Active
Company Information for FRESHWILD LIMITED
C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SUFFOLK, SE1 9SG,
|
Company Registration Number
04555609
Private Limited Company
Active |
Company Name | |
---|---|
FRESHWILD LIMITED | |
Legal Registered Office | |
C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London SUFFOLK SE1 9SG Other companies in DE14 | |
Company Number | 04555609 | |
---|---|---|
Company ID Number | 04555609 | |
Date formed | 2002-10-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-01-01 | |
Account next due | 2024-09-30 | |
Latest return | 2023-09-25 | |
Return next due | 2024-10-09 | |
Type of accounts | FILING EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-20 09:13:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LINDSAY ANNE KESWICK |
||
RICHARD SMOTHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRK DYSON DAVIS |
Director | ||
CLAIRE SUSAN STEWART |
Company Secretary | ||
LUCY JANE BELL |
Director | ||
DARYL ANTONY KELLY |
Director | ||
JONATHAN ROBERT LANGFORD |
Director | ||
HENRY JONES |
Company Secretary | ||
PATRICK JAMES GALLAGHER |
Director | ||
SUSAN CLARE RUDD |
Company Secretary | ||
ROBERT JAMES GODWIN-BRATT |
Director | ||
CLAIRE SUSAN STEWART |
Company Secretary | ||
STEPHEN JOHN STONE |
Director | ||
RUSSELL JOHN MARGERRISON |
Director | ||
EDWARD MICHAEL BASHFORTH |
Director | ||
STEPHEN PETER DANDO |
Director | ||
PHILIP DUTTON |
Director | ||
NEIL DAVID PRESTON |
Director | ||
TIMOTHY JAMES KENDALL |
Company Secretary | ||
ROBERT JAMES MCDONALD |
Director | ||
SUSAN CLARE RUDD |
Company Secretary | ||
DEREK KERR WALMSLEY |
Company Secretary | ||
KAREN ELISABETH DIND JONES |
Director | ||
BENEDICT JAMES SMITH |
Director | ||
CORNEL CARL RIKLIN |
Director | ||
JOHANNA LOUISE CUMMING |
Director | ||
ANDREW RONALD KNIGHT |
Director | ||
PAUL SYMONDS |
Director | ||
MARK STEVENS |
Company Secretary | ||
ROGER WELLS CRICHTON |
Director | ||
JOHN LAURIE |
Director | ||
JOHN STEWART LESLIE |
Director | ||
CHRISTOPHER RIPPER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2018-05-21 | CURRENT | 2009-05-07 | Active | |
SPIRIT GROUP RETAIL PENSIONS LIMITED | Director | 2018-04-27 | CURRENT | 1993-10-15 | Liquidation | |
SPIRIT GROUP PENSION TRUSTEE LIMITED | Director | 2018-04-10 | CURRENT | 1999-12-06 | Liquidation | |
HOLYOAKES LANE MANAGEMENT COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1996-01-19 | Active | |
GREENE KING LIMITED | Director | 2018-02-01 | CURRENT | 1887-06-01 | Active | |
SPIRIT INTERMEDIATE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2003-09-29 | Active | |
MOUNTLOOP LIMITED | Director | 2018-01-31 | CURRENT | 2002-10-07 | Active | |
SPIRIT ACQUISITIONS HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2003-09-29 | Liquidation | |
SPIRIT ACQUISITIONS GUARANTEE LIMITED | Director | 2018-01-31 | CURRENT | 2003-10-29 | Liquidation | |
PREMIUM CASUAL DINING LIMITED | Director | 2018-01-31 | CURRENT | 2007-07-24 | Liquidation | |
GREENE KING DEVELOPMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-01 | Active | |
GREENE KING INVESTMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-02 | Active | |
AVL (PUBS) NO.2 LIMITED | Director | 2018-01-31 | CURRENT | 2003-06-23 | Liquidation | |
AVL (PUBS) NO.1 LIMITED | Director | 2018-01-31 | CURRENT | 2003-06-23 | Liquidation | |
GREENE KING RETAILING LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
GREENE KING ACQUISITIONS NO.2 LIMITED | Director | 2018-01-31 | CURRENT | 2005-05-25 | Active | |
SPIRIT PUB COMPANY (TRENT) LIMITED | Director | 2018-01-31 | CURRENT | 2006-03-16 | Active | |
G.K. HOLDINGS NO.1 LIMITED | Director | 2018-01-31 | CURRENT | 2009-08-20 | Active | |
GREENE KING PUBS LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-02 | Active | |
CAPITAL PUB COMPANY TRADING LIMITED | Director | 2018-01-31 | CURRENT | 2011-02-14 | Liquidation | |
GREENE KING PROPERTIES LIMITED | Director | 2018-01-31 | CURRENT | 2011-02-25 | Active | |
SPIRIT (FAITH) LIMITED | Director | 2018-01-31 | CURRENT | 1999-03-02 | Active | |
SPIRIT GROUP RETAIL LIMITED | Director | 2018-01-31 | CURRENT | 1999-06-24 | Active | |
SPIRIT (PSC) LIMITED | Director | 2018-01-31 | CURRENT | 2000-03-13 | Liquidation | |
SPIRIT (SGL) LIMITED | Director | 2018-01-31 | CURRENT | 2000-04-28 | Active | |
TOM COBLEIGH HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2000-08-10 | Liquidation | |
TOM COBLEIGH GROUP LIMITED | Director | 2018-01-31 | CURRENT | 2000-08-10 | Liquidation | |
THE CAPITAL PUB COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2000-12-04 | Active | |
SPIRIT PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-16 | Active | |
SPIRIT GROUP EQUITY LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-16 | Active | |
SPIRIT MANAGED HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-16 | Active | |
SPIRIT PUB COMPANY (SUPPLY) LIMITED | Director | 2018-01-31 | CURRENT | 2001-12-18 | Active | |
SPIRIT ACQUISITION PROPERTIES LIMITED | Director | 2018-01-31 | CURRENT | 2002-06-12 | Liquidation | |
SPRINGTARN LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-12 | Liquidation | |
SPIRIT RETAIL BIDCO LIMITED | Director | 2018-01-31 | CURRENT | 2003-08-20 | Active | |
SPIRIT GROUP PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2003-08-20 | Active | |
SPIRIT PUBS DEBENTURE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
SPIRIT PUBS PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-22 | Active | |
SPIRIT PUB COMPANY (MANAGED) LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-25 | Active | |
SPIRIT (REDWOOD BIDCO) LIMITED | Director | 2018-01-31 | CURRENT | 2005-11-15 | Liquidation | |
SPIRIT PUB COMPANY (LEASED) LIMITED | Director | 2018-01-31 | CURRENT | 2006-02-06 | Active | |
REALPUBS DEVELOPMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2007-11-23 | Active | |
REALPUBS II LIMITED | Director | 2018-01-31 | CURRENT | 2007-11-23 | Active | |
SPIRIT PUB COMPANY (INVESTMENTS) LIMITED | Director | 2018-01-31 | CURRENT | 2009-09-16 | Active | |
SPIRIT PUB COMPANY (HOLDCO) LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-08 | Active | |
SPIRIT PUB COMPANY (SGE) LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-08 | Active | |
SPIRIT PUB COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-08 | Active | |
SPIRIT PUB COMPANY (DERWENT) LIMITED | Director | 2018-01-31 | CURRENT | 2013-12-20 | Active | |
BELHAVEN BREWERY COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 1944-07-04 | Active | |
BELHAVEN PUBS LIMITED | Director | 2018-01-31 | CURRENT | 1993-10-13 | Active | |
OPEN HOUSE LIMITED | Director | 2018-01-31 | CURRENT | 1958-10-17 | Liquidation | |
ASPECT VENTURES LIMITED | Director | 2018-01-31 | CURRENT | 1990-02-08 | Liquidation | |
GREENE KING LEASING NO.2 LIMITED | Director | 2018-01-31 | CURRENT | 1987-11-10 | Active | |
ALLIED KUNICK ENTERTAINMENTS LIMITED | Director | 2018-01-31 | CURRENT | 1994-03-23 | Active | |
GREENE KING BREWING AND RETAILING LIMITED | Director | 2018-01-31 | CURRENT | 1997-01-06 | Active | |
GREENE KING SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 1997-02-26 | Active | |
GREENE KING RETAIL SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 1997-02-26 | Active | |
OLD ENGLISH INNS LIMITED | Director | 2018-01-31 | CURRENT | 1999-10-25 | Active | |
CLOVERLEAF RESTAURANTS LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-24 | Liquidation | |
DEARG LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-11 | Active | |
CPH PALLADIUM LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-11 | Active | |
NARNAIN | Director | 2018-01-31 | CURRENT | 2003-03-18 | Active | |
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED | Director | 2018-01-31 | CURRENT | 2004-03-15 | Active | |
GREENE KING RETAILING PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
BELHAVEN FINANCE LIMITED | Director | 2018-01-31 | CURRENT | 1993-12-15 | Liquidation | |
PREMIUM DINING RESTAURANTS AND PUBS LIMITED | Director | 2018-01-31 | CURRENT | 1997-12-30 | Active | |
LFR GROUP LIMITED | Director | 2018-01-31 | CURRENT | 1999-12-23 | Active | |
THE NICE PUB COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 1991-03-04 | Liquidation | |
TOM COBLEIGH LIMITED | Director | 2018-01-31 | CURRENT | 1991-12-20 | Active | |
R.V. GOODHEW LIMITED | Director | 2018-01-31 | CURRENT | 1968-11-01 | Active | |
WHITEGATE TAVERNS LIMITED | Director | 2018-01-31 | CURRENT | 1984-08-03 | Liquidation | |
THE CHEF & BREWER GROUP LIMITED | Director | 2018-01-31 | CURRENT | 1948-06-04 | Active | |
HUGGINS AND COMPANY,LIMITED | Director | 2018-01-31 | CURRENT | 1898-03-26 | Active | |
HARDYS & HANSONS LIMITED | Director | 2018-01-31 | CURRENT | 1897-05-06 | Active | |
GREENE KING LEASING NO.1 LIMITED | Director | 2018-01-31 | CURRENT | 1887-10-01 | Active | |
GREENE KING GP LIMITED | Director | 2018-01-31 | CURRENT | 1974-01-30 | Active | |
CLEVELAND PLACE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 1898-06-29 | Active | |
CITY LIMITS LIMITED | Director | 2018-01-31 | CURRENT | 1938-10-27 | Liquidation | |
CHEF & BREWER LIMITED | Director | 2018-01-31 | CURRENT | 1943-04-16 | Liquidation | |
SPIRIT GROUP RETAIL (SOUTH) LIMITED | Director | 2018-01-31 | CURRENT | 1985-04-12 | Liquidation | |
RUSHMERE SPORTS CLUB LIMITED | Director | 2018-01-31 | CURRENT | 1996-10-25 | Liquidation | |
SPIRIT (AKE HOLDINGS) LIMITED | Director | 2018-01-31 | CURRENT | 2000-04-28 | Active | |
SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-13 | Active | |
REALPUBS LIMITED | Director | 2018-01-31 | CURRENT | 2002-03-30 | Liquidation | |
SPIRIT GROUP HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2003-08-20 | Active | |
SPIRIT MANAGED FUNDING LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
SPIRIT PUB COMPANY (SERVICES) LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
SPIRIT MANAGED INNS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
GREENE KING ACQUISITIONS (NO.3) LIMITED | Director | 2018-01-31 | CURRENT | 2006-04-11 | Liquidation | |
THE NATIONAL CHILDBIRTH TRUST | Director | 2016-02-05 | CURRENT | 1989-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 20/06/24 FROM Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 17/11/23 | ||
Statement of capital on GBP 91 | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 01/01/23 | ||
Filing exemption statement of guarantee by parent company for period ending 01/01/23 | ||
Notice of agreement to exemption from filing of accounts for period ending 01/01/23 | ||
DIRECTOR APPOINTED MR SIMON NICHOLAS D'CRUZ | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT LEE | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/20 | |
AA01 | Previous accounting period shortened from 30/04/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMOTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK DYSON DAVIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 10090 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/05/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 10090 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Lindsay Anne Keswick as company secretary on 2016-04-25 | |
TM02 | Termination of appointment of Claire Susan Stewart on 2016-04-25 | |
AA | FULL ACCOUNTS MADE UP TO 22/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY BELL | |
AP01 | DIRECTOR APPOINTED KIRK DYSON DAVIS | |
TM02 | Termination of appointment of Henry Jones on 2015-12-04 | |
AA01 | Current accounting period shortened from 24/08/16 TO 30/04/16 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 10090 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES GALLAGHER | |
AA | FULL ACCOUNTS MADE UP TO 23/08/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 10090 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 17/08/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 25/09/13 FULL LIST | |
AP03 | SECRETARY APPOINTED CLAIRE SUSAN STEWART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD | |
AP03 | SECRETARY APPOINTED HENRY JONES | |
AA | FULL ACCOUNTS MADE UP TO 18/08/12 | |
AP01 | DIRECTOR APPOINTED MR DARYL ANTONY KELLY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART | |
AP03 | SECRETARY APPOINTED SUSAN CLARE RUDD | |
AR01 | 25/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON | |
AP01 | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER | |
AP01 | DIRECTOR APPOINTED LUCY JANE BELL | |
AR01 | 25/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO | |
AP01 | DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN STONE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM JUBILEE HOUSE, SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 | |
AR01 | 25/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON | |
AP01 | DIRECTOR APPOINTED STEPHEN PETER DANDO | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 22/08/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CLAIRE SUSAN STEWART | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GILES THORLEY | |
288a | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 19/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMENDMENT AND RESTATEMENT DEED | Outstanding | DEUTSCHE TRUSTE COMPANY LIMITED IN ITS CAPACITY AS THE "ISSUER SECURITY TRUSTEE" AND "BORROWERGROUP SECURITY TRUSTEE" | |
SUPPLEMENTAL DEED OF CHARGE | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENT AND TRUSTEE FOR THE BORROWER SECURED PARTIES | |
BORROWER GROUP DEED OF CHARGE | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE BORROWER SECURED PARTIES) | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES | |
NINETEENTH SUPPLEMENTAL TRUST DEED (BEING SUPPLEMENTAL TO A TRUST DEED DATED 7 FEBRUARY 1962 (THE PRINCIPAL TRUST DEED) AND EIGHTEEN SUPPLEMENTAL TRUST DEEDS SUPPLEMENTAL THERETO) | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED (THE TRUSTEE) |
|
|
|
|
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 FRESHWILD LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FRESHWILD 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. |