Mas Frozen Foods Limited

Company Name	Mas Frozen Foods Limited
Company Status	Dissolved
Company Number	03432912
Category	Private Limited Company
Incorporation Date	11 September 1997(26 years, 7 months ago)
Dissolution Date	9 April 2024 (2 weeks, 2 days ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(17 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 09 April 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

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(17 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 09 April 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

Director Name	Mr Ben Maxted
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2016(19 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 09 April 2024)
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	Closed
Appointed	22 August 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 April 2024)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr John Andrew Hulley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
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	Mr Simon Charles Hulley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Mr John Andrew Hulley
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
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	Ms Patricia Ada Rice
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(17 years, 9 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

Secretary Name	Patricia Ada Rice
Status	Resigned
Appointed	30 June 2015(17 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 August 2022)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	hulleys.lls.com

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

2 at £1	Angel Bell LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£681,460

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

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
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: 11 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
25 March 1998	Delivered on: 31 March 1998 Satisfied on: 3 July 2015 Persons entitled: Midland 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
21 December 2016	Full accounts made up to 30 April 2016 (26 pages)
16 November 2016	Appointment of Mr Ben Maxted as a director on 14 November 2016 (2 pages)
4 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
20 July 2016	Auditor's resignation (1 page)
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	Memorandum and Articles of Association (3 pages)
11 March 2016	Registration of charge 034329120005, created on 1 March 2016 (13 pages)
9 March 2016	Registration of charge 034329120004, created on 1 March 2016 (17 pages)
16 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
15 July 2015	Termination of appointment of Simon Charles Hulley as a director on 30 June 2015 (2 pages)
15 July 2015	Termination of appointment of John Andrew Hulley as a director on 30 June 2015 (2 pages)
14 July 2015	Appointment of Mr Paul Victor Young as a director on 30 June 2015 (3 pages)
14 July 2015	Registered office address changed from Mas Frozen Foods Ltd 29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 14 July 2015 (2 pages)
14 July 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (3 pages)
14 July 2015	Termination of appointment of John Andrew Hulley as a secretary on 30 June 2015 (2 pages)
14 July 2015	Appointment of Patricia Ada Rice as a secretary on 30 June 2015 (3 pages)
14 July 2015	Appointment of Patricia Ada Rice as a director on 30 June 2015 (3 pages)
14 July 2015	Appointment of Director David Leonard Brind as a director on 30 June 2015 (3 pages)
8 July 2015	Registration of charge 034329120002, created on 30 June 2015 (13 pages)
8 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 July 2015	Registration of charge 034329120003, created on 30 June 2015 (8 pages)
3 July 2015	Satisfaction of charge 1 in full (2 pages)
15 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (4 pages)
12 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
18 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
6 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
23 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
19 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 November 2009	Director's details changed for Mr Simon Charles Hulley on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr John Andrew Hulley on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Mr John Andrew Hulley on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Andrew Hulley on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Director's details changed for Mr Simon Charles Hulley on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr John Andrew Hulley on 3 November 2009 (1 page)
4 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 September 2008	Registered office changed on 16/09/2008 from york road doncaster south yorkshire DN5 9EL (1 page)
16 September 2008	Return made up to 11/09/08; full list of members (3 pages)
25 September 2007	Return made up to 11/09/07; full list of members (2 pages)
16 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
15 September 2006	Return made up to 11/09/06; full list of members (2 pages)
22 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 October 2005	Return made up to 11/09/05; full list of members (2 pages)
6 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 November 2004	Return made up to 11/09/04; full list of members (7 pages)
7 September 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
8 October 2003	Return made up to 11/09/03; full list of members (8 pages)
22 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 October 2002	Return made up to 11/09/02; full list of members (8 pages)
25 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 October 2001	Return made up to 11/09/01; full list of members (7 pages)
13 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 October 2000	Return made up to 11/09/00; full list of members (7 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 September 1999	Return made up to 11/09/99; no change of members 363(287) ‐ Registered office changed on 29/09/99 (4 pages)
13 October 1998	Return made up to 11/09/98; full list of members (6 pages)
16 April 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
30 September 1997	Secretary resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Registered office changed on 30/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 September 1997	Incorporation (13 pages)

Mas Frozen Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact North East Check