Having been setup in 1985, Freeze Pack Group Ltd has its registered office in Hersham, it's status in the Companies House registry is set to "Active". Wicks, Roy Arthur is listed as the only a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WICKS, Roy Arthur | N/A | 01 July 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 May 2020 | |
| TM01 - Termination of appointment of director | 07 February 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 19 July 2019 | |
| PSC07 - N/A | 19 July 2019 | |
| PSC01 - N/A | 19 July 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 26 May 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 03 June 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| CH03 - Change of particulars for secretary | 02 June 2016 | |
| TM01 - Termination of appointment of director | 01 June 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 15 June 2014 | |
| AA - Annual Accounts | 28 December 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 07 July 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH03 - Change of particulars for secretary | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| 225 - Change of Accounting Reference Date | 16 March 2009 | |
| 287 - Change in situation or address of Registered Office | 16 March 2009 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| 363s - Annual Return | 21 June 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 11 May 2003 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| AA - Annual Accounts | 17 May 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 363s - Annual Return | 23 August 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| AA - Annual Accounts | 06 June 1999 | |
| 363s - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 26 June 1997 | |
| 363s - Annual Return | 25 June 1997 | |
| 363s - Annual Return | 10 June 1996 | |
| AA - Annual Accounts | 12 May 1996 | |
| 288 - N/A | 14 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 395 - Particulars of a mortgage or charge | 23 June 1995 | |
| AA - Annual Accounts | 19 June 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 June 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| 363s - Annual Return | 23 June 1993 | |
| AA - Annual Accounts | 11 May 1993 | |
| AA - Annual Accounts | 16 July 1992 | |
| 363s - Annual Return | 03 June 1992 | |
| 363b - Annual Return | 24 June 1991 | |
| AA - Annual Accounts | 13 February 1991 | |
| 363 - Annual Return | 13 February 1991 | |
| AA - Annual Accounts | 11 June 1990 | |
| 363 - Annual Return | 11 June 1990 | |
| AA - Annual Accounts | 22 June 1989 | |
| 363 - Annual Return | 22 June 1989 | |
| AA - Annual Accounts | 22 June 1988 | |
| 363 - Annual Return | 22 June 1988 | |
| AA - Annual Accounts | 11 December 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 December 1987 | |
| 395 - Particulars of a mortgage or charge | 14 October 1987 | |
| 363 - Annual Return | 12 October 1987 | |
| PUC 3 - N/A | 16 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 24 September 2010 | Outstanding |
N/A |
| Debenture | 02 September 2010 | Outstanding |
N/A |
| Guarantee and debenture | 14 June 1995 | Outstanding |
N/A |
| Legal charge | 06 October 1987 | Outstanding |
N/A |
