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THE FRESCA ESOP LIMITED - The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Company Information
- Company registration number
- 03594862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Fresh Produce Centre
- Transfesa Road
- Paddock Wood
- Kent
- TN12 6UT
- United Kingdom The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom UK
Management
- Managing Directors
- HODSON, Simon James
- MACK, Christopher Peter
- MCMEIKAN, Elizabeth
- SUMNER, Brett Geoffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-08
- Age Of Company 1998-07-08 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Fresca Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M & W MACK ESOP TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-24
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-17
- Last Date: 2020-10-03
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THE FRESCA ESOP LIMITED Company Description
- THE FRESCA ESOP LIMITED is a ltd registered in United Kingdom with the Company reg no 03594862. Its current trading status is "live". It was registered 1998-07-08. It was previously called M & W MACK ESOP TRUSTEE LIMITED . It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 29/04/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at The Fresh Produce Centre .
Get THE FRESCA ESOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Fresca Esop Limited - The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
- 1998-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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legacy (2020-01-22) - AGREEMENT2
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legacy (2020-01-22) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-15) - TM02
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change-person-director-company-with-change-date (2019-03-05) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-02) - AA
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confirmation-statement-with-no-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-04) - AD01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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confirmation-statement-with-updates (2016-10-06) - CS01
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change-person-director-company-with-change-date (2016-09-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-full (2015-10-17) - AA
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termination-secretary-company-with-name-termination-date (2015-11-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-30) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-full (2014-01-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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appoint-person-secretary-company-with-name (2013-05-01) - AP03
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termination-secretary-company-with-name (2013-05-01) - TM02
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accounts-with-accounts-type-full (2013-01-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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change-person-director-company-with-change-date (2012-06-01) - CH01
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accounts-with-accounts-type-full (2012-01-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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change-person-director-company-with-change-date (2011-10-28) - CH01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-12) - TM02
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appoint-person-secretary-company-with-name (2010-10-12) - AP03
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accounts-with-accounts-type-full (2010-10-18) - AA
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change-sail-address-company (2010-10-26) - AD02
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appoint-person-director-company-with-name (2010-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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termination-director-company-with-name (2010-05-04) - TM01
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move-registers-to-sail-company (2010-10-26) - AD03
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appoint-person-director-company-with-name (2010-05-06) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-24) - AA
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legacy (2008-10-09) - 363a
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legacy (2008-10-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-05) - 363a
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accounts-with-accounts-type-full (2007-09-12) - AA
keyboard_arrow_right 2006
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legacy (2006-02-06) - 288a
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-10-06) - 363a
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certificate-change-of-name-company (2006-01-27) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363s
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-05-13) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-10-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-full (2003-09-07) - AA
keyboard_arrow_right 2002
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legacy (2002-01-22) - 288b
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legacy (2002-01-28) - 288a
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accounts-with-accounts-type-full (2002-09-04) - AA
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legacy (2002-10-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-21) - AA
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legacy (2001-10-19) - 363s
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legacy (2001-01-04) - 287
keyboard_arrow_right 2000
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legacy (2000-10-17) - 363s
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accounts-with-accounts-type-full (2000-10-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-26) - AA
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legacy (1999-10-07) - 363s
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legacy (1999-07-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-02) - 288a
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incorporation-company (1998-07-08) - NEWINC
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certificate-change-of-name-company (1998-08-24) - CERTNM
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legacy (1998-10-09) - 288b
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legacy (1998-09-30) - 225
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resolution (1998-09-30) - RESOLUTIONS