FROZEN HERBS LIMITED
Non-Trading
General Information
NAME
FROZEN HERBS LIMITED
COMPANY NUMBER
06092032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
09/02/2007
(17 years and 10 months old)
WEBSITE
www.frozenherbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/02/2007
21/02/2007
NEWCO FROZEN HERBS LIMITED
KENT
TN27 0DF
Telephone: 01379871117
TPS: No
Ashford Road Charing
Ashford
Kent
TN27 0DF
Progress Way
Mid Suffolk Business Park
Eye
Suffolk
IP23 7HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUJARDIN FOODS GROUP NV | N/A | N/A |
| FROZEN HERBS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Robert Michiel Teunissen (930106801) has left the board |
| 01/07/2024 | Bernard Richard Haspeslagh (930106772) has left the board |
| 01/07/2024 | New Board Member Sally Josephine Heathfield (932006322) Appointed |
Credit Risk Overview
Want to learn more about FROZEN HERBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FROZEN HERBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FROZEN HERBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2017 - Present (7 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2024 - Present (5 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/02/2007 - 31/01/2009 (1 years and 11 months) Born in Jan 1955 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
09/02/2007 - 31/12/2009 (2 years and 10 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIGWARD SARL | N/A | N/A |
| ARDO HOLDING NV | N/A | N/A |
| ARDO NV | N/A | N/A |
| ARDO FOODS IRELAND LIMITED | N/A | N/A |
| DUJARDIN FOODS GROUP NV | N/A | N/A |
| FROZEN HERBS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Robert Michiel Teunissen (930106801) has left the board |
| 01/07/2024 | Bernard Richard Haspeslagh (930106772) has left the board |
| 01/07/2024 | New Board Member Sally Josephine Heathfield (932006322) Appointed |
| 29/03/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Robert Michiel Teunissen (930106801) Appointed |
| 14/10/2022 | Ignace Cyriel Marie Haspeslagh (922268166) has left the board |
| 14/10/2022 | Jan Jozef Maria Haspeslagh (922275131) has left the board |
| 14/10/2022 | Metin Fevzi-Hunt (927174265) has left the board |
| 14/10/2022 | New Board Member Bernard Richard Haspeslagh (930106772) Appointed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Metin Fevzi-Hunt (927174265) Appointed |
| 22/04/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | Stephen Julian Waugh (909304754) has left the board |
| 16/03/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 27/02/2017 | New Annual Return filed |
| 27/01/2017 | Ignace Cyriel Marie Haspeslagh (922276260) has left the board |
| 27/01/2017 | Jan Jozef Maria Haspeslagh (922276148) has left the board |
| 27/01/2017 | New Board Member Jan Jozef Maria Haspeslagh (922275131) Appointed |
| 27/01/2017 | New Board Member Ignace Cyriel Marie Haspeslagh (922268166) Appointed |
| 20/01/2017 | Rik Jacob (913934369) has left the board |
| 20/01/2017 | New Board Member Simon Rowland Hurran (922264819) Appointed |
| 20/01/2017 | New Company Secretary Simon Rowland Hurran (922275867) Appointed |
| 20/01/2017 | Paul Haspeslagh (904898274) has left the board |
| 20/01/2017 | New Board Member Ignace Cyriel Marie Haspeslagh (922276260) Appointed |
| 20/01/2017 | New Board Member Jan Jozef Maria Haspeslagh (922276148) Appointed |
| 20/01/2017 | New Board Member Stephen Julian Waugh (909304754) Appointed |
| 16/12/2016 | New Accounts filed |
| 04/04/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 26/02/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 15/02/2013 | Barry Ronald Smith (904898267) has left the board |
| 16/10/2012 | New Accounts filed |
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