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- FRESCA GROUP LIMITED
FRESCA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FRESCA GROUP LIMITED
COMPANY NUMBER
05307204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/2004
(19 years and 11 months old)
WEBSITE
www.frescagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
26/04/2024
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PREVIOUS NAMES
08/12/2004
06/01/2005
BEALAW (738) LIMITED
Previous Names
08/12/2004 06/01/2005 BEALAW (738) LIMITED
KENT
TN12 6UT
Telephone: 01216224111
TPS: No
The Fresh Produce Centre
Transfesa Road
Paddock Wood
Tonbridge, Kent
TN12 6UT
Telephone: 831595
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/10/2024 | Termination of appointment of director (TM01) |
|
officers |
14/10/2024 | Confirmation Statement (CS01) |
|
other |
01/11/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FRESCA GROUP LIMITED | Active - Accounts Filed | View Report |
BANAFRUT UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Accounts filed |
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2024 | Event: James Nicholas Marshall Cox (928623238) has left the board |
Credit Risk Overview
Want to learn more about FRESCA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRESCA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESCA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/02/2005 - Present (19 years and 8 months) Born in Sep 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 29 |
View Report |
01/04/2010 - Present (14 years and 7 months) Born in May 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 19 |
View Report |
30/04/2010 - Present (14 years and 6 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 9 |
View Report |
30/04/2010 - Present (14 years and 6 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
03/08/2020 - Present (4 years and 3 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/10/2024 | Termination of appointment of director (TM01) |
|
officers |
14/10/2024 | Confirmation Statement (CS01) |
|
other |
01/11/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
20/10/2023 | Annual Accounts. (AA) |
|
accounts |
11/10/2023 | Confirmation Statement (CS01) |
|
other |
04/10/2023 | Change of director’s details (CH01) |
|
officers |
04/10/2023 | Change of director’s details (CH01) |
|
officers |
01/11/2022 | Annual Accounts. (AA) |
|
accounts |
27/10/2022 | Confirmation Statement (CS01) |
|
other |
29/06/2022 | Amended Accounts. (AAMD) |
|
accounts |
14/12/2021 | Annual Accounts. (AA) |
|
accounts |
29/10/2021 | Confirmation Statement (CS01) |
|
other |
13/08/2021 | Appointment of director (AP01) |
|
officers |
10/08/2021 | Termination of appointment of director (TM01) |
|
officers |
10/08/2021 | Termination of appointment of secretary (TM02) |
|
officers |
04/05/2021 | Termination of appointment of director (TM01) |
|
officers |
04/05/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/11/2020 | Registration of a Charge (MR01) |
|
mortgages |
30/10/2020 | Registration of a Charge (MR01) |
|
mortgages |
21/10/2020 | Annual Accounts. (AA) |
|
accounts |
16/10/2020 | Confirmation Statement (CS01) |
|
other |
11/08/2020 | Appointment of director (AP01) |
|
officers |
08/11/2019 | No description (RESOLUTIONS) |
|
other |
06/11/2019 | Confirmation Statement (CS01) |
|
other |
15/10/2019 | Annual Accounts. (AA) |
|
accounts |
07/10/2019 | Appointment of secretary (AP03) |
|
officers |
15/08/2019 | Termination of appointment of secretary (TM02) |
|
officers |
10/06/2019 | Termination of appointment of director (TM01) |
|
officers |
05/03/2019 | Change of director’s details (CH01) |
|
officers |
09/01/2019 | Registration of a Charge (MR01) |
|
mortgages |
10/12/2018 | Confirmation Statement (CS01) |
|
other |
22/10/2018 | Annual Accounts. (AA) |
|
accounts |
18/09/2018 | Registration of a Charge (MR01) |
|
mortgages |
22/05/2018 | Registration of a Charge (MR01) |
|
mortgages |
13/12/2017 | Confirmation Statement (CS01) |
|
other |
25/09/2017 | Annual Accounts. (AA) |
|
accounts |
15/12/2016 | Confirmation Statement (CS01) |
|
other |
12/09/2016 | Change of director’s details (CH01) |
|
officers |
12/09/2016 | Annual Accounts. (AA) |
|
accounts |
09/09/2016 | Change of director’s details (CH01) |
|
officers |
09/09/2016 | Change of director’s details (CH01) |
|
officers |
09/09/2016 | Change of director’s details (CH01) |
|
officers |
20/07/2016 | Change of director’s details (CH01) |
|
officers |
25/01/2016 | Appointment of director (AP01) |
|
officers |
23/12/2015 | Annual Return (AR01) |
|
returns |
22/12/2015 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
11/12/2015 | Registration of a Charge (MR01) |
|
mortgages |
30/11/2015 | Termination of appointment of secretary (TM02) |
|
officers |
30/11/2015 | Termination of appointment of director (TM01) |
|
officers |
24/09/2015 | Amended Accounts. (AAMD) |
|
accounts |
17/09/2015 | Annual Accounts. (AA) |
|
accounts |
18/08/2015 | Appointment of secretary (AP03) |
|
officers |
08/12/2014 | Annual Return (AR01) |
|
returns |
07/09/2014 | Annual Accounts. (AA) |
|
accounts |
15/01/2014 | Termination of appointment of director (TM01) |
|
officers |
12/12/2013 | Annual Return (AR01) |
|
returns |
16/10/2013 | No description (RESOLUTIONS) |
|
other |
09/09/2013 | Annual Accounts. (AA) |
|
accounts |
01/05/2013 | Termination of appointment of secretary (TM02) |
|
officers |
01/05/2013 | Appointment of secretary (AP03) |
|
officers |
04/01/2013 | Annual Return (AR01) |
|
returns |
24/10/2012 | No description (RP04) |
|
other |
01/10/2012 | Appointment of director (AP01) |
|
officers |
06/09/2012 | Annual Accounts. (AA) |
|
accounts |
04/09/2012 | Termination of appointment of director (TM01) |
|
officers |
30/03/2012 | Change of registered office address (AD01) |
|
registeredAddress |
05/01/2012 | Change of director’s details (CH01) |
|
officers |
05/01/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
05/01/2012 | Annual Return (AR01) |
|
returns |
20/09/2011 | Annual Accounts. (AA) |
|
accounts |
21/12/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
21/12/2010 | Annual Return (AR01) |
|
returns |
11/11/2010 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
15/10/2010 | No description (RESOLUTIONS) |
|
other |
13/10/2010 | Statement of Companys Objects (CC04) |
|
miscellaneous |
11/10/2010 | Termination of appointment of secretary (TM02) |
|
officers |
11/10/2010 | Appointment of secretary (AP03) |
|
officers |
18/08/2010 | Annual Accounts. (AA) |
|
accounts |
17/05/2010 | Appointment of director (AP01) |
|
officers |
06/05/2010 | Appointment of director (AP01) |
|
officers |
04/05/2010 | Termination of appointment of director (TM01) |
|
officers |
13/12/2009 | Annual Return (AR01) |
|
returns |
12/12/2009 | Change of director’s details (CH01) |
|
officers |
12/12/2009 | Change of director’s details (CH01) |
|
officers |
12/12/2009 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
12/12/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
02/10/2009 | No description (RESOLUTIONS) |
|
other |
02/09/2009 | Annual Accounts. (AA) |
|
accounts |
28/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/12/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/12/2008 | Annual Return. (363A) |
|
returns |
22/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/12/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/09/2008 | Annual Accounts. (AA) |
|
accounts |
09/01/2008 | Annual Return. (363S) |
|
returns |
14/12/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
17/10/2007 | No description (RESOLUTIONS) |
|
other |
08/09/2007 | Annual Accounts. (AA) |
|
accounts |
13/01/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/01/2007 | Annual Return. (363S) |
|
returns |
10/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/10/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/09/2006 | Annual Accounts. (AA) |
|
accounts |
09/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/04/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/02/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/01/2006 | Annual Return. (363S) |
|
returns |
14/10/2005 | No description (RESOLUTIONS) |
|
other |
13/05/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/04/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
11/03/2005 | No description (RESOLUTIONS) |
|
other |
11/03/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
11/03/2005 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
11/03/2005 | Notice of increase in nominal capital. (123) |
|
capitals |
08/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Accounts filed |
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2024 | Event: James Nicholas Marshall Cox (928623238) has left the board |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Board Member Elizabeth McMeikan (907454562) Appointed |
Date: 05/11/2022 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Confirmation Statement filed |
Date: 25/10/2020 | Event: New Accounts filed |
Date: 21/10/2020 | Event: New Confirmation Statement filed |
Date: 13/08/2020 | Event: New Board Member Martyn Paul Fletcher (927299764) Appointed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 09/10/2019 | Event: New Company Secretary Brett Geoffrey Sumner (926314205) Appointed |
Date: 19/08/2019 | Event: Veronica Warner (920028915) has left the board |
Date: 12/06/2019 | Event: Nigel John Trood (919670512) has left the board |
Date: 14/03/2019 | Event: Elizabeth McMeikan (907454562) has left the board |
Date: 14/03/2019 | Event: New Board Member Elizabeth McMeikan (913962042) Appointed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: New Accounts filed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 20/09/2016 | Event: Nigel John Trood (917248741) has left the board |
Date: 20/09/2016 | Event: New Board Member Nigel John Trood (919670512) Appointed |
Date: 27/01/2016 | Event: New Board Member Brett Sumner (920447521) Appointed |
Date: 27/01/2016 | Event: New Board Member Brett Sumner (920447521) Appointed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: Michael John Musk (917794807) has left the board |
Date: 02/12/2015 | Event: Michael John Musk (912765699) has left the board |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 20/08/2015 | Event: New Company Secretary Veronica Warner (920028915) Appointed |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 10/12/2014 | Event: New Accounts filed |
Date: 17/01/2014 | Event: Paul Alan Butlin (913984048) has left the board |
Date: 17/12/2013 | Event: New Annual Return filed |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: Rebecca Edith Joan Turner (915478281) has left the board |
Date: 03/05/2013 | Event: New Company Secretary Michael John Musk (917794807) Appointed |
Date: 08/01/2013 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Board Member Nigel John Trood Appointed |
Date: 12/09/2012 | Event: New Accounts filed |
Date: 06/09/2012 | Event: David Wallis Lloyd has left the board |
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