DAVID MILLER FROZEN FOODS LIMITED
Overview
| Company Name | DAVID MILLER FROZEN FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03422267 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVID MILLER FROZEN FOODS LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DAVID MILLER FROZEN FOODS LIMITED located?
| Registered Office Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID MILLER FROZEN FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DAVID MILLER FROZEN FOODS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for DAVID MILLER FROZEN FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 034222670013 in full | 1 pages | MR04 | ||
Satisfaction of charge 034222670012 in full | 1 pages | MR04 | ||
Termination of appointment of Gareth Wilson as a director on Mar 21, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Brind as a secretary on Mar 12, 2026 | 1 pages | TM02 | ||
Termination of appointment of David Leonard Brind as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Appointment of Mr Mark Earl as a secretary on Mar 12, 2026 | 2 pages | AP03 | ||
Appointment of Mr Mark Earl as a director on Mar 12, 2026 | 2 pages | AP01 | ||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Termination of appointment of Christopher Paul Young as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Katie Louise Cuerden as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2024 | 32 pages | AA | ||
Registration of charge 034222670013, created on Sep 24, 2024 | 64 pages | MR01 | ||
Appointment of Mrs Katie Louise Cuerden as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 31 pages | AA | ||
Termination of appointment of Paul Victor Young as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 30 pages | AA | ||
Registration of charge 034222670012, created on Dec 09, 2022 | 64 pages | MR01 | ||
Notification of Kitwave Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Paul Victor Young as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Appointment of Mr Christopher Paul Young as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Patricia Ada Rice as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Who are the officers of DAVID MILLER FROZEN FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARL, Mark | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear | 346307340001 | |||||||
| EARL, Mark | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear | United Kingdom | British | 346302270001 | |||||
| MAXTED, Ben | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear | United Kingdom | British | 208088080001 | |||||
| BOULTON, Sally Anne | Secretary | Tranby Lodge Gardens HU13 0TL Hessle 6 North Humberside United Kingdom | British | 75161630001 | ||||||
| BRIND, David | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear | 297656680001 | |||||||
| MILLER, Pamela | Secretary | Greenacre 136 Main Street Fulford YO10 4PS York North Yorkshire | British | 54450290002 | ||||||
| RICE, Patricia Ada | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear | 199325110001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOULTON, Edward Alick | Director | Tranby Lodge Gardens HU13 0TL Hessle 6 North Humberside United Kingdom | United Kingdom | British | 201202070001 | |||||
| BOULTON, Sally Anne | Director | Tranby Lodge Gardens HU13 0TL Hessle 6 North Humberside United Kingdom | England | British | 201202060001 | |||||
| BRIND, David Leonard | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear | United Kingdom | British | 162884070001 | |||||
| CUERDEN, Katie Louise | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear | England | English | 199094010001 | |||||
| HULLEY, John Andrew | Director | Orgreave Drive Handsworth S13 9NR Sheffield 29 England | England | British | 13195920002 | |||||
| HULLEY, Simon Charles | Director | Orgreave Drive Handsworth S13 9NR Sheffield 29 England | England | British | 13195910002 | |||||
| KITCHEN, Gemma | Director | The High Street North Ferriby HU14 3JP Hull 14 East Yorkshire England | United Kingdom | British | 163927950002 | |||||
| MILLER, David Francis | Director | Greenacres 136 Fulford Village Y10 4PS York North Yorkshire | British | 54450190001 | ||||||
| MILLER, Mark Alexander | Director | Green Acres Murton Lane, Murton YO19 5UF York North Yorkshire | British | 54450340001 | ||||||
| MILLER, Pamela | Director | Greenacre 136 Main Street Fulford YO10 4PS York North Yorkshire | British | 54450290002 | ||||||
| RICE, Patricia Ada | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear | United Kingdom | British | 185706430001 | |||||
| WILSON, Gareth | Director | Millias Close HU15 1GP Brough 8 East Yorkshire United Kingdom | England | English | 163927740001 | |||||
| YOUNG, Christopher Paul | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear | United Kingdom | British | 299399610001 | |||||
| YOUNG, Paul Victor | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear | United Kingdom | British | 16410960002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DAVID MILLER FROZEN FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Victor Young | Apr 06, 2016 | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Kitwave Limited | Apr 06, 2016 | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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