MYFRESH PREPARED PRODUCE LIMITED
In Administration
General Information
NAME
MYFRESH PREPARED PRODUCE LIMITED
COMPANY NUMBER
10696607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
29/03/2017
(7 years and 7 months old)
WEBSITE
http://wjfg.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2022
ACCOUNTS MADE UP TO
24/04/2021
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PREVIOUS NAMES
29/03/2017
18/08/2017
AGHOCO 1521 LIMITED
LONDON
NW1 6BB
Telephone: 01482301213
TPS: No
Grove House
248a Marylebone Road
LONDON
NW1 6BB
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 |
| MYFRESH PREPARED PRODUCE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Steven Ronald Humphrey (927969437) Appointed |
| 10/06/2022 | Katie Amanda Denyer (926098112) has left the board |
Credit Risk Overview
Want to learn more about MYFRESH PREPARED PRODUCE 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 MYFRESH PREPARED PRODUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYFRESH PREPARED PRODUCE 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 |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Director: 29/03/2017 - Present (7 years and 7 months) 29/03/2017 - Present (7 years and 7 months) Secretary: 29/03/2017 - Present (7 years and 7 months) 29/03/2017 - Present (7 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
29/03/2017 - Present (7 years and 7 months) 29/03/2017 - Present (7 years and 7 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Steven Ronald Humphrey (927969437) Appointed |
| 10/06/2022 | Katie Amanda Denyer (926098112) has left the board |
| 10/06/2022 | Fraser James Parramint (924364949) has left the board |
| 10/06/2022 | WJS EXECUTIVES LIMITED (913099351) has left the board |
| 10/06/2022 | New Board Member Steven Ronald Humphrey (929666544) Appointed |
| 10/06/2022 | New Board Member Rebecca Humphrey (925640567) Appointed |
| 22/12/2021 | Neil Anthony Zygo (922259452) has left the board |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 12/02/2020 | Daniel John Ridge (925838588) has left the board |
| 21/12/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Board Member Neil Anthony Zygo (922259452) Appointed |
| 01/08/2019 | Gary Martin Urmston (914033781) has left the board |
| 01/08/2019 | New Company Secretary Katie Amanda Denyer (926098112) Appointed |
| 29/05/2019 | Adam Alexander Barraclough (923521374) has left the board |
| 15/05/2019 | New Board Member Daniel John Ridge (925838588) Appointed |
| 26/04/2019 | New Board Member Fraser James Parramint (924364949) Appointed |
| 12/03/2019 | Tim Proudlove (923411700) has left the board |
| 12/01/2019 | New Accounts filed |
| 23/10/2018 | New Board Member WJS EXECUTIVES LIMITED (913099351) Appointed |
| 23/10/2018 | WJS EXECUTIVES LIMITED (925110872) has left the board |
| 08/10/2018 | New Board Member WJS EXECUTIVES LIMITED (925110872) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | Graham Andrew Renwick (917908001) has left the board |
| 16/01/2018 | Jillian Emma Martin (921604931) has left the board |
| 23/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Board Member Adam Alexander Barraclough (923521374) Appointed |
| 26/07/2017 | New Board Member Graham Andrew Renwick (917908001) Appointed |
| 03/07/2017 | Gary Martin Urmston (923411486) has left the board |
| 03/07/2017 | New Board Member Gary Martin Urmston (914033781) Appointed |
| 03/07/2017 | Jill Martin (923411492) has left the board |
| 03/07/2017 | New Board Member Jillian Emma Martin (921604931) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 26/06/2017 | New Board Member Gary Martin Urmston (923411486) Appointed |
| 26/06/2017 | New Board Member Jill Martin (923411492) Appointed |
| 26/06/2017 | New Board Member Tim Proudlove (923411700) Appointed |
| 26/06/2017 | Roger Hart (910557988) has left the board |
| 26/06/2017 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 26/06/2017 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 20/04/2017 | Roger Hart (922801701) has left the board |
| 20/04/2017 | New Board Member Roger Hart (910557988) Appointed |
| 18/04/2017 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 18/04/2017 | INHOCO FORMATIONS LIMITED (922801697) has left the board |
| 18/04/2017 | A G SECRETARIAL LIMITED (922801699) has left the board |
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