Freeze Pack Group Limited

Company Name	Freeze Pack Group Limited
Directors	Charles Kingsley Guest and Emma Guest
Company Status	Active
Company Number	01949507
Category	Private Limited Company
Incorporation Date	24 September 1985(38 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Charles Kingsley Guest
Nationality	British
Status	Current
Appointed	31 May 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eriswell Crescent Walton On Thames Surrey KT12 5DS

Director Name	Mr Charles Kingsley Guest
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 August 2000(14 years, 11 months after company formation)
Appointment Duration	23 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Eriswell Crescent Walton On Thames Surrey KT12 5DS

Director Name	Emma Guest
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountbatten House Dedworth Road Windsor SL4 4LE

Director Name	Mr Roy Arthur Wicks
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1995)
Role	Company Director
Correspondence Address	146 MacDonald Road Lightwater Surrey GU18 5YA

Director Name	Mrs Maureen Anne Guest
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 8 months after company formation)
Appointment Duration	28 years, 1 month (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kyntara Eriswell Crescent Burwood Park Walton On Thames Surrey KT12 5DS

Director Name	Mr Richard John Amyas Guest
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 8 months after company formation)
Appointment Duration	28 years, 8 months (resigned 22 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kyntara Eriswell Crescent Burwood Park Walton On Thames Surrey KT12 5DS

Director Name	Mr Lawrence Kingsley Guest
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(9 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (resigned 14 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shearwater House 1 Sea Grove Selsey West Sussex PO20 9HT

Contact

Telephone	01483 532811
Telephone region	Guildford

Location

Registered Address	1 Eriswell Crescent Burwood Park Hersham Surrey KT12 5DS
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

970 at £1	C.k. Guest 97.00% Ordinary
30 at £1	R.j.a. Guest 3.00% Ordinary

Financials

Year	2014
Net Worth	£308,738
Cash	£5,647
Current Liabilities	£9,249

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

24 September 2010	Delivered on: 25 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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: F/H property k/a 134 walnut tree close guildford and land at the back of 136 walnut tree close guildford t/o's SY405942 and SY773593 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
2 September 2010	Delivered on: 3 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture 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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 June 1995	Delivered on: 23 June 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
6 October 1987	Delivered on: 14 October 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or freeze pack (ma chinery) limited to the chargee on any account whatsoever. Particulars: 134 walnut tree close guildford, surrey title no. Sy 405942. Outstanding

Filing History

1 March 2024	Confirmation statement made on 16 February 2024 with updates (5 pages)
27 September 2023	Micro company accounts made up to 31 March 2023 (4 pages)
1 March 2023	Confirmation statement made on 16 February 2023 with updates (5 pages)
14 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
12 July 2022	Appointment of Emma Guest as a director on 11 July 2022 (2 pages)
1 March 2022	Confirmation statement made on 16 February 2022 with updates (5 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
26 February 2021	Confirmation statement made on 16 February 2021 with updates (5 pages)
18 February 2021	Secretary's details changed for Mr Charles Kingsley Guest on 15 February 2021 (1 page)
18 February 2021	Director's details changed for Mr Charles Kingsley Guest on 15 February 2021 (2 pages)
18 February 2021	Change of details for Mr Charles Kingsley Guest as a person with significant control on 15 February 2021 (2 pages)
12 November 2020	Micro company accounts made up to 31 March 2020 (6 pages)
25 May 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
7 February 2020	Termination of appointment of Richard John Amyas Guest as a director on 22 January 2020 (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
19 July 2019	Cessation of Richard John Guest as a person with significant control on 6 June 2016 (1 page)
19 July 2019	Notification of Charles Kingsley Guest as a person with significant control on 6 April 2016 (2 pages)
19 July 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
16 July 2019	Termination of appointment of Maureen Anne Guest as a director on 1 July 2019 (1 page)
21 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
26 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
3 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (6 pages)
2 June 2016	Secretary's details changed for Mr Lawrence Kingsley Guest on 1 June 2016 (1 page)
2 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (6 pages)
2 June 2016	Secretary's details changed for Mr Lawrence Kingsley Guest on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Lawrence Kingsley Guest as a director on 14 January 2016 (1 page)
1 June 2016	Termination of appointment of Lawrence Kingsley Guest as a director on 14 January 2016 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (7 pages)
2 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 1,000 (7 pages)
15 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 1,000 (7 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
7 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
7 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
23 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
27 May 2010	Director's details changed for Mrs Maureen Anne Guest on 22 May 2010 (2 pages)
27 May 2010	Director's details changed for Charles Kingsley Guest on 22 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Lawrence Kingsley Guest on 22 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Lawrence Kingsley Guest on 22 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Lawrence Kingsley Guest on 1 December 2009 (1 page)
27 May 2010	Director's details changed for Charles Kingsley Guest on 22 May 2010 (2 pages)
27 May 2010	Director's details changed for Mrs Maureen Anne Guest on 22 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Lawrence Kingsley Guest on 1 December 2009 (1 page)
27 May 2010	Secretary's details changed for Lawrence Kingsley Guest on 1 December 2009 (1 page)
27 May 2010	Director's details changed for Richard John Amyas Guest on 22 May 2010 (2 pages)
27 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Richard John Amyas Guest on 22 May 2010 (2 pages)
26 October 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
26 October 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
15 June 2009	Return made up to 22/05/09; full list of members (4 pages)
15 June 2009	Return made up to 22/05/09; full list of members (4 pages)
30 March 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
30 March 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
16 March 2009	Registered office changed on 16/03/2009 from 134 walnut tree close guildford surrey GU1 4UB (2 pages)
16 March 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
16 March 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 134 walnut tree close guildford surrey GU1 4UB (2 pages)
10 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
10 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
9 June 2008	Return made up to 22/05/08; full list of members (4 pages)
9 June 2008	Return made up to 22/05/08; full list of members (4 pages)
21 June 2007	Return made up to 22/05/07; no change of members (8 pages)
21 June 2007	Return made up to 22/05/07; no change of members (8 pages)
12 June 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
12 June 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
14 June 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
14 June 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
7 June 2006	Return made up to 22/05/06; full list of members (8 pages)
7 June 2006	Return made up to 22/05/06; full list of members (8 pages)
16 June 2005	Return made up to 22/05/05; full list of members (3 pages)
16 June 2005	Return made up to 22/05/05; full list of members (3 pages)
23 December 2004	Total exemption full accounts made up to 31 August 2004 (13 pages)
23 December 2004	Total exemption full accounts made up to 31 August 2004 (13 pages)
10 June 2004	Return made up to 22/05/04; full list of members (8 pages)
10 June 2004	Return made up to 22/05/04; full list of members (8 pages)
23 December 2003	Total exemption full accounts made up to 31 August 2003 (14 pages)
23 December 2003	Total exemption full accounts made up to 31 August 2003 (14 pages)
27 May 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2003	Total exemption full accounts made up to 31 August 2002 (14 pages)
11 May 2003	Total exemption full accounts made up to 31 August 2002 (14 pages)
14 June 2002	Return made up to 22/05/02; full list of members (8 pages)
14 June 2002	Return made up to 22/05/02; full list of members (8 pages)
8 January 2002	Total exemption full accounts made up to 31 August 2001 (14 pages)
8 January 2002	Total exemption full accounts made up to 31 August 2001 (14 pages)
17 May 2001	Full accounts made up to 31 August 2000 (14 pages)
17 May 2001	Full accounts made up to 31 August 2000 (14 pages)
14 May 2001	Return made up to 22/05/01; full list of members (7 pages)
14 May 2001	Return made up to 22/05/01; full list of members (7 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
23 August 2000	Return made up to 22/05/00; full list of members (7 pages)
23 August 2000	Return made up to 22/05/00; full list of members (7 pages)
24 May 2000	Full accounts made up to 31 August 1999 (13 pages)
24 May 2000	Full accounts made up to 31 August 1999 (13 pages)
3 June 1999	Return made up to 22/05/99; no change of members (4 pages)
3 June 1999	Return made up to 22/05/99; no change of members (4 pages)
2 June 1998	Full accounts made up to 31 August 1997 (14 pages)
2 June 1998	Return made up to 22/05/98; full list of members (6 pages)
2 June 1998	Full accounts made up to 31 August 1997 (14 pages)
2 June 1998	Return made up to 22/05/98; full list of members (6 pages)
26 June 1997	Full accounts made up to 31 August 1996 (14 pages)
26 June 1997	Full accounts made up to 31 August 1996 (14 pages)
25 June 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 June 1996	Return made up to 22/05/96; no change of members (4 pages)
10 June 1996	Return made up to 22/05/96; no change of members (4 pages)
12 May 1996	Full accounts made up to 31 August 1995 (15 pages)
12 May 1996	Full accounts made up to 31 August 1995 (15 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
23 June 1995	Particulars of mortgage/charge (4 pages)
23 June 1995	Particulars of mortgage/charge (4 pages)
19 June 1995	Accounts for a small company made up to 31 August 1994 (15 pages)
19 June 1995	Accounts for a small company made up to 31 August 1994 (15 pages)
9 June 1995	Return made up to 22/05/95; full list of members (6 pages)
9 June 1995	Return made up to 22/05/95; full list of members (6 pages)
16 October 1986	Share capital (2 pages)
16 October 1986	Share capital (2 pages)

Freeze Pack Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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