AMERICOLD WHITCHURCH LTD
| Status | ACTIVE |
| Company No. | 01550927 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 1981 |
| Age | 43 years, 3 months, 3 days |
| Jurisdiction | England 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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 29 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 18 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
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
Documents
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
Documents
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
Documents
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
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
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
Documents
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
Documents
Accounts with accounts type full
Date: 02 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
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
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
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
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
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
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
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
Mortgage satisfy charge full
Date: 04 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015509270017
Documents
Mortgage satisfy charge full
Date: 04 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015509270018
Documents
Mortgage satisfy charge full
Date: 04 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015509270021
Documents
Mortgage satisfy charge full
Date: 04 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015509270019
Documents
Mortgage satisfy charge full
Date: 04 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015509270020
Documents
Mortgage satisfy charge full
Date: 04 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015509270022
Documents
Mortgage satisfy charge full
Date: 04 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015509270023
Documents
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
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
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
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
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
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
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
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
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
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
Resolution
Date: 07 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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
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
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
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
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
Mortgage charge part release with charge number
Date: 31 May 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015509270018
Documents
Mortgage charge part release with charge number
Date: 31 May 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015509270017
Documents
Mortgage charge whole release with charge number
Date: 31 May 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015509270019
Documents
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Resolution
Date: 15 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 15 Dec 2017
Category: Change-of-constitution
Type: CC04
Documents
Mortgage satisfy charge full
Date: 12 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 12 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 12 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 12 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015509270014
Documents
Mortgage satisfy charge full
Date: 12 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015509270015
Documents
Mortgage satisfy charge full
Date: 12 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 12 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015509270016
Documents
Mortgage satisfy charge full
Date: 12 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 12 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 12 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 12 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 12 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Capital name of class of shares
Date: 27 Nov 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 15 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015509270013
Documents
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
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
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
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
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
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
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
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
Mortgage create with deed with charge number
Date: 30 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015509270014
Documents
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
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
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
Miscellaneous
Date: 22 Nov 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
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