITH, Alexander Paul Collingwood has been resigned. Director SMITH, Peter Collingwood has been resigned. Director SMITH, Robert Michael Collingwood has been resigned. Director THREAPLETON, William Ross has been resigned. Director VAN DER LINDE, Rinus has been resigned. Director VAN DER VLIES, Albert has been resigned. Director VAN SEVER, Alfons Marie Johannes has been resigned. Director VAN WIJK, Gerardus Marinus has been resigned. Director VERHEIJ, Pieter has been resigned. Director WEST, Christopher has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
VAN WOUWE, Simon Hendrik Pieter
Appointed Date: 01 April 2014
Director
ALBAS, Bas
Appointed Date: 01 April 2010
65 years old
Director
VAN WOUWE, Simon Hendrik Pieter
Appointed Date: 01 April 2014
58 years old
Director
WISKERKE, Johannes Adriaan Willem
Appointed Date: 01 January 2008
54 years old

Resigned Directors

Secretary
LONGUEVILLE, William
Resigned: 02 January 2007
Appointed Date: 10 May 2006
Secretary
SALMON, Alan Daniel
Resigned: 10 May 2006
Secretary
VAN SEVER, Alfons Marie Johannes
Resigned: 08 July 2013
Appointed Date: 02 January 2007
Secretary
VAN WIJK, Gerardus Marinus
Resigned: 01 April 2014
Appointed Date: 08 July 2013
Director
BROOKES, Malcolm
Resigned: 30 September 1999
87 years old
Director
CLAXTON, Colin Victor
Resigned: 10 May 2006
Appointed Date: 01 September 2000
76 years old
Director
HIRST, Andrew Kenyon
Resigned: 15 October 1998
98 years old
Director
HUYBRECHTS, Guy
Resigned: 02 January 2009
Appointed Date: 10 May 2006
69 years old
Director
LONGUEVILLE, William
Resigned: 02 January 2007
Appointed Date: 10 May 2006
61 years old
Director
MAIDSTONE, David Russell
Resigned: 10 May 2006
Appointed Date: 07 August 2003
64 years old
Director
POOLEY, Robin
Resigned: 10 May 2006
Appointed Date: 01 September 2000
89 years old
Director
ROGALSKY, Horst
Resigned: 02 January 2009
Appointed Date: 10 May 2006
76 years old
Director
SALMON, Alan Daniel
Resigned: 10 May 2006
93 years old
Director
SMITH, Alexander Paul Collingwood
Resigned: 10 May 2006
Appointed Date: 10 August 1999
58 years old
Director
SMITH, Peter Collingwood
Resigned: 10 May 2006
92 years old
Director
SMITH, Robert Michael Collingwood
Resigned: 10 May 2006
Appointed Date: 20 May 1993
61 years old
Director
THREAPLETON, William Ross
Resigned: 10 May 2006
Appointed Date: 01 September 2000
83 years old
Director
VAN DER LINDE, Rinus
Resigned: 14 July 2008
Appointed Date: 10 May 2006
77 years old
Director
VAN DER VLIES, Albert
Resigned: 01 August 2010
Appointed Date: 01 January 2008
71 years old
Director
VAN SEVER, Alfons Marie Johannes
Resigned: 08 July 2013
Appointed Date: 02 January 2007
60 years old
Director
VAN WIJK, Gerardus Marinus
Resigned: 01 April 2014
Appointed Date: 08 July 2013
69 years old
Director
VERHEIJ, Pieter
Resigned: 01 April 2010
Appointed Date: 10 May 2006
69 years old
Director
WEST, Christopher
Resigned: 27 September 2002
Appointed Date: 08 August 2001
64 years old

Persons With Significant Control

Lamb-Weston/Meijer Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARDEN ISLE FROZEN FOODS LIMITED Events

14 Dec 2016
Confirmation statement made on 14 October 2016 with updates
17 May 2016
Accounts for a dormant company made up to 15 July 2015
05 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100,000
01 Apr 2015
Accounts for a dormant company made up to 15 July 2014
12 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100,000
...
... and 115 more events
02 Feb 1982
Particulars of contract relating to shares
31 Dec 1981
Annual return made up to 07/08/81
29 Aug 1978
Company name changed\certificate issued on 29/08/78
18 May 1967
Incorporation
18 May 1967
Certificate of incorporation

GARDEN ISLE FROZEN FOODS LIMITED Charges

17 February 2000
Debenture deed
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1985
Legal mortgage
Delivered: 3 October 1985
Status: Satisfied on 13 July 2001
Persons entitled: National Westminster Bank PLC
Description: F/H 5.33 acres at function of weasenham lane and cromwell…
31 May 1984
Charge
Delivered: 6 June 1984
Status: Satisfied on 13 July 2001
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…
22 May 1974
Mortgage debenture
Delivered: 10 June 1974
Status: Satisfied on 13 July 2001
Persons entitled: National Westminster Bank LTD
Description: Undertaking and all property and assets present and future…

Similar Companies

GARDEN IRRIGATION SUPPLIES LIMITED GARDEN ISLE CONSULTING LIMITED GARDEN ISLE HOLIDAYS LIMITED GARDEN IT LANDSCAPES LIMITED GARDEN IT LTD GARDEN IT MAINTENANCE LIMITED GARDEN JOY CO., LTD