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Home > England & Wales Companies > CLASS ONE FRESH PRODUCE LIMITED
Company Information for

CLASS ONE FRESH PRODUCE LIMITED

UNIT 5 CAWDER PARK, SNAYGILL INDUSTRIAL ESTATE, SKIPTON, BD23 2QR,
Company Registration Number
04650724
Private Limited Company
Active

Company Overview

About Class One Fresh Produce Ltd
CLASS ONE FRESH PRODUCE LIMITED was founded on 2003-01-29 and has its registered office in Skipton. The organisation's status is listed as "Active". Class One Fresh Produce Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLASS ONE FRESH PRODUCE LIMITED
 
Legal Registered Office
UNIT 5 CAWDER PARK
SNAYGILL INDUSTRIAL ESTATE
SKIPTON
BD23 2QR
Other companies in BD23
 
Filing Information
Company Number 04650724
Company ID Number 04650724
Date formed 2003-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:15:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASS ONE FRESH PRODUCE LIMITED
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Company Officers of CLASS ONE FRESH PRODUCE LIMITED

Current Directors
Officer Role Date Appointed
DIANE CLUNY
 Company Secretary 2003-01-29
BENJAMIN JOHN CLUNY
 Director 2007-08-10
CHRISTOPHER JOHN CLUNY
 Director 2003-01-29
DIANE CLUNY
 Director 2003-01-29
MARTIN HOLMES
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-01-29 2003-01-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-01-29 2003-01-29

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
2024-02-07CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-10-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-10-18AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-07-16AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-09-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM Unit 19 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR
2019-05-07RES14Resolutions passed:
  • Sum of £3.00 capitalised and appropriated as capital. 16/04/2019
  • Resolution passed
2019-05-02SH0116/04/19 STATEMENT OF CAPITAL GBP 7
2019-04-25PSC02Notification of Ben Cluny Holdings Ltd as a person with significant control on 2019-04-16
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-10-31AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 5
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-05-26AP01DIRECTOR APPOINTED MR MARTIN HOLMES
2017-05-18AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-03AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-02AR0129/01/16 ANNUAL RETURN FULL LIST
2015-06-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-02AR0129/01/15 ANNUAL RETURN FULL LIST
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM H&M Ltd 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ
2014-05-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 046507240010
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-31AR0129/01/14 ANNUAL RETURN FULL LIST
2013-10-04SH0124/07/13 STATEMENT OF CAPITAL GBP 5.00
2013-09-17CC04Statement of company's objects
2013-09-17RES01ADOPT ARTICLES 17/09/13
2013-09-17SH10Particulars of variation of rights attached to shares
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 046507240009
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046507240008
2013-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-05-07AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-08AR0129/01/13 FULL LIST
2012-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-05-24AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-31AR0129/01/12 FULL LIST
2011-04-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-04AR0129/01/11 FULL LIST
2011-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-20AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM UNIT 13D SNAYGILL INDUSTRIAL ESTATE, SKIPTON NORTH YORKSHIRE BD23 2QR
2010-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-05AR0129/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE CLUNY / 29/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CLUNY / 29/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN CLUNY / 29/01/2010
2009-05-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-06-16363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLUNY / 01/10/2007
2008-06-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANE CLUNY / 01/10/2007
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CLUNY / 05/04/2008
2008-06-09AA28/02/08 TOTAL EXEMPTION SMALL
2007-08-10288aNEW DIRECTOR APPOINTED
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-20363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-31363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: UNIT 130 SNAYGILL INDUSTRIAL ESTATE SKIPTON NORTH YORKSHIRE BD23 2QR
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-27287REGISTERED OFFICE CHANGED ON 27/04/05 FROM: UNIT 13A, SNAYGILL INDUSTRIAL ESTATE, SKIPTON NORTH YORKSHIRE BD23 2QR
2005-02-10363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-09-25395PARTICULARS OF MORTGAGE/CHARGE
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-08363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2004-02-0788(2)RAD 29/01/03--------- £ SI 1@1=1 £ IC 3/4
2003-11-25225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04
2003-03-1488(2)RAD 29/01/03--------- £ SI 2@1=2 £ IC 1/3
2003-02-13288bDIRECTOR RESIGNED
2003-02-13288bSECRETARY RESIGNED
2003-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1037617 Active Licenced property: SNAYGILL INDUSTRIAL ESTATE UNIT 19 KEIGHLEY ROAD SKIPTON KEIGHLEY ROAD GB BD23 2QR.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CLASS ONE FRESH PRODUCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-26 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
2013-06-21 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
2013-06-20 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
CHATTEL MORTGAGE 2012-10-15 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 2012-04-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 2012-03-22 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 2011-01-07 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 2010-03-06 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2005-12-01 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEVENTURE DEED 2004-09-25 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

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 CLASS ONE FRESH PRODUCE LIMITED

Intangible Assets
Patents
We have not found any records of CLASS ONE FRESH PRODUCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLASS ONE FRESH PRODUCE LIMITED
Trademarks
We have not found any records of CLASS ONE FRESH PRODUCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASS ONE FRESH 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 (46310 - Wholesale of fruit and vegetables) as CLASS ONE FRESH PRODUCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLASS ONE FRESH 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 CLASS ONE FRESH 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 CLASS ONE FRESH 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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