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FROZEN BROTHERS LIMITED - Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA, United Kingdom
Company Information
- Company registration number
- 00396263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Frozen Brothers Ltd Coronation Road
- Cressex Business Park
- High Wycombe
- HP12 3TA
- England Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA, England UK
Management
- Managing Directors
- PETERS, Mark Jeffrey
- PETERS, Laura Rebecca
- Company secretaries
- TREACHER, Susanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-06-16
- Age Of Company 1945-06-16 78 years
- SIC/NACE
- 11070
Ownership
- Beneficial Owners
- Ralph Peter's And Sons Ltd
- Ralph Peter's And Sons Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SLUSH PUPPIE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-28
- Last Date: 2022-11-14
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FROZEN BROTHERS LIMITED Company Description
- FROZEN BROTHERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00396263. Its current trading status is "live". It was registered 1945-06-16. It was previously called SLUSH PUPPIE LIMITED. It has declared SIC or NACE codes as "11070". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Frozen Brothers Ltd Coronation Road .
Get FROZEN BROTHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frozen Brothers Limited - Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA, United Kingdom
- 1945-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-02) - RP04CS01
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confirmation-statement-with-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement (2021-11-15) - CS01
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accounts-with-accounts-type-full (2021-12-16) - AA
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accounts-with-accounts-type-full (2021-01-04) - AA
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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mortgage-satisfy-charge-full (2020-05-21) - MR04
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-24) - AD01
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change-of-name-notice (2020-11-17) - CONNOT
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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mortgage-satisfy-charge-full (2020-05-28) - MR04
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resolution (2020-11-17) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-21) - SH01
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confirmation-statement-with-updates (2019-11-22) - CS01
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accounts-with-accounts-type-full (2019-10-06) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-11-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-08-06) - AA
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termination-director-company-with-name (2014-02-05) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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change-person-director-company-with-change-date (2013-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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legacy (2011-05-11) - MG02
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legacy (2011-04-09) - MG01
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appoint-person-secretary-company-with-name (2011-02-13) - AP03
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accounts-with-accounts-type-full (2011-08-08) - AA
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legacy (2011-01-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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resolution (2011-08-11) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-14) - TM01
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accounts-with-accounts-type-full (2010-07-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-12) - AD01
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termination-secretary-company-with-name (2010-07-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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appoint-person-secretary-company-with-name (2009-11-23) - AP03
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change-person-director-company-with-change-date (2009-11-19) - CH01
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termination-director-company-with-name (2009-11-19) - TM01
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appoint-person-director-company-with-name (2009-11-19) - AP01
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termination-secretary-company-with-name (2009-11-19) - TM02
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legacy (2009-06-15) - 288a
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legacy (2009-03-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-15) - 288a
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legacy (2008-09-09) - 288a
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legacy (2008-10-10) - 395
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accounts-with-accounts-type-full (2008-01-25) - AA
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-24) - 288b
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legacy (2007-08-24) - 395
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legacy (2007-07-22) - 288a
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legacy (2007-11-19) - 363a
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legacy (2007-01-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-11-04) - AA
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legacy (2005-12-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-02) - 363s
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accounts-with-accounts-type-medium (2004-10-30) - AA
keyboard_arrow_right 2003
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legacy (2003-10-01) - 403a
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legacy (2003-03-07) - 288b
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-12-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-08) - 363s
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accounts-with-accounts-type-full (2002-10-30) - AA
keyboard_arrow_right 2001
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legacy (2001-02-02) - 288c
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-11-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-11-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-07) - AA
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legacy (1999-11-22) - 363s
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legacy (1999-11-22) - 288b
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legacy (1999-05-13) - 288a
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legacy (1999-09-21) - 288a
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legacy (1999-09-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-08) - 363s
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legacy (1998-12-08) - 288c
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accounts-with-accounts-type-full (1998-10-01) - AA
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certificate-change-of-name-company (1998-01-01) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-10-21) - 288a
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accounts-with-accounts-type-medium (1997-09-23) - AA
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legacy (1997-11-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-22) - 363s
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accounts-with-accounts-type-medium (1996-09-10) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-21) - 363s
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accounts-with-accounts-type-small (1995-08-08) - AA
keyboard_arrow_right 1994
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legacy (1994-11-17) - 363s
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legacy (1994-11-15) - 288
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accounts-with-accounts-type-small (1994-08-11) - AA
keyboard_arrow_right 1993
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legacy (1993-01-24) - 363s
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accounts-with-accounts-type-small (1993-07-30) - AA
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legacy (1993-12-07) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-30) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-20) - AA
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legacy (1991-11-20) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-16) - AA
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legacy (1990-11-16) - 363
keyboard_arrow_right 1989
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legacy (1989-05-24) - 288
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accounts-with-accounts-type-full (1989-09-21) - AA
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legacy (1989-09-21) - 363
keyboard_arrow_right 1988
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auditors-resignation-company (1988-09-29) - AUD
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resolution (1988-10-07) - RESOLUTIONS
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memorandum-articles (1988-10-11) - MEM/ARTS
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legacy (1988-10-27) - 395
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legacy (1988-11-02) - 155(6)a
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legacy (1988-11-25) - 288
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legacy (1988-07-04) - 363
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accounts-with-accounts-type-full (1988-07-04) - AA
keyboard_arrow_right 1987
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legacy (1987-09-17) - 363
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accounts-with-made-up-date (1987-09-17) - AA
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legacy (1987-10-23) - 225(1)
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-01-22) - CERTNM
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legacy (1986-07-08) - 363
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accounts-with-accounts-type-full (1986-07-08) - AA
keyboard_arrow_right 1945
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incorporation-company (1945-06-16) - NEWINC
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miscellaneous (1945-06-16) - MISC