Company number 03552519
Status Active
Incorporation Date 24 April 1998
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DR
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 80,000
; Registration of charge 035525190003, created on 14 March 2016; Registration of charge 035525190002, created on 22 February 2016. The most likely internet sites of FREEZ LIMITED are www.freez.co.uk, and www.freez.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Freez Limited is a Private Limited Company.
The company registration number is 03552519. Freez Limited has been working since 24 April 1998.
The present status of the company is Active. The registered address of Freez Limited is Devonshire House 1 Devonshire Street London England W1w 5dr. . HOLLIS, Barry is a Director of the company. HOLLIS, Mark Adam is a Director of the company. Secretary GREEN, David Merrick has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BERMAN, Arnold Leon has been resigned. Director CLIFFORD, Imelda has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GREEN, David Merrick has been resigned. Director MARTIN, Lynne has been resigned. Director PETERSON, Barry Roy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 April 1998
Appointed Date: 24 April 1998
Director
CLIFFORD, Imelda
Resigned: 23 December 2005
Appointed Date: 24 April 1998
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 April 1998
Appointed Date: 24 April 1998
35 years old
Director
MARTIN, Lynne
Resigned: 27 November 2015
Appointed Date: 24 April 1998
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 April 1998
Appointed Date: 24 April 1998
FREEZ LIMITED Events
28 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
18 Mar 2016
Registration of charge 035525190003, created on 14 March 2016
01 Mar 2016
Registration of charge 035525190002, created on 22 February 2016
27 Jan 2016
Accounts for a dormant company made up to 31 October 2015
23 Dec 2015
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Devonshire House 1 Devonshire Street London W1W 5DR on 23 December 2015
...
... and 54 more events
08 May 1998
New director appointed
08 May 1998
Secretary resigned;director resigned
08 May 1998
Director resigned
08 May 1998
Registered office changed on 08/05/98 from: crwys house 33 crwys road cardiff CF2 4YF
24 Apr 1998
Incorporation
14 March 2016
Charge code 0355 2519 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 February 2016
Charge code 0355 2519 0002
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 July 1998
Fixed and floating charge
Delivered: 21 July 1998
Status: Satisfied
on 7 March 2013
Persons entitled: Maddox Factoring (UK) Limited
Description: Fixed equitable charge: I) any present or future debt the…