-
-
FRESCA GROUP LIMITED - The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Company Information
- Company registration number
- 05307204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Fresh Produce Centre
- Transfesa Road
- Paddock Wood
- Kent
- TN12 6UT The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT UK
Management
- Managing Directors
- FLETCHER, Martyn Paul
- HODSON, Simon James
- MACK, Christopher Peter
- MCMEIKAN, Elizabeth
- SUMNER, Brett Geoffrey
- Company secretaries
- SUMNER, Brett Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-08
- Age Of Company 2004-12-08 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Fresca Esop Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEALAW (738) LIMITED
- Legal Entity Identifier (LEI)
- 213800IBQOJKY6RFBS77
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-24
✓
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
✓
-
FRESCA GROUP LIMITED Company Description
- FRESCA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05307204. Its current trading status is "live". It was registered 2004-12-08. It was previously called BEALAW (738) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 27/04/2012.It can be contacted at The Fresh Produce Centre .
Get FRESCA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fresca Group Limited - The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
- 2004-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FRESCA GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05307204#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05307204#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05307204#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
mortgage-satisfy-charge-full (2021-05-04) - MR04
-
termination-director-company-with-name-termination-date (2021-05-04) - TM01
-
mortgage-satisfy-charge-full (2021-04-29) - MR04
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-10-16) - CS01
-
appoint-person-director-company-with-name-date (2020-08-11) - AP01
-
accounts-with-accounts-type-group (2020-10-21) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-30) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-03) - MR01
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-09) - MR01
-
resolution (2019-11-08) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-11-06) - CS01
-
accounts-with-accounts-type-group (2019-10-15) - AA
-
appoint-person-secretary-company-with-name-date (2019-10-07) - AP03
-
termination-secretary-company-with-name-termination-date (2019-08-15) - TM02
-
termination-director-company-with-name-termination-date (2019-06-10) - TM01
-
change-person-director-company-with-change-date (2019-03-05) - CH01
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
-
accounts-with-accounts-type-group (2018-10-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01
-
confirmation-statement-with-updates (2018-12-10) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-13) - CS01
-
accounts-with-accounts-type-group (2017-09-25) - AA
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-25) - AP01
-
change-person-director-company-with-change-date (2016-09-09) - CH01
-
change-person-director-company-with-change-date (2016-07-20) - CH01
-
accounts-with-accounts-type-group (2016-09-12) - AA
-
confirmation-statement-with-updates (2016-12-15) - CS01
-
change-person-director-company-with-change-date (2016-09-12) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-30) - TM01
-
appoint-person-secretary-company-with-name-date (2015-08-18) - AP03
-
accounts-amended-with-accounts-type-group (2015-09-24) - AAMD
-
termination-secretary-company-with-name-termination-date (2015-11-30) - TM02
-
accounts-with-accounts-type-group (2015-09-17) - AA
-
move-registers-to-registered-office-company-with-new-address (2015-12-22) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
-
accounts-with-accounts-type-group (2014-09-07) - AA
-
termination-director-company-with-name (2014-01-15) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
-
resolution (2013-10-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-09-09) - AA
-
appoint-person-secretary-company-with-name (2013-05-01) - AP03
-
termination-secretary-company-with-name (2013-05-01) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-05) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-03-30) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
-
termination-director-company-with-name (2012-09-04) - TM01
-
move-registers-to-sail-company (2012-01-05) - AD03
-
appoint-person-director-company-with-name (2012-10-01) - AP01
-
second-filing-of-form-with-form-type (2012-10-24) - RP04
-
accounts-with-accounts-type-group (2012-09-06) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-09-20) - AA
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-05-04) - TM01
-
appoint-person-director-company-with-name (2010-05-06) - AP01
-
appoint-person-director-company-with-name (2010-05-17) - AP01
-
accounts-with-accounts-type-group (2010-08-18) - AA
-
termination-secretary-company-with-name (2010-10-11) - TM02
-
appoint-person-secretary-company-with-name (2010-10-11) - AP03
-
resolution (2010-10-15) - RESOLUTIONS
-
memorandum-articles (2010-11-11) - MEM/ARTS
-
change-sail-address-company-with-old-address (2010-12-21) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
-
statement-of-companys-objects (2010-10-13) - CC04
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-13) - AR01
-
move-registers-to-sail-company (2009-12-12) - AD03
-
change-person-director-company-with-change-date (2009-12-12) - CH01
-
change-sail-address-company (2009-12-12) - AD02
-
resolution (2009-10-02) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-09-02) - AA
-
legacy (2009-07-28) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-09) - 363s
-
accounts-with-accounts-type-group (2008-09-02) - AA
-
legacy (2008-12-22) - 288b
-
legacy (2008-12-22) - 288c
-
legacy (2008-12-23) - 288c
-
legacy (2008-12-23) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-14) - 395
-
resolution (2007-10-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-09-08) - AA
-
legacy (2007-01-13) - 395
-
legacy (2007-01-02) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 363s
-
legacy (2006-02-06) - 288a
-
legacy (2006-05-09) - 288a
-
legacy (2006-04-08) - 395
-
legacy (2006-10-05) - 395
-
legacy (2006-10-10) - 288b
-
accounts-with-accounts-type-group (2006-09-13) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-11) - 123
-
legacy (2005-03-01) - 395
-
legacy (2005-03-08) - 288a
-
legacy (2005-03-08) - 288b
-
certificate-change-of-name-company (2005-01-06) - CERTNM
-
resolution (2005-03-11) - RESOLUTIONS
-
legacy (2005-03-11) - 225
-
legacy (2005-03-11) - 122
-
legacy (2005-04-20) - 88(2)R
-
legacy (2005-05-13) - 288b
-
resolution (2005-10-14) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2004
-
incorporation-company (2004-12-08) - NEWINC
