BLUECREST CHILLED FOODS LTD.
Company is dissolved
General Information
NAME
BLUECREST CHILLED FOODS LTD.
COMPANY NUMBER
01700359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5138 -
Wholesale other food inc fish, etc.
INCORPORATION DATE
17/02/1983
(41 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2010
ACCOUNTS MADE UP TO
31/12/2009
KEEP INFORMED
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PREVIOUS NAMES
13/01/1993
08/03/1994
ROSSFISH LIMITED
View all previous names
SOUTH HUMBERSIDE
DN31 3SW
Ross House
Wickham Road
Grimsby
Humberside
DN31 3SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 22/08/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 22/08/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
Credit Risk Overview
Want to learn more about BLUECREST CHILLED FOODS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUECREST CHILLED FOODS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUECREST CHILLED FOODS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Oct 1934 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
30/04/1992 - 01/03/1993 (10 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 22/08/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 22/08/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 25/07/2024 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 16/05/2024 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 15/05/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 11/04/2024 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 05/04/2024 | New Board Member Christopher Paul Britton (912783558) Appointed |
| 13/03/2024 | New Board Member Christopher Paul Britton (912783558) Appointed |
| 01/02/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 01/02/2024 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 25/01/2024 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 18/01/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 12/01/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 07/12/2023 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 24/10/2023 | New Board Member Christopher Paul Britton (912783558) Appointed |
| 07/09/2023 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 04/09/2023 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 03/08/2023 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 26/07/2023 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 13/07/2023 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 08/06/2023 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 08/06/2023 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 05/06/2023 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 18/05/2023 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 11/05/2023 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
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