J.S.(FROZEN FOODS)LIMITED

Profile J.S.(FROZEN FOODS)LIMITED

Actual on 01.04.2021
Company name
J.S.(FROZEN FOODS)LIMITED
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Company number
00930886
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 April 1968
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
46310 - Wholesale of fruit and vegetables
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Registered office address
CHURCH END, FRISKNEY, LINCS, BOSTON, PE22 8NE
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PSC and Officers J.S.(FROZEN FOODS)LIMITED

Officers

(as of 18.09.2020)

BURNETT, Markham Timothy Lenton
Status: Active
Appointed on: Tuesday, 16 August 1994
Correspondence address: Church End, Friskney, Boston, Lincs, PE22 8NE
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Vegetable Sales
Country of residence: England
KEYES, Ian John
Status: Active
Appointed on: Monday, 20 September 1993
Correspondence address: Church End, Friskney, Boston, Lincs, PE22 8NE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
SHOOTER, Alan Edward Lenton
Status: Active
Appointed on: Friday, 16 November 2012
Correspondence address: Church End Friskney, Boston, England, Lincolnshire, PE22 8NE
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: England
SHOOTER, Graham John
Status: Active
Correspondence address: Church End, Friskney, Boston, Lincs, PE22 8NE
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHOOTER, Marlene
Status: Active
Correspondence address: Church End, Friskney, Boston, Lincs, PE22 8NE
Role: Secretary
SHOOTER, Oliver John Lenton
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: Church End, Friskney, Boston, Lincs, PE22 8NE
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Farm Director
Country of residence: United Kingdom
DAVEY, Alan James
Status: Not active
Appointed on: Tuesday, 16 August 1994
Resigned on: Friday, 21 November 2003
Correspondence address: 4 Devonshire Avenue, Grimsby, South Humberside, DN32 0BW
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Sales Marketing
HORTON, Graham David
Status: Not active
Appointed on: Tuesday, 16 August 1994
Resigned on: Monday, 26 October 2015
Correspondence address: Church End, Friskney, Boston, Lincs, PE22 8NE
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MERRITT, Michael Frank
Status: Not active
Resigned on: Sunday, 30 August 1992
Correspondence address: 62 Alestree Drive, Scartho, Grimsby, DN33
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Technical Director
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Person with significant control

(as of 01.04.2021)

A.E. Lenton (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Church End Boston, United Kingdom, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

A.E. Lenton (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Church End Boston, United Kingdom, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 00691934
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent