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FRESH SERVICE LIMITED

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

Company details

FRUIT DISTRIBUTION DEPOT, DARENTH HILL, DARTFORD, KENT, DA2 7QY

FRESH SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00927063
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.08
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.29
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.11.08

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/11/14
Form type: AA
Date: 2015.06.17
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009270630002
Form type: MR01
Date: 2013.11.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.02
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/12/12
Form type: AA
Date: 2013.07.29
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/11/11
Form type: AA
Date: 2012.05.16
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/10
Form type: AA
Date: 2011.06.21
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK CUMINS / 01/09/2010
Form type: CH01
Date: 2010.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/09
Form type: AA
Date: 2010.08.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR JAMES FINCH
Form type: 288b
Date: 2009.06.12
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DIRECTOR APPOINTED JAMES FINCH
Form type: 288a
Date: 2009.03.27
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DIRECTOR APPOINTED JOHN ROBERT BOWDEN
Form type: 288a
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.17
Child documents:
Document type: ANNOTATION
Date: 2007.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
Child documents:
Document type: ANNOTATION
Date: 2006.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.19
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
Child documents:
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.13
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.24
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/97 FROM:, THE FLAG POLE, DARENTH HILL, DARTFORD, KENT DA2 7QY
Form type: 287
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.14
£2.95
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COMPANY NAME CHANGED, EAST WICKHAM TRANSPORT LIMITED, CERTIFICATE ISSUED ON 09/05/97
Form type: CERTNM
Date: 1997.05.08

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Company directors and board members:

PETER MARK CUMINS (current)
Secretary, ACCOUNTANT, 2003.02.24
LITTLE BIRCHFIELD GREYSTONE PARK , SUNDRIDGE
TN14 6EB, KENT
JOHN ROBERT BOWDEN (current)
Director, SOLICITOR, 2008.12.12
PIXIE COTTAGE STONEWALL PARK ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HN, KENT
PETER MARK CUMINS (current)
Director, ACCOUNTANT, 2007.12.13
LITTLE BIRCHFIELD GREYSTONE PARK , SUNDRIDGE
TN14 6EB, KENT
PAUL DOUGLAS KING (current)
Director, TRANSPORT MANAGER, 2002.06.17
ASH TREES MAIDSTONE ROAD MATFIELD , TONBRIDGE
TN12 7LD, KENT
BRIAN THOMAS PORTER (current)
Director, TRANSPORT MANAGER, 1991.09.12
49 WESTFIELD , NEW ASH GREEN
DA3 8QW, KENT
PETER RICHARD DUNGAY (resigned)
Secretary, 1991.09.12 - 2001.08.31
77 WHEATFIELD WAY , CRANBROOK
TN17 3NB, KENT
BRIAN THOMAS PORTER (resigned)
Secretary, 2002.09.30 - 2003.02.24
66 SPRINGCROFT , HARTLEY
KENT
BRIAN THOMAS PORTER (resigned)
Secretary, 2001.08.31 - 2002.02.11
66 SPRINGCROFT , HARTLEY
KENT
JAMES NORMAN FINCH (resigned)
Director, 2009.03.09 - 2009.06.08
DRUMMOND WORKHOUSE LANE, EAST FARLEIGH , MAIDSTONE
ME15 0PZ, KENT
EDWARD GORDON WEEKES (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 2004.07.19
COURT LODGE, DARENTH HILL DARENTH , DARTFORD
DA2 7QY, KENT
JANICE GAIL WEEKES (resigned)
Director, COMPANY SECRETARY, 1991.09.12 - 2004.07.19
COURT LODGE, DARENTH HILL DARENTH , DARTFORD
DA2 7QY, KENT

Companies near to FRESH SERVICE ltd.

Information about the Private Limited Company FRESH SERVICE 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: 2016.06.18. Reload the data