FRESH DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
FRESH DIRECT LIMITED
COMPANY NUMBER
09429182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/02/2015
(9 years and 10 months old)
WEBSITE
www.freshdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
09/02/2015
17/03/2015
FRESH DIRECT PAYROLL LIMITED
KENT
TN25 4AG
Telephone: 01869365600
TPS: No
Bicester Distribution Park
Bainton Close
Bicester
Oxfordshire
OX26 4SW
Telephone: 221796
Enterprise House
Nicholas Road
Eureka Science Park
ASHFORD
TN25 4AG
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 |
|---|---|---|
| FRESH DIRECT GROUP LIMITED | Company is dissolved | View Report |
| FRESH DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | Paulo Cipriano Peereboom (930323776) has left the board |
Credit Risk Overview
Want to learn more about FRESH DIRECT 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 FRESH DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESH DIRECT 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 |
|---|---|---|---|---|
|
09/02/2015 - Present (9 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
09/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
01/12/2022 - Present (2years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 18 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSCO CORPORATION | N/A | N/A |
| GUEST SUPPLY INC | N/A | N/A |
| SYSCO GUEST SUPPLY EUROPE LIMITED | Active - Accounts Filed | View Report |
| SMS GLOBAL HOLDINGS SARL | N/A | N/A |
| SYSCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSCO UK LIMITED | Active - Accounts Filed | View Report |
| SWANDER PACE CAPITAL | N/A | N/A |
| SYSCO BERMUDA PARTNERS LP | N/A | N/A |
| CUCINA LUX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CUCINA FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| CUCINA ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS HOLDING I LIMITED | Company is dissolved | View Report |
| BRAKE BROS LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS FOODSERVICE LIMITED | Active - Accounts Filed | View Report |
| CUCINA FRENCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRESHFAYRE LIMITED | Company is dissolved | View Report |
| KENT FROZEN FOODS LIMITED | Active - Accounts Filed | View Report |
| STOCKFLAG LIMITED | Company is dissolved | View Report |
| M&J SEAFOOD HOLDINGS LIMITED | Non-Trading | View Report |
| CUCINA FRESH INVESTMENTS LIMITED | Company is dissolved | View Report |
| CUCINA FRESH FINANCE LIMITED | Company is dissolved | View Report |
| FRESH DIRECT (UK) LIMITED | Active - Accounts Filed | View Report |
| FRESH DIRECT GROUP LIMITED | Company is dissolved | View Report |
| FRESH DIRECT LIMITED | Active - Accounts Filed | View Report |
| M&J SEAFOOD LIMITED | Company is dissolved | View Report |
| PAULEYS PRODUCE LIMITED | Company is dissolved | View Report |
| WILD HARVEST LIMITED | Company is dissolved | View Report |
| FRESH HOLDINGS LIMITED | Company is dissolved | View Report |
| SYSCO FOODS NI LIMITED | Active - Accounts Filed | View Report |
| SYSCO GEORGE TOWN II LTD | N/A | N/A |
| SMS INTERNATIONAL RESOURCES IRELAND UNLIMITED COMPANY | N/A | N/A |
| SYSCO GEORGE TOWN LTD SARL | N/A | N/A |
| SYSCO FOODS IRELAND UNLIMITED COMPANY | N/A | N/A |
| ARNOTTS (FRUIT) LIMITED | Company is dissolved | View Report |
| CROSSGAR FOODSERVICE LTD | Company is dissolved | View Report |
| GHS CLASSIC DRINKS LIMITED | N/A | N/A |
| CHRISTYS WINES & SPIRITS LIMITED | N/A | N/A |
| PALLAS FOODS FARM FRESH UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | Paulo Cipriano Peereboom (930323776) has left the board |
| 10/03/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Paulo Cipriano Peereboom (930323776) Appointed |
| 15/12/2022 | New Board Member Paulo Cipriano Peereboom (930324606) Appointed |
| 15/12/2022 | New Board Member Stephanie Jane Brooksbank (930323778) Appointed |
| 22/03/2022 | New Board Member Peter Francis Jackson (929348195) Appointed |
| 21/03/2022 | New Accounts filed |
| 15/03/2022 | Rajesh Vishwanath Tugnait (921540180) has left the board |
| 15/03/2022 | New Board Member Peter Francis Jackson (929348200) Appointed |
| 14/02/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | Change in Reg. Office |
| 10/05/2017 | Sarah Leanne Whibley (916291617) has left the board |
| 10/05/2017 | New Board Member Sarah Leanne Whibley (919768805) Appointed |
| 17/02/2017 | New Annual Return filed |
| 12/10/2016 | Rajesh Vishwanath Tugnait (921542148) has left the board |
| 12/10/2016 | New Board Member Rajesh Vishwanath Tugnait (921540180) Appointed |
| 10/10/2016 | Adam Patrick Uttley (919568815) has left the board |
| 05/10/2016 | New Board Member Rajesh Vishwanath Tugnait (921542148) Appointed |
| 19/09/2016 | David John Burns (919678528) has left the board |
| 16/08/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 17/04/2015 | New Board Member David John Burns (919678528) Appointed |
| 12/03/2015 | ABOGADO CUSTODIANS LIMITED (919481986) has left the board |
| 12/03/2015 | New Board Member Adam Uttley (919568815) Appointed |
| 12/03/2015 | New Board Member Sarah Leanne Whibley (916291617) Appointed |
| 12/03/2015 | ABOGADO NOMINEES LIMITED (919481984) has left the board |
| 12/03/2015 | Luciene Maureen James (913474707) has left the board |
| 12/03/2015 | New Company Secretary Sarah Whibley (919568767) Appointed |
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