Active
Company Information for FRESCA DEVELOPMENT LIMITED
THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT,
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Company Registration Number
06647958
Private Limited Company
Active |
Company Name | ||
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FRESCA DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
THE FRESH PRODUCE CENTRE TRANSFESA ROAD PADDOCK WOOD KENT TN12 6UT Other companies in TN12 | ||
Previous Names | ||
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Company Number | 06647958 | |
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Company ID Number | 06647958 | |
Date formed | 2008-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 08:03:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FRESCA DEVELOPMENT PROPERTY LIMITED | THE FRESH PRODUCE CENTRE TRANSFESA ROAD PADDOCK WOOD KENT TN12 6UT | Active | Company formed on the 2008-07-16 |
Officer | Role | Date Appointed |
---|---|---|
VERONICA WARNER |
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IAN ALEXANDER CRAIG |
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CHRISTOPHER PETER MACK |
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BRETT GEOFFREY SUMNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN MUSK |
Director | ||
MICHAEL JOHN MUSK |
Company Secretary | ||
REBECCA EDITH JOAN TURNER |
Company Secretary | ||
MICHAEL JOHN MUSK |
Company Secretary | ||
BEACH SECRETARIES LIMITED |
Company Secretary | ||
CROFT NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINISHADAPT LIMITED | Director | 1993-03-12 | CURRENT | 1993-01-20 | Active | |
THE FRESH PRODUCE CENTRE LIMITED | Director | 2018-03-01 | CURRENT | 2017-06-27 | Active | |
CARTAMA UK LIMITED | Director | 2017-06-28 | CURRENT | 2015-12-23 | Active | |
GRAPE EVOLUTION LIMITED | Director | 2017-06-28 | CURRENT | 2015-04-13 | Active | |
PRIMAFRUIT LIMITED | Director | 2015-12-01 | CURRENT | 1981-06-04 | Active | |
M & W MACK TRUSTEES LIMITED | Director | 2015-11-30 | CURRENT | 1986-03-13 | Dissolved 2017-05-16 | |
THANET EARTH INVESTMENTS LIMITED | Director | 2015-11-30 | CURRENT | 2007-03-19 | Active | |
THANET GROWERS SEVEN LIMITED | Director | 2015-11-30 | CURRENT | 2007-09-19 | Active | |
FRESCA DEVELOPMENT PROPERTY LIMITED | Director | 2015-11-30 | CURRENT | 2008-07-16 | Active | |
TG1 HOLDING LTD | Director | 2012-11-02 | CURRENT | 2011-12-05 | Active | |
THANET EARTH ESTATES LIMITED | Director | 2010-06-13 | CURRENT | 2008-09-23 | Active | |
THANET EARTH LIMITED | Director | 2010-02-04 | CURRENT | 2007-03-19 | Active | |
THANET EARTH HOLDINGS LIMITED | Director | 2010-02-04 | CURRENT | 2007-09-19 | Active | |
MANOR FRESH LIMITED | Director | 2006-03-31 | CURRENT | 2005-11-18 | Active | |
FRESCA GROUP LIMITED | Director | 2005-02-22 | CURRENT | 2004-12-08 | Active | |
M.& W.MACK LIMITED | Director | 2005-01-26 | CURRENT | 1948-01-02 | Active | |
THE FRESH PRODUCE CENTRE LIMITED | Director | 2018-03-01 | CURRENT | 2017-06-27 | Active | |
MM GLOBAL CITRUS LIMITED | Director | 2014-11-14 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
CYPIC LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2016-08-30 | |
M & W MACK TRUSTEES LIMITED | Director | 2011-04-06 | CURRENT | 1986-03-13 | Dissolved 2017-05-16 | |
THANET EARTH ESTATES LIMITED | Director | 2009-02-18 | CURRENT | 2008-09-23 | Active | |
FRESCA DEVELOPMENT PROPERTY LIMITED | Director | 2008-09-29 | CURRENT | 2008-07-16 | Active | |
THANET EARTH CONSTRUCTION LIMITED | Director | 2008-06-25 | CURRENT | 2008-02-26 | Active | |
THANET ENERGY LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
THANET EARTH LIMITED | Director | 2007-11-23 | CURRENT | 2007-03-19 | Active | |
VALEFRESH LIMITED | Director | 2007-10-16 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
THANET GROWERS SEVEN LIMITED | Director | 2007-10-10 | CURRENT | 2007-09-19 | Active | |
THANET EARTH HOLDINGS LIMITED | Director | 2007-10-10 | CURRENT | 2007-09-19 | Active | |
THANET EARTH INVESTMENTS LIMITED | Director | 2007-07-27 | CURRENT | 2007-03-19 | Active | |
PRIMAFRUIT LIMITED | Director | 2005-04-29 | CURRENT | 1981-06-04 | Active | |
FRESCA GROUP LIMITED | Director | 2005-02-22 | CURRENT | 2004-12-08 | Active | |
THE FRESCA ESOP LIMITED | Director | 1998-09-25 | CURRENT | 1998-07-08 | Active | |
M.& W.MACK LIMITED | Director | 1991-10-12 | CURRENT | 1948-01-02 | Active | |
THE FRESH PRODUCE CENTRE LIMITED | Director | 2017-11-02 | CURRENT | 2017-06-27 | Active | |
THE AVOCADO COMPANY LIMITED | Director | 2017-11-02 | CURRENT | 2017-05-23 | Active | |
WALLINGS NURSERY LIMITED | Director | 2017-11-02 | CURRENT | 1999-04-28 | Active | |
MM GLOBAL CITRUS LIMITED | Director | 2017-11-02 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
WALLINGS PROPERTY LIMITED | Director | 2017-11-02 | CURRENT | 2008-02-18 | Active | |
WALLINGS HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2008-02-25 | Active | |
CUSTOM PLUM COMPANY LIMITED | Director | 2017-11-02 | CURRENT | 2015-09-04 | Active | |
CARTAMA UK LIMITED | Director | 2017-03-06 | CURRENT | 2015-12-23 | Active | |
GRAPE EVOLUTION LIMITED | Director | 2017-01-31 | CURRENT | 2015-04-13 | Active | |
THE FRESCA ESOP LIMITED | Director | 2016-12-14 | CURRENT | 1998-07-08 | Active | |
PRIMAFRUIT LIMITED | Director | 2016-06-01 | CURRENT | 1981-06-04 | Active | |
THANET EARTH INVESTMENTS LIMITED | Director | 2016-05-11 | CURRENT | 2007-03-19 | Active | |
THANET GROWERS SEVEN LIMITED | Director | 2016-05-11 | CURRENT | 2007-09-19 | Active | |
FRESCA DEVELOPMENT PROPERTY LIMITED | Director | 2016-05-11 | CURRENT | 2008-07-16 | Active | |
M.& W.MACK LIMITED | Director | 2016-05-11 | CURRENT | 1948-01-02 | Active | |
FRESCA GROUP LIMITED | Director | 2016-01-18 | CURRENT | 2004-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-04-28 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/04/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066479580007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066479580001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066479580002 | ||
RES13 | Resolutions passed:
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PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/04/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/04/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS MARSHALL COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT GEOFFREY SUMNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066479580006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER CRAIG | |
AP01 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Veronica Warner on 2019-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066479580006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066479580005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066479580004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/04/17 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 13/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/04/16 | |
CH01 | Director's details changed for Mr Christopher Peter Mack on 2016-09-09 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Brett Geoffrey Sumner on 2016-06-27 | |
AP01 | DIRECTOR APPOINTED MR BRETT GEOFFREY SUMNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066479580003 | |
AP01 | DIRECTOR APPOINTED MR IAN ALEXANDER CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MUSK | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066479580002 | |
AA | FULL ACCOUNTS MADE UP TO 24/04/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Veronica Warner as company secretary on 2015-04-30 | |
TM02 | Termination of appointment of Michael John Musk on 2015-04-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066479580001 | |
AA | FULL ACCOUNTS MADE UP TO 25/04/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/04/13 | |
AR01 | 16/07/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL JOHN MUSK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA TURNER | |
AA | FULL ACCOUNTS MADE UP TO 27/04/12 | |
AR01 | 16/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 08/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/11 | |
AR01 | 16/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM FRESCA GROUP LIMITED TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6UT | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 08/08/2011 | |
AP03 | SECRETARY APPOINTED MRS REBECCA EDITH JOAN TURNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 16/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/09 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 100 FETTER LANE LONDON EC4A 1BN | |
190 | LOCATION OF DEBENTURE REGISTER | |
225 | CURRSHO FROM 31/07/2009 TO 30/04/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CROFT NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED CHRISTOPHER PETER MACK | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN MUSK | |
88(2) | AD 29/09/08 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED BEALAW (906) LIMITED CERTIFICATE ISSUED ON 12/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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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 FRESCA DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as FRESCA DEVELOPMENT 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. |