David Miller Frozen Foods Limited

Company Name	David Miller Frozen Foods Limited
Company Status	Active
Company Number	03422267
Category	Private Limited Company
Incorporation Date	14 August 1997(26 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Gareth Wilson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	11 October 2011(14 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Millias Close Brough East Yorkshire HU15 1GP

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(17 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Ben Maxted
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(19 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Frozen Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Mr David Brind
Status	Current
Appointed	04 July 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Christopher Paul Young
Date of Birth	January 1992 (Born 32 years ago)
Nationality	English
Status	Current
Appointed	22 August 2022(25 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	David Francis Miller
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Greenacres 136 Fulford Village York North Yorkshire Y10 4PS

Director Name	Mark Alexander Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Green Acres Murton Lane, Murton York North Yorkshire YO19 5UF

Director Name	Pamela Miller
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Greenacre 136 Main Street Fulford York North Yorkshire YO10 4PS

Secretary Name	Pamela Miller
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Greenacre 136 Main Street Fulford York North Yorkshire YO10 4PS

Director Name	Mrs Sally Anne Boulton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(3 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Tranby Lodge Gardens Hessle North Humberside HU13 0TL

Director Name	Mr Edward Alick Boulton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(3 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tranby Lodge Gardens Hessle North Humberside HU13 0TL

Secretary Name	Sally Anne Boulton
Nationality	British
Status	Resigned
Appointed	10 April 2001(3 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 June 2015)
Role	Company Director
Correspondence Address	6 Tranby Lodge Gardens Hessle North Humberside HU13 0TL

Director Name	Mrs Gemma Kitchen
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 July 2017)
Role	Purchasing/Marketing Director
Country of Residence	United Kingdom
Correspondence Address	14 The High Street North Ferriby Hull East Yorkshire HU14 3JP

Director Name	Mr John Andrew Hulley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(17 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Orgreave Drive Handsworth Sheffield S13 9NR

Director Name	Mr Simon Charles Hulley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(17 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Orgreave Drive Handsworth Sheffield S13 9NR

Director Name	Ms Patricia Ada Rice
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(17 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(17 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Patricia Ada Rice
Status	Resigned
Appointed	30 June 2015(17 years, 10 months after company formation)
Appointment Duration	7 years (resigned 03 July 2022)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	millerfoodservice.co.uk

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

155k at £1	Supplytech LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,239,554
Cash	£519,866
Current Liabilities	£1,010,671

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

10 February 2020	Delivered on: 12 February 2020 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
5 August 2019	Delivered on: 12 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
5 August 2019	Delivered on: 12 August 2019 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 March 2016	Delivered on: 10 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 March 2016	Delivered on: 9 March 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
30 June 2015	Delivered on: 4 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 June 2015	Delivered on: 8 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 December 2022	Delivered on: 14 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 September 2020	Delivered on: 13 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
10 February 2020	Delivered on: 12 February 2020 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
1 June 2015	Delivered on: 9 June 2015 Satisfied on: 3 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Fully Satisfied
10 April 2001	Delivered on: 20 April 2001 Satisfied on: 1 June 2015 Persons entitled: Yorkshire 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

Filing History

13 October 2020	Registration of charge 034222670011, created on 30 September 2020 (64 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
30 June 2020	Register inspection address has been changed from 31 st Saviourgate York North Yorkshire YO1 8NQ England to Miller Food Service Common Road Dunnington York YO19 5PD (1 page)
15 April 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
12 February 2020	Registration of charge 034222670009, created on 10 February 2020 (7 pages)
12 February 2020	Registration of charge 034222670010, created on 10 February 2020 (7 pages)
4 December 2019	Full accounts made up to 30 April 2019 (25 pages)
12 August 2019	Registration of charge 034222670008, created on 5 August 2019 (18 pages)
12 August 2019	Registration of charge 034222670007, created on 5 August 2019 (64 pages)
30 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
7 February 2019	Full accounts made up to 30 April 2018 (23 pages)
7 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
1 February 2018	Full accounts made up to 30 April 2017 (25 pages)
1 August 2017	Termination of appointment of Gemma Kitchen as a director on 29 July 2017 (1 page)
1 August 2017	Termination of appointment of Gemma Kitchen as a director on 29 July 2017 (1 page)
28 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
21 December 2016	Full accounts made up to 30 April 2016 (25 pages)
21 December 2016	Full accounts made up to 30 April 2016 (25 pages)
16 November 2016	Appointment of Mr Ben Maxted as a director on 14 November 2016 (2 pages)
16 November 2016	Appointment of Mr Ben Maxted as a director on 14 November 2016 (2 pages)
2 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
20 July 2016	Auditor's resignation (1 page)
20 July 2016	Auditor's resignation (1 page)
28 June 2016	Full accounts made up to 30 September 2015 (23 pages)
28 June 2016	Full accounts made up to 30 September 2015 (23 pages)
28 April 2016	Current accounting period shortened from 30 September 2016 to 30 April 2016 (1 page)
28 April 2016	Current accounting period shortened from 30 September 2016 to 30 April 2016 (1 page)
17 March 2016	Memorandum and Articles of Association (4 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 March 2016	Memorandum and Articles of Association (4 pages)
10 March 2016	Registration of charge 034222670006, created on 1 March 2016 (13 pages)
10 March 2016	Registration of charge 034222670006, created on 1 March 2016 (13 pages)
9 March 2016	Registration of charge 034222670005, created on 1 March 2016 (17 pages)
9 March 2016	Registration of charge 034222670005, created on 1 March 2016 (17 pages)
31 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 155,000 (8 pages)
31 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 155,000 (8 pages)
13 July 2015	Appointment of Patricia Ada Rice as a secretary on 30 June 2015 (3 pages)
13 July 2015	Termination of appointment of John Andrew Hulley as a director on 30 June 2015 (2 pages)
13 July 2015	Termination of appointment of John Andrew Hulley as a director on 30 June 2015 (2 pages)
13 July 2015	Registered office address changed from 27 Hospital Fields Road York North Yorkshire YO10 4DZ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015 (2 pages)
13 July 2015	Appointment of Patricia Ada Rice as a secretary on 30 June 2015 (3 pages)
13 July 2015	Appointment of Mr Paul Victor Young as a director on 30 June 2015 (3 pages)
13 July 2015	Termination of appointment of Simon Charles Hulley as a director on 30 June 2015 (2 pages)
13 July 2015	Appointment of Ms Patricia Ada Rice as a director on 30 June 2015 (3 pages)
13 July 2015	Appointment of Director David Leonard Brind as a director on 30 June 2015 (3 pages)
13 July 2015	Registered office address changed from 27 Hospital Fields Road York North Yorkshire YO10 4DZ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015 (2 pages)
13 July 2015	Appointment of Mr Paul Victor Young as a director on 30 June 2015 (3 pages)
13 July 2015	Termination of appointment of Simon Charles Hulley as a director on 30 June 2015 (2 pages)
13 July 2015	Appointment of Ms Patricia Ada Rice as a director on 30 June 2015 (3 pages)
13 July 2015	Appointment of Director David Leonard Brind as a director on 30 June 2015 (3 pages)
8 July 2015	Registration of charge 034222670003, created on 30 June 2015 (13 pages)
8 July 2015	Registration of charge 034222670003, created on 30 June 2015 (13 pages)
4 July 2015	Registration of charge 034222670004, created on 30 June 2015 (8 pages)
4 July 2015	Registration of charge 034222670004, created on 30 June 2015 (8 pages)
3 July 2015	Satisfaction of charge 034222670002 in full (1 page)
3 July 2015	Satisfaction of charge 034222670002 in full (1 page)
9 June 2015	Registration of charge 034222670002, created on 1 June 2015 (23 pages)
9 June 2015	Registration of charge 034222670002, created on 1 June 2015 (23 pages)
9 June 2015	Registration of charge 034222670002, created on 1 June 2015 (23 pages)
1 June 2015	Satisfaction of charge 1 in full (1 page)
1 June 2015	Appointment of Mr John Andrew Hulley as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Sally Anne Boulton as a secretary on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Sally Anne Boulton as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr John Andrew Hulley as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Edward Alick Boulton as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Simon Charles Hulley as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Sally Anne Boulton as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Simon Charles Hulley as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Sally Anne Boulton as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Edward Alick Boulton as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Simon Charles Hulley as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Edward Alick Boulton as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Sally Anne Boulton as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr John Andrew Hulley as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Sally Anne Boulton as a secretary on 1 June 2015 (1 page)
1 June 2015	Satisfaction of charge 1 in full (1 page)
17 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 155,000 (8 pages)
16 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 155,000 (8 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
7 November 2013	Director's details changed for Mrs Gemma Kitchen on 25 October 2013 (2 pages)
7 November 2013	Director's details changed for Mrs Gemma Kitchen on 25 October 2013 (2 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 155,000 (8 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 155,000 (8 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
8 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
8 August 2012	Director's details changed for Sally Anne Boulton on 22 June 2012 (2 pages)
8 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
8 August 2012	Director's details changed for Mr Edward Alick Boulton on 22 June 2012 (2 pages)
8 August 2012	Director's details changed for Mr Edward Alick Boulton on 22 June 2012 (2 pages)
8 August 2012	Director's details changed for Sally Anne Boulton on 22 June 2012 (2 pages)
6 August 2012	Secretary's details changed for Sally Anne Boulton on 22 June 2012 (2 pages)
6 August 2012	Director's details changed for Sally Anne Boulton on 22 June 2012 (2 pages)
6 August 2012	Director's details changed for Sally Anne Boulton on 22 June 2012 (2 pages)
6 August 2012	Secretary's details changed for Sally Anne Boulton on 22 June 2012 (2 pages)
4 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
4 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
20 October 2011	Appointment of Mrs Gemma Kitchen as a director (2 pages)
20 October 2011	Appointment of Mrs Gemma Kitchen as a director (2 pages)
20 October 2011	Appointment of Mr Gareth Wilson as a director (2 pages)
20 October 2011	Appointment of Mr Gareth Wilson as a director (2 pages)
15 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
17 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
17 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
10 August 2010	Register inspection address has been changed (1 page)
10 August 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Register inspection address has been changed (1 page)
10 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
6 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
4 August 2009	Return made up to 25/07/09; full list of members (3 pages)
4 August 2009	Return made up to 25/07/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
6 August 2008	Return made up to 25/07/08; full list of members (3 pages)
6 August 2008	Return made up to 25/07/08; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
20 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
31 July 2007	Return made up to 25/07/07; no change of members (2 pages)
31 July 2007	Return made up to 25/07/07; no change of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
31 October 2006	Return made up to 25/07/06; full list of members (2 pages)
31 October 2006	Return made up to 25/07/06; full list of members (2 pages)
9 February 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
9 February 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
27 July 2005	Return made up to 25/07/05; full list of members (7 pages)
27 July 2005	Return made up to 25/07/05; full list of members (7 pages)
19 January 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
19 January 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
28 July 2004	Return made up to 25/07/04; full list of members (7 pages)
28 July 2004	Return made up to 25/07/04; full list of members (7 pages)
24 May 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
24 May 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
10 February 2004	Registered office changed on 10/02/04 from: 3 heslington road york YO10 5AR (1 page)
10 February 2004	Registered office changed on 10/02/04 from: 3 heslington road york YO10 5AR (1 page)
1 August 2003	Return made up to 25/07/03; full list of members (7 pages)
1 August 2003	Return made up to 25/07/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
4 February 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
9 August 2002	Return made up to 14/08/02; full list of members (7 pages)
9 August 2002	Return made up to 14/08/02; full list of members (7 pages)
17 December 2001	Accounts for a small company made up to 30 September 2001 (8 pages)
17 December 2001	Accounts for a small company made up to 30 September 2001 (8 pages)
29 August 2001	Return made up to 14/08/01; full list of members (6 pages)
29 August 2001	Return made up to 14/08/01; full list of members (6 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	New director appointed (3 pages)
20 April 2001	Particulars of mortgage/charge (4 pages)
20 April 2001	Particulars of mortgage/charge (4 pages)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Declaration of assistance for shares acquisition (4 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 April 2001	Declaration of assistance for shares acquisition (4 pages)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	Director resigned (1 page)
20 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
30 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 August 1999	Return made up to 14/08/99; full list of members 363(287) ‐ Registered office changed on 18/08/99 (6 pages)
18 August 1999	Return made up to 14/08/99; full list of members 363(287) ‐ Registered office changed on 18/08/99 (6 pages)
9 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 October 1998	Ad 10/09/98--------- Â£ si 154998@1=154998 Â£ ic 2/155000 (2 pages)
7 October 1998	Ad 10/09/98--------- Â£ si 154998@1=154998 Â£ ic 2/155000 (2 pages)
28 September 1998	Â£ nc 100000/250000 10/09/98 (1 page)
28 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 September 1998	Â£ nc 100000/250000 10/09/98 (1 page)
9 September 1998	Return made up to 14/08/98; full list of members (6 pages)
9 September 1998	Return made up to 14/08/98; full list of members (6 pages)
13 January 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
13 January 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
14 August 1997	Incorporation (12 pages)
14 August 1997	Incorporation (12 pages)

David Miller Frozen Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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