This company is commonly known as Frozen Brothers Limited. The company was founded 79 years ago and was given the registration number 00396263. The firm's registered office is in HIGH WYCOMBE. You can find them at Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
| Name | : | FROZEN BROTHERS LIMITED |
|---|---|---|
| Company Number | : | 00396263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1945 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA | Secretary | 01 February 2011 | Active |
| Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA | Director | 08 September 2017 | Active |
| Rosa Maris, 29 Avenue Des Papalins, Mc9800, Monaco, | Director | - | Active |
| 17 Oakley Park, Bexley, DA5 3EF | Secretary | - | Active |
| Units 12/13, Lyon Way, Greenford, UB6 0BN | Secretary | 01 October 2009 | Active |
| 16 Ramillies Road, London, W4 1JN | Secretary | 12 July 2007 | Active |
| 36 Oldfield Lane South, Greenford, UB6 9LD | Secretary | 09 September 1999 | Active |
| Slush Puppie Ltd, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA | Director | 01 April 2016 | Active |
| Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA | Director | 23 December 2020 | Active |
| Slush Puppie Ltd, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA | Director | 17 April 2020 | Active |
| 22, Thanestead Court, London Road Loudwater, High Wycombe, United Kingdom, HP10 9QS | Director | 16 November 2009 | Active |
| 43, Troon Way, Burbage, LE10 2GX | Director | 30 June 2008 | Active |
| 16 Ramillies Road, London, W4 1JN | Director | 01 September 2008 | Active |
| 119, Beverley Gardens, Maidenhead, England, SL6 6ST | Director | 01 June 2009 | Active |
| Marys Acre, Broad Campden, Chipping Campden, GL55 6UU | Director | - | Active |
| New House, Wilton Lane, Jordans, HP9 2RF | Director | - | Active |
| 2 Briarswood, Hazlemere, High Wycombe, HP15 7QX | Director | 01 October 1997 | Active |
| 7 Blenheim Lower Strand, Grahame Park Estate, London, NW9 5NH | Director | 01 June 2008 | Active |
| 36 Oldfield Lane South, Greenford, UB6 9LD | Director | 30 April 1999 | Active |
| Doggetts, Chipperfield, Kings Langley, WD4 9DJ | Director | 01 October 1997 | Active |
| Ralph Peter's And Sons Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Slush Puppie Ltd, Coronation Road, High Wycombe, England, HP12 3TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-17 | Resolution | Resolution. | Download |
| 2020-11-17 | Change of name | Change of name notice. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-05-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-01-24 | Officers | Termination director company with name termination date. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-21 | Capital | Capital allotment shares. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-21 | Officers | Termination director company with name termination date. | Download |
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