Quay Fresh & Frozen Foods Ltd was registered on 07 August 1992, it's status in the Companies House registry is set to "Active". Andrews, Dean, Arrow, Jane, Arrow, Josephine are the current directors of Quay Fresh & Frozen Foods Ltd. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREWS, Dean | 09 November 1998 | - | 1 |
ARROW, Jane | 09 September 1992 | 21 December 1999 | 1 |
ARROW, Josephine | 17 September 1992 | 08 June 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 July 2020 | |
AA - Annual Accounts | 05 September 2019 | |
CS01 - N/A | 20 August 2019 | |
CS01 - N/A | 16 August 2018 | |
AA - Annual Accounts | 10 August 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 08 August 2017 | |
AD01 - Change of registered office address | 07 March 2017 | |
CH01 - Change of particulars for director | 07 March 2017 | |
CH01 - Change of particulars for director | 07 March 2017 | |
CH01 - Change of particulars for director | 07 March 2017 | |
AA - Annual Accounts | 14 September 2016 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 23 September 2015 | |
MR04 - N/A | 20 August 2015 | |
AR01 - Annual Return | 14 August 2015 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 31 August 2014 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 27 August 2013 | |
SH01 - Return of Allotment of shares | 16 August 2013 | |
MR04 - N/A | 13 April 2013 | |
SH01 - Return of Allotment of shares | 31 August 2012 | |
AR01 - Annual Return | 24 August 2012 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 01 September 2011 | |
CH01 - Change of particulars for director | 01 September 2011 | |
AA - Annual Accounts | 19 July 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 20 August 2010 | |
CH03 - Change of particulars for secretary | 20 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
AA - Annual Accounts | 21 September 2009 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 12 September 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363a - Annual Return | 26 September 2007 | |
363a - Annual Return | 13 November 2006 | |
AA - Annual Accounts | 28 September 2006 | |
363s - Annual Return | 09 November 2005 | |
AA - Annual Accounts | 19 October 2005 | |
363s - Annual Return | 23 May 2005 | |
AA - Annual Accounts | 30 October 2004 | |
RESOLUTIONS - N/A | 27 September 2004 | |
169 - Return by a company purchasing its own shares | 27 September 2004 | |
AA - Annual Accounts | 21 October 2003 | |
287 - Change in situation or address of Registered Office | 25 September 2003 | |
363s - Annual Return | 08 September 2003 | |
363s - Annual Return | 04 November 2002 | |
AA - Annual Accounts | 01 November 2002 | |
225 - Change of Accounting Reference Date | 10 January 2002 | |
363s - Annual Return | 10 September 2001 | |
AA - Annual Accounts | 04 September 2001 | |
225 - Change of Accounting Reference Date | 07 March 2001 | |
AA - Annual Accounts | 13 February 2001 | |
225 - Change of Accounting Reference Date | 25 September 2000 | |
363s - Annual Return | 31 August 2000 | |
288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
AA - Annual Accounts | 30 December 1999 | |
363s - Annual Return | 25 August 1999 | |
AA - Annual Accounts | 01 March 1999 | |
288a - Notice of appointment of directors or secretaries | 04 December 1998 | |
363s - Annual Return | 07 September 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 22 August 1997 | |
AA - Annual Accounts | 16 January 1997 | |
363s - Annual Return | 07 October 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1996 | |
AA - Annual Accounts | 17 October 1995 | |
288 - N/A | 06 September 1995 | |
395 - Particulars of a mortgage or charge | 22 August 1995 | |
363s - Annual Return | 16 August 1995 | |
395 - Particulars of a mortgage or charge | 16 August 1995 | |
AA - Annual Accounts | 01 March 1995 | |
395 - Particulars of a mortgage or charge | 16 September 1994 | |
395 - Particulars of a mortgage or charge | 16 September 1994 | |
363s - Annual Return | 08 August 1994 | |
395 - Particulars of a mortgage or charge | 13 July 1994 | |
395 - Particulars of a mortgage or charge | 30 June 1994 | |
AA - Annual Accounts | 26 May 1994 | |
395 - Particulars of a mortgage or charge | 15 October 1993 | |
395 - Particulars of a mortgage or charge | 11 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 1993 | |
363b - Annual Return | 06 September 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1992 | |
288 - N/A | 08 October 1992 | |
395 - Particulars of a mortgage or charge | 01 October 1992 | |
395 - Particulars of a mortgage or charge | 01 October 1992 | |
288 - N/A | 30 September 1992 | |
288 - N/A | 30 September 1992 | |
287 - Change in situation or address of Registered Office | 30 September 1992 | |
CERTNM - Change of name certificate | 17 September 1992 | |
NEWINC - New incorporation documents | 07 August 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 11 August 1995 | Fully Satisfied |
N/A |
Debenture | 11 August 1995 | Fully Satisfied |
N/A |
Legal charge relating to rights under a supply agreement | 14 September 1994 | Fully Satisfied |
N/A |
Debenture | 14 September 1994 | Fully Satisfied |
N/A |
Legal charge | 28 June 1994 | Fully Satisfied |
N/A |
Debenture | 28 June 1994 | Fully Satisfied |
N/A |
Legal charge | 30 September 1993 | Fully Satisfied |
N/A |
Debenture | 30 September 1993 | Fully Satisfied |
N/A |
Debenture | 18 September 1992 | Fully Satisfied |
N/A |
Legal charge | 18 September 1992 | Fully Satisfied |
N/A |