Zanotti Truckfreeze Limited

Company Name	Zanotti Truckfreeze Limited
Directors	Anthony Charles Fuller and Patrick Riley Snr
Company Status	Dissolved
Company Number	02977511
Category	Private Limited Company
Incorporation Date	11 October 1994(29 years, 6 months ago)
Previous Name	Truckfreeze Ltd.

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Anthony Charles Fuller
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 October 1994(same day as company formation)
Role	Transport Service
Correspondence Address	7 Foxglove Close Kempshott Basingstoke Hampshire RG22 5NR

Secretary Name	Karen Lindsay Fuller
Nationality	British
Status	Current
Appointed	13 September 2003(8 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	7 Foxglove Close Kempshott Basingstoke Hampshire RG22 5NR

Director Name	Patrick Riley Snr
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 March 2004(9 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	73 Palatine Drive Bury Lancashire BL9 6RR

Secretary Name	Ms Francesca Patrice Devine
Nationality	British
Status	Current
Appointed	09 March 2004(9 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	11 The Limes South Cave Brough North Humberside HU15 2FG

Director Name	Katherine Denise Fuller
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Transport Service
Correspondence Address	7 Foxglove Close Kempshott Basingstoke Hampshire RG22 5NR

Secretary Name	Katherine Denise Fuller
Nationality	British
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Role	Transport Service
Correspondence Address	7 Foxglove Close Kempshott Basingstoke Hampshire RG22 5NR

Secretary Name	Michael Self
Nationality	British
Status	Resigned
Appointed	15 November 2000(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2003)
Role	Company Director
Correspondence Address	12 Bevan Close Waterside Park Southampton SO19 9PE

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2014
Net Worth	£154,353
Current Liabilities	£204,024

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 January 2007	Dissolved (1 page)
27 October 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 July 2006	Liquidators statement of receipts and payments (5 pages)
27 January 2006	Liquidators statement of receipts and payments (5 pages)
26 January 2005	Registered office changed on 26/01/05 from: norwich house savile street kingston upon hull east yorkshire HU1 3ES (1 page)
25 January 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 January 2005	Appointment of a voluntary liquidator (1 page)
25 January 2005	Statement of affairs (15 pages)
29 December 2004	Return made up to 11/10/04; full list of members (7 pages)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Company name changed truckfreeze LTD.\certificate issued on 29/04/04 (2 pages)
13 April 2004	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 April 2004	New secretary appointed (1 page)
16 March 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
16 March 2004	Registered office changed on 16/03/04 from: springpark house basing view basingstoke hampshire RG21 4HG (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
6 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 November 2002	Return made up to 11/10/02; full list of members (6 pages)
22 February 2002	Registered office changed on 22/02/02 from: hartland house 26 winchester street basingstoke hampshire RG21 1GU (1 page)
19 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 April 2001	New secretary appointed (2 pages)
29 March 2001	Secretary resigned;director resigned (1 page)
12 October 2000	Return made up to 11/10/00; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 October 1999	Return made up to 11/10/99; full list of members (6 pages)
10 June 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 October 1998	Return made up to 11/10/98; full list of members (6 pages)
7 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
31 October 1997	Return made up to 11/10/97; no change of members (4 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 November 1996	Return made up to 11/10/96; no change of members (6 pages)
10 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 October 1995	Return made up to 11/10/95; full list of members (6 pages)
23 October 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)

Zanotti Truckfreeze Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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