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FRESH CONNECTION LIMITED

Learn more about FRESH CONNECTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SURREY STREET, LONDON, WC2R 2NE

FRESH CONNECTION LIMITED on the map

Company type: Private Limited Company
Company number: 00277403
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.06.30
dissolution date: 2002.03.12
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.03.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CORPORATE GUARANTEE - Outstanding on 1994.03.08 Receiver Appointed
LLOYDS DEVELOPMENT CAPITAL LIMITED
COMPOSITE DEBENTURE AND GUARANTEE - Outstanding on 1996.05.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.03.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.11.20
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.07.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.07.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.04.26
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.06.21
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2000.06.21
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REGISTERED OFFICE CHANGED ON 30/03/00 FROM:, 166 BUTE STREET MALL, ARNDALE CENTRE, LUTON, BEDS LU1 2TL
Form type: 287
Date: 2000.03.30
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1997.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.22
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COMPANY NAME CHANGED, DON MILLER'S HOT BREAD KITCHENS, LIMITED, CERTIFICATE ISSUED ON 12/10/94
Form type: CERTNM
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/02/94
Form type: SRES01
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RECON, 04/03/94
Form type: 122
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.17

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Company directors and board members:

PAULINE LUCY MARSDEN (dissolve)
Secretary, FINANCIAL CONTROLLER/COMPANY S, 1996.06.19 - 2002.03.12
50 HAYFIELD CHELLS MANOR VILLAGE , STEVENAGE
SG2 7JP, HERTFORDSHIRE
DAVID BRYAN HOLLIDAY (dissolve)
Director, COMPANY DIRECTOR, 1998.09.28 - 2002.03.12
76 WALDECK ROAD , NORWICH
NR4 7PQ, NORFOLK
PAULINE LUCY MARSDEN (dissolve)
Director, FINANCE DIRECTOR, 1997.11.21 - 2002.03.12
50 HAYFIELD CHELLS MANOR VILLAGE , STEVENAGE
SG2 7JP, HERTFORDSHIRE
MICHAEL JOHN BEDFORD (dissolve)
Secretary, 1990.12.31 - 1994.10.14
33 OAKLANDS DRIVE WESTONE , NORTHAMPTON
NN3 3JN
EAMONN FEENEY (dissolve)
Secretary, 1994.10.14 - 1996.06.19
155 HEATH END ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9ES, BUCKINGHAMSHIRE
MALCOLM BROOKES (dissolve)
Director, COMPANY DIRECTOR, 1994.02.22 - 1998.01.16
BEECH HOUSE HALLS LANE WALTHAM ST LAWRENCE , READING
RG10 0JB, BERKSHIRE
EAMONN FEENEY (dissolve)
Director, 1994.04.22 - 1996.08.19
155 HEATH END ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9ES, BUCKINGHAMSHIRE
RICHARD ANTHONY FISHER (dissolve)
Director, 1990.12.31 - 1993.04.02
5 MAYES CLOSE WILDEN , BEDFORD
MK44 2PQ, BEDFORDSHIRE
MARTIN FRANCIS GEORGE (dissolve)
Director, 1994.02.22 - 1994.02.22
FOTHERINGHAY MANOR FOTHERINGHAY , PETERBOROUGH
PE8 5HZ, CAMBRIDGESHIRE
MICHAEL FRANCIS HOLLIDAY (dissolve)
Director, COMPANY CHAIRMAN, 1996.05.21 - 1998.07.20
BEECH HOUSE 7 CHURCH ROAD BLOFIELD , NORWICH
NR13 4NA, NORFOLK
DAVID JOHN LAINGCHILD (dissolve)
Director, FRANCHISE & DEVELOPMENT DIRECT, 1997.07.01 - 1998.07.20
3 HARNSERS REACH BOAT DYKE ROAD , UPTON BROADLAND
NR13 6BX, NORFOLK
MICHAEL EDWARD MATTHEWS (dissolve)
Director, 1990.12.31 - 1993.04.02
3 SEARS CLOSE CLIFTON , SHEFFORD
BEDFORDSHIRE
ANDREW STEPHEN PAGE (dissolve)
Director, CONSULTANT, 1996.05.21 - 1998.06.29
THE LODGE 51 FLITWICK ROAD AMPTHILL , BEDFORD
MK45 2NS, BEDFORDSHIRE
GORDON FRANCIS PATERSON (dissolve)
Director, 1990.12.31 - 1991.10.16
14 SHENLEY HILL ROAD , LEIGHTON BUZZARD
LU7 8BY, BEDFORDSHIRE
ROBERT SHORTLAND (dissolve)
Director, COMPANY DIRECTOR, 1994.02.22 - 1994.02.22
72 CHURCH WAY , NORTHAMPTON
NN3 3BX
CLIFFORD HAROLD SNELL (dissolve)
Director, 1992.03.02 - 1994.03.22
91 WILFORD ROAD RUDDINGTON , NOTTINGHAM
NG11 6BH, NOTTINGHAMSHIRE
MICHAEL AIDAN THOMAS (dissolve)
Director, 1990.12.31 - 1994.02.22
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
PIETER WILLEM TOTTE (dissolve)
Director, COMPANY DIRECTOR, 1994.02.22 - 1996.04.29
LEAVESDEN WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
MICHAEL JOHN BRUCE WARD (dissolve)
Director, 1990.12.31 - 1994.02.22
FARTHING ACRE STANDALONE WARREN HAYNES , BEDFORD
MK45 3QG, BEDFORDSHIRE

Companies near to FRESH CONNECTION ltd.

Information about the Private Limited Company FRESH CONNECTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data