Active
Company Information for NEEDLEFRESH DIRECT LIMITED
BLOWS BARN, FOXHILL, SWINDON, WILTSHIRE, SN4 0DT,
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Company Registration Number
03104358
Private Limited Company
Active |
Company Name | |||
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NEEDLEFRESH DIRECT LIMITED | |||
Legal Registered Office | |||
BLOWS BARN FOXHILL SWINDON WILTSHIRE SN4 0DT Other companies in SN4 | |||
| |||
Company Number | 03104358 | |
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Company ID Number | 03104358 | |
Date formed | 1995-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB718182040 |
Last Datalog update: | 2023-12-06 22:43:08 |
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Officer | Role | Date Appointed |
---|---|---|
NANCIE MARGARET HOOD |
||
JORGEN GEJLAGER |
||
CHRISTOPHER ANTHONY JOHN HOOD |
||
STEPHEN PAUL SADLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES SLACK |
Director | ||
JAMES ALASTAIR JEFFREY |
Director | ||
LOUIS GREINDL |
Director | ||
ANDREW BENNETT INGRAM |
Director | ||
HUMPHREY JOHN SPURWAY |
Director | ||
NIGEL GEORGE ERNEST PETTER |
Director | ||
ROBERT PETER RICHARD ILIFFE |
Director | ||
JOHN ROBERT ANTIPOFF |
Company Secretary | ||
WALTER JOHN DAVID BEARD |
Director | ||
PITSEC LIMITED |
Nominated Secretary | ||
CASTLE NOTORNIS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARDENFRESH LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Active | |
HOPEMAN CHRISTMAS TREES LIMITED | Director | 2007-11-01 | CURRENT | 2007-03-26 | Active | |
HIGHLAND CHRISTMAS TREES LIMITED | Director | 1998-02-01 | CURRENT | 1995-03-21 | Active | |
GARDEN 123 LIMITED | Director | 2017-09-27 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
GARDENFRESH LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Active | |
ILIFFE MEDIA PUBLISHING LIMITED | Director | 2017-01-17 | CURRENT | 2016-12-12 | Active | |
ILIFFE MEDIA LIMITED | Director | 2016-02-11 | CURRENT | 2016-01-25 | Active | |
ILIFFE PRINT CAMBRIDGE LIMITED | Director | 2014-03-28 | CURRENT | 1929-07-11 | Active | |
WILTSHIRE CRICKET LIMITED | Director | 2013-11-05 | CURRENT | 2010-08-06 | Active | |
HAWBURYTHORN SIX LIMITED | Director | 2013-10-08 | CURRENT | 2007-05-23 | Liquidation | |
STAFFORDSHIRE NEWSPAPERS LTD. | Director | 2013-10-08 | CURRENT | 1916-01-01 | Active | |
LSN MEDIA LIMITED | Director | 2013-10-08 | CURRENT | 1986-07-09 | Active | |
ILIFFE NEWS AND MEDIA LIMITED | Director | 2013-10-08 | CURRENT | 1961-03-08 | Active | |
HERTS & ESSEX NEWSPAPERS LIMITED | Director | 2013-10-08 | CURRENT | 1968-10-21 | Active | |
MK WEB LIMITED | Director | 2013-10-08 | CURRENT | 1998-10-22 | Liquidation | |
YATTENDON HOLDINGS PLC | Director | 2013-10-01 | CURRENT | 1984-10-02 | Liquidation | |
HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED | Director | 2013-09-20 | CURRENT | 1996-12-11 | Liquidation | |
HBEA HOLDINGS LIMITED | Director | 2013-09-19 | CURRENT | 2006-10-02 | Liquidation | |
HERTFORDSHIRE AND BEDFORDSHIRE ESTATE AGENTS | Director | 2013-09-19 | CURRENT | 1999-07-01 | Liquidation | |
ACORN MAGAZINES LIMITED | Director | 2013-09-19 | CURRENT | 1990-03-28 | Liquidation | |
HAWBURYTHORN THREE LIMITED | Director | 2013-09-19 | CURRENT | 2004-05-26 | Liquidation | |
ST. NEOTS WEEKLY NEWS LIMITED | Director | 2013-09-19 | CURRENT | 1969-08-27 | Active - Proposal to Strike off | |
HAWBURYTHORN ONE LIMITED | Director | 2013-09-19 | CURRENT | 1969-09-24 | Active | |
PRESS OF GEOF.J.CLARK LIMITED | Director | 2013-09-11 | CURRENT | 1949-08-03 | Liquidation | |
HIL (OXFORD) LIMITED | Director | 2013-09-11 | CURRENT | 1963-02-13 | Liquidation | |
HARTRIDGE INVESTMENTS LIMITED | Director | 2013-09-11 | CURRENT | 1984-10-02 | Liquidation | |
CAMBRIDGE NEWSPAPERS LIMITED | Director | 2013-08-15 | CURRENT | 1994-04-29 | Liquidation | |
HERTFORDSHIRE ON SUNDAY LIMITED | Director | 2013-08-15 | CURRENT | 1998-05-18 | Active | |
YATTENDON FARMS LIMITED | Director | 2013-08-15 | CURRENT | 1953-09-17 | Active | |
YOUR LEEK PAPER LIMITED | Director | 2013-08-15 | CURRENT | 2003-02-13 | Liquidation | |
NUNEATON & DISTRICT NEWSPAPERS LIMITED | Director | 2013-08-15 | CURRENT | 1991-12-19 | Liquidation | |
BURTON DAILY MAIL LTD | Director | 2013-08-15 | CURRENT | 1938-07-01 | Liquidation | |
00475198 LIMITED | Director | 2013-08-15 | CURRENT | 1949-11-19 | Liquidation | |
BEDFORDSHIRE ON SUNDAY LIMITED | Director | 2013-08-15 | CURRENT | 1983-11-11 | Liquidation | |
LOCAL SUNDAY NEWSPAPERS (SOUTH) LIMITED | Director | 2013-08-15 | CURRENT | 1993-05-10 | Liquidation | |
HAWBURYTHORN TWO LIMITED | Director | 2013-08-15 | CURRENT | 1996-09-30 | Liquidation | |
MK NEWS LIMITED | Director | 2013-08-15 | CURRENT | 1996-11-29 | Liquidation | |
HAWBURYTHORN FOUR LIMITED | Director | 2013-08-15 | CURRENT | 2000-10-05 | Active | |
LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED | Director | 2013-08-15 | CURRENT | 1976-11-30 | Liquidation | |
YIT PENSION TRUSTEES LIMITED | Director | 2013-08-15 | CURRENT | 1975-07-25 | Liquidation | |
YATTENDON COURT MANAGEMENT SERVICES LIMITED | Director | 2013-08-15 | CURRENT | 1977-09-02 | Liquidation | |
CAMBRIDGE CRIER LIMITED | Director | 2013-08-15 | CURRENT | 1919-10-22 | Liquidation | |
STAFFORDSHIRE NEWSLETTER LIMITED | Director | 2013-08-15 | CURRENT | 1975-04-29 | Liquidation | |
CAMBRIDGE ADVERTISER LIMITED | Director | 2013-08-15 | CURRENT | 1907-03-19 | Liquidation | |
HIL PROPERTIES LIMITED | Director | 2013-08-15 | CURRENT | 1912-11-06 | Liquidation | |
HAWBURYTHORN SEVEN LIMITED | Director | 2013-08-15 | CURRENT | 1931-12-14 | Liquidation | |
HOURDS LIMITED | Director | 2013-08-15 | CURRENT | 1967-05-12 | Liquidation | |
HAWBURYTHORN FIVE LIMITED | Director | 2013-08-15 | CURRENT | 2000-12-20 | Liquidation | |
YATTENDON ESTATES LIMITED | Director | 2013-06-06 | CURRENT | 1955-06-09 | Active | |
YATTENDON GROUP PLC | Director | 2013-06-03 | CURRENT | 1934-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Jorgen Gejlager on 2023-03-01 | ||
Change of details for Mr Jorgen Gejlager as a person with significant control on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORGEN GEJLAGER | |
PSC07 | CESSATION OF CHRISTOPHER ANTHONY JOHN HOOD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr George Christopher Hood on 2021-07-14 | |
AP01 | DIRECTOR APPOINTED MR JAMES RUSSELL HOLE | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHRISTOPHER HOOD | |
CH01 | Director's details changed for Mr Christopher Anthony John Hood on 2020-01-14 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL SADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SLACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALASTAIR JEFFREY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 49748 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 49748 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 49748 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 49748 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2012-04-17 GBP 49,748 | |
SH03 | Purchase of own shares | |
SH02 | 02/02/12 STATEMENT OF CAPITAL GBP 58878 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS GREINDL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GREINDL / 20/09/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/01 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/10/00 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: PLAIN FARM FOXHILL SWINDON WILTSHIRE SN4 0DT | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 28/06/99 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: THE ESTATE OFFICE YATTENDON BERKSHIRE RG18 0UY | |
123 | £ NC 1000/500000 28/06/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/99 | |
ORES13 | RE SHARES 28/06/99 | |
88(2)R | AD 28/06/99--------- £ SI 59895@1=59895 £ IC 104/59999 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as NEEDLEFRESH DIRECT LIMITED are:
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. |