TILBURY COLDSTORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 07/05/257 May 2025 | Application to strike the company off the register |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 08/01/248 January 2024 | Appointment of Mr Thomas Wood as a director on 2024-01-08 |
| 30/11/2330 November 2023 | Termination of appointment of Allan Russell Bowie as a director on 2023-11-30 |
| 04/10/234 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | |
| 04/10/234 October 2023 | |
| 04/10/234 October 2023 | |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/02/237 February 2023 | |
| 27/09/2227 September 2022 | Registered office address changed from Berth 29-30 Tilbury Freeport Tilbury Essex RM18 7SX United Kingdom to 148-152 Chapel Lane Wigan WN3 5DQ on 2022-09-27 |
| 30/09/2130 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 20/07/2120 July 2021 | Registered office address changed from C/O Ann Mcmullan Tilbury Coldstore Tilbury Freeport Tilbury Essex RM18 7SX to Berth 29-30 Tilbury Freeport Tilbury Essex RM18 7SX on 2021-07-20 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 06/07/206 July 2020 | CESSATION OF BROWNS FOOD GROUP LIMITED AS A PSC |
| 06/07/206 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPORTO LIMITED |
| 02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN GODFREY |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GODFREY |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 17/10/1717 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 17/10/1717 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 17/10/1717 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 17/10/1717 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROWNS FOOD GROUP LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 04/10/164 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 04/10/164 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 04/10/164 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 18/07/1618 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 30/09/1430 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 30/09/1430 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM C/O ALISON CAMPBELL TILBURY COLDSTORE TILBURY FREEPORT TILBURY ESSEX RM18 7SX ENGLAND |
| 10/07/1410 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 10/07/1410 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY GODFREY / 01/06/2012 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY GODFREY / 01/06/2012 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR ALAN GEORGE HILL |
| 08/08/138 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/07/1323 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 141A HERTINGFORDBURY ROAD HERTFORD SG14 1NL UNITED KINGDOM |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 06/07/116 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GODFREY |
| 17/06/1017 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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