Celsius First Limited

Company Name	Celsius First Limited
Director	Frederick John Robert Craig
Company Status	Active
Company Number	00693558
Category	Private Limited Company
Incorporation Date	24 May 1961(62 years, 11 months ago)
Previous Name	Frigoscandia Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Frederick John Robert Craig
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 February 2005(43 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Freeland Gateside Cupar Fife KY14 7SX Scotland

Director Name	Mr Arvid Gierow
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 August 1992(31 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1995)
Role	President-Frigoscandia Ab
Correspondence Address	Drottninggaten 118 Helsingborg S252 22 Sweden

Director Name	Mr Lars Otto Salomon
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 August 1992(31 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 1994)
Role	Business Executive
Correspondence Address	2 Gustafsvagen Lidingo Stockholm S-18132 Sweden

Director Name	Mr Folke Sidney Grosta Plymouth
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(31 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 August 1996)
Role	Company Director
Correspondence Address	Baeckavaegen 21 Helsingborg S254 84 Sweden

Director Name	David Kenneth Merriott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(31 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 May 1999)
Role	Managing Director-Frigoscandia Ltd
Correspondence Address	White House Corner Brightwalton Green Newbury Berkshire RG20 7BH

Director Name	Mr Edward William Hall
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(31 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	Cranwood Blackmore Road Hook End Brentwood Essex CM15 0DS

Director Name	Mr William John Dunbar
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(31 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	17 Park Mansions London SW11 4HG

Secretary Name	Albert Henry Murrell
Nationality	British
Status	Resigned
Appointed	03 August 1992(31 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Blaisdon Lodge Hatfield Heath Bishops Stortford Herts CM22 7LJ

Director Name	Jorgen Ekberg
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 January 1996(34 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 January 1998)
Role	Manager Business Development
Correspondence Address	Solhemsbackarna 113 S-163 56 Spanga Sweden

Director Name	Thomas Bengt Svensk
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 January 1996(34 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 January 1998)
Role	Managing Director
Correspondence Address	Domherrevagen 5 Kwllavik Sweden Foreign

Director Name	Kenneth Dane Brooksher
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1998(36 years, 8 months after company formation)
Appointment Duration	4 months (resigned 20 May 1998)
Role	Company Director
Correspondence Address	3329 East Bayaud Avenue Appartment 1404 Denver 80209 Colorado

Director Name	Bengt Gunnar Fiilip Collin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 May 1998(37 years after company formation)
Appointment Duration	3 years, 5 months (resigned 26 October 2001)
Role	Fin. Director
Correspondence Address	Fyrgatan 10, 26040 Viken Sweden

Director Name	Roger Alan Watkins
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(37 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 January 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 The Cottages Pixey Green Stradbroke IP21 5NH

Secretary Name	Christopher Patrick Tyrell
Nationality	British
Status	Resigned
Appointed	01 February 2000(38 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 October 2000)
Role	Company Director
Correspondence Address	15 Tilekiln Close Cheshunt Waltham Cross Hertfordshire EN7 5RE

Secretary Name	Robert Thomas Arthur Willock
Nationality	British
Status	Resigned
Appointed	27 October 2000(39 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	26 Scholars Road Chingford London E4 7HH

Secretary Name	Bjorn Hope
Nationality	Norwegian
Status	Resigned
Appointed	01 March 2001(39 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	46 Mitre Court Hertford Hertfordshire SG14 1BQ

Director Name	Gerald Fish
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(40 years after company formation)
Appointment Duration	1 week (resigned 25 May 2001)
Role	Warehouse Director
Correspondence Address	4 Lower Northcroft South Elmsall West Yorkshire WF9 2TB

Director Name	Cyriel Leopold Godderie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2001(40 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 December 2003)
Role	Chairman
Correspondence Address	28 George Town Court Patriot Mews Baskin Ridge New Jersey 07920 United States

Director Name	Bjorn Hope
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 December 2001(40 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2004)
Role	Finance Director
Correspondence Address	46 Mitre Court Hertford Hertfordshire SG14 1BQ

Director Name	Scott Fisher Pryce
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2001(40 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 December 2003)
Role	Deputy Chairman
Correspondence Address	119 Church Road 3 Matthias Court Richmond Surrey TW10 6LL

Director Name	Mr Paul Stephen William Pegg
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(40 years, 8 months after company formation)
Appointment Duration	3 years (resigned 09 February 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Holly House Weston Road, Edith Weston Oakham Leicestershire LE15 8HQ

Director Name	Alan Greenough
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(42 years, 7 months after company formation)
Appointment Duration	5 days (resigned 22 December 2003)
Role	Company Director
Correspondence Address	27 Woodchester Park Beaconsfield Buckinghamshire HP9 2TU

Director Name	Mr Angus Warwick Penman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(42 years, 7 months after company formation)
Appointment Duration	17 years (resigned 30 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Red Anchor Close Old Church Street Chelsea London SW3 5DW

Secretary Name	Robin Boothby
Nationality	British
Status	Resigned
Appointed	12 October 2004(43 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2006)
Role	Accountant
Correspondence Address	13 Bradmore Way Brookmans Park Hatfield Hertfordshire AL9 7QY

Contact

Telephone	01553 692111
Telephone region	Kings Lynn

Location

Registered Address	Pricewatercoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£58,068,000
Gross Profit	£10,577,000
Net Worth	£24,041,000
Cash	£1,834,000
Current Liabilities	£33,468,000

Accounts

Latest Accounts	30 November 2003 (20 years, 4 months ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	14 August 2016 (overdue)

Charges

19 December 2003	Delivered on: 28 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on the 16 january 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Subjects at bellshill north industrial estate belgowan street bellshill lanark. Outstanding
18 February 2005	Delivered on: 2 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 February 2005	Delivered on: 25 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 June 2004	Delivered on: 12 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on 10 august 2004 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a bellshill north industrial estate, belgowan street, bellshill, lanark, the whole right, title and interest of the owner in and to the property insurance proceeds. Outstanding
17 June 2004	Delivered on: 2 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the assets being the whole of the property (including uncalled capital) comprised in the property and undertaking of the company. Outstanding
17 June 2004	Delivered on: 2 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property unit 18, langthwaite grange, south kirkby, nr pontefract, W.yorkshire t/no WYK657386; f/h land south west of weasenham lane, wisbech, cambridgeshire t/no CB152940; leasehold property t/no HS271974. All rights and claims to which the company is now or may hereafter become entitled in relation to the property. For details of further properties charged please refer to form 395. see the mortgage charge document for full details. Outstanding
19 December 2003	Delivered on: 6 January 2004 Satisfied on: 8 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee) Classification: Insurance assignment Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignor assigned, with full title guarantee, and agreed to assign to the security trustee all of its right, title and interest, present and future, in and to the policies and all monies, including bonuses accrued.. See the mortgage charge document for full details. Fully Satisfied
19 December 2003	Delivered on: 30 December 2003 Satisfied on: 8 July 2004 Persons entitled: Prologis (Bridlington) Limited Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all present and future rights, title and interest in and to the designated account and all amounts (including interest) standing to the interest of the designated account. Fully Satisfied
19 December 2003	Delivered on: 24 December 2003 Satisfied on: 1 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the security beneficiaries. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 2003	Delivered on: 24 December 2003 Satisfied on: 1 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All monies due or to become due from the company to the security beneficiaries. Particulars: 9 acres or thereby in the parish of bothwell and county of lanark; 1 acre or thereby lying in the parish of bothwell and county of lanark; 6.21 acres lying in the parish of bothwell and county of lanark but excluding the subjects registered in t/no LAN159465 ; property insurance proceeds. See the mortgage charge document for full details. Fully Satisfied
20 March 1998	Delivered on: 25 March 1998 Satisfied on: 26 September 2000 Persons entitled: Security Capital Industrial Trust Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a legal mortgage, a facility letter dated 20TH march 1998 and any other security documents (as defined in the legal mortgage). Particulars: All that l/h property containing an area of 6 acres or thereabouts forming part of grimsby docks estate grimsby north east lincolnshire, all that l/h property adjoining on the east side of the premises containing 3 1/2 acres or thereabouts and forming part of the grimsby docks estate, all that f/h property k/a land and buildings on the east side of scania way north runcton king's lynn t/no.NK191944, all that land and premises comprising the packing hall situated at hardwick north runcton nr kings lynn norfolk and all the company's rights title and interest from time to time in any lease licence or occupational right whatsoever. See the mortgage charge document for full details. Fully Satisfied
14 December 1973	Delivered on: 19 December 1973 Satisfied on: 6 June 1996 Persons entitled: Hambros Bank LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and property at hardwick north runcorn, near kings lynn, norfolk. Fully Satisfied
14 December 1973	Delivered on: 19 December 1973 Satisfied on: 7 November 1995 Persons entitled: Hambros Bank LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as stratford cold store, temple mills lane, high meads, newham. Fully Satisfied
17 June 2004	Delivered on: 18 June 2004 Satisfied on: 10 March 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder) Classification: Fixed charge on debts incorporating floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all purchased debts which shall fail to vest absolutely in the charge holder pursuant to the agreement the other debts and all related rights floating charge the undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
22 June 1973	Delivered on: 28 June 1973 Satisfied on: 7 November 1995 Persons entitled: Hambros Bank LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at temple mills lane high meads newham london & all fixtures. Fully Satisfied

Filing History

18 January 2021	Termination of appointment of Angus Warwick Penman as a director on 30 December 2020 (1 page)
28 August 2015	Restoration by order of the court (3 pages)
28 August 2015	Restoration by order of the court (3 pages)
6 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2013	Restoration by order of the court (3 pages)
5 December 2013	Restoration by order of the court (3 pages)
31 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 December 2008	Order of court - dissolution void (5 pages)
4 December 2008	Order of court - dissolution void (5 pages)
1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2008	Final Gazette dissolved following liquidation (1 page)
1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2008	Final Gazette dissolved following liquidation (1 page)
29 February 2008	Administrator's progress report to 1 March 2008 (16 pages)
29 February 2008	Administrator's progress report to 1 March 2008 (16 pages)
29 February 2008	Administrator's progress report to 1 March 2008 (16 pages)
28 February 2008	Notice of move from Administration to Dissolution (16 pages)
28 February 2008	Notice of move from Administration to Dissolution (16 pages)
8 October 2007	Administrator's progress report (12 pages)
8 October 2007	Administrator's progress report (12 pages)
2 April 2007	Administrator's progress report (11 pages)
2 April 2007	Administrator's progress report (11 pages)
8 March 2007	Notice of extension of period of Administration (1 page)
8 March 2007	Notice of extension of period of Administration (1 page)
3 October 2006	Administrator's progress report (14 pages)
3 October 2006	Administrator's progress report (14 pages)
19 July 2006	Registered office changed on 19/07/06 from: scania house amwell street hoddesdon hertfordshire EN11 8TT (1 page)
19 July 2006	Registered office changed on 19/07/06 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page)
19 July 2006	Registered office changed on 19/07/06 from: scania house amwell street hoddesdon hertfordshire EN11 8TT (1 page)
19 July 2006	Registered office changed on 19/07/06 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
2 June 2006	Statement of affairs (851 pages)
2 June 2006	Statement of affairs (851 pages)
18 May 2006	Result of meeting of creditors (65 pages)
18 May 2006	Result of meeting of creditors (65 pages)
3 May 2006	Statement of administrator's proposal (64 pages)
3 May 2006	Statement of administrator's proposal (64 pages)
7 March 2006	Appointment of an administrator (1 page)
7 March 2006	Appointment of an administrator (1 page)
10 November 2005	Return made up to 31/07/05; full list of members (7 pages)
10 November 2005	Return made up to 31/07/05; full list of members (7 pages)
10 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2005	Declaration of assistance for shares acquisition (7 pages)
10 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2005	Declaration of assistance for shares acquisition (7 pages)
9 March 2005	Declaration of assistance for shares acquisition (7 pages)
9 March 2005	Declaration of assistance for shares acquisition (7 pages)
2 March 2005	Particulars of mortgage/charge (21 pages)
2 March 2005	Particulars of mortgage/charge (21 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	New director appointed (2 pages)
25 February 2005	Particulars of mortgage/charge (5 pages)
25 February 2005	Particulars of mortgage/charge (5 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Secretary resigned (1 page)
1 December 2004	Return made up to 31/07/04; full list of members (7 pages)
1 December 2004	Return made up to 31/07/04; full list of members (7 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Secretary resigned;director resigned (1 page)
1 December 2004	Secretary resigned;director resigned (1 page)
1 December 2004	New secretary appointed (2 pages)
14 September 2004	Full accounts made up to 30 November 2003 (22 pages)
14 September 2004	Full accounts made up to 30 November 2003 (22 pages)
12 August 2004	Particulars of mortgage/charge (4 pages)
12 August 2004	Particulars of mortgage/charge (4 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (7 pages)
2 July 2004	Particulars of mortgage/charge (7 pages)
1 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2004	Declaration of assistance for shares acquisition (7 pages)
28 June 2004	Declaration of assistance for shares acquisition (6 pages)
28 June 2004	Declaration of assistance for shares acquisition (6 pages)
28 June 2004	Declaration of assistance for shares acquisition (7 pages)
18 June 2004	Particulars of mortgage/charge (7 pages)
18 June 2004	Particulars of mortgage/charge (7 pages)
12 March 2004	Declaration of mortgage charge released/ceased (2 pages)
12 March 2004	Declaration of mortgage charge released/ceased (2 pages)
28 January 2004	Particulars of mortgage/charge (6 pages)
28 January 2004	Particulars of mortgage/charge (6 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (1 page)
7 January 2004	Director resigned (1 page)
6 January 2004	Particulars of mortgage/charge (7 pages)
6 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
6 January 2004	Particulars of mortgage/charge (7 pages)
6 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
5 January 2004	Declaration of assistance for shares acquisition (10 pages)
5 January 2004	Declaration of assistance for shares acquisition (10 pages)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2004	Resolutions RES13 ‐ Re dir & aud - fin ass 19/12/03 (9 pages)
5 January 2004	Resolutions RES13 ‐ Re dir & aud - fin ass 19/12/03 (9 pages)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2003	Particulars of mortgage/charge (7 pages)
30 December 2003	Particulars of mortgage/charge (7 pages)
24 December 2003	Particulars of mortgage/charge (23 pages)
24 December 2003	Particulars of mortgage/charge (11 pages)
24 December 2003	Particulars of mortgage/charge (23 pages)
24 December 2003	Particulars of mortgage/charge (11 pages)
19 December 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
19 December 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
27 October 2003	Return made up to 31/07/03; full list of members (8 pages)
27 October 2003	Return made up to 31/07/03; full list of members (8 pages)
5 September 2003	Company name changed frigoscandia LIMITED\certificate issued on 05/09/03 (2 pages)
5 September 2003	Company name changed frigoscandia LIMITED\certificate issued on 05/09/03 (2 pages)
23 July 2003	Full accounts made up to 31 December 2002 (24 pages)
23 July 2003	Full accounts made up to 31 December 2002 (24 pages)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
10 August 2002	Return made up to 31/07/02; full list of members (8 pages)
10 August 2002	Return made up to 31/07/02; full list of members (8 pages)
30 May 2002	Auditor's resignation (1 page)
30 May 2002	Auditor's resignation (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 December 2000 (20 pages)
2 February 2002	Full accounts made up to 31 December 2000 (20 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
21 August 2001	Return made up to 31/07/01; full list of members (6 pages)
21 August 2001	Return made up to 31/07/01; full list of members (6 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
3 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 January 2001	Ad 21/08/00--------- Â£ si 18500000@1=18500000 Â£ ic 2500000/21000000 (2 pages)
3 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 2001	Â£ nc 5000000/25000000 18/08/00 (1 page)
3 January 2001	Ad 21/08/00--------- Â£ si 18500000@1=18500000 Â£ ic 2500000/21000000 (2 pages)
3 January 2001	Â£ nc 5000000/25000000 18/08/00 (1 page)
3 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Secretary resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (20 pages)
31 October 2000	Full accounts made up to 31 December 1999 (20 pages)
26 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Return made up to 31/07/00; full list of members (6 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Return made up to 31/07/00; full list of members (6 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (20 pages)
28 October 1999	Full accounts made up to 31 December 1998 (20 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
10 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
10 August 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
22 September 1998	Return made up to 03/08/98; full list of members (8 pages)
22 September 1998	Return made up to 03/08/98; full list of members (8 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
15 September 1998	Full accounts made up to 31 December 1997 (20 pages)
15 September 1998	Full accounts made up to 31 December 1997 (20 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
25 March 1998	Particulars of mortgage/charge (4 pages)
25 March 1998	Particulars of mortgage/charge (4 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (19 pages)
2 November 1997	Full accounts made up to 31 December 1996 (19 pages)
25 July 1997	Return made up to 03/08/97; no change of members (4 pages)
25 July 1997	Return made up to 03/08/97; no change of members (4 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
17 December 1996	Auditor's resignation (1 page)
17 December 1996	Auditor's resignation (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (20 pages)
25 October 1996	Full accounts made up to 31 December 1995 (20 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
19 August 1996	Return made up to 03/08/96; no change of members (7 pages)
19 August 1996	Return made up to 03/08/96; no change of members (7 pages)
6 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1995	Full group accounts made up to 31 December 1994 (24 pages)
31 August 1995	Return made up to 03/08/95; full list of members (9 pages)
31 August 1995	Return made up to 03/08/95; full list of members (9 pages)
31 August 1995	Full group accounts made up to 31 December 1994 (24 pages)
24 May 1961	Incorporation (22 pages)
24 May 1961	Incorporation (22 pages)

Celsius First Limited

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