Kilfrost Ltd was registered on 28 February 1935 and are based in Haltwhistle, Northumberland, it's status is listed as "Active". We don't currently know the number of employees at Kilfrost Ltd. The company has 15 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALBERT, Douglas Stuart | N/A | 10 April 1995 | 1 |
| HALBERT, Enid Lavinia | N/A | 30 April 1999 | 1 |
| HALBERT, Joan | N/A | 30 September 2002 | 1 |
| HALBERT, Joseph Robin | N/A | 08 October 2001 | 1 |
| HALBERT, Margaret | N/A | 30 September 2002 | 1 |
| HALBERT, Simon Aubrey | N/A | 30 April 2006 | 1 |
| HALBERT, Stuart | N/A | 20 July 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELGIE, Ross Michael | 06 November 2018 | 30 April 2020 | 1 |
| LONG, Malcolm Stuart | 28 February 1998 | 15 July 2007 | 1 |
| POTTER, Iain | 01 October 2014 | 30 September 2016 | 1 |
| SELLERS, Andrew | 05 September 2012 | 28 January 2014 | 1 |
| SELLERS, Andrew | 01 August 2012 | 05 September 2012 | 1 |
| SIMS, Adam Duncan | 08 September 2011 | 30 November 2011 | 1 |
| WATON, Denis | N/A | 28 February 1998 | 1 |
| PRIMA SECRETARY LIMITED | 05 October 2016 | 06 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AP04 - Appointment of corporate secretary | 01 May 2020 | |
| TM02 - Termination of appointment of secretary | 01 May 2020 | |
| MR01 - N/A | 24 September 2019 | |
| MR01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| CS01 - N/A | 17 July 2019 | |
| MR01 - N/A | 07 May 2019 | |
| MR01 - N/A | 01 May 2019 | |
| MR01 - N/A | 30 April 2019 | |
| MR04 - N/A | 30 April 2019 | |
| TM02 - Termination of appointment of secretary | 07 November 2018 | |
| AP03 - Appointment of secretary | 07 November 2018 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 13 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 July 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 18 July 2017 | |
| PSC05 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2016 | |
| AP04 - Appointment of corporate secretary | 04 November 2016 | |
| TM02 - Termination of appointment of secretary | 04 November 2016 | |
| MR04 - N/A | 22 October 2016 | |
| MR04 - N/A | 22 October 2016 | |
| TM02 - Termination of appointment of secretary | 03 October 2016 | |
| MR01 - N/A | 26 September 2016 | |
| CS01 - N/A | 21 July 2016 | |
| AUD - Auditor's letter of resignation | 20 April 2016 | |
| AUD - Auditor's letter of resignation | 06 April 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AD01 - Change of registered office address | 14 December 2015 | |
| MR04 - N/A | 04 September 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA01 - Change of accounting reference date | 24 March 2015 | |
| TM02 - Termination of appointment of secretary | 03 October 2014 | |
| AP03 - Appointment of secretary | 03 October 2014 | |
| AD04 - Change of location of company records to the registered office | 03 October 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 July 2014 | |
| AP04 - Appointment of corporate secretary | 28 January 2014 | |
| TM02 - Termination of appointment of secretary | 28 January 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 26 September 2012 | |
| AP03 - Appointment of secretary | 18 September 2012 | |
| TM02 - Termination of appointment of secretary | 05 September 2012 | |
| RESOLUTIONS - N/A | 24 August 2012 | |
| RESOLUTIONS - N/A | 24 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2012 | |
| AP03 - Appointment of secretary | 01 August 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| CH01 - Change of particulars for director | 24 July 2012 | |
| AD04 - Change of location of company records to the registered office | 24 July 2012 | |
| AA - Annual Accounts | 22 February 2012 | |
| TM02 - Termination of appointment of secretary | 14 December 2011 | |
| TM02 - Termination of appointment of secretary | 15 September 2011 | |
| AP03 - Appointment of secretary | 15 September 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2011 | |
| RP04 - N/A | 27 April 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 August 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 July 2010 | |
| AA01 - Change of accounting reference date | 03 December 2009 | |
| RESOLUTIONS - N/A | 23 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
| RESOLUTIONS - N/A | 21 January 2009 | |
| 287 - Change in situation or address of Registered Office | 24 December 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| RESOLUTIONS - N/A | 06 June 2008 | |
| 353 - Register of members | 06 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| 169 - Return by a company purchasing its own shares | 10 April 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2007 | |
| RESOLUTIONS - N/A | 28 November 2007 | |
| 363a - Annual Return | 05 November 2007 | |
| 363a - Annual Return | 05 November 2007 | |
| 363a - Annual Return | 05 November 2007 | |
| 363a - Annual Return | 05 November 2007 | |
| 363a - Annual Return | 05 November 2007 | |
| 363a - Annual Return | 05 November 2007 | |
| 363a - Annual Return | 05 November 2007 | |
| 363a - Annual Return | 31 October 2007 | |
| 363(353) - N/A | 31 October 2007 | |
| 395 - Particulars of a mortgage or charge | 11 October 2007 | |
| 363a - Annual Return | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2007 | |
| 395 - Particulars of a mortgage or charge | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
| 363s - Annual Return | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| 395 - Particulars of a mortgage or charge | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| 363s - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 10 August 2004 | |
| 363s - Annual Return | 28 July 2003 | |
| AA - Annual Accounts | 11 July 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 363s - Annual Return | 12 August 2002 | |
| 169 - Return by a company purchasing its own shares | 03 July 2002 | |
| RESOLUTIONS - N/A | 20 June 2002 | |
| RESOLUTIONS - N/A | 20 June 2002 | |
| MEM/ARTS - N/A | 20 June 2002 | |
| AA - Annual Accounts | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 363s - Annual Return | 27 July 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 363s - Annual Return | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 363s - Annual Return | 15 July 1999 | |
| AA - Annual Accounts | 19 February 1999 | |
| 363s - Annual Return | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| 363s - Annual Return | 15 July 1997 | |
| MEM/ARTS - N/A | 05 July 1997 | |
| RESOLUTIONS - N/A | 28 May 1997 | |
| AA - Annual Accounts | 19 February 1997 | |
| 363s - Annual Return | 15 July 1996 | |
| AA - Annual Accounts | 20 February 1996 | |
| 363s - Annual Return | 25 July 1995 | |
| 288 - N/A | 13 April 1995 | |
| AA - Annual Accounts | 16 February 1995 | |
| 363s - Annual Return | 26 July 1994 | |
| AA - Annual Accounts | 25 February 1994 | |
| 363s - Annual Return | 22 July 1993 | |
| 287 - Change in situation or address of Registered Office | 05 May 1993 | |
| 363s - Annual Return | 05 August 1992 | |
| 288 - N/A | 17 July 1992 | |
| AA - Annual Accounts | 17 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 November 1991 | |
| 363a - Annual Return | 05 August 1991 | |
| AA - Annual Accounts | 10 June 1991 | |
| AA - Annual Accounts | 01 August 1990 | |
| 363 - Annual Return | 01 August 1990 | |
| 288 - N/A | 04 May 1990 | |
| AA - Annual Accounts | 11 August 1989 | |
| 363 - Annual Return | 11 August 1989 | |
| AA - Annual Accounts | 16 December 1988 | |
| 363 - Annual Return | 16 December 1988 | |
| 288 - N/A | 12 October 1988 | |
| 288 - N/A | 12 October 1988 | |
| 288 - N/A | 12 October 1988 | |
| RESOLUTIONS - N/A | 02 August 1988 | |
| AA - Annual Accounts | 25 November 1987 | |
| 363 - Annual Return | 25 November 1987 | |
| 287 - Change in situation or address of Registered Office | 22 September 1987 | |
| 288 - N/A | 20 August 1986 | |
| AA - Annual Accounts | 20 August 1986 | |
| 363 - Annual Return | 20 August 1986 | |
| CERTNM - Change of name certificate | 28 June 1954 | |
| NEWINC - New incorporation documents | 28 February 1935 | |
| MISC - Miscellaneous document | 28 February 1935 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 September 2019 | Outstanding |
N/A |
| A registered charge | 24 September 2019 | Outstanding |
N/A |
| A registered charge | 01 May 2019 | Outstanding |
N/A |
| A registered charge | 30 April 2019 | Outstanding |
N/A |
| A registered charge | 29 April 2019 | Outstanding |
N/A |
| A registered charge | 06 September 2016 | Fully Satisfied |
N/A |
| Legal charge | 24 September 2012 | Fully Satisfied |
N/A |
| Debenture | 13 August 2012 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting debts and floating charge | 24 June 2011 | Fully Satisfied |
N/A |
| Debenture | 30 July 2010 | Fully Satisfied |
N/A |
| Debenture | 04 October 2007 | Fully Satisfied |
N/A |
| Debenture | 15 August 2007 | Fully Satisfied |
N/A |
| Debenture | 12 December 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 25 February 1975 | Fully Satisfied |
N/A |
| Legal mortgage | 25 February 1975 | Fully Satisfied |
N/A |
