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THE FRESH OLIVE COMPANY LTD. - The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 06856765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Riverside Building
- Livingstone Road
- Hessle
- East Yorkshire
- HU13 0DZ
- United Kingdom The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom UK
Management
- Managing Directors
- BALMER, David William
- WJS EXECUTIVES LIMITED
- LANE, Stuart Christopher
- Company secretaries
- DENYER, Katie Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-24
- Age Of Company 2009-03-24 15 years
- SIC/NACE
- 10390
Ownership
- Beneficial Owners
- -
- Mr Adam Wells
- -
- William Jackson Food Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MC 459 LIMITED
- Legal Entity Identifier (LEI)
- 254900UD56110MWDTF76
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-24
✓
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2023-04-20
- Last Date: 2022-04-06
✓
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THE FRESH OLIVE COMPANY LTD. Company Description
- THE FRESH OLIVE COMPANY LTD. is a ltd registered in United Kingdom with the Company reg no 06856765. Its current trading status is "live". It was registered 2009-03-24. It was previously called MC 459 LIMITED. It has declared SIC or NACE codes as "10390". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at The Riverside Building .
Get THE FRESH OLIVE COMPANY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Fresh Olive Company Ltd. - The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
- 2009-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE FRESH OLIVE COMPANY LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06856765#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06856765#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06856765#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.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
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keyboard_arrow_right 2021
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statement-of-companys-objects (2021-03-02) - CC04
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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change-person-director-company-with-change-date (2021-01-06) - CH01
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confirmation-statement-with-updates (2021-03-24) - CS01
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memorandum-articles (2021-03-02) - MA
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resolution (2021-03-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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resolution (2021-03-26) - RESOLUTIONS
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memorandum-articles (2021-03-26) - MA
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statement-of-companys-objects (2021-03-26) - CC04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-04) - CS01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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mortgage-satisfy-charge-full (2020-08-19) - MR04
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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capital-allotment-shares (2020-09-04) - SH01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01
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accounts-with-accounts-type-full (2020-12-19) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-03) - CS01
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notification-of-a-person-with-significant-control (2019-04-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-02) - PSC07
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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appoint-corporate-director-company-with-name-date (2019-05-13) - AP02
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termination-secretary-company-with-name-termination-date (2019-07-30) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-30) - AP03
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accounts-with-accounts-type-full (2019-12-17) - AA
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-12-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
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accounts-with-accounts-type-full (2018-05-16) - AA
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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resolution (2018-12-11) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
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accounts-with-accounts-type-full (2017-05-08) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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resolution (2016-03-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-10-20) - SH03
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resolution (2016-10-20) - RESOLUTIONS
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resolution (2016-09-23) - RESOLUTIONS
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resolution (2016-11-24) - RESOLUTIONS
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accounts-with-accounts-type-medium (2016-05-11) - AA
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capital-cancellation-shares (2016-12-30) - SH06
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resolution (2016-10-27) - RESOLUTIONS
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capital-allotment-shares (2016-11-28) - SH01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-12) - MR04
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accounts-with-accounts-type-medium (2015-05-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-medium (2014-06-13) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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accounts-with-accounts-type-medium (2013-05-03) - AA
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legacy (2013-03-23) - MG01
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keyboard_arrow_right 2012
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legacy (2012-04-19) - MG01
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accounts-with-accounts-type-medium (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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change-person-director-company-with-change-date (2011-04-08) - CH01
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change-person-secretary-company-with-change-date (2011-04-08) - CH03
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accounts-with-accounts-type-medium (2011-03-17) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-09) - AD01
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keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-03-03) - SH08
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resolution (2010-03-03) - RESOLUTIONS
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capital-allotment-shares (2010-04-22) - SH01
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
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accounts-with-accounts-type-full (2010-03-25) - AA
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change-person-director-company-with-change-date (2010-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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legacy (2010-09-18) - MG01
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-05-08) - CERTNM
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legacy (2009-04-22) - 288a
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legacy (2009-04-22) - 288b
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legacy (2009-04-22) - 287
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legacy (2009-05-12) - 395
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legacy (2009-07-09) - 88(2)
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legacy (2009-05-14) - 395
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legacy (2009-07-01) - 403a
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resolution (2009-07-09) - RESOLUTIONS
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memorandum-articles (2009-07-09) - MEM/ARTS
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legacy (2009-07-09) - 123
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legacy (2009-07-16) - 395
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memorandum-articles (2009-05-13) - MEM/ARTS
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incorporation-company (2009-03-24) - NEWINC
