THE FRESCA ESOP LIMITED
Active - Accounts Filed
General Information
NAME
THE FRESCA ESOP LIMITED
COMPANY NUMBER
03594862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/07/1998
(26 years and 4 months old)
WEBSITE
https://www.frescagroup.co.uk/fresh-plus
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
28/04/2023
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PREVIOUS NAMES
25/08/1998
27/01/2006
M & W MACK ESOP TRUSTEE LIMITED
View all previous names
KENT
TN12 6UT
Telephone: 01216224111
TPS: No
The Fresh Produce Centre
Transfesa Road
Paddock Wood
Tonbridge, Kent
TN12 6UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.& W.MACK LIMITED | Active - Accounts Filed | View Report |
| THE FRESCA ESOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | James Nicholas Marshall Cox (928623238) has left the board |
| 16/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FRESCA ESOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FRESCA ESOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FRESCA ESOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/1998 - Present (26 years and 2 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 17 Past: 29 |
View Report |
|
01/04/2010 - Present (14 years and 7 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
30/04/2010 - Present (14 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 320 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | James Nicholas Marshall Cox (928623238) has left the board |
| 16/03/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Fraser McKie (929632992) Appointed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 14/09/2021 | New Board Member James Nicholas Marshall Cox (928623238) Appointed |
| 21/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | Veronica Warner (920308437) has left the board |
| 14/03/2019 | Elizabeth McMeikan (907454562) has left the board |
| 14/03/2019 | New Board Member Elizabeth McMeikan (913962042) Appointed |
| 11/12/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 19/12/2016 | New Board Member Brett Geoffrey Sumner (920447521) Appointed |
| 11/10/2016 | New Annual Return filed |
| 13/09/2016 | Change in Reg. Office |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | Change in Reg. Office |
| 02/12/2015 | New Company Secretary Veronica Warner (920308437) Appointed |
| 02/12/2015 | Michael John Musk (917795012) has left the board |
| 24/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 03/05/2013 | Rebecca Edith Joan Turner (915481232) has left the board |
| 03/05/2013 | New Company Secretary Michael John Musk (917795012) Appointed |
| 16/01/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
| 29/10/2012 | New Annual Return filed |
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