ANDREW'S CHILLED FOODS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 5QQ

Company number 04751280
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address 112 WALTER ROAD, SWANSEA, WALES, SA1 5QQ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 January 2016; Registered office address changed from 11 Ynys Y Mond Road Alltwen Pontardawe Swansea West Glamorgan SA8 3PA to 112 Walter Road Swansea SA1 5QQ on 7 June 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 . The most likely internet sites of ANDREW'S CHILLED FOODS LIMITED are www.andrewschilledfoods.co.uk, and www.andrew-s-chilled-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Andrew S Chilled Foods Limited is a Private Limited Company. The company registration number is 04751280. Andrew S Chilled Foods Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Andrew S Chilled Foods Limited is 112 Walter Road Swansea Wales Sa1 5qq. The company`s financial liabilities are £4.18k. It is £-7.5k against last year. The cash in hand is £15.19k. It is £5.11k against last year. And the total assets are £72.73k, which is £-3.06k against last year. COLE, Alison is a Secretary of the company. COLE, Alison is a Director of the company. COLE, Andrew Lee is a Director of the company. Secretary COLE, Andrew Lee has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COLE, Alison has been resigned. Director COLE, Andrew Lee has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of meat and meat products".


andrew's chilled foods Key Finiance

LIABILITIES £4.18k
-65%
CASH £15.19k
+50%
TOTAL ASSETS £72.73k
-5%
All Financial Figures

Current Directors

Secretary
COLE, Alison
Appointed Date: 30 April 2012
Director
COLE, Alison
Appointed Date: 25 January 2016
55 years old
Director
COLE, Andrew Lee
Appointed Date: 01 May 2003
51 years old

Resigned Directors

Secretary
COLE, Andrew Lee
Resigned: 30 April 2012
Appointed Date: 01 May 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 May 2003
Appointed Date: 01 May 2003
Director
COLE, Alison
Resigned: 30 April 2012
Appointed Date: 01 May 2003
55 years old
Director
COLE, Andrew Lee
Resigned: 11 February 2016
Appointed Date: 30 April 2012
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 May 2003
Appointed Date: 01 May 2003

ANDREW'S CHILLED FOODS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 30 January 2016
07 Jun 2016
Registered office address changed from 11 Ynys Y Mond Road Alltwen Pontardawe Swansea West Glamorgan SA8 3PA to 112 Walter Road Swansea SA1 5QQ on 7 June 2016
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
11 Feb 2016
Termination of appointment of Andrew Lee Cole as a director on 11 February 2016
26 Jan 2016
Appointment of Mrs Alison Cole as a director on 25 January 2016
...
... and 36 more events
29 Jun 2003
New director appointed
29 Jun 2003
New secretary appointed;new director appointed
02 May 2003
Secretary resigned
02 May 2003
Director resigned
01 May 2003
Incorporation

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