MAS FROZEN FOODS LIMITED

Company summary

5 outstanding charges

Company number: 03432912
Status: DISSOLVED
Incorporated / age: 11 September 199726 years
Registered office: Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5

Sourced from Companies House, retrieved 11 October 2026 at 06:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
Nature of business
Wholesale of other food, including fish, crustaceans and molluscs

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIND, David ACTIVE	Secretary	22 Aug 2022				Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
BRIND, David Leonard ACTIVE	Director	30 Jun 2015		United Kingdom	December 1972	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
MAXTED, Ben ACTIVE	Director	14 Nov 2016		United Kingdom	December 1983	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
YOUNG, Paul Victor ACTIVE	Director	30 Jun 2015		United Kingdom	September 1957	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
HULLEY, John Andrew RESIGNED	Secretary	11 Sep 1997	30 Jun 2015			Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
RICE, Patricia Ada RESIGNED	Secretary	30 Jun 2015	22 Aug 2022			Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Sep 1997	11 Sep 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
HULLEY, John Andrew RESIGNED	Director	11 Sep 1997	30 Jun 2015	England	August 1958	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
HULLEY, Simon Charles RESIGNED	Director	11 Sep 1997	30 Jun 2015	England	October 1960	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
RICE, Patricia Ada RESIGNED	Director	30 Jun 2015	22 Aug 2022	United Kingdom	August 1957	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	11 Sep 1997	11 Sep 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRIND, David ACTIVE
Role: Secretary
Appointed on: 22 Aug 2022
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

BRIND, David Leonard ACTIVE
Role: Director
Appointed on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

MAXTED, Ben ACTIVE
Role: Director
Appointed on: 14 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1983
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

YOUNG, Paul Victor ACTIVE
Role: Director
Appointed on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

HULLEY, John Andrew RESIGNED
Role: Secretary
Appointed on: 11 Sep 1997
Resigned on: 30 Jun 2015
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

RICE, Patricia Ada RESIGNED
Role: Secretary
Appointed on: 30 Jun 2015
Resigned on: 22 Aug 2022
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Sep 1997
Resigned on: 11 Sep 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

HULLEY, John Andrew RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: August 1958
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

HULLEY, Simon Charles RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: October 1960
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

RICE, Patricia Ada RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 22 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Sep 1997
Resigned on: 11 Sep 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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