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CONSTELLATION COLD LOGISTICS UK 2 LIMITED - Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, United Kingdom
Company Information
- Company registration number
- 00553154
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Birchin Way
- Grimsby
- N E Lincolnshire
- DN31 2SG
- England Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, England UK
Management
- Managing Directors
- WILTSHIRE, Alyson Jayne
- HOWARD, Anthony John
- RYDER, Kevin Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-08-11
- Age Of Company 1955-08-11 68 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Associated Fisheries Limited
- Hsh Cold Stores Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASSOCIATED FISHERIES & FOODS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-01
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2023-04-20
- Last Date: 2022-04-06
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CONSTELLATION COLD LOGISTICS UK 2 LIMITED Company Description
- CONSTELLATION COLD LOGISTICS UK 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 00553154. Its current trading status is "live". It was registered 1955-08-11. It was previously called ASSOCIATED FISHERIES & FOODS LIMITED. It has declared SIC or NACE codes as "52103". It has 3 directors The latest accounts are filed up to 2022-01-01. The latest annual return was filed up to 2012-04-06.It can be contacted at Birchin Way .
Get CONSTELLATION COLD LOGISTICS UK 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Constellation Cold Logistics Uk 2 Limited - Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG, United Kingdom
- 1955-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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resolution (2023-02-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-11) - MR01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-secretary-company-with-name-termination-date (2023-01-10) - TM02
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-10) - AD01
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notification-of-a-person-with-significant-control (2023-01-10) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-10) - PSC07
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memorandum-articles (2023-02-16) - MA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-07) - MR04
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-09) - MR01
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accounts-with-accounts-type-full (2021-06-23) - AA
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confirmation-statement-with-updates (2021-04-21) - CS01
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memorandum-articles (2021-03-19) - MA
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resolution (2021-03-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-03-15) - MR04
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-full (2020-07-20) - AA
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-13) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-22) - AA
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appoint-person-secretary-company-with-name-date (2018-04-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-26) - TM02
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confirmation-statement-with-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-full (2017-05-31) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-30) - CH01
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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accounts-with-accounts-type-full (2015-06-30) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-04) - AP01
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termination-director-company-with-name (2012-09-26) - TM01
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accounts-with-made-up-date (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-14) - TM02
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appoint-person-secretary-company-with-name (2011-04-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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termination-secretary-company-with-name (2011-09-23) - TM02
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accounts-with-made-up-date (2011-10-05) - AA
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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accounts-with-made-up-date (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-01-22) - CH01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-08) - AUD
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legacy (2009-04-29) - 363a
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accounts-with-made-up-date (2009-03-28) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-22) - AA
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legacy (2008-11-27) - 288a
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legacy (2008-07-18) - 288a
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legacy (2008-04-30) - 363a
-
legacy (2008-03-26) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-02) - 288b
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accounts-with-made-up-date (2007-01-10) - AA
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legacy (2007-05-03) - 288b
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accounts-with-made-up-date (2007-05-31) - AA
-
legacy (2007-05-23) - 288a
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legacy (2007-05-25) - 288a
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legacy (2007-05-25) - 363a
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legacy (2007-05-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-20) - 363a
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accounts-with-made-up-date (2006-01-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-31) - 363a
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legacy (2005-05-18) - 288b
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legacy (2005-08-10) - 288a
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legacy (2005-07-25) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-06) - 288b
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accounts-with-made-up-date (2004-07-29) - AA
-
legacy (2004-07-13) - 288b
-
legacy (2004-04-19) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-13) - 363a
-
legacy (2003-07-14) - 288b
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accounts-with-made-up-date (2003-06-27) - AA
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auditors-resignation-company (2003-02-13) - AUD
-
legacy (2003-07-14) - 288a
-
legacy (2003-07-15) - 288a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-07-25) - AA
-
legacy (2002-05-14) - 403a
-
legacy (2002-04-12) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-13) - 363a
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accounts-with-made-up-date (2001-09-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 363a
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legacy (2000-01-12) - 288a
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accounts-with-made-up-date (2000-05-16) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-05-17) - AA
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legacy (1999-04-28) - 363a
-
legacy (1999-01-24) - 288a
-
legacy (1999-01-12) - 288b
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-28) - AUD
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accounts-with-made-up-date (1998-08-14) - AA
-
legacy (1998-06-05) - 395
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legacy (1998-04-16) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-29) - 363(190)
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legacy (1997-04-29) - 363a
-
legacy (1997-04-29) - 363(353)
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accounts-with-made-up-date (1997-07-14) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-11) - 287
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accounts-with-made-up-date (1996-06-27) - AA
-
legacy (1996-05-02) - 363x
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legacy (1996-02-20) - 395
keyboard_arrow_right 1995
-
legacy (1995-01-25) - 288
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legacy (1995-04-26) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-06-06) - AA
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legacy (1995-12-20) - 395
-
legacy (1995-04-26) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-10) - 288
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legacy (1994-08-10) - 88(2)R
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resolution (1994-08-10) - RESOLUTIONS
-
legacy (1994-08-10) - 123
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memorandum-articles (1994-08-10) - MEM/ARTS
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accounts-with-made-up-date (1994-06-06) - AA
-
legacy (1994-05-23) - 363x
keyboard_arrow_right 1993
-
legacy (1993-05-14) - 363x
-
legacy (1993-05-21) - 288
-
legacy (1993-10-14) - 403a
-
legacy (1993-07-07) - 288
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accounts-with-made-up-date (1993-05-26) - AA
keyboard_arrow_right 1992
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auditors-resignation-company (1992-09-08) - AUD
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accounts-with-made-up-date (1992-06-17) - AA
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legacy (1992-06-17) - 363x
keyboard_arrow_right 1991
-
legacy (1991-01-11) - 288
-
legacy (1991-06-19) - 363x
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accounts-with-made-up-date (1991-06-19) - AA
-
legacy (1991-07-30) - 288
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-06-15) - AA
-
legacy (1990-02-13) - 288
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auditors-resignation-company (1990-05-16) - AUD
-
legacy (1990-05-11) - 287
-
legacy (1990-06-15) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-07-06) - AA
-
legacy (1989-07-06) - 363
-
legacy (1989-06-06) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-04) - 225(1)
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accounts-with-made-up-date (1988-05-27) - AA
-
legacy (1988-05-27) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-04-11) - AA
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legacy (1987-04-11) - 363
keyboard_arrow_right 1986
-
legacy (1986-06-05) - 288
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accounts-with-made-up-date (1986-06-27) - AA
-
legacy (1986-06-27) - 363
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-05-08) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-03-26) - AA
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legacy (1980-03-26) - 363
keyboard_arrow_right 1979
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legacy (1979-05-18) - 363
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accounts-with-made-up-date (1979-05-18) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-04-10) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-04-08) - AA
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legacy (1977-02-21) - 363
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accounts-with-made-up-date (1977-02-21) - AA
keyboard_arrow_right 1976
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legacy (1976-04-08) - 363
keyboard_arrow_right 1975
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legacy (1975-04-10) - 363
keyboard_arrow_right 1955
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incorporation-company (1955-08-11) - NEWINC
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certificate-change-of-name-company (1955-08-11) - CERTNM