AMERICOLD WHITCHURCH LTD

Shakespeare Way Shakespeare Way, Whitchurch, SY13 1LJ, Shropshire
StatusACTIVE
Company No.01550927
CategoryPrivate Limited Company
Incorporated13 Mar 1981
Age43 years, 3 months, 3 days
JurisdictionEngland Wales

SUMMARY

AMERICOLD WHITCHURCH LTD is an active private limited company with number 01550927. It was incorporated 43 years, 3 months, 3 days ago, on 13 March 1981. The company address is Shakespeare Way Shakespeare Way, Whitchurch, SY13 1LJ, Shropshire.



Company Fillings

Confirmation statement with no updates

Date: 14 Feb 2024

Action Date: 12 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-12

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Appoint person director company with name date

Date: 23 Jan 2024

Action Date: 15 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Earl Jay Wells

Appointment date: 2024-01-15

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Termination director company with name termination date

Date: 23 Jan 2024

Action Date: 12 Jan 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-01-12

Officer name: Marc Jason Smernoff

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Accounts with accounts type full

Date: 29 Dec 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Appoint person director company with name date

Date: 20 Sep 2023

Action Date: 05 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Nathan Hale Harwell

Appointment date: 2023-09-05

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Termination director company with name termination date

Date: 20 Sep 2023

Action Date: 05 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-09-05

Officer name: James Conrad Snyder, Jr

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Second filing of confirmation statement with made up date

Date: 24 Feb 2023

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2023-02-12

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Change to a person with significant control

Date: 22 Feb 2023

Action Date: 08 Nov 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Agro Merchants Holdings Uk Limited

Change date: 2021-11-08

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Confirmation statement with no updates

Date: 22 Feb 2023

Action Date: 12 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-12

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Accounts with accounts type full

Date: 18 Jan 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Appoint person director company with name date

Date: 04 Oct 2022

Action Date: 30 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Richard Charles Winnall

Appointment date: 2022-09-30

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Appoint person director company with name date

Date: 04 Oct 2022

Action Date: 30 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-09-30

Officer name: Che Lup Yuen

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Termination director company with name termination date

Date: 04 Oct 2022

Action Date: 30 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Elizabeth Margaret Gildea

Termination date: 2022-09-30

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Termination director company with name termination date

Date: 03 Oct 2022

Action Date: 30 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hans Kroes

Termination date: 2022-09-30

Documents

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Change person director company with change date

Date: 23 Mar 2022

Action Date: 21 Mar 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Hans Kroes

Change date: 2022-03-21

Documents

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Confirmation statement with no updates

Date: 28 Feb 2022

Action Date: 12 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-12

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Certificate change of name company

Date: 09 Nov 2021

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed agro merchants whitchurch LTD\certificate issued on 09/11/21

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Accounts with accounts type full

Date: 02 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 24 Mar 2021

Action Date: 12 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-12

Documents

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Change person director company with change date

Date: 05 Mar 2021

Action Date: 05 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-03-05

Officer name: Mr James Conrad Snyder, Jr

Documents

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Appoint person director company with name date

Date: 05 Mar 2021

Action Date: 25 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-02-25

Officer name: Mr Hans Kroes

Documents

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Appoint person director company with name date

Date: 05 Mar 2021

Action Date: 25 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Conrad Snyder, Jr

Appointment date: 2021-02-25

Documents

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Appoint person director company with name date

Date: 05 Mar 2021

Action Date: 25 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-02-25

Officer name: Mr Marc Jason Smernoff

Documents

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Termination director company with name termination date

Date: 05 Mar 2021

Action Date: 25 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-02-25

Officer name: Jose Carlos Rodriguez Marquez

Documents

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Termination director company with name termination date

Date: 05 Mar 2021

Action Date: 25 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-02-25

Officer name: Michael David Bender

Documents

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Mortgage satisfy charge full

Date: 04 Jan 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 015509270017

Documents

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Mortgage satisfy charge full

Date: 04 Jan 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 015509270018

Documents

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Mortgage satisfy charge full

Date: 04 Jan 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 015509270021

Documents

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Mortgage satisfy charge full

Date: 04 Jan 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 015509270019

Documents

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Mortgage satisfy charge full

Date: 04 Jan 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 015509270020

Documents

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Mortgage satisfy charge full

Date: 04 Jan 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 015509270022

Documents

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Mortgage satisfy charge full

Date: 04 Jan 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 015509270023

Documents

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Accounts with accounts type full

Date: 08 Oct 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with no updates

Date: 24 Feb 2020

Action Date: 12 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-12

Documents

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Appoint person director company with name date

Date: 14 Feb 2020

Action Date: 31 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-01-31

Officer name: Elizabeth Margaret Gildea

Documents

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Termination director company with name termination date

Date: 14 Feb 2020

Action Date: 15 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hans Kroes

Termination date: 2020-01-15

Documents

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Mortgage create with deed with charge number charge creation date

Date: 10 Dec 2019

Action Date: 29 Nov 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 015509270023

Charge creation date: 2019-11-29

Documents

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Mortgage create with deed with charge number charge creation date

Date: 06 Dec 2019

Action Date: 29 Nov 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-11-29

Charge number: 015509270022

Documents

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Mortgage create with deed with charge number charge creation date

Date: 03 Dec 2019

Action Date: 29 Nov 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 015509270021

Charge creation date: 2019-11-29

Documents

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Accounts with accounts type full

Date: 26 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Termination director company with name termination date

Date: 07 Jun 2019

Action Date: 07 Jun 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-06-07

Officer name: Linda Mary Grocott

Documents

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Termination director company with name termination date

Date: 07 Jun 2019

Action Date: 07 Jun 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-06-07

Officer name: David Victor Grocott

Documents

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Resolution

Date: 07 May 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

Documents

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Confirmation statement with updates

Date: 25 Feb 2019

Action Date: 12 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-12

Documents

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Appoint person director company with name date

Date: 15 Feb 2019

Action Date: 14 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-11-14

Officer name: Mr Hans Kroes

Documents

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Termination director company with name termination date

Date: 15 Feb 2019

Action Date: 14 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-11-14

Officer name: Adriaan Johannes Theodoor Kaaks

Documents

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Accounts with accounts type full

Date: 21 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Mortgage create with deed with charge number charge creation date

Date: 02 Aug 2018

Action Date: 31 Jul 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-07-31

Charge number: 015509270020

Documents

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Mortgage charge part release with charge number

Date: 31 May 2018

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 015509270018

Documents

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Mortgage charge part release with charge number

Date: 31 May 2018

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 015509270017

Documents

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Mortgage charge whole release with charge number

Date: 31 May 2018

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 015509270019

Documents

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Mortgage create with deed with charge number charge creation date

Date: 06 Apr 2018

Action Date: 23 Mar 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-03-23

Charge number: 015509270019

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Mar 2018

Action Date: 23 Mar 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 015509270017

Charge creation date: 2018-03-23

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Mar 2018

Action Date: 23 Mar 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 015509270018

Charge creation date: 2018-03-23

Documents

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Confirmation statement with updates

Date: 26 Feb 2018

Action Date: 12 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-12

Documents

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Appoint person director company with name date

Date: 12 Jan 2018

Action Date: 02 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Linda Mary Grocott

Appointment date: 2018-01-02

Documents

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Appoint person director company with name date

Date: 12 Jan 2018

Action Date: 02 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: David Victor Grocott

Appointment date: 2018-01-02

Documents

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Cessation of a person with significant control

Date: 08 Jan 2018

Action Date: 07 Dec 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: David Victor Grocott

Cessation date: 2017-12-07

Documents

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Notification of a person with significant control

Date: 08 Jan 2018

Action Date: 07 Dec 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2017-12-07

Psc name: Agro Merchants Holdings Uk Limited

Documents

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Cessation of a person with significant control

Date: 08 Jan 2018

Action Date: 07 Dec 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Linda Mary Grocott

Cessation date: 2017-12-07

Documents

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Termination director company with name termination date

Date: 18 Dec 2017

Action Date: 07 Dec 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-12-07

Officer name: John Samuel Hugh Jones

Documents

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Appoint person director company with name date

Date: 18 Dec 2017

Action Date: 07 Dec 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Jose Carlos Rodriguez Marquez

Appointment date: 2017-12-07

Documents

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Appoint person director company with name date

Date: 18 Dec 2017

Action Date: 07 Dec 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-12-07

Officer name: Michael David Bender

Documents

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Termination director company with name termination date

Date: 18 Dec 2017

Action Date: 07 Dec 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-12-07

Officer name: David Victor Grocott

Documents

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Appoint person director company with name date

Date: 18 Dec 2017

Action Date: 07 Dec 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Adriaan Johannes Theodoor Kaaks

Appointment date: 2017-12-07

Documents

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Termination director company with name termination date

Date: 18 Dec 2017

Action Date: 07 Dec 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Linda Mary Grocott

Termination date: 2017-12-07

Documents

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Termination secretary company with name termination date

Date: 18 Dec 2017

Action Date: 07 Dec 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-12-07

Officer name: Linda Mary Grocott

Documents

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Change account reference date company current extended

Date: 18 Dec 2017

Action Date: 31 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2017-10-31

New date: 2017-12-31

Documents

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Termination director company with name termination date

Date: 18 Dec 2017

Action Date: 07 Dec 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-12-07

Officer name: Stephen David Simmons

Documents

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Resolution

Date: 15 Dec 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Statement of companys objects

Date: 15 Dec 2017

Category: Change-of-constitution

Type: CC04

Documents

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Mortgage satisfy charge full

Date: 12 Dec 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 12

Documents

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Mortgage satisfy charge full

Date: 12 Dec 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 10

Documents

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Mortgage satisfy charge full

Date: 12 Dec 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 11

Documents

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Mortgage satisfy charge full

Date: 12 Dec 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 015509270014

Documents

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Mortgage satisfy charge full

Date: 12 Dec 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 015509270015

Documents

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Mortgage satisfy charge full

Date: 12 Dec 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 7

Documents

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Mortgage satisfy charge full

Date: 12 Dec 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 015509270016

Documents

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Mortgage satisfy charge full

Date: 12 Dec 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 5

Documents

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Mortgage satisfy charge full

Date: 12 Dec 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 8

Documents

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Mortgage satisfy charge full

Date: 12 Dec 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 4

Documents

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Mortgage satisfy charge full

Date: 12 Dec 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 9

Documents

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Mortgage satisfy charge full

Date: 12 Dec 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 6

Documents

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Capital name of class of shares

Date: 27 Nov 2017

Category: Capital

Type: SH08

Documents

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Resolution

Date: 27 Nov 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Mortgage satisfy charge full

Date: 15 Nov 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 015509270013

Documents

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Accounts with accounts type full

Date: 17 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

Documents

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Confirmation statement

Date: 11 Apr 2017

Action Date: 12 Feb 2017

Category: Confirmation-statement

Type: CS01

Original description: 12/02/17 Statement of Capital gbp 3960

Documents

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Mortgage create with deed with charge number charge creation date

Date: 10 Feb 2017

Action Date: 07 Feb 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 015509270016

Charge creation date: 2017-02-07

Documents

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Mortgage create with deed with charge number charge creation date

Date: 15 Jul 2016

Action Date: 12 Jul 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-07-12

Charge number: 015509270015

Documents

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Accounts with accounts type full

Date: 29 Jun 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 26 Feb 2016

Action Date: 12 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-12

Documents

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Accounts with accounts type full

Date: 21 Apr 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 20 Feb 2015

Action Date: 12 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-12

Documents

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Mortgage create with deed with charge number

Date: 30 May 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 015509270014

Documents

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Auditors resignation company

Date: 17 Apr 2014

Category: Auditors

Type: AUD

Documents

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Accounts with accounts type full

Date: 15 Apr 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 18 Feb 2014

Action Date: 12 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-12

Documents

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Change sail address company with old address

Date: 18 Feb 2014

Category: Address

Type: AD02

Old address: C/O Rsm Tenon 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3BD England

Documents

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Miscellaneous

Date: 22 Nov 2013

Category: Miscellaneous

Type: MISC

Description: Section 519

Documents

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