Coldchoice Foods Limited

Company Name	Coldchoice Foods Limited
Company Status	Active
Company Number	04636585
Category	Private Limited Company
Incorporation Date	14 January 2003(21 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Alan Arthur Box
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 January 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Station View Hazel Grove Stockport SK7 5ER

Director Name	Alan Box
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(15 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	6 Station View Hazel Grove Stockport SK7 5ER

Director Name	Mr Barry Box
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 August 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Station View Hazel Grove Stockport SK7 5ER

Director Name	Mrs Pamela Box
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Station View Hazel Grove Stockport SK7 5ER

Director Name	Miss Kim Box
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Station View Hazel Grove Stockport SK7 5ER

Secretary Name	Miss Kim Box
Status	Current
Appointed	11 May 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	6 Station View Hazel Grove Stockport SK7 5ER

Secretary Name	Mrs Pamela Box
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Shopkeeper
Country of Residence	England
Correspondence Address	6 Station View Hazel Grove Stockport SK7 5ER

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 Station View Hazel Grove Stockport SK7 5ER
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

76 at £1	Mr Alan Arthur Box 76.00% Ordinary
24 at £1	Mrs Pamela Box 24.00% Ordinary

Financials

Year	2014
Net Worth	£28,313
Cash	£50,299
Current Liabilities	£229,250

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

14 December 2015	Delivered on: 23 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 1 (also known as fletcher house) newby road industrial estate newby road hazel grove t/no GM489189. Outstanding
11 September 2015	Delivered on: 11 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
30 March 2006	Delivered on: 1 April 2006 Satisfied on: 22 March 2012 Persons entitled: Whiteaway Laidlaw Bank Limited 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

2 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
27 August 2020	Appointment of Mr Barry Box as a director on 26 August 2020 (2 pages)
12 August 2020	Secretary's details changed for Pamela Box on 12 August 2020 (1 page)
12 August 2020	Director's details changed for Alan Box on 12 August 2020 (2 pages)
12 August 2020	Director's details changed for Mr Alan Arthur Box on 12 August 2020 (2 pages)
9 March 2020	Registered office address changed from 24 Oswald Road, Chorlton Cum Hardy, Manchester Greater Manchester M21 9LP to 6 Station View Hazel Grove Stockport SK7 5ER on 9 March 2020 (1 page)
5 March 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
15 February 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
25 September 2018	Appointment of Alan Box as a director on 20 September 2018 (2 pages)
8 February 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
18 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
16 March 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
10 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
10 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
23 December 2015	Registration of charge 046365850003, created on 14 December 2015 (40 pages)
23 December 2015	Registration of charge 046365850003, created on 14 December 2015 (40 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 September 2015	Registration of charge 046365850002, created on 11 September 2015 (42 pages)
11 September 2015	Registration of charge 046365850002, created on 11 September 2015 (42 pages)
22 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
22 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 March 2010	Director's details changed for Alan Arthur Box on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Alan Arthur Box on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Alan Arthur Box on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 March 2009	Return made up to 14/01/09; full list of members (3 pages)
13 March 2009	Return made up to 14/01/09; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 August 2008	Return made up to 14/01/08; no change of members (6 pages)
1 August 2008	Return made up to 14/01/08; no change of members (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
18 July 2007	Ad 31/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 July 2007	Ad 31/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 July 2007	Return made up to 14/01/07; full list of members (6 pages)
18 July 2007	Return made up to 14/01/07; full list of members (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 April 2006	Particulars of mortgage/charge (3 pages)
1 April 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Return made up to 14/01/06; full list of members (6 pages)
22 March 2006	Return made up to 14/01/06; full list of members (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
27 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
20 June 2005	Return made up to 14/01/05; full list of members (6 pages)
20 June 2005	Return made up to 14/01/05; full list of members (6 pages)
18 May 2004	Return made up to 14/01/04; full list of members (6 pages)
18 May 2004	Return made up to 14/01/04; full list of members (6 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Incorporation (17 pages)
14 January 2003	Incorporation (17 pages)

Coldchoice Foods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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