THE FRESH OLIVE COMPANY LTD.
Active - Accounts Filed
General Information
NAME
THE FRESH OLIVE COMPANY LTD.
COMPANY NUMBER
06856765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
24/03/2009
(15 years and 8 months old)
WEBSITE
http://www.belazu.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
29/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/03/2009
08/05/2009
MC 459 LIMITED
EAST YORKSHIRE
HU13 0DZ
Telephone: 04208838191
TPS: No
74 Long Drive
Greenford
Middlesex
UB6 8LZ
Telephone: 88381912
The Riverside Building
Livingstone Road
HESSLE
HU13 0DZ
Telephone: 88381912
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 |
|---|---|---|
| WILLIAM JACKSON FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| THE FRESH OLIVE COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Company Secretary Andrew John Green (932533130) Appointed |
| 23/07/2024 | Katie Amanda Denyer (926098257) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE FRESH OLIVE COMPANY LTD.?
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 FRESH OLIVE COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FRESH OLIVE COMPANY LTD.?
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 |
|---|---|---|---|---|
|
21/11/2018 - Present (6years) Born in N/A |
Active | Director |
Current: 18 Past: 12 |
View Report |
|
10/08/2020 - Present (4 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
04/01/2021 - Present (3 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2009 - Present (15 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Company Secretary Andrew John Green (932533130) Appointed |
| 23/07/2024 | Katie Amanda Denyer (926098257) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 28/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Stuart Christopher Lane (923446773) Appointed |
| 31/12/2020 | New Accounts filed |
| 29/09/2020 | George Patrick Bennell (903661791) has left the board |
| 29/09/2020 | Adam Henry Wells (903661786) has left the board |
| 29/09/2020 | John Charles Hodges (912216348) has left the board |
| 21/08/2020 | New Board Member David William Balmer (920516633) Appointed |
| 04/06/2020 | Norman Graeme Scott Soutar (911540696) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 01/08/2019 | New Company Secretary Katie Amanda Denyer (926098257) Appointed |
| 01/08/2019 | Gary Martin Urmston (914033781) has left the board |
| 01/08/2019 | Rory Lloyd (925316612) has left the board |
| 01/08/2019 | Gary Urmston (925316631) has left the board |
| 22/05/2019 | WJS EXECUTIVES LIMITED (925839138) has left the board |
| 22/05/2019 | New Board Member WJS EXECUTIVES LIMITED (913099351) Appointed |
| 15/05/2019 | New Board Member WJS EXECUTIVES LIMITED (925839138) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Company Secretary Gary Urmston (925316631) Appointed |
| 07/12/2018 | New Board Member Rory Lloyd (925316612) Appointed |
| 07/12/2018 | New Board Member James Watson (925316468) Appointed |
| 07/12/2018 | New Board Member Gary Martin Urmston (914033781) Appointed |
| 07/12/2018 | New Board Member Norman Graeme Scott Soutar (911540696) Appointed |
| 06/12/2018 | Change in Reg. Office |
| 20/05/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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