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Company Information for

FRESCO PRODUCE LIMITED

BROCKENHURST, HAMPSHIRE, SO4,
Company Registration Number
02077684
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Fresco Produce Ltd
FRESCO PRODUCE LIMITED was founded on 1986-11-26 and had its registered office in Brockenhurst. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
FRESCO PRODUCE LIMITED
 
Legal Registered Office
BROCKENHURST
HAMPSHIRE
 
Filing Information
Company Number 02077684
Date formed 1986-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-07-04
Type of accounts DORMANT
Last Datalog update: 2017-08-20 18:08:39
Primary Source:Companies House
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Companies with same name FRESCO PRODUCE LIMITED
The following companies were found which have the same name as FRESCO PRODUCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRESCO PRODUCE INC. 62 BROADWAY Nassau WEST HEMPSTEAD NY 11552 Active Company formed on the 2001-12-06
FRESCO PRODUCE INC. 6260 PENT PLACE MIAMI LAKES FL 33014 Inactive Company formed on the 2016-10-20
FRESCO PRODUCE OF IOWA, LLC 1709 OTLEY AVE PERRY IA 50220 Active Company formed on the 2018-03-21
FRESCO PRODUCE, LLC 6001 S 35TH ST STE E MCALLEN TX 78503 Active Company formed on the 2008-06-05
FRESCO PRODUCE INC California Unknown
FRESCO PRODUCE INCORPORATED California Unknown
FRESCO PRODUCE LLC Michigan UNKNOWN
FRESCO PRODUCE TRANSPORTATION LLC. 6143 108TH AVE N. PINELLAS PARK FL 33782 Active Company formed on the 2020-06-15

Company Officers of FRESCO PRODUCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID BUCKLEY
Company Secretary 1992-03-18
PAUL RODERICK ROSTAND
Director 1992-03-18
MICHELLE ZACHARIAS
Director 1992-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
AUGUSTE PIERRE ROSTAND
Director 1991-02-28 2012-04-28
PHILIPPE JULIEN LUCIEN BOUCHEX
Director 1992-03-18 2011-11-30
ANNA MICHELLE ROSTAND
Director 1991-02-28 1992-03-31
ANNA MICHELLE ROSTAND
Company Secretary 1991-02-28 1992-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BUCKLEY GLOBAL GOURMET LIMITED Company Secretary 1999-12-23 CURRENT 1999-10-26 Dissolved 2017-04-04
DAVID BUCKLEY COMPUMOUSE LIMITED Company Secretary 1994-05-10 CURRENT 1994-05-10 Dissolved 2016-09-06
DAVID BUCKLEY FRIGIFRANCE LIMITED Company Secretary 1992-11-23 CURRENT 1992-10-27 Dissolved 2017-04-04
DAVID BUCKLEY BRAND INNOVATIONS LIMITED Company Secretary 1992-03-28 CURRENT 1973-04-03 Dissolved 2017-06-30
PAUL RODERICK ROSTAND BROCKENHURST INVESTMENTS LIMITED Director 2000-03-07 CURRENT 2000-03-07 Liquidation
PAUL RODERICK ROSTAND GLOBAL GOURMET LIMITED Director 1999-12-23 CURRENT 1999-10-26 Dissolved 2017-04-04
PAUL RODERICK ROSTAND COMPUMOUSE LIMITED Director 1994-05-10 CURRENT 1994-05-10 Dissolved 2016-09-06
PAUL RODERICK ROSTAND BRAND INNOVATIONS LIMITED Director 1994-01-01 CURRENT 1973-04-03 Dissolved 2017-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04GAZ2STRUCK OFF AND DISSOLVED
2017-04-18GAZ1FIRST GAZETTE
2016-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0126/01/16 FULL LIST
2015-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0126/01/15 FULL LIST
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0126/01/14 FULL LIST
2013-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-28AR0126/01/13 FULL LIST
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR AUGUSTE ROSTAND
2012-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-27AR0126/01/12 FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTE PIERRE ROSTAND / 25/01/2011
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BOUCHEX
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-31AR0126/01/11 FULL LIST
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-27AR0126/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MONSIEUR PHILIPPE BOUCHEX / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MONSIEUR MICHELLE ZACHARIAS / 26/01/2010
2009-01-27363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-13AA31/12/08 TOTAL EXEMPTION FULL
2008-01-28363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-01-26363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-03-16363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-02-10363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-02-26363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-07363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-07363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-02363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-10363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-09363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-05363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-03-18363sRETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1997-02-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-04-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-17363sRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1995-07-17AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-30363sRETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
1995-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-09AUDAUDITOR'S RESIGNATION
1994-02-14363sRETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
1994-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-07AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-18363sRETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
1992-09-22225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1992-07-07288NEW DIRECTOR APPOINTED
1992-07-07288DIRECTOR RESIGNED
1992-07-01395PARTICULARS OF MORTGAGE/CHARGE
1992-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-04-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-04-06SRES01ALTER MEM AND ARTS 18/03/92
1992-04-02CERTNMCOMPANY NAME CHANGED GRANDFABLE LIMITED CERTIFICATE ISSUED ON 03/04/92
1992-03-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production




Licences & Regulatory approval
We could not find any licences issued to FRESCO PRODUCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRESCO PRODUCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1992-06-25 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRESCO PRODUCE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRESCO PRODUCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRESCO PRODUCE LIMITED
Trademarks
We have not found any records of FRESCO PRODUCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESCO PRODUCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as FRESCO PRODUCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRESCO PRODUCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESCO PRODUCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRESCO PRODUCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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