Company Information for FRESHTIME UK LIMITED
GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, S80 2RS,
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Company Registration Number
03877917
Private Limited Company
Active |
Company Name | |||
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FRESHTIME UK LIMITED | |||
Legal Registered Office | |||
GREENCORE MANTON WOOD RETFORD ROAD MANTON WOOD ENTERPRISE PARK WORKSOP S80 2RS Other companies in PE21 | |||
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Company Number | 03877917 | |
---|---|---|
Company ID Number | 03877917 | |
Date formed | 1999-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 27/06/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 15:09:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN RIPLEY |
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RICHARD IAN ANDREWS |
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STEPHEN JOHN EVANS |
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FIONA CLARE FROSSELL |
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JOHN CURRAN MILLS RICHMOND |
||
KATHRYN LOUISE RICHMOND |
||
IAN RIPLEY |
||
JANE DIANE SPEAKMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CHRISTIAN DAVID SWANWICK |
Director | ||
MARK NEWTON |
Director | ||
JOHN CURRAN MILLS RICHMOND |
Director | ||
ANTHONY THOMAS WOOD |
Director | ||
GUY PETER TURNER |
Director | ||
JOHN BOYD CARMICHAEL |
Director | ||
MARGARET ELIZABETH FORBES CARMICHAEL |
Director | ||
MARK PATRICK TINSLEY |
Director | ||
GORDON DANIEL PARE |
Company Secretary | ||
GORDON DANIEL PARE |
Director | ||
MARK PATRICK TINSLEY |
Director | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Nominated Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BAY GROUP LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2007-08-16 | Liquidation | |
PROVIDORE LIMITED | Company Secretary | 2003-07-02 | CURRENT | 2002-08-06 | Liquidation | |
PROVIDORE LIMITED | Director | 2010-02-18 | CURRENT | 2002-08-06 | Liquidation | |
THE BAY GROUP LIMITED | Director | 2008-01-16 | CURRENT | 2007-08-16 | Liquidation | |
THE BAY GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2007-08-16 | Liquidation | |
PROVIDORE LIMITED | Director | 2017-09-01 | CURRENT | 2002-08-06 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Intake Spice Room Operative | Boston | *Intake Spice Room Operative* *Boston, Lincs.* * Hourly Paid* *Shifts: 5 from 7 days (06.00 - 14.00 / 08.00 - 16.00 / 12.00 - 20.00)* *Job Role* Work as a | |
Hygiene Operative | Boston | Hygiene Operative Boston, Lincolnshire Night Shifts, Hourly Rate *Job Purpose* To clean to the right standard and to work to the company rules i.e. COSHH, | |
Multiskilled Engineer | Boston | *Multiskilled Engineer* *Shift work,* *35,500 (rotating shift)* *The Role* * Maintain various process, packaging and weighing machinery in a fast paced food | |
Despatch Operative | Boston | *Despatch Operative* *Boston, Lincolnshire* *Hourly Rate, 4.00pm - 4.00am* * Count finished goods that have come over from Collation prior to commencing | |
QA Assistant | Boston | *QA Assistant* *Boston, Lincolnshire* *Hourly Rate, Night Shifts* *Job Purpose* To manage the smooth and efficient running of the team to ensure optimum | |
Ethical Trade Officer | Boston | *Ethical Trade Officer* *Monday - Friday, 8.00am - 5.00pm* *Attractive Salary* We are currently looking for an Ethical Trade Officer. This person will | |
Planning Administration Assistant | Boston | *Planning Administration Assistant* *Boston, Lincs* *Hourly Paid, 10.00am - 7.00pm* *Main Purpose* To assist in the smooth running of the planning | |
Multiskilled Engineer | Boston | *M* *ultiskilled Engineer* *Shift work,* *35,500 (rotating shift)* *The Role* * Maintain various process, packaging and weighing machinery in a fast paced | |
Planning Apprentice | Boston | *Planning Apprentice* *7.20 p/h, 8.00am - 5.00pm (Monday to Friday)* *Boston, Lincs* This is a great opportunity for someone to come and learn how a | |
QA Supervisor | Boston | *QA Supervisor* *Boston, Lincolnshire* *Hourly Rate, Continental Shifts* *Job Role and Responsibilities* * Incident reports-Maintain folder ensuring that | |
Multiskilled Engineer | Boston | *Multiskilled Engineer* *Shift work,* *35,500 (rotating shift)* *The Role* * Maintain various process, packaging and weighing machinery in a fast paced food | |
Area Leader | Boston | *Area Leader* *Hourly Paid, 8.00am - 8.00pm* *Boston, Lincolnshire* _To work in conjunction with the Area Coordinator; to manage the smooth and efficient | |
Despatch Operative | Boston | *Despatch Operative* *Boston, Lincolnshire* *Hourly Rate, 4.00pm - 4.00am* * Count finished goods that have come over from Collation prior to commencing | |
QA Assistant | Boston | *QA Assistant* *Boston, Lincolnshire* *Hourly Rate, Night Shifts* *Job Purpose* To manage the smooth and efficient running of the team to ensure optimum | |
Intake QA Assistant | Boston | *Intake QA Assistant* *Hourly Paid Role* *5 Day Week* *Job Purpose* To manage the smooth and efficient running of the team to ensure optimum operational | |
Despatch Operative | Boston | *Despatch Operative* *Boston, Lincolnshire* *Hourly Rate, 4.00pm - 4.00am* * Count finished goods that have come over from Collation prior to commencing | |
Intake QA Assistant | Boston | Ensure the product is handled in a hygienic environment in compliance with Food Legislation and Freshtime UK Ltd procedures. Intake QA Assistant.... | |
Despatch Operative | Boston | *Despatch Operative* *Boston, Lincolnshire* *Hourly Rate, 4.00pm - 4.00am* * Count finished goods that have come over from Collation prior to commencing | |
Production Planner | Boston | Due to expansion of the business this is a new role. *Job purpose: * To be responsible for planning packaging and equipment to meet factory plan *Role | |
Despatch Team Leader | Boston | *Despatch Team Leader* *Boston, Lincolnshire* *Hourly Rate, 4.00pm - 4.00am* To maintain the smooth and efficient running of the shift to ensure optimum | |
Despatch Operative | Boston | *Despatch Operative* *Boston, Lincolnshire* *Hourly Rate, Day and Night Shift Available* * Count finished goods that have come over from Collation prior to | |
Multiskilled Engineer | Boston | *Multiskilled Engineer* *Boston, Lincolnshire,* *35,500 (rotating shift) OR 37,000 (night shift)* *The Role* * Maintain various process, packaging and | |
PA (Personal Assistant) | Boston | *PA (Personal Assistant)* *Boston, Lincolnshire* *22,000 - 25,000* To provide effective and efficient secretarial and administrative support to the | |
Multiskilled Engineer | Boston | *Multiskilled Engineer* *Boston, Lincolnshire,* *30,000 - 32,000, Shift Work* *The Role* * Maintain various process, packaging and weighing machinery in a | |
Machine Operative | Boston | *Machine Operative* *Hourly Rate, Continental Shifts* *Boston, Lincolnshire* To operate the machines in the High Care Area in an efficient and safe manner | |
Despatch Operative | Boston | *Despatch Operative* *Boston, Lincolnshire* *Hourly Rate, Day and Night Shift Available* * Count finished goods that have come over from Collation prior to | |
Quality Assurance Assistant | Boston | *Quality Assurance Assistant* *Boston, Lincolnshire,* *Hourly Rate, Night Shifts* *Job Purpose* To manage the smooth and efficient running of the team to | |
Machine Operative | Boston | *Machine Operative* *Hourly Rate, Continental Shifts* *Boston, Lincolnshire* To operate the machines in the High Care Area in an efficient and safe manner |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/23 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNETH LONGLEY | ||
DIRECTOR APPOINTED MS KIRSTY BECK | ||
DIRECTOR APPOINTED MR LEE FINNEY | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN RAYMOND GEORGE MOORE | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c and cap redemption reserve 28/09/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/09/22 | ||
Statement by Directors | ||
Statement of capital on GBP 0.992416 | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE EVANS | ||
DIRECTOR APPOINTED MR ANDY PARTON | ||
APPOINTMENT TERMINATED, DIRECTOR SABRINA MCLAUGHLIN | ||
DIRECTOR APPOINTED MR RICHARD KENNETH LONGLEY | ||
FULL ACCOUNTS MADE UP TO 24/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 24/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/09/20 | |
AP01 | DIRECTOR APPOINTED MR GUY THOMAS TRISTAN DULLAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/19 | |
AD02 | Register inspection address changed from Greencore Group Midland Way Barlborough Chesterfield S43 4XA England to Greencore Group Uk Centre Midland Way Barlborough Links Business Park, Barlborough Chesterfield S43 4XA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM Greencore Group Uk Centre Midland Way Barlborough Links Business Park Chesterfield S43 4XA | |
AP01 | DIRECTOR APPOINTED MS CLARE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EOIN PHILIP TONGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EDWARD BLAKEY | |
AD02 | Register inspection address changed from C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH United Kingdom to Greencore Group Midland Way Barlborough Chesterfield S43 4XA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/19 TO 27/09/19 | |
AP03 | Appointment of Mr Michael Evans as company secretary on 2019-09-03 | |
AP01 | DIRECTOR APPOINTED MR EOIN PHILIP TONGE | |
AP01 | DIRECTOR APPOINTED MR NIGEL EDWARD BLAKEY | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ANN ROBINSON | |
TM02 | Termination of appointment of Ian Ripley on 2019-09-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURRAN MILLS RICHMOND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM Riverside Industrial Estate Marsh Lane Boston Lincolnshire PE21 7RJ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CLARE FROSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CLARE FROSSELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED JOHN CURRAN MILLS RICHMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KATHRYN LOUISE RICHMOND | |
AP01 | DIRECTOR APPOINTED JANE DIANE SPEAKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTIAN DAVID SWANWICK | |
AP01 | DIRECTOR APPOINTED FIONA CLARE FROSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN EVANS | |
AD03 | Registers moved to registered inspection location of C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 124052 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
AD02 | Register inspection address changed to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 124052 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 124052 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 124052 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Newton on 2013-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHMOND | |
AP01 | DIRECTOR APPOINTED MR MARK NEWTON | |
AP01 | DIRECTOR APPOINTED MR IAN RIPLEY | |
AR01 | 16/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
AR01 | 16/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS WOOD / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN DAVID SWANWICK / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN ANDREWS / 15/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN RIPLEY / 15/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURRAN MILLS RICHMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS WOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN DAVID SWANWICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN ANDREWS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN RIPLEY / 01/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | RE-CLASS SHARES 18/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 20/03/07--------- £ SI 2@1=2 £ IC 124050/124052 | |
169 | £ IC 125050/124050 24/05/07 £ SR 1000@1=1000 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 205000/125050 20/03/07 £ SR 79950@1=79950 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 20/03/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES04 | £ NC 205000/205002 20/03 | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/11/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | ROYAL BANK INVOICE FINANCE LIMITED | |
FIXED CHARGE | Satisfied | ROYSCOT TRUST PLC,ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOT COMMERCIAL LEASING LIMITED& ROYSCOT SPA LEASING LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 FRESHTIME UK LIMITED
FRESHTIME UK LIMITED owns 15 domain names.
baygrouplimited.co.uk baygroupltd.co.uk bay-group.co.uk bay-grouplimited.co.uk bay-groupltd.co.uk the-bay-group.co.uk the-baygroup.co.uk the-baygroupltd.co.uk thebay-group.co.uk thebay-grouplimited.co.uk thebay-groupltd.co.uk thebaygrouplimited.co.uk thebaygroupltd.co.uk freshtime.co.uk thebaygroup.co.uk
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as FRESHTIME UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
07 | ||||
07042000 | Brussels sprouts, fresh or chilled | |||
07 | ||||
07 | ||||
07 | ||||
07042000 | Brussels sprouts, fresh or chilled | |||
07042000 | Brussels sprouts, fresh or chilled | |||
07 | ||||
07042000 | Brussels sprouts, fresh or chilled | |||
07042000 | Brussels sprouts, fresh or chilled | |||
07042000 | Brussels sprouts, fresh or chilled | |||
07042000 | Brussels sprouts, fresh or chilled | |||
07042000 | Brussels sprouts, fresh or chilled | |||
07042000 | Brussels sprouts, fresh or chilled | |||
07042000 | Brussels sprouts, fresh or chilled | |||
07042000 | Brussels sprouts, fresh or chilled | |||
07 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |