Company number 01174084
Status Active
Incorporation Date 17 June 1974
Company Type Private Limited Company
Address POOL HEY LANE, SCARISBRICK, SOUTHPORT, MERSEYSIDE, PR8 5LD
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of KERSHAWS FROZEN FOODS LIMITED are www.kershawsfrozenfoods.co.uk, and www.kershaws-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Kershaws Frozen Foods Limited is a Private Limited Company.
The company registration number is 01174084. Kershaws Frozen Foods Limited has been working since 17 June 1974.
The present status of the company is Active. The registered address of Kershaws Frozen Foods Limited is Pool Hey Lane Scarisbrick Southport Merseyside Pr8 5ld. . ARCHER, Marjorie is a Secretary of the company. ARCHER, Marjorie is a Director of the company. HOWARTH, Alan is a Director of the company. Director GALLIMORE, John Howard has been resigned. Director KERSHAW, Brian has been resigned. Director KERSHAW, David has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Director
KERSHAW, Brian
Resigned: 31 December 2011
Appointed Date: 01 December 1993
64 years old
KERSHAWS FROZEN FOODS LIMITED Events
22 Sep 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
09 Oct 2015
Accounts for a medium company made up to 31 December 2014
27 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
29 Sep 2014
Accounts for a medium company made up to 31 December 2013
...
... and 70 more events
23 Apr 1987
Accounts for a small company made up to 30 November 1986
23 Apr 1987
Return made up to 25/03/87; full list of members
01 May 1986
Accounts for a small company made up to 30 November 1985
01 May 1986
Return made up to 06/02/86; full list of members
17 Jun 1974
Certificate of incorporation
2 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 1993
Prompt credit application
Delivered: 30 January 1993
Status: Satisfied
on 14 November 1997
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
10 February 1992
A credit agreement
Delivered: 19 February 1992
Status: Satisfied
on 14 November 1997
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and all sums payable…
22 January 1991
Credit agreement
Delivered: 30 January 1991
Status: Satisfied
on 14 November 1997
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
16 July 1981
Legal charge
Delivered: 27 July 1981
Status: Satisfied
on 14 November 1997
Persons entitled: Barclays Bank PLC
Description: Land in poole hey lane, scarsbrick, nr. Southport lanes, &…
12 December 1974
Debenture
Delivered: 24 December 1974
Status: Satisfied
on 19 October 2007
Persons entitled: Barclays Bank LTD
Description: By way of west fixed and floating on theundertaking and all…