FRESCA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FRESCA GROUP LIMITED
COMPANY NUMBER
05307204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/2004
(19 years and 11 months old)
WEBSITE
www.frescagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
26/04/2024
KEEP INFORMED
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PREVIOUS NAMES
08/12/2004
06/01/2005
BEALAW (738) LIMITED
KENT
TN12 6UT
Telephone: 01216224111
TPS: No
The Fresh Produce Centre
Transfesa Road
Paddock Wood
Tonbridge, Kent
TN12 6UT
Telephone: 831595
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 |
|---|---|---|
| FRESCA GROUP LIMITED | Active - Accounts Filed | View Report |
| BANAFRUT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | James Nicholas Marshall Cox (928623238) has left the board |
Credit Risk Overview
Want to learn more about FRESCA GROUP 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 FRESCA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESCA GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2005 - Present (19 years and 9 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 |
|
30/04/2010 - Present (14 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
03/08/2020 - Present (4 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 12 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | James Nicholas Marshall Cox (928623238) has left the board |
| 25/10/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Elizabeth McMeikan (907454562) Appointed |
| 05/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 13/08/2020 | New Board Member Martyn Paul Fletcher (927299764) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 09/10/2019 | New Company Secretary Brett Geoffrey Sumner (926314205) Appointed |
| 19/08/2019 | Veronica Warner (920028915) has left the board |
| 12/06/2019 | Nigel John Trood (919670512) has left the board |
| 14/03/2019 | Elizabeth McMeikan (907454562) has left the board |
| 14/03/2019 | New Board Member Elizabeth McMeikan (913962042) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/09/2016 | Nigel John Trood (917248741) has left the board |
| 20/09/2016 | New Board Member Nigel John Trood (919670512) Appointed |
| 27/01/2016 | New Board Member Brett Sumner (920447521) Appointed |
| 27/01/2016 | New Board Member Brett Sumner (920447521) Appointed |
| 29/12/2015 | New Annual Return filed |
| 02/12/2015 | Michael John Musk (917794807) has left the board |
| 02/12/2015 | Michael John Musk (912765699) has left the board |
| 22/09/2015 | New Accounts filed |
| 20/08/2015 | New Company Secretary Veronica Warner (920028915) Appointed |
| 13/12/2014 | New Annual Return filed |
| 10/12/2014 | New Accounts filed |
| 17/01/2014 | Paul Alan Butlin (913984048) has left the board |
| 17/12/2013 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 03/05/2013 | Rebecca Edith Joan Turner (915478281) has left the board |
| 03/05/2013 | New Company Secretary Michael John Musk (917794807) Appointed |
| 08/01/2013 | New Annual Return filed |
| 03/10/2012 | New Board Member Nigel John Trood Appointed |
| 12/09/2012 | New Accounts filed |
| 06/09/2012 | David Wallis Lloyd has left the board |
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