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COOK & LUCAS FROZEN (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cook & Lucas Frozen (uk) Limited. The company was founded 17 years ago and was given the registration number 06144795. The firm's registered office is in GRIMSBY. You can find them at Refrigeration Concepts Building, Humber Street, Grimsby, South Humberside. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:COOK & LUCAS FROZEN (UK) LIMITED
Company Number:06144795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2007
End of financial year:03 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Refrigeration Concepts Building, Humber Street, Grimsby, South Humberside, DN31 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Refridgeration Conceps Building, Humber Street, Grimsby, United Kingdom, DN31 3HL

Director11 September 2020Active
C/O Interpath Ltd, 4th Floor, Tailor's Corner, Thirsk Row, Leeds, LS1 4DP

Director05 October 2016Active
107, Cleethorpe Road, Grimsby, DN31 3ER

Corporate Secretary05 August 2008Active
192 Victoria Street, Grimsby, DN31 1NX

Corporate Secretary07 March 2007Active
01 Louth Road, Grimsby, DN33 2EH

Director13 March 2007Active
192 Victoria Street, Grimsby, DN31 1NX

Corporate Director07 March 2007Active

People with Significant Control

Cook & Lucas ( Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Refridgeration Concepts, Humber Street, Grimsby, England, DN31 3HL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Insolvency

Liquidation in administration progress report.

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2023-12-07Insolvency

Liquidation in administration extension of period.

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2023-08-24Insolvency

Liquidation in administration progress report.

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2023-04-08Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-03-23Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-03-20Insolvency

Liquidation in administration proposals.

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2023-01-30Address

Change registered office address company with date old address new address.

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2023-01-30Insolvency

Liquidation in administration appointment of administrator.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type full.

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2020-09-11Officers

Appoint person director company with name date.

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2020-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-16Officers

Termination director company with name termination date.

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2020-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-01-05Accounts

Accounts with accounts type full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-10Officers

Appoint person director company with name date.

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