CELSIUS THIRD LIMITED
Overview
Company Name | CELSIUS THIRD LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00902518 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CELSIUS THIRD LIMITED?
- (6312) /
Where is CELSIUS THIRD LIMITED located?
Registered Office Address | Scania House Hoddesdon EN11 8TT Herts |
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Undeliverable Registered Office Address | No |
What were the previous names of CELSIUS THIRD LIMITED?
Company Name | From | Until |
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FRIGOSCANDIA FOOD SERVICES LIMITED | Jan 10, 1992 | Jan 10, 1992 |
FRIGOSCANDIA PROCESSING SERVICES LIMITED | Feb 02, 1988 | Feb 02, 1988 |
FRIGOSCANDIA (THORNE) LIMITED | Aug 07, 1987 | Aug 07, 1987 |
TRENT FROZEN FOODS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
TRENT PEA GROWERS LIMITED | Apr 03, 1967 | Apr 03, 1967 |
What are the latest accounts for CELSIUS THIRD LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2003 |
Next Accounts Due On | Oct 31, 2004 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2002 |
What is the status of the latest confirmation statement for CELSIUS THIRD LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jul 31, 2016 |
Next Confirmation Statement Due | Aug 14, 2016 |
Overdue | Yes |
What is the status of the latest annual return for CELSIUS THIRD LIMITED?
Annual Return |
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What are the latest filings for CELSIUS THIRD LIMITED?
Date | Description | Document | Type | |
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Restoration by order of the court | 4 pages | AC92 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
Accounts made up to Dec 31, 2002 | 4 pages | AA | ||
Accounts made up to Dec 31, 2001 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2000 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | pages | 288b | ||
legacy | 2 pages | 288a | ||
Accounts made up to Dec 31, 1999 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Accounts made up to Dec 31, 1998 | 4 pages | AA |
Who are the officers of CELSIUS THIRD LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PEGG, Paul Stephen William | Director | Holly House Weston Road, Edith Weston LE15 8HQ Oakham Leicestershire | England | British | Managing Director | 80197260001 | ||||
FINLAYSON, Terence John | Secretary | 3 Ashwell Road Steeple Morden SG8 0NZ Royston Hertfordshire | British | 15458050001 | ||||||
HOPE, Bjorn | Secretary | 46 Mitre Court SG14 1BQ Hertford Hertfordshire | Norwegian | 74755610001 | ||||||
TYRELL, Christopher Patrick | Secretary | 15 Tilekiln Close Cheshunt EN7 5RE Waltham Cross Hertfordshire | British | 69591950001 | ||||||
WILLOCK, Robert Thomas Arthur | Secretary | 26 Scholars Road Chingford E4 7HH London | British | 72994330001 | ||||||
HALL, Edward William | Director | Cranwood Blackmore Road Hook End CM15 0DS Brentwood Essex | British | Managing Director | 8336480001 | |||||
MERRIOTT, David Kenneth | Director | White House Corner Brightwalton Green RG20 7BH Newbury Berkshire | British | Managing Director | 36124200001 | |||||
MURRELL, Albert Henry | Director | Blaisdon Lodge Hatfield Heath CM22 7LJ Bishops Stortford Herts | British | Finance & Administration Manager | 14693750001 | |||||
NEWELL, Michael John | Director | High House Grimston Road Hillington PE31 6DE Kings Lynn Norfolk | British | Director - Quality Management | 15634650001 | |||||
NICHOLS, Neville Anthony | Director | 28 Round Oak Drive BS27 3BW Cheddar Somerset | British | General Manager | 8336570001 | |||||
OAKES, Alan Edward | Director | Barakat Sedgeford Road PE31 6PB Ingoldisthorpe Nr Kings Lynn Norfolk | British | Managing Director | 15095470001 | |||||
ROBERTS, Peter William | Director | 5 Beech Close SG12 9NQ Ware Hertfordshire | British | Personnel Manager | 15634660001 | |||||
WATKINS, Roger Alan | Director | 3 The Cottages Pixey Green IP21 5NH Stradbroke | England | British | Managing Director | 124424370001 |
Does CELSIUS THIRD LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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