Menna Overview
Here’s a quick overview of FROZEN BROTHERS LIMITED 👀 — a High Wycombe based business that started in 1945.
FROZEN BROTHERS LIMITED
- Company statusactive
- Company No00396263
- Age81 years 1 month Incorporated 16 June 1945
- Officers3
Address
Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA, England
FROZEN BROTHERS LIMITED is an active company incorporated on 16 June 1945 and based in High Wycombe, England. The company was registered 81 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11070 Manufacture of soft drinks; production of mineral waters and other bottled waters
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Confirmation Statement
4 Years Ago on 15 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Nov 2020
Resolution
5 Years Ago on 17 Nov 2020
Change Of Name Notice
5 Years Ago on 17 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 28 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 21 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Oct 2019
Capital Allotment Shares
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TREACHER, Susanne | secretary | 01 Feb 2011 | |
| PETERS, Laura Rebecca | director | Mar 1988 | 08 Sept 2017 |
| PETERS, Mark Jeffrey | director | Oct 1958 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ralph Peter's And Sons Ltd | 06 Apr 2016 |
Related Companies
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PETERS, Laura Rebecca, PETERS, Mark Jeffrey are mutual persons.
PETERS, Mark Jeffrey, KIRBY, Lindsay are mutual persons.
PETERS, Mark Jeffrey, KIRBY, Lindsay are mutual persons.
PETERS, Mark Jeffrey, GALLIER, Peter, KIRBY, Lindsay, RUFFELL, Gary Raymond, PETERS, Ralph are mutual persons.
KIRBY, Lindsay are mutual persons.
KIRBY, Lindsay are mutual persons.
KIRBY, Lindsay are mutual persons.
KIRBY, Lindsay are mutual persons.
KIRBY, Lindsay are mutual persons.
BEANEY, Alan Raymond are mutual persons.
PETERS, Michael David are mutual persons.
TOULSON, Alan Kilsha are mutual persons.
TOULSON, Alan Kilsha are mutual persons.
TOULSON, Alan Kilsha are mutual persons.
FROZEN BROTHERS INVESTMENTS LIMITED
PETERS, Laura Rebecca are mutual persons.
SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM
TOULSON, Alan Kilsha are mutual persons.
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Menna Overview
Here’s a quick overview of FROZEN BROTHERS LIMITED 👀 — a High Wycombe based business that started in 1945.