Company NameAttila Frozen Foods Limited
Company StatusActive
Company Number01953076
CategoryPrivate Limited Company
Incorporation Date7 October 1985 (32 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameColin Robert Kendall
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1991(5 years, 11 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Sutherland Avenue
Welling
Kent
DA16 2NN
Director NameRita Kendall
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2012(26 years, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Montrose Avenue
Sidcup
Kent
DA15 9DT
Secretary NameDaniel Christopher Kendall
StatusCurrent
Appointed15 April 2012(26 years, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence Address12 Ashcroft Avenue
Sidcup
Kent
DA15 8NP
Director NameDaniel Christopher Kendall
Date of BirthSeptember 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2017(31 years, 7 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit A3
New Covent Garden
London
SW8 5HH
Secretary NameKirsty Kendall
StatusCurrent
Appointed22 May 2017(31 years, 7 months after company formation)
Appointment Duration6 months
RoleCompany Director
Correspondence AddressUnit A3
New Covent Garden
London
SW8 5HH
Director NameSandra Argue
Date of BirthFebruary 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1990(5 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 September 1991)
RoleAccounts Manager
Correspondence Address33 Herne Hill House
London
SE24 0EE
Director NameThomas Edward Kendall
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1990(5 years, 1 month after company formation)
Appointment Duration21 years, 4 months (resigned 14 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Montrose Avenue
Sidcup
Kent
DA15 9DT
Director NameGrenville Christopher Snowdon
Date of BirthJanuary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1990(5 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 10 May 1991)
RoleCompany Director
Correspondence AddressWarwick House Sevenoaks Road
Pratts Bottom
Orpington
Kent
BR6 7SE
Secretary NameThelma Gillian Snowdon
NationalityBritish
StatusResigned
Appointed30 November 1990(5 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 September 1991)
RoleCompany Director
Correspondence AddressWarwick House Sevenoaks Road
Pratts Bottom
Orpington
Kent
BR6 7SE
Director NameColin Robert Kendall
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(5 years, 11 months after company formation)
Appointment Duration25 years, 8 months (resigned 22 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Sutherland Avenue
Welling
Kent
DA16 2NN
Secretary NameRita Kendall
NationalityBritish
StatusResigned
Appointed14 September 1991(5 years, 11 months after company formation)
Appointment Duration20 years, 7 months (resigned 15 April 2012)
RoleCompany Director
Correspondence Address63 Montrose Avenue
Sidcup
Kent
DA15 9DT
Secretary NameDaniel Christopher Kendall
StatusResigned
Appointed15 April 2012(26 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 22 May 2017)
RoleCompany Director
Correspondence Address12 Ashcroft Avenue
Sidcup
Kent
DA15 8NP

Contact

Telephone020 76273007
Telephone regionLondon

Location

Registered AddressUnit A3
New Covent Garden
London
SW8 5HH
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Shareholders

2.6k at £1Rita Kendall
51.00%
Ordinary
2.5k at £1Colin Robert Kendall
49.00%
Ordinary

Financials

Year2014
Net Worth£757,071
Cash£642,847
Current Liabilities£335,733

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due31 January 2018 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Returns

Latest Return13 September 2017 (2 months, 1 week ago)
Next Return Due27 September 2018 (10 months, 1 week from now)

Charges

10 November 1986Delivered on: 27 March 1986
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or chef supplies limited 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.
Outstanding
28 November 1985Delivered on: 10 December 1985
Persons entitled: Barclays Bank PLC

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.
Outstanding

Filing History

1 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 5,000
(5 pages)
17 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 5,000
(5 pages)
19 September 2014Secretary's details changed for Daniel Christopher Kendall on 12 September 2014 (1 page)
30 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 5,000
(5 pages)
14 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
6 September 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 May 2012Appointment of Rita Kendall as a director (2 pages)
18 May 2012Appointment of Daniel Christopher Kendall as a secretary (2 pages)
18 May 2012Termination of appointment of Thomas Kendall as a director (1 page)
18 May 2012Termination of appointment of Rita Kendall as a secretary (1 page)
11 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
8 October 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Thomas Edward Kendall on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Colin Robert Kendall on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Thomas Edward Kendall on 1 October 2009 (2 pages)
21 September 2010Director's details changed for Colin Robert Kendall on 1 October 2009 (2 pages)
30 December 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 September 2009Return made up to 13/09/09; full list of members (4 pages)
7 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 October 2008Return made up to 13/09/08; full list of members (4 pages)
21 October 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
25 September 2007Return made up to 13/09/07; full list of members (2 pages)
10 April 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 October 2006Return made up to 13/09/06; full list of members (7 pages)
29 September 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 September 2005Return made up to 13/09/05; full list of members (7 pages)
16 November 2004Total exemption full accounts made up to 30 April 2004 (9 pages)
28 September 2004Return made up to 13/09/04; full list of members (7 pages)
16 October 2003Accounts for a small company made up to 30 April 2003 (5 pages)
13 October 2003Return made up to 13/09/03; full list of members (3 pages)
21 March 2003Accounts for a small company made up to 30 April 2002 (6 pages)
27 September 2002Return made up to 13/09/02; full list of members (7 pages)
4 December 2001Full accounts made up to 30 April 2001 (11 pages)
19 September 2001Return made up to 13/09/01; full list of members (6 pages)
20 November 2000Full accounts made up to 30 April 2000 (11 pages)
13 September 2000Return made up to 13/09/00; full list of members (6 pages)
29 January 2000Auditor's resignation (1 page)
8 September 1999Full accounts made up to 30 April 1999 (12 pages)
7 September 1999Return made up to 13/09/99; full list of members (5 pages)
18 September 1998Return made up to 13/09/98; full list of members (5 pages)
15 September 1998Full accounts made up to 30 April 1998 (12 pages)
29 September 1997Full accounts made up to 30 April 1997 (12 pages)
8 September 1997Return made up to 13/09/97; full list of members (5 pages)
4 March 1997Full accounts made up to 30 April 1996 (13 pages)
31 January 1997Return made up to 13/09/96; full list of members (5 pages)
30 January 1997Secretary's particulars changed (1 page)
30 January 1997Director's particulars changed (1 page)
30 January 1997Location of register of members (1 page)
27 July 1995Accounts for a small company made up to 30 April 1995 (9 pages)
28 October 1994Company name changed\certificate issued on 28/10/94 (2 pages)