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G'S FRESH SALADS LIMITED

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

Company details

BARWAY, ELY, CAMBRIDGESHIRE, CB7 5TZ

G'S FRESH SALADS LIMITED on the map

Company type: Private Limited Company
Company number: 00601889
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.01
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 02.05
next due date: 2017.02.02
overdue: NO
last made update: 2015.05.02
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.02.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTIE
Form type: TM01
Date: 2016.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/15
Form type: AA
Date: 2016.01.15
£2.95
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 330788
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST
Form type: TM01
Date: 2015.05.18
£2.95
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DIRECTOR APPOINTED MR JAMES PAUL GREEN
Form type: AP01
Date: 2015.04.30
£2.95
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DIRECTOR APPOINTED MR JOHN ALAN CHRISTIE
Form type: AP01
Date: 2015.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/14
Form type: AA
Date: 2014.12.04
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/13
Form type: AA
Date: 2013.11.13
£2.95
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/12
Form type: AA
Date: 2012.11.29
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.27
£2.95
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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ADOPT ARTICLES 18/02/2011
Form type: RES01
Date: 2011.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10
Form type: AA
Date: 2010.11.09
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEST / 11/02/2009
Form type: 288c
Date: 2009.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/08
Form type: AA
Date: 2009.02.16
£2.95
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DIRECTOR APPOINTED STEPHEN RAYMOND WEST
Form type: 288a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY SHROPSHIRE
Form type: 288b
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED SECRETARY DONALD LOCKHART- WHITE
Form type: 288b
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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ACC. REF. DATE EXTENDED FROM 06/04/07 TO 02/05/07
Form type: 225
Date: 2007.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/04/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 08/04/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1998.09.14

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Company directors and board members:

JAMES PAUL GREEN (current)
Director, FINANCE DIRECTOR, 2015.04.28
SPA COTTAGE SHEEPCOTE GREEN CLAVERING , SAFFRON WALDEN
CB11 4SJ, ESSEX
GUY PETER SHROPSHIRE (current)
Director, FARMER, 1991.07.09
ABBEY FARM WEST DEREHAM , KINGS LYNN
PE33 9RD, NORFOLK
JOHN BOURNE SHROPSHIRE (current)
Director, FARMER, 1991.07.09
HAINEY HOUSE BARWAY , ELY
CB7 5TZ, CAMBS
DONALD GRANT LOCKHART- WHITE (resigned)
Secretary, FINANCE DIRECTOR, 2001.01.31 - 2008.10.17
THE HAWTHORNS CHURCH ROAD, BEYTON , BURY ST. EDMUNDS
IP30 9AL, SUFFOLK
ADRIAN JOHN SMITH (resigned)
Secretary, 1991.07.09 - 2001.01.31
JEMIMAS LODGE THE STREET HORRINGER , BURY ST EDMUNDS
IP29 5RU, SUFFOLK
DAVID BERRIDGE (resigned)
Director, MARKETING CONSULTANT, 1991.07.09 - 1992.04.07
GRAYS HOUSE 45 STATION ROAD SOHAM , CAMBRIDGE
CB2 5DY
JOHN ALAN CHRISTIE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2015.04.28 - 2016.05.01
20 AYLESTONE ROAD , CAMBRIDGE
CB4 1HF
ENGLAND
CHRISTOPHER DAVID FOULDS (resigned)
Director, TECHNICAL DIRECTOR, 1998.01.05 - 2001.01.31
SCHOOL HOUSE 14 STATION ROAD FORDHAM , ELY
CB7 5LW, CAMBRIDGESHIRE
JEREMY MARTIN HARWOOD (resigned)
Director, SERVICES, 1999.04.11 - 2001.01.31
26 OXFORD STREET EXNING , NEWMARKET
CB8 7EW, SUFFOLK
JULIUS JOHN JOEL (resigned)
Director, 1998.05.01 - 2001.01.31
17 MAIN STREET LITTLE DOWNHAM , ELY
CB6 2ST, CAMBRIDGESHIRE
MICHAEL JOSEPH PRING (resigned)
Director, 1991.07.09 - 2001.01.31
22 TINWELL ROAD , STAMFORD
PE9 2SD, LINCOLNSHIRE
GUY STUART SHROPSHIRE (resigned)
Director, FARMER, 1991.07.09 - 2008.11.21
OLD FORDEY HOUSE BARWAY , ELY
CB7 5UB, CAMBS
ADRIAN JOHN SMITH (resigned)
Director, FINANCE DIRECTOR, 1998.05.01 - 2001.01.31
JEMIMAS LODGE THE STREET HORRINGER , BURY ST EDMUNDS
IP29 5RU, SUFFOLK
JONATHAN MICHAEL TREMAYNE (resigned)
Director, MARKETING DIRECTOR, 1995.01.09 - 2001.01.31
HOLME FARM MAIN STREET LITTLE DOWNHAM , ELY
CB6 2SX, CAMBRIDGESHIRE
STEPHEN RAYMOND WEST (resigned)
Director, COMPANY DIRECTOR, 2009.01.07 - 2015.05.03
103 KINGS AVENUE , ELY
CB7 4QW, CAMBRIDGESHIRE

Companies near to G'S FRESH SALADS ltd.

Information about the Private Limited Company G'S FRESH SALADS 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: 2016.05.20. Reload the data