Frozen Herbs Limited. Head office in Eye. Check Director.

Frozen Herbs Limited, Eye

Frozen Herbs Limited is a private limited company. Previously, it was named Newco Frozen Herbs Limited (changed on 2007-02-21). Located at Progress Way, Mid Suffolk Business Park, Eye IP23 7HU, the above-mentioned 17 years old company was incorporated on 2007-02-09 and is officially categorised as "other processing and preserving of fruit and vegetables" (Standard Industrial Classification: 10390).
3 directors can be found in this enterprise: Robert T. (appointed on 10 October 2022), Bernard H. (appointed on 10 October 2022), Simon H. (appointed on 16 January 2017). Moving to the secretaries (1 in total), we can name: Simon H. (appointed on 16 January 2017).

About
Name: Frozen Herbs Limited
Number: 06092032
Incorporation date: 2007-02-09
End of financial year: 30 June


Address:	Progress Way Mid Suffolk Business Park Eye IP23 7HU
SIC code:	10390 - Other processing and preserving of fruit and vegetables

Company staff

People with significant control

Dujardin Foods Nv

6 April 2016

Address	142 Zwevezeelsestraat, Koolskamp, B-8851, Belgium
Legal authority	Belgian
Legal form	Limited Company
Nature of control:	75,01-100% shares

The deadline for Frozen Herbs Limited confirmation statement filing is 2024-02-23. The most recent confirmation statement was sent on 2023-02-09. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only firm Dujardin Foods Nv that owns over 3/4 of shares. The corporate PSC can be reached at Zwevezeelsestraat, B-8851.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 25th, March 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 25th, March 2024 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 17th, March 2023 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 10th October 2022 filed on: 12th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 10th October 2022 filed on: 12th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 10th October 2022. filed on: 12th, October 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 10th October 2022. filed on: 12th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 11th July 2022 filed on: 12th, October 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 4th, April 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 3rd, July 2021 \| accounts	Free Download (4 pages)
AP01	New director appointment on Wednesday 1st July 2020. filed on: 8th, July 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 7th, April 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 21st, March 2019 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 28th September 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 13th, March 2018 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 16th January 2017 filed on: 18th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 16th January 2017. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 16th January 2017 filed on: 18th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 16th January 2017. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 16th January 2017 filed on: 18th, January 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 16th January 2017) of a secretary filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 16th January 2017. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 16th January 2017. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 12th, December 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 1st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2016 filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 1st March 2016 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 20th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th February 2015 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 10th February 2015 capital
AR01	Annual return with full list of company shareholders, made up to Sunday 9th February 2014 filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 21st February 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 9th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th February 2013 filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 13th February 2013 filed on: 13th, February 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 10th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th February 2012 filed on: 10th, February 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 9th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th February 2011 filed on: 23rd, February 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2010 filed on: 17th, December 2010 \| accounts	Free Download (1 page)
MISC	Auds no circumstances statement on resignation filed on: 2nd, November 2010 \| miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 26th, October 2010 \| auditors	Free Download (1 page)
CH01	On Tuesday 9th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2010 filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Tuesday 9th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 9th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 30th June 2009 filed on: 10th, November 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 19th, August 2009 \| officers	Free Download (1 page)
288a	On Wednesday 19th August 2009 Director appointed filed on: 19th, August 2009 \| officers	Free Download (1 page)
288a	On Wednesday 19th August 2009 Secretary appointed filed on: 19th, August 2009 \| officers	Free Download (1 page)
288b	On Wednesday 19th August 2009 Appointment terminated director filed on: 19th, August 2009 \| officers	Free Download (1 page)
288b	On Wednesday 19th August 2009 Appointment terminated secretary filed on: 19th, August 2009 \| officers	Free Download (1 page)
363a	Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 21st, January 2009 \| accounts	Free Download (19 pages)
363s	Period up to Tuesday 3rd June 2008 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 10th, January 2008 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 10th, January 2008 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 29/02/08 to 30/06/07 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 30/06/07 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
288a	On Monday 5th March 2007 New director appointed filed on: 5th, March 2007 \| officers	Free Download (2 pages)
288a	On Monday 5th March 2007 New director appointed filed on: 5th, March 2007 \| officers	Free Download (2 pages)
288a	On Monday 5th March 2007 New director appointed filed on: 5th, March 2007 \| officers	Free Download (2 pages)
288a	On Monday 5th March 2007 New director appointed filed on: 5th, March 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed newco frozen herbs LIMITEDcertificate issued on 21/02/07 filed on: 21st, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed newco frozen herbs LIMITEDcertificate issued on 21/02/07 filed on: 21st, February 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, February 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, February 2007 \| incorporation	Free Download (16 pages)

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