Quay Fresh And Frozen Foods Limited

Company details

Type

Private Limited Company

Incorporated

1992-08-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-07-15 · next due 2026-07-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Andrews, Dean · Director appointed 1998-11-09
• Andrews, Amanda Nan · Director appointed 1992-09-09
• Arrow, Jane · Director appointed 1992-09-09 resigned 1999-12-21
• Arrow, Josephine · Director appointed 1992-09-17 resigned 1995-06-08
• Lazarus, Heather Ann · Nominee Director appointed 1992-08-07 resigned 1993-08-07
• Lazarus, Harry Pierre · Nominee Director appointed 1992-08-07 resigned 1992-09-09

People with significant control (1)

• Quayfresh Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (10)

All charges satisfied.

• Legal charge Satisfied
  Held by Peter Kilmister Howard and Peter Robert Gittins
  Created 1995-08-11 · satisfied 2015-08-20
  The charged sums being any sums which may from time to time become payable to the borrower by the customers under the supply agreements.
• Debenture Satisfied
  Held by Peter Robert Gittins, Peter Kilmister Howard
  Created 1995-08-11 · satisfied 2013-04-13
  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.
• Legal charge relating to rights under a supply agreement Satisfied
  Held by Peter Kilminster Howard and Peter Robert Gittins
  Created 1994-09-14 · satisfied 1996-05-18
  Sums which may from time to time become payable by the customers under a supply agreement dated 1/9/93 for the supply of crab meat.
• Debenture Satisfied
  Held by Peter Kilminster Howard and Peter Robert Gittins
  Created 1994-09-14 · satisfied 1996-05-18
  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.
• Legal charge Satisfied
  Held by Peter Kilminster Howard. Peter Robert Gittins.
  Created 1994-06-28 · satisfied 1996-05-18
  All sums which may from time to time be due to the borrower under the supply agreement dated 1ST september 1993.
• Debenture Satisfied
  Held by Peter Kilminster Howard and Peter Robert Gittins
  Created 1994-06-28 · satisfied 1996-05-18
  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.
• Legal charge Satisfied
  Held by P.K.Howard and P.R.Gitting
  Created 1993-09-30 · satisfied 1996-05-18
  Any sums which may from time to time become payable to the borrowers under the supply agreements and the borrower agrees to pay such of the charged sums as shall be received or receivable by it into the designated account.
• Debenture Satisfied
  Held by Peter Kilminster Howard and Peter Robert Gitting
  Created 1993-09-30 · satisfied 1996-05-18
  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.
• Debenture Satisfied
  Held by Manor Property (Swansea) Limited
  Created 1992-09-18 · satisfied 1993-10-06
  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.
• Legal charge Satisfied
  Held by Manor Property (Swansea) Limited
  Created 1992-09-18 · satisfied 1993-10-06
  Any sums payable to the company under agreements dated 18.09.92 for the supply of crab meat to the following customers 1) france fish 2) interaliment sa 3) pescanova sa 4) pan glacier limited.

Recent filings (15)

• 2025-08-27 Total-exemption-full accounts AA Accounts
• 2025-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-18 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2024-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-11 Micro-entity accounts AA Accounts
• 2023-09-20 Total-exemption-full accounts AA Accounts
• 2023-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-15 Total-exemption-full accounts AA Accounts
• 2022-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-11 Total-exemption-full accounts AA Accounts
• 2021-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-05 Total-exemption-full accounts AA Accounts
• 2020-07-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-09-05 Total-exemption-full accounts AA Accounts
• 2019-08-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.