About

Registered Number: 02939740
Date of Incorporation: 16/06/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: The Homestead, Rainwalls Lane Sutterton, Boston, Lincolnshire, PE20 2ED

 

Having been setup in 1994, West End Cold Stores Ltd has its registered office in Boston, it's status at Companies House is "Active". This business has one director listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TASKER, Margaret 16 June 1994 27 June 2008 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 03 June 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 16 May 2018
PSC01 - N/A 29 June 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 27 June 2017
AR01 - Annual Return 17 June 2016
MR04 - N/A 23 December 2015
AA - Annual Accounts 14 December 2015
MR04 - N/A 07 December 2015
MR04 - N/A 07 December 2015
MR04 - N/A 07 December 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 18 August 2014
AA01 - Change of accounting reference date 23 June 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 28 June 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 09 August 2011
AA01 - Change of accounting reference date 21 April 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 11 March 2009
288b - Notice of resignation of directors or secretaries 24 July 2008
363s - Annual Return 24 July 2008
AAMD - Amended Accounts 22 April 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 03 July 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 12 July 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 04 July 2005
395 - Particulars of a mortgage or charge 03 June 2005
395 - Particulars of a mortgage or charge 20 April 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 15 July 2004
RESOLUTIONS - N/A 20 April 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 06 November 2000
363s - Annual Return 12 October 2000
AA - Annual Accounts 21 April 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 09 May 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 08 July 1997
395 - Particulars of a mortgage or charge 20 January 1997
395 - Particulars of a mortgage or charge 20 January 1997
AA - Annual Accounts 11 November 1996
363s - Annual Return 10 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1996
AA - Annual Accounts 19 February 1996
363s - Annual Return 29 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 July 1994
288 - N/A 22 June 1994
288 - N/A 22 June 1994
287 - Change in situation or address of Registered Office 22 June 1994
NEWINC - New incorporation documents 16 June 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 May 2005 Fully Satisfied

N/A

Rent deposit deed 19 April 2005 Fully Satisfied

N/A

Legal mortgage 14 January 1997 Fully Satisfied

N/A

Mortgage debenture 14 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.