CELSIUS THIRD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCELSIUS THIRD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00902518
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CELSIUS THIRD LIMITED?

    • (6312) /

    Where is CELSIUS THIRD LIMITED located?

    Registered Office Address
    Scania House
    Hoddesdon
    EN11 8TT Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of CELSIUS THIRD LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRIGOSCANDIA FOOD SERVICES LIMITEDJan 10, 1992Jan 10, 1992
    FRIGOSCANDIA PROCESSING SERVICES LIMITEDFeb 02, 1988Feb 02, 1988
    FRIGOSCANDIA (THORNE) LIMITEDAug 07, 1987Aug 07, 1987
    TRENT FROZEN FOODS LIMITEDDec 31, 1976Dec 31, 1976
    TRENT PEA GROWERS LIMITEDApr 03, 1967Apr 03, 1967

    What are the latest accounts for CELSIUS THIRD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2003
    Next Accounts Due OnOct 31, 2004
    Last Accounts
    Last Accounts Made Up ToDec 31, 2002

    What is the status of the latest confirmation statement for CELSIUS THIRD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 31, 2016
    Next Confirmation Statement DueAug 14, 2016
    OverdueYes

    What is the status of the latest annual return for CELSIUS THIRD LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for CELSIUS THIRD LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    4 pagesAC92

    legacy

    1 pages288b

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    Accounts made up to Dec 31, 2002

    4 pagesAA

    Accounts made up to Dec 31, 2001

    4 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2000

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 1999

    4 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 1998

    4 pagesAA

    Who are the officers of CELSIUS THIRD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEGG, Paul Stephen William
    Holly House
    Weston Road, Edith Weston
    LE15 8HQ Oakham
    Leicestershire
    Director
    Holly House
    Weston Road, Edith Weston
    LE15 8HQ Oakham
    Leicestershire
    EnglandBritishManaging Director80197260001
    FINLAYSON, Terence John
    3 Ashwell Road
    Steeple Morden
    SG8 0NZ Royston
    Hertfordshire
    Secretary
    3 Ashwell Road
    Steeple Morden
    SG8 0NZ Royston
    Hertfordshire
    British15458050001
    HOPE, Bjorn
    46 Mitre Court
    SG14 1BQ Hertford
    Hertfordshire
    Secretary
    46 Mitre Court
    SG14 1BQ Hertford
    Hertfordshire
    Norwegian74755610001
    TYRELL, Christopher Patrick
    15 Tilekiln Close
    Cheshunt
    EN7 5RE Waltham Cross
    Hertfordshire
    Secretary
    15 Tilekiln Close
    Cheshunt
    EN7 5RE Waltham Cross
    Hertfordshire
    British69591950001
    WILLOCK, Robert Thomas Arthur
    26 Scholars Road
    Chingford
    E4 7HH London
    Secretary
    26 Scholars Road
    Chingford
    E4 7HH London
    British72994330001
    HALL, Edward William
    Cranwood Blackmore Road
    Hook End
    CM15 0DS Brentwood
    Essex
    Director
    Cranwood Blackmore Road
    Hook End
    CM15 0DS Brentwood
    Essex
    BritishManaging Director8336480001
    MERRIOTT, David Kenneth
    White House Corner
    Brightwalton Green
    RG20 7BH Newbury
    Berkshire
    Director
    White House Corner
    Brightwalton Green
    RG20 7BH Newbury
    Berkshire
    BritishManaging Director36124200001
    MURRELL, Albert Henry
    Blaisdon Lodge
    Hatfield Heath
    CM22 7LJ Bishops Stortford
    Herts
    Director
    Blaisdon Lodge
    Hatfield Heath
    CM22 7LJ Bishops Stortford
    Herts
    BritishFinance & Administration Manager14693750001
    NEWELL, Michael John
    High House Grimston Road
    Hillington
    PE31 6DE Kings Lynn
    Norfolk
    Director
    High House Grimston Road
    Hillington
    PE31 6DE Kings Lynn
    Norfolk
    BritishDirector - Quality Management15634650001
    NICHOLS, Neville Anthony
    28 Round Oak Drive
    BS27 3BW Cheddar
    Somerset
    Director
    28 Round Oak Drive
    BS27 3BW Cheddar
    Somerset
    BritishGeneral Manager8336570001
    OAKES, Alan Edward
    Barakat
    Sedgeford Road
    PE31 6PB Ingoldisthorpe Nr Kings Lynn
    Norfolk
    Director
    Barakat
    Sedgeford Road
    PE31 6PB Ingoldisthorpe Nr Kings Lynn
    Norfolk
    BritishManaging Director15095470001
    ROBERTS, Peter William
    5 Beech Close
    SG12 9NQ Ware
    Hertfordshire
    Director
    5 Beech Close
    SG12 9NQ Ware
    Hertfordshire
    BritishPersonnel Manager15634660001
    WATKINS, Roger Alan
    3 The Cottages
    Pixey Green
    IP21 5NH Stradbroke
    Director
    3 The Cottages
    Pixey Green
    IP21 5NH Stradbroke
    EnglandBritishManaging Director124424370001

    Does CELSIUS THIRD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Oct 20, 1982
    Delivered On Oct 25, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts and after debts owing to the company.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 25, 1982Registration of a charge
    • Dec 18, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On May 29, 1980
    Delivered On Jun 09, 1980
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land & premises being 2 acres on the south side of eglin's road off clman rd thorne, doncaster, south yorkshire together with all fixtures whatsoever title no syk 22613.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • Jun 09, 1980Registration of a charge
    • Dec 18, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jul 24, 1975
    Delivered On Aug 01, 1975
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land & buildings at coulman rd, thorne south yorkshire & all fixtures.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 01, 1975Registration of a charge
    • Dec 18, 2003Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On May 20, 1975
    Delivered On May 30, 1975
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • May 30, 1975Registration of a charge
    • Dec 18, 2003Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0