Company NameBambers Frozen Meats Limited
DirectorsFrancis Walter Bamber and Karen Shorrock Bamber
Company StatusDissolved
Company Number02708017
CategoryPrivate Limited Company
Incorporation Date21 April 1992(30 years, 5 months ago)

Business Activity

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

Directors

Director NameFrancis Walter Bamber
Date of BirthMay 1951 (Born 71 years ago)
NationalityEnglish
StatusCurrent
Appointed21 April 1992(same day as company formation)
RoleAnimal Food Manufacturer
Correspondence Address16 Becconsall Lane
Hesketh Bank
Preston
Lancashire
PR4 6RR
Director NameKaren Shorrock Bamber
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 1992(same day as company formation)
RoleSecretary And Direct
Correspondence Address16 Becconsall Lane
Hesketh Bank
Preston
PR4 6RR
Secretary NameKaren Shorrock Bamber
NationalityBritish
StatusCurrent
Appointed21 April 1992(same day as company formation)
RoleSecretary And Director
Correspondence Address16 Becconsall Lane
Hesketh Bank
Preston
PR4 6RR
Director NameKaren Shorrock Bamber
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed21 April 1992(same day as company formation)
RoleAnimal Food Manufacturer
Correspondence Address36 Wham Lane
New Longton
Preston
Lancashire
PR4 4XB
Secretary NameKaren Shorrock Bamber
NationalityEnglish
StatusResigned
Appointed21 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address36 Wham Lane
New Longton
Preston
Lancashire
PR4 4XB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 April 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address100 Wakefield Road
Lepton
Huddersfield
HD8 0DL
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
ParishKirkburton
WardAlmondbury
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£7,009
Cash£4,311
Current Liabilities£151,842

Accounts

Latest Accounts31 March 2002 (20 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

24 April 2006Dissolved (1 page)
24 January 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
26 August 2005Liquidators statement of receipts and payments (5 pages)
14 February 2005Liquidators statement of receipts and payments (6 pages)
17 February 2004Statement of affairs (6 pages)
17 February 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 February 2004Appointment of a voluntary liquidator (1 page)
13 February 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 February 2004Appointment of a voluntary liquidator (1 page)
11 February 2004Registered office changed on 11/02/04 from: chainhouse lane whitestake preston lancs PR4 4LD (1 page)
19 May 2003Return made up to 21/04/03; full list of members (7 pages)
6 May 2003Accounts for a small company made up to 31 March 2002 (8 pages)
5 November 2002Accounts for a small company made up to 31 March 2001 (7 pages)
14 August 2001Return made up to 21/04/01; full list of members (6 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
22 May 2000Return made up to 21/04/00; full list of members (6 pages)
6 April 2000Amending 88(2) (2 pages)
1 February 2000Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
31 January 2000Accounts for a small company made up to 30 April 1999 (3 pages)
22 July 1999Ad 30/06/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
14 July 1999Return made up to 21/04/99; full list of members (6 pages)
1 July 1999Particulars of mortgage/charge (3 pages)
12 October 1998Accounts for a small company made up to 30 April 1998 (3 pages)
25 June 1998Return made up to 21/04/98; no change of members (4 pages)
3 March 1998Accounts for a dormant company made up to 30 April 1997 (4 pages)
5 July 1997Return made up to 21/04/97; no change of members (4 pages)
5 March 1997Accounts for a dormant company made up to 30 April 1996 (6 pages)
7 May 1996Return made up to 21/04/96; full list of members (6 pages)
11 May 1995Return made up to 21/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)