| Company Name | Bambers Frozen Meats Limited |
|---|---|
| Directors | Francis Walter Bamber and Karen Shorrock Bamber |
| Company Status | Dissolved |
| Company Number | 02708017 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1992(32 years 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 | Francis Walter Bamber |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 April 1992(same day as company formation) |
| Role | Animal Food Manufacturer |
| Correspondence Address | 16 Becconsall Lane Hesketh Bank Preston Lancashire PR4 6RR |
| Director Name | Karen Shorrock Bamber |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1992(same day as company formation) |
| Role | Secretary And Direct |
| Correspondence Address | 16 Becconsall Lane Hesketh Bank Preston PR4 6RR |
| Secretary Name | Karen Shorrock Bamber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1992(same day as company formation) |
| Role | Secretary And Director |
| Correspondence Address | 16 Becconsall Lane Hesketh Bank Preston PR4 6RR |
| Director Name | Karen Shorrock Bamber |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 April 1992(same day as company formation) |
| Role | Animal Food Manufacturer |
| Correspondence Address | 36 Wham Lane New Longton Preston Lancashire PR4 4XB |
| Secretary Name | Karen Shorrock Bamber |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 21 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Wham Lane New Longton Preston Lancashire PR4 4XB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 100 Wakefield Road Lepton Huddersfield HD8 0DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,009 |
| Cash | £4,311 |
| Current Liabilities | £151,842 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2006 | Dissolved (1 page) |
|---|---|
| 24 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2005 | Liquidators statement of receipts and payments (6 pages) |
| 17 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2004 | Statement of affairs (6 pages) |
| 17 February 2004 | Resolutions
|
| 13 February 2004 | Resolutions
|
| 13 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2004 | Registered office changed on 11/02/04 from: chainhouse lane whitestake preston lancs PR4 4LD (1 page) |
| 19 May 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 6 May 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 14 August 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 6 April 2000 | Amending 88(2) (2 pages) |
| 1 February 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 31 January 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 22 July 1999 | Ad 30/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 July 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 1 July 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 25 June 1998 | Return made up to 21/04/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 5 July 1997 | Return made up to 21/04/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a dormant company made up to 30 April 1996 (6 pages) |
| 7 May 1996 | Return made up to 21/04/96; full list of members (6 pages) |
| 11 May 1995 | Return made up to 21/04/95; no change of members
|