Company Information for

THE FRESCA ESOP LIMITED

THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT,

Company Registration Number

03594862

Private Limited Company

Active

About The Fresca Esop Ltd

THE FRESCA ESOP LIMITED was founded on 1998-07-08 and has its registered office in Paddock Wood. The organisation's status is listed as "Active". The Fresca Esop Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
THE FRESCA ESOP LIMITED
Legal Registered Office
THE FRESH PRODUCE CENTRE
TRANSFESA ROAD
PADDOCK WOOD
KENT
TN12 6UT
Other companies in EC4A
Previous Names
M & W MACK ESOP TRUSTEE LIMITED
27/01/2006

Filing Information

Company Number03594862
Date formed1998-07-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/04/2023
Account next due31/01/2025
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-06 23:01:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Veronica Warner Company Secretary 2015-11-30
Simon James Hodson Director SOLICITOR 2010-04-01 UNITED KINGDOM
Christopher Peter Mack Director DIRECTOR 1998-09-25 UNITED KINGDOM
Elizabeth Mcmeikan Director DIRECTOR 2010-04-30 UNITED KINGDOM
Brett Geoffrey Sumner Director GROUP FINANCE DIRECTOR 2016-12-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Musk Company Secretary 2013-04-26 2015-11-30
Rebecca Edith Joan Turner Company Secretary 2010-09-29 2013-04-26
Michael John Musk Company Secretary 2002-01-23 2010-09-29
Amanda Jane Burton Director 1998-09-25 2010-04-30
Stephen Robertson Director 2006-01-27 2008-09-24
Timothy Francis How Director 1998-09-25 2005-04-26
Simon Paul Taylor Company Secretary 1998-09-25 2001-12-31
Beach Secretaries Limited Company Secretary 1998-07-08 1998-09-24
Croft Nominees Limited Director 1998-07-08 1998-09-24

Related Directorships for Simon James Hodson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Hodson BIZKIT LTDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
Simon James Hodson THE BRAND FOUNDATIONDirector 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
Simon James Hodson CH & CO CATERING GROUP (HOLDINGS) LIMITEDDirector 2015-06-01 CURRENT 2015-03-23 Active
Simon James Hodson FRESCA GROUP LIMITEDDirector 2010-04-01 CURRENT 2004-12-08 Active
Simon James Hodson MARLBOROUGH HOUSE SCHOOL TRUST LIMITEDDirector 2001-03-09 CURRENT 1957-07-18 Active
Simon James Hodson CROFT NOMINEES LIMITEDDirector 1991-11-06 CURRENT 1984-08-13 Active
Simon James Hodson BEACH SECRETARIES LIMITEDDirector 1991-11-06 CURRENT 1984-08-08 Active

Related Directorships for Christopher Peter Mack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Peter Mack THE FRESH PRODUCE CENTRE LIMITEDDirector 2018-03-01 CURRENT 2017-06-27 Active
Christopher Peter Mack MM GLOBAL CITRUS LIMITEDDirector 2014-11-14 CURRENT 2006-11-21 Active - Proposal to Strike off
Christopher Peter Mack CYPIC LTDDirector 2014-09-10 CURRENT 2014-09-10 Dissolved 2016-08-30
Christopher Peter Mack M & W MACK TRUSTEES LIMITEDDirector 2011-04-06 CURRENT 1986-03-13 Dissolved 2017-05-16
Christopher Peter Mack THANET EARTH ESTATES LIMITEDDirector 2009-02-18 CURRENT 2008-09-23 Active
Christopher Peter Mack FRESCA DEVELOPMENT PROPERTY LIMITEDDirector 2008-09-29 CURRENT 2008-07-16 Active
Christopher Peter Mack FRESCA DEVELOPMENT LIMITEDDirector 2008-09-29 CURRENT 2008-07-16 Active
Christopher Peter Mack THANET EARTH CONSTRUCTION LIMITEDDirector 2008-06-25 CURRENT 2008-02-26 Active
Christopher Peter Mack THANET ENERGY LIMITEDDirector 2008-01-30 CURRENT 2008-01-30 Active
Christopher Peter Mack THANET EARTH LIMITEDDirector 2007-11-23 CURRENT 2007-03-19 Active
Christopher Peter Mack VALEFRESH LIMITEDDirector 2007-10-16 CURRENT 2007-05-24 Active - Proposal to Strike off
Christopher Peter Mack THANET GROWERS SEVEN LIMITEDDirector 2007-10-10 CURRENT 2007-09-19 Active
Christopher Peter Mack THANET EARTH HOLDINGS LIMITEDDirector 2007-10-10 CURRENT 2007-09-19 Active
Christopher Peter Mack THANET EARTH INVESTMENTS LIMITEDDirector 2007-07-27 CURRENT 2007-03-19 Active
Christopher Peter Mack PRIMAFRUIT LIMITEDDirector 2005-04-29 CURRENT 1981-06-04 Active
Christopher Peter Mack FRESCA GROUP LIMITEDDirector 2005-02-22 CURRENT 2004-12-08 Active
Christopher Peter Mack M.& W.MACK LIMITEDDirector 1991-10-12 CURRENT 1948-01-02 Active

Related Directorships for Elizabeth Mcmeikan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Mcmeikan FRESCA GROUP LIMITEDDirector 2010-04-30 CURRENT 2004-12-08 Active

Related Directorships for Brett Geoffrey Sumner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brett Geoffrey Sumner THE FRESH PRODUCE CENTRE LIMITEDDirector 2017-11-02 CURRENT 2017-06-27 Active
Brett Geoffrey Sumner THE AVOCADO COMPANY LIMITEDDirector 2017-11-02 CURRENT 2017-05-23 Active
Brett Geoffrey Sumner WALLINGS NURSERY LIMITEDDirector 2017-11-02 CURRENT 1999-04-28 Active
Brett Geoffrey Sumner MM GLOBAL CITRUS LIMITEDDirector 2017-11-02 CURRENT 2006-11-21 Active - Proposal to Strike off
Brett Geoffrey Sumner WALLINGS PROPERTY LIMITEDDirector 2017-11-02 CURRENT 2008-02-18 Active
Brett Geoffrey Sumner WALLINGS HOLDINGS LIMITEDDirector 2017-11-02 CURRENT 2008-02-25 Active
Brett Geoffrey Sumner CUSTOM PLUM COMPANY LIMITEDDirector 2017-11-02 CURRENT 2015-09-04 Active
Brett Geoffrey Sumner CARTAMA UK LIMITEDDirector 2017-03-06 CURRENT 2015-12-23 Active
Brett Geoffrey Sumner GRAPE EVOLUTION LIMITEDDirector 2017-01-31 CURRENT 2015-04-13 Active
Brett Geoffrey Sumner PRIMAFRUIT LIMITEDDirector 2016-06-01 CURRENT 1981-06-04 Active
Brett Geoffrey Sumner THANET EARTH INVESTMENTS LIMITEDDirector 2016-05-11 CURRENT 2007-03-19 Active
Brett Geoffrey Sumner THANET GROWERS SEVEN LIMITEDDirector 2016-05-11 CURRENT 2007-09-19 Active
Brett Geoffrey Sumner FRESCA DEVELOPMENT PROPERTY LIMITEDDirector 2016-05-11 CURRENT 2008-07-16 Active
Brett Geoffrey Sumner FRESCA DEVELOPMENT LIMITEDDirector 2016-05-11 CURRENT 2008-07-16 Active
Brett Geoffrey Sumner M.& W.MACK LIMITEDDirector 2016-05-11 CURRENT 1948-01-02 Active
Brett Geoffrey Sumner FRESCA GROUP LIMITEDDirector 2016-01-18 CURRENT 2004-12-08 Active