Kilfrost Limited

Company Name	Kilfrost Limited
Directors	Gary Lydiate and Jane Louise Halbert
Company Status	Active
Company Number	00297731
Category	Private Limited Company
Incorporation Date	28 February 1935(89 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Gary Lydiate
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 2008(73 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albion Works Albion Works Haltwhistle Northumberland NE49 0HJ

Director Name	Jane Louise Halbert
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 August 2023(88 years, 6 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albion Works Albion Works Haltwhistle Northumberland NE49 0HJ

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Current
Appointed	07 February 2024(89 years after company formation)
Appointment Duration	2 months, 2 weeks
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Stuart Halbert
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(56 years, 5 months after company formation)
Appointment Duration	7 years (resigned 20 July 1998)
Role	Chemist
Correspondence Address	Melkridge Hall Haltwhistle Northumberland NE49 0LZ

Director Name	Simon Aubrey Halbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(56 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 April 2006)
Role	Managing Director
Correspondence Address	Dissington Garden House Dalton Newcastle Upon Tyne Tyne & Wear NE18 0AD

Director Name	Douglas Stuart Halbert
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(56 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 April 1995)
Role	Production Controller
Correspondence Address	Milestone House Haltwhistle Northumberland NE49 9PQ

Director Name	Enid Lavinia Halbert
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(56 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 1999)
Role	Sales Representative
Correspondence Address	Whitchester Haltwhistle Northumberland NE49 0NF

Director Name	Joan Halbert
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(56 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2002)
Role	Sales Representative
Correspondence Address	Whitchester Haltwhistle Northumberland NE49 0NF

Director Name	Joseph Robin Halbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(56 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 October 2001)
Role	Production Controller
Correspondence Address	The Old Vicarage Greenhead Carlisle Cumbria CA6 7HB

Director Name	Margaret Halbert
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(56 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2002)
Role	Chairman
Correspondence Address	Whitchester Haltwhistle Northumberland NE49 0NF

Secretary Name	Denis Waton
Nationality	British
Status	Resigned
Appointed	16 July 1991(56 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	Pinegarth Folly Lane Catton Hexham Northumberland NE47 9LT

Secretary Name	Mr Malcolm Stuart Long
Nationality	British
Status	Resigned
Appointed	28 February 1998(63 years after company formation)
Appointment Duration	9 years, 4 months (resigned 15 July 2007)
Role	Company Director
Correspondence Address	12 Dukes Road Hexham Northumberland NE46 3AW

Director Name	Jane Louise Halbert
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(67 years, 6 months after company formation)
Appointment Duration	7 years (resigned 09 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate Cottage Melkridge Haltwhistle Northumberland NE49 0LY

Director Name	Mr Mark Stuart Halbert
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(70 years, 6 months after company formation)
Appointment Duration	4 years (resigned 09 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowfoot Farm Featherstone Haltwhistle Northumberland NE49 0JE

Director Name	Josephine Clare Halbert
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(71 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Quadrangle Chelsea Harbour London SW10 0UG

Director Name	Mr Christopher Stanley Blaxall
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 2008(73 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Shaws Park Hexham Northumberland NE46 3BJ

Secretary Name	Adam Duncan Sims
Nationality	British
Status	Resigned
Appointed	08 September 2011(76 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 November 2011)
Role	Company Director
Correspondence Address	32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4SN

Secretary Name	Andrew Sellers
Status	Resigned
Appointed	01 August 2012(77 years, 5 months after company formation)
Appointment Duration	1 month (resigned 05 September 2012)
Role	Company Director
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN

Secretary Name	Andrew Sellers
Status	Resigned
Appointed	05 September 2012(77 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2014)
Role	Company Director
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4SN

Secretary Name	Mr Iain Potter
Status	Resigned
Appointed	01 October 2014(79 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Albion Works Albion Works Haltwhistle Northumberland NE49 0HJ

Secretary Name	Mr Ross Michael Elgie
Status	Resigned
Appointed	06 November 2018(83 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	Head Office Albion Works Haltwhistle NE49 0HJ

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	28 January 2014(78 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 October 2014)
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	05 October 2016(81 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2018)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	30 April 2020(85 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 2024)
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 4 More London R London SE1 2AU

Contact

Website	kilfrost.com
Email address	[email protected]
Telephone	01434 320332
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	Albion Works Haltwhistle Northumberland NE49 0HJ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Haltwhistle
Ward	Haltwhistle
Built Up Area	Haltwhistle
Address Matches	2 other UK companies use this postal address

Shareholders

19.1k at £1	Kilfrost Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£39,239,000
Gross Profit	£4,890,000
Net Worth	£5,169,000
Cash	£222,000
Current Liabilities	£12,374,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Charges

24 September 2012	Delivered on: 26 September 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hadrian business park haltwhistle t/no ND162884 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
29 June 2023	Delivered on: 12 July 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
24 September 2019	Delivered on: 24 September 2019 Persons entitled: Aib Group (UK) LTD Classification: A registered charge Outstanding
24 September 2019	Delivered on: 24 September 2019 Persons entitled: Aib Group (UK) LTD Classification: A registered charge Particulars: Freehold land at albion works, haltwhistle, northumberland as the same is registered at hm land registry under title numbers ND162897 and ND172312 being freehold land lying to the west of albion works, haltwhistle, northumberland (registered with possessory title). Outstanding
29 April 2019	Delivered on: 7 May 2019 Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB) Classification: A registered charge Outstanding
1 May 2019	Delivered on: 1 May 2019 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Freehold land at albion works, haltwhistle, northumberland as the same is registered at hm land registry under title numbers ND162897 and ND172312, being freehold land lying to the west of albion works, haltwhistle, northumberland (registered with possessory title). Outstanding
30 April 2019	Delivered on: 30 April 2019 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: By way of legal mortgage all estates or interests in any freehold and/or leasehold property referred to in the schedule hereto and all buildings, fixtures (including trade fixtures) and fixed plant machinery owned by or charged to the company and from time to time on or in such freehold and/or leasehold property (together "the legally mortgaged property")and, or the proceeds of sale of the legally mortgaged property;. By way of fixed equitable charge all estates or interests in any freehold and leasehold property (except the legally mortgaged property) please refer to the charging instrument for further details. Outstanding
6 September 2016	Delivered on: 26 September 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
13 August 2012	Delivered on: 20 August 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Part Satisfied
24 June 2011	Delivered on: 28 June 2011 Satisfied on: 15 August 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Fully Satisfied
30 July 2010	Delivered on: 13 August 2010 Satisfied on: 15 August 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 October 2007	Delivered on: 11 October 2007 Satisfied on: 18 June 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 August 2007	Delivered on: 22 August 2007 Satisfied on: 18 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
12 December 2005	Delivered on: 15 December 2005 Satisfied on: 18 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 February 1975	Delivered on: 5 April 1975 Satisfied on: 29 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at haltwhistle, northumberland containing acre 3 roods 28 purches together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 February 1975	Delivered on: 5 March 1975 Satisfied on: 29 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at haltwhistle, northumberland containing 1.470 acres. Together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

15 August 2023	Appointment of Jane Louise Halbert as a director on 14 August 2023 (2 pages)
24 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
12 July 2023	Registration of charge 002977310016, created on 29 June 2023 (9 pages)
6 January 2023	Solvency Statement dated 27/12/22 (1 page)
6 January 2023	Statement by Directors (1 page)
6 January 2023	Statement of capital on 6 January 2023 GBP 19,106 (3 pages)
6 January 2023	Resolutions RES13 ‐ Cancel share premium account 27/12/2022 (2 pages)
7 September 2022	Full accounts made up to 31 March 2022 (37 pages)
19 July 2022	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
19 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
18 July 2022	Secretary's details changed for Prima Secretary Limited on 18 July 2022 (1 page)
17 May 2022	Director's details changed for Gary Lydiate on 10 May 2022 (2 pages)
24 September 2021	Full accounts made up to 31 March 2021 (35 pages)
19 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
21 September 2020	Full accounts made up to 31 March 2020 (35 pages)
20 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
1 May 2020	Appointment of Prima Secretary Limited as a secretary on 30 April 2020 (2 pages)
1 May 2020	Termination of appointment of Ross Michael Elgie as a secretary on 30 April 2020 (1 page)
24 September 2019	Registration of charge 002977310015, created on 24 September 2019 (21 pages)
24 September 2019	Registration of charge 002977310014, created on 24 September 2019 (18 pages)
18 July 2019	Full accounts made up to 31 March 2019 (34 pages)
17 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
7 May 2019	Registration of charge 002977310013, created on 29 April 2019 (13 pages)
1 May 2019	Registration of charge 002977310012, created on 1 May 2019 (18 pages)
30 April 2019	Registration of charge 002977310011, created on 30 April 2019 (21 pages)
30 April 2019	Satisfaction of charge 002977310010 in full (1 page)
7 November 2018	Appointment of Mr Ross Michael Elgie as a secretary on 6 November 2018 (2 pages)
7 November 2018	Termination of appointment of Prima Secretary Limited as a secretary on 6 November 2018 (1 page)
16 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
13 July 2018	Full accounts made up to 31 March 2018 (37 pages)
13 July 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
1 September 2017	Full accounts made up to 31 March 2017 (40 pages)
1 September 2017	Full accounts made up to 31 March 2017 (40 pages)
18 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
13 July 2017	Change of details for Kilfrost Group Public Limited Company as a person with significant control on 31 March 2017 (2 pages)
13 July 2017	Change of details for Kilfrost Group Public Limited Company as a person with significant control on 31 March 2017 (2 pages)
1 February 2017	Full accounts made up to 31 March 2016 (41 pages)
1 February 2017	Full accounts made up to 31 March 2016 (41 pages)
9 December 2016	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
9 December 2016	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
9 December 2016	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
9 December 2016	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
4 November 2016	Appointment of Prima Secretary Limited as a secretary on 5 October 2016 (3 pages)
4 November 2016	Termination of appointment of Iain Potter as a secretary on 30 September 2016 (2 pages)
4 November 2016	Termination of appointment of Iain Potter as a secretary on 30 September 2016 (2 pages)
4 November 2016	Appointment of Prima Secretary Limited as a secretary on 5 October 2016 (3 pages)
22 October 2016	Satisfaction of charge 8 in full (4 pages)
22 October 2016	Satisfaction of charge 9 in full (4 pages)
22 October 2016	Satisfaction of charge 8 in full (4 pages)
22 October 2016	Satisfaction of charge 9 in full (4 pages)
3 October 2016	Termination of appointment of Iain Potter as a secretary on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Iain Potter as a secretary on 30 September 2016 (1 page)
26 September 2016	Registration of charge 002977310010, created on 6 September 2016 (55 pages)
26 September 2016	Registration of charge 002977310010, created on 6 September 2016 (55 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
20 April 2016	Auditor's resignation (1 page)
20 April 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
25 January 2016	Full accounts made up to 31 March 2015 (30 pages)
25 January 2016	Full accounts made up to 31 March 2015 (30 pages)
14 December 2015	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN to Albion Works Albion Works Haltwhistle Northumberland NE49 0HJ on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN to Albion Works Albion Works Haltwhistle Northumberland NE49 0HJ on 14 December 2015 (1 page)
4 September 2015	Satisfaction of charge 8 in part (8 pages)
4 September 2015	Satisfaction of charge 8 in part (8 pages)
3 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 19,106 (4 pages)
3 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 19,106 (4 pages)
24 March 2015	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
24 March 2015	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
3 October 2014	Termination of appointment of Muckle Secretary Limited as a secretary on 1 October 2014 (1 page)
3 October 2014	Register(s) moved to registered office address Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN (1 page)
3 October 2014	Appointment of Mr Iain Potter as a secretary on 1 October 2014 (2 pages)
3 October 2014	Termination of appointment of Muckle Secretary Limited as a secretary on 1 October 2014 (1 page)
3 October 2014	Appointment of Mr Iain Potter as a secretary on 1 October 2014 (2 pages)
3 October 2014	Termination of appointment of Muckle Secretary Limited as a secretary on 1 October 2014 (1 page)
3 October 2014	Register(s) moved to registered office address Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN (1 page)
3 October 2014	Appointment of Mr Iain Potter as a secretary on 1 October 2014 (2 pages)
18 July 2014	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF (1 page)
18 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 19,106 (4 pages)
18 July 2014	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF (1 page)
18 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 19,106 (4 pages)
28 January 2014	Termination of appointment of Andrew Sellers as a secretary (1 page)
28 January 2014	Appointment of Muckle Secretary Limited as a secretary (2 pages)
28 January 2014	Termination of appointment of Andrew Sellers as a secretary (1 page)
28 January 2014	Appointment of Muckle Secretary Limited as a secretary (2 pages)
31 December 2013	Full accounts made up to 30 September 2013 (28 pages)
31 December 2013	Full accounts made up to 30 September 2013 (28 pages)
24 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
28 February 2013	Full accounts made up to 30 September 2012 (28 pages)
28 February 2013	Full accounts made up to 30 September 2012 (28 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
18 September 2012	Appointment of Andrew Sellers as a secretary (1 page)
18 September 2012	Appointment of Andrew Sellers as a secretary (1 page)
5 September 2012	Termination of appointment of Andrew Sellers as a secretary (1 page)
5 September 2012	Termination of appointment of Andrew Sellers as a secretary (1 page)
24 August 2012	Resolutions RES13 ‐ Company business 13/08/2012 (2 pages)
24 August 2012	Resolutions RES13 ‐ Company business 13/08/2012 (2 pages)
24 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
1 August 2012	Appointment of Andrew Sellers as a secretary (1 page)
1 August 2012	Appointment of Andrew Sellers as a secretary (1 page)
24 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Register(s) moved to registered office address (1 page)
24 July 2012	Register(s) moved to registered office address (1 page)
24 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Director's details changed for Gary Lydiate on 16 July 2012 (2 pages)
24 July 2012	Director's details changed for Gary Lydiate on 16 July 2012 (2 pages)
22 February 2012	Full accounts made up to 30 September 2011 (29 pages)
22 February 2012	Full accounts made up to 30 September 2011 (29 pages)
14 December 2011	Termination of appointment of Adam Sims as a secretary (1 page)
14 December 2011	Termination of appointment of Adam Sims as a secretary (1 page)
15 September 2011	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
15 September 2011	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
15 September 2011	Appointment of Adam Duncan Sims as a secretary (3 pages)
15 September 2011	Appointment of Adam Duncan Sims as a secretary (3 pages)
19 July 2011	Register inspection address has been changed (1 page)
19 July 2011	Register(s) moved to registered inspection location (1 page)
19 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Register inspection address has been changed (1 page)
19 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Register(s) moved to registered inspection location (1 page)
28 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 April 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
27 April 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
31 March 2011	Termination of appointment of Christopher Blaxall as a director ANNOTATION A Second Filed TM01 was registered on 21/04/2011. (2 pages)
31 March 2011	Termination of appointment of Christopher Blaxall as a director ANNOTATION A Second Filed TM01 was registered on 21/04/2011. (2 pages)
6 January 2011	Full accounts made up to 30 September 2010 (28 pages)
6 January 2011	Full accounts made up to 30 September 2010 (28 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 July 2010	Secretary's details changed for Muckle Secretary Limited on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Christopher Stanley Blaxall on 1 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Muckle Secretary Limited on 1 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Muckle Secretary Limited on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Christopher Stanley Blaxall on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Christopher Stanley Blaxall on 1 July 2010 (2 pages)
21 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Gary Lydiate on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Gary Lydiate on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Gary Lydiate on 1 July 2010 (2 pages)
3 December 2009	Current accounting period extended from 30 April 2010 to 30 September 2010 (3 pages)
3 December 2009	Current accounting period extended from 30 April 2010 to 30 September 2010 (3 pages)
23 September 2009	Appointment terminated director jane halbert (1 page)
23 September 2009	Appointment terminated director mark halbert (1 page)
23 September 2009	Appointment terminated director jane halbert (1 page)
23 September 2009	Appointment terminated director josephine halbert (1 page)
23 September 2009	Appointment terminated director josephine halbert (1 page)
23 September 2009	Appointment terminated director mark halbert (1 page)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 July 2009	Group of companies' accounts made up to 30 April 2009 (30 pages)
28 July 2009	Group of companies' accounts made up to 30 April 2009 (30 pages)
16 July 2009	Return made up to 16/07/09; full list of members (6 pages)
16 July 2009	Return made up to 16/07/09; full list of members (6 pages)
16 July 2009	Director's change of particulars / josephine halbert / 16/07/2009 (1 page)
16 July 2009	Director's change of particulars / josephine halbert / 16/07/2009 (1 page)
7 May 2009	Director's change of particulars / christopher blaxall / 07/05/2009 (1 page)
7 May 2009	Director's change of particulars / christopher blaxall / 07/05/2009 (1 page)
21 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 11/12/2008 (11 pages)
21 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 11/12/2008 (11 pages)
24 December 2008	Registered office changed on 24/12/2008 from, albion works, haltwhistle, northumberland, NE49 0HJ (1 page)
24 December 2008	Registered office changed on 24/12/2008 from, albion works, haltwhistle, northumberland, NE49 0HJ (1 page)
31 July 2008	Accounts for a medium company made up to 30 April 2008 (26 pages)
31 July 2008	Accounts for a medium company made up to 30 April 2008 (26 pages)
17 July 2008	Return made up to 16/07/08; full list of members (7 pages)
17 July 2008	Return made up to 16/07/08; full list of members (7 pages)
1 July 2008	Director appointed gary lydiate (2 pages)
1 July 2008	Director appointed christopher stanley blaxall (3 pages)
1 July 2008	Director appointed christopher stanley blaxall (3 pages)
1 July 2008	Director appointed gary lydiate (2 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of register of members (1 page)
23 April 2008	Ad 03/04/08\gbp si 5540@1=5540\gbp ic 13566/19106\ (2 pages)
23 April 2008	Ad 03/04/08\gbp si 5540@1=5540\gbp ic 13566/19106\ (2 pages)
23 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancellation of shares 22/03/2008 (3 pages)
23 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancellation of shares 22/03/2008 (3 pages)
16 April 2008	Resolutions RES13 ‐ Re agreement 22/03/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 April 2008	Resolutions RES13 ‐ Re agreement 22/03/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 April 2008	Gbp ic 19106/13566\22/03/08\gbp sr 5540@1=5540\ (1 page)
10 April 2008	Gbp ic 19106/13566\22/03/08\gbp sr 5540@1=5540\ (1 page)
18 February 2008	Accounts for a medium company made up to 30 April 2007 (23 pages)
18 February 2008	Accounts for a medium company made up to 30 April 2007 (23 pages)
10 January 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
28 November 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 November 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 November 2007	Return made up to 16/07/05; full list of members; amend (10 pages)
5 November 2007	Return made up to 16/07/06; full list of members; amend (10 pages)
5 November 2007	Return made up to 16/07/01; full list of members; amend (10 pages)
5 November 2007	Return made up to 16/07/02; full list of members; amend (10 pages)
5 November 2007	Return made up to 16/07/00; full list of members; amend (10 pages)
5 November 2007	Return made up to 16/07/03; full list of members; amend (10 pages)
5 November 2007	Return made up to 16/07/03; full list of members; amend (10 pages)
5 November 2007	Return made up to 16/07/05; full list of members; amend (10 pages)
5 November 2007	Return made up to 16/07/01; full list of members; amend (10 pages)
5 November 2007	Return made up to 16/07/04; full list of members; amend (10 pages)
5 November 2007	Return made up to 16/07/00; full list of members; amend (10 pages)
5 November 2007	Return made up to 16/07/02; full list of members; amend (10 pages)
5 November 2007	Return made up to 16/07/04; full list of members; amend (10 pages)
5 November 2007	Return made up to 16/07/06; full list of members; amend (10 pages)
31 October 2007	Return made up to 16/07/07; change of members; amend (10 pages)
31 October 2007	Return made up to 16/07/07; change of members; amend (10 pages)
11 October 2007	Particulars of mortgage/charge (5 pages)
11 October 2007	Particulars of mortgage/charge (5 pages)
14 September 2007	Return made up to 16/07/07; full list of members (5 pages)
14 September 2007	Return made up to 16/07/07; full list of members (5 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
22 August 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
27 February 2007	Accounts for a medium company made up to 30 April 2006 (19 pages)
27 February 2007	Accounts for a medium company made up to 30 April 2006 (19 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
9 August 2006	Return made up to 16/07/06; full list of members (11 pages)
9 August 2006	Return made up to 16/07/06; full list of members (11 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
16 February 2006	Accounts for a medium company made up to 30 April 2005 (18 pages)
16 February 2006	Accounts for a medium company made up to 30 April 2005 (18 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
25 July 2005	Return made up to 16/07/05; full list of members (10 pages)
25 July 2005	Return made up to 16/07/05; full list of members (10 pages)
23 February 2005	Accounts for a medium company made up to 30 April 2004 (18 pages)
23 February 2005	Accounts for a medium company made up to 30 April 2004 (18 pages)
10 August 2004	Return made up to 16/07/04; change of members (7 pages)
10 August 2004	Return made up to 16/07/04; change of members (7 pages)
28 July 2003	Return made up to 16/07/03; no change of members (8 pages)
28 July 2003	Return made up to 16/07/03; no change of members (8 pages)
11 July 2003	Full accounts made up to 30 April 2003 (19 pages)
11 July 2003	Full accounts made up to 30 April 2003 (19 pages)
9 October 2002	Full accounts made up to 30 April 2002 (20 pages)
9 October 2002	Full accounts made up to 30 April 2002 (20 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
12 August 2002	Return made up to 16/07/02; full list of members (11 pages)
12 August 2002	Return made up to 16/07/02; full list of members (11 pages)
3 July 2002	Â£ ic 21000/19106 14/06/02 Â£ sr 1894@1=1894 (1 page)
3 July 2002	£ ic 21000/19106 14/06/02 £ sr 1894@1=1894 (1 page)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2002	Memorandum and Articles of Association (8 pages)
20 June 2002	Memorandum and Articles of Association (8 pages)
19 February 2002	Full accounts made up to 30 April 2001 (17 pages)
19 February 2002	Full accounts made up to 30 April 2001 (17 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
27 July 2001	Return made up to 16/07/01; full list of members (11 pages)
27 July 2001	Return made up to 16/07/01; full list of members (11 pages)
19 February 2001	Full accounts made up to 30 April 2000 (16 pages)
19 February 2001	Full accounts made up to 30 April 2000 (16 pages)
26 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
22 February 2000	Full accounts made up to 30 April 1999 (18 pages)
22 February 2000	Full accounts made up to 30 April 1999 (18 pages)
15 July 1999	Return made up to 16/07/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1999	Return made up to 16/07/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 1999	Full accounts made up to 30 April 1998 (18 pages)
19 February 1999	Full accounts made up to 30 April 1998 (18 pages)
16 July 1998	Return made up to 16/07/98; no change of members (6 pages)
16 July 1998	Return made up to 16/07/98; no change of members (6 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	Secretary resigned (1 page)
19 March 1998	Secretary resigned (1 page)
19 March 1998	New secretary appointed (2 pages)
9 February 1998	Full accounts made up to 30 April 1997 (17 pages)
9 February 1998	Full accounts made up to 30 April 1997 (17 pages)
15 July 1997	Return made up to 16/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1997	Return made up to 16/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1997	Memorandum and Articles of Association (8 pages)
5 July 1997	Memorandum and Articles of Association (8 pages)
28 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1997	Full accounts made up to 30 April 1996 (18 pages)
19 February 1997	Full accounts made up to 30 April 1996 (18 pages)
15 July 1996	Return made up to 16/07/96; no change of members (6 pages)
15 July 1996	Return made up to 16/07/96; no change of members (6 pages)
20 February 1996	Full accounts made up to 30 April 1995 (17 pages)
20 February 1996	Full accounts made up to 30 April 1995 (17 pages)
25 July 1995	Return made up to 16/07/95; full list of members (8 pages)
25 July 1995	Return made up to 16/07/95; full list of members (8 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
16 February 1995	Accounts for a medium company made up to 30 April 1994 (18 pages)
16 February 1995	Accounts for a medium company made up to 30 April 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
26 July 1994	Return made up to 16/07/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1994	Return made up to 16/07/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1994	Accounts for a small company made up to 30 April 1993 (16 pages)
25 February 1994	Accounts for a small company made up to 30 April 1993 (16 pages)
22 July 1993	Return made up to 16/07/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1993	Return made up to 16/07/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1993	Registered office changed on 05/05/93 from: 101 jesmond road, newcastle upon tyne, NE2 1NH (1 page)
5 May 1993	Registered office changed on 05/05/93 from: 101 jesmond road, newcastle upon tyne, NE2 1NH (1 page)
5 August 1992	Return made up to 16/07/92; change of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 1992	Return made up to 16/07/92; change of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 1992	Accounts for a medium company made up to 30 April 1992 (15 pages)
17 July 1992	Accounts for a medium company made up to 30 April 1992 (15 pages)
5 August 1991	Return made up to 16/07/91; full list of members (9 pages)
5 August 1991	Return made up to 16/07/91; full list of members (9 pages)
10 June 1991	Accounts for a medium company made up to 31 March 1991 (12 pages)
10 June 1991	Accounts for a medium company made up to 31 March 1991 (12 pages)
1 August 1990	Return made up to 26/07/90; full list of members (7 pages)
1 August 1990	Accounts for a medium company made up to 31 March 1990 (13 pages)
1 August 1990	Accounts for a medium company made up to 31 March 1990 (13 pages)
1 August 1990	Return made up to 26/07/90; full list of members (7 pages)
11 August 1989	Return made up to 19/07/89; full list of members (7 pages)
11 August 1989	Group accounts for a medium company made up to 31 March 1989 (15 pages)
11 August 1989	Group accounts for a medium company made up to 31 March 1989 (15 pages)
11 August 1989	Return made up to 19/07/89; full list of members (7 pages)
16 December 1988	Return made up to 08/12/88; full list of members (6 pages)
16 December 1988	Group accounts for a medium company made up to 31 March 1988 (15 pages)
16 December 1988	Return made up to 08/12/88; full list of members (6 pages)
16 December 1988	Group accounts for a medium company made up to 31 March 1988 (15 pages)
12 October 1988	New director appointed (2 pages)
12 October 1988	New director appointed (2 pages)
25 November 1987	Full group accounts made up to 31 March 1987 (15 pages)
25 November 1987	Return made up to 03/12/87; full list of members (4 pages)
25 November 1987	Return made up to 03/12/87; full list of members (4 pages)
25 November 1987	Full group accounts made up to 31 March 1987 (15 pages)
22 September 1987	Registered office changed on 22/09/87 from: 3RD floor commercial union house, 29/47 pilgrim street, newcastle upon tyne, NE1 6QE (1 page)
22 September 1987	Registered office changed on 22/09/87 from: 3RD floor commercial union house, 29/47 pilgrim street, newcastle upon tyne, NE1 6QE (1 page)
20 August 1986	Return made up to 14/08/86; full list of members (6 pages)
20 August 1986	Return made up to 14/08/86; full list of members (6 pages)
20 August 1986	Full accounts made up to 31 March 1986 (12 pages)
20 August 1986	Full accounts made up to 31 March 1986 (12 pages)
28 June 1954	Company name changed\certificate issued on 28/06/54 (3 pages)
28 June 1954	Company name changed\certificate issued on 28/06/54 (3 pages)
28 February 1935	Incorporation (40 pages)
28 February 1935	Certificate of incorporation (2 pages)
28 February 1935	Incorporation (40 pages)
28 February 1935	Certificate of incorporation (2 pages)

Kilfrost Limited

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