QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED
GATESHEAD


Company number 01725454
Status Active
Incorporation Date 23 May 1983
Company Type Private Limited Company
Address DUKESWAY, TVTE, GATESHEAD, NE11 OPZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 75,000 . The most likely internet sites of QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED are www.quaysidefrozenfoodsnewcastle.co.uk, and www.quayside-frozen-foods-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Quayside Frozen Foods Newcastle Limited is a Private Limited Company. The company registration number is 01725454. Quayside Frozen Foods Newcastle Limited has been working since 23 May 1983. The present status of the company is Active. The registered address of Quayside Frozen Foods Newcastle Limited is Dukesway Tvte Gateshead Ne11 Opz. . LANE, Brenda is a Secretary of the company. LANE, Brenda is a Director of the company. LANE, William is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary

Director
LANE, Brenda

77 years old

Director
LANE, William

79 years old

Persons With Significant Control

Mr William Lane
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Brenda Lane
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Jul 2016
Accounts for a medium company made up to 30 September 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 75,000

08 May 2015
Accounts for a medium company made up to 30 September 2014
12 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 75,000

...
... and 66 more events
14 Jun 1986
Full accounts made up to 31 August 1985

15 May 1986
Return made up to 30/11/85; full list of members

05 Oct 1983
Company name changed\certificate issued on 05/10/83
23 May 1983
Incorporation
23 May 1983
Incorporation

QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED Charges

22 April 1993
Legal mortgage
Delivered: 29 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property site bti/TI6 team valley trading estate…
11 August 1992
Charge over a building agreement dated 11-6-92 made between the english industrial estate corporation and the company
Delivered: 17 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all the company's benefit of the building…
3 April 1987
Legal charge
Delivered: 22 April 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H site BT1/B282 team valley trading estate gateshead tyne…
1 August 1985
Legal mortgage
Delivered: 12 August 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known on site no bt 1/282 team valley trading…
21 June 1984
Mortgage debenture
Delivered: 27 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/h & f/h proeprties &…