Active
Company Information for FAST & FRESH LIMITED
UNIT 408 HAYDOCK LANE, HAYDOCK, ST. HELENS, WA11 9TH,
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Company Registration Number
04025481
Private Limited Company
Active |
Company Name | ||
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FAST & FRESH LIMITED | ||
Legal Registered Office | ||
UNIT 408 HAYDOCK LANE HAYDOCK ST. HELENS WA11 9TH Other companies in WA11 | ||
Previous Names | ||
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Company Number | 04025481 | |
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Company ID Number | 04025481 | |
Date formed | 2000-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB797472272 |
Last Datalog update: | 2024-04-06 17:10:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAST & FRESH CATERING LTD | 8 HOLDEN PLACE HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PU | Dissolved | Company formed on the 2013-06-21 | |
FAST & FRESH HOLDINGS LIMITED | Unit 408 Haydock Lane Haydock St. Helens WA11 9TH | Active | Company formed on the 2009-06-12 | |
FAST & FRESH LIMITED | UNIT 408 EASTER PARK HAYDOCK LANE HAYDOCK ST.HELENS MERSEYSIDE WA11 9TH | Active - Proposal to Strike off | Company formed on the 1997-12-17 | |
FAST & FRESH BURRITO DELI CORP. | 84 HOYT STREET Kings BROOKLYN NY 11201 | Active | Company formed on the 2005-05-02 | |
FAST & FRESH DELI, INC. | 125-10 QUEENS BLVD. QUEENS KEW GARDENS NEW YORK 11378 | Active | Company formed on the 2010-06-11 | |
FAST & FRESH SUPERMARKET, INC. | 125-10 QUEENS BLVD. Queens KEW GARDENS NY 11378 | Active | Company formed on the 2005-12-30 | |
Fast & Fresh Odor Eliminators, LLC | 1049 Wingate Drive Fruita CO 81521 | Voluntarily Dissolved | Company formed on the 2013-05-29 | |
Fast & Fresh Food, Inc. | 11845 W Olympic Blvd #901 Los Angeles CA 90064 | FTB Suspended | Company formed on the 1991-03-26 | |
FAST & FRESH LOGISTICS LLC | PO BOX 202 Bronx GLEN HEAD NY 11545 | Active | Company formed on the 2020-06-25 | |
FAST & FRESH DELI CORP | 3218 3RD AVE Bronx BRONX NY 10451 | Active | Company formed on the 2020-08-11 | |
FAST & FRESH KITCHEN LTD | 12 MISSOURI AVENUE SALFORD M50 2NP | Active - Proposal to Strike off | Company formed on the 2021-01-04 | |
FAST & FRESH LTD | Unit 3 Academy Way ACADEMY WAY Warrington WA1 2HN | Active - Proposal to Strike off | Company formed on the 2021-04-07 | |
FAST & FRESH FOODS INC. | 2736 OCEAN AVE, #2A Kings BROOKLYN NY 11229 | Active | Company formed on the 2022-04-25 | |
FAST & FRESH COLD STORAGE LLC | 1709 CALLE TULIPAN SAN JUAN TX 78589 | Active | Company formed on the 2022-08-19 | |
FAST & FRESH NEWCASTLE LTD | Unit 3, Adam Building West Road Fenham Newcastle Upon Tyne TYNE AND WEAR NE4 9PT | Active - Proposal to Strike off | Company formed on the 2023-04-13 | |
FAST & FRESH CARRIERS LLC | 2101 W MILITARY HWY STE J8 MCALLEN TX 78503 | Active | Company formed on the 2023-06-29 |
Officer | Role | Date Appointed |
---|---|---|
NEIL CHRISTOPHER DENNY |
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STEPHEN JOHN RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAYLEY LEAH RICHARDS |
Company Secretary | ||
PETER RICHARDS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JODEN LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2014-05-06 | |
T C M PROPERTIES LTD | Director | 2011-04-26 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
FAST & FRESH LIMITED | Director | 2011-04-26 | CURRENT | 1997-12-17 | Active - Proposal to Strike off | |
FAST & FRESH HOLDINGS LIMITED | Director | 2011-04-26 | CURRENT | 2009-06-12 | Active | |
FAST & FRESH HOLDINGS LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 040254810006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040254810005 | |
CERTNM | Company name changed fast & fresh (restaurants) LTD\certificate issued on 26/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
PSC02 | Notification of Fast & Fresh Holdings Limited as a person with significant control on 2021-10-07 | |
PSC07 | CESSATION OF STEPHEN JOHN RICHARDS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM Unit 408 Haydock Lane Haydock Industrial Estate, Haydock St. Helens Merseyside WA11 9th | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 222 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 222 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/07/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 222 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 25/06/13 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/06/12 | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RICHARDS / 23/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DENNY / 23/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/12 FROM Unit 408 Haydock Lane Haydock Industrial Estate, Haydock St. Helens Merseyside WA11 9TH England | |
AA | FULL ACCOUNTS MADE UP TO 28/06/11 | |
RES01 | ADOPT ARTICLES 16/12/2011 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 222 | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/11 FROM Unit a23 Red Scar Business Park Longridge Road Preston Lancashire PR2 5NA | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL DENNY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAYLEY RICHARDS | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/10 | |
AR01 | 03/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM UNIT A22 RED SCAR BUSINESS PARK LONGRIDGE ROAD PRESTON PR2 5NA | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/07/08 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/06/07 | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/06 | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/06/05 | |
123 | NC INC ALREADY ADJUSTED 02/02/06 | |
RES04 | £ NC 196100/196200 02/02 | |
RES14 | RE 199 SHARES @ £1 02/02/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 02/02/06--------- £ SI 199@1=199 £ IC 1/200 | |
363a | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: UNIT 13 SHAY LANE INDUSTRIAL ESTATE LONGRIDGE PRESTON PR3 3BT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 81 BERRY LANE LONGRIDGE LANCASHIRE PR3 3WH | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 3 TOWNELEY ROAD WEST LONGRIDGE PRESTON LANCASHIRE PR3 3AB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | |
123 | NC INC ALREADY ADJUSTED 29/08/03 | |
RES04 | £ NC 100/196100 29/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: CHARTER HOUSE 166 GARSTANG ROAD, FULWOOD PRESTON LANCASHIRE PR2 8NB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SUN LIFE ASSURANCE SOCIETY PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT SECURITY DEPOSIT DEED | Outstanding | CONTINENTAL SHELF 227 LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK 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 FAST & FRESH LIMITED
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as FAST & FRESH 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. |