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FRESH DIRECT (UK) LIMITED - Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 03053702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise House
- Eureka Business Park
- Ashford
- Kent
- TN25 4AG
- United Kingdom Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom UK
Management
- Managing Directors
- WHIBLEY, Sarah Leanne
- BROOKSBANK, Stephanie Jane
- JACKSON, Peter Francis
- PEEREBOOM, Paulo Cipriano
- Company secretaries
- WHIBLEY, Sarah Leanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-05
- Age Of Company 1995-05-05 29 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- -
- Brake Bros Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800DYH4NIS7L36D47
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-03
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2023-05-14
- Last Date: 2022-04-30
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FRESH DIRECT (UK) LIMITED Company Description
- FRESH DIRECT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03053702. Its current trading status is "live". It was registered 1995-05-05. It has declared SIC or NACE codes as "46310". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at Enterprise House .
Get FRESH DIRECT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fresh Direct (Uk) Limited - Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
- 1995-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-07) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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confirmation-statement-with-updates (2022-05-03) - CS01
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accounts-with-accounts-type-full (2022-07-14) - AA
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change-person-director-company-with-change-date (2022-09-07) - CH01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
keyboard_arrow_right 2021
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legacy (2021-03-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-18) - SH19
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legacy (2021-03-18) - SH20
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capital-allotment-shares (2021-02-04) - SH01
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capital-allotment-shares (2021-02-05) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-02-17) - SH19
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legacy (2021-02-17) - CAP-SS
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resolution (2021-03-18) - RESOLUTIONS
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legacy (2021-02-17) - SH20
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resolution (2021-02-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-08-09) - PSC02
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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cessation-of-a-person-with-significant-control (2021-08-09) - PSC07
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capital-allotment-shares (2021-03-10) - SH01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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accounts-with-accounts-type-full (2021-06-24) - AA
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confirmation-statement-with-updates (2021-04-30) - CS01
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cessation-of-a-person-with-significant-control (2021-03-26) - PSC07
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notification-of-a-person-with-significant-control (2021-03-25) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-25) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-full (2020-07-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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accounts-with-accounts-type-full (2019-03-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-17) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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change-person-director-company-with-change-date (2018-02-13) - CH01
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change-person-secretary-company-with-change-date (2018-02-13) - CH03
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change-to-a-person-with-significant-control (2018-01-19) - PSC05
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-28) - AD01
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-person-director-company-with-change-date (2017-04-29) - CH01
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change-account-reference-date-company-current-extended (2017-01-27) - AA01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-04-25) - CH03
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change-person-director-company-with-change-date (2016-04-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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mortgage-satisfy-charge-full (2016-08-05) - MR04
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accounts-with-accounts-type-full (2016-08-11) - AA
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
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change-account-reference-date-company-previous-shortened (2015-03-31) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
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mortgage-satisfy-charge-full (2015-02-27) - MR04
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mortgage-satisfy-charge-full (2015-02-26) - MR04
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mortgage-satisfy-charge-full (2015-02-17) - MR04
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accounts-with-accounts-type-full (2015-01-28) - AA
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appoint-person-secretary-company-with-name-date (2015-04-12) - AP03
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resolution (2015-03-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company (2015-06-11) - TM01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-30) - AP03
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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auditors-resignation-company (2015-11-16) - AUD
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change-account-reference-date-company-current-shortened (2015-12-11) - AA01
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termination-secretary-company (2015-06-11) - TM02
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change-person-director-company (2015-06-08) - CH01
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accounts-with-accounts-type-full (2015-11-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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accounts-with-accounts-type-full (2014-04-22) - AA
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change-person-director-company-with-change-date (2014-07-11) - CH01
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change-person-director-company-with-change-date (2014-10-31) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-05) - CH01
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appoint-person-director-company-with-name (2013-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-full (2013-04-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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legacy (2012-11-07) - MG01
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change-person-director-company-with-change-date (2012-08-30) - CH01
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appoint-person-director-company-with-name (2012-08-30) - AP01
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termination-secretary-company-with-name (2012-05-04) - TM02
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appoint-person-secretary-company-with-name (2012-05-04) - AP03
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accounts-with-accounts-type-full (2012-03-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-19) - AA
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appoint-person-director-company-with-name (2011-11-03) - AP01
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termination-director-company-with-name (2011-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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legacy (2010-06-24) - MG01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-person-secretary-company-with-change-date (2010-05-11) - CH03
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termination-director-company-with-name (2010-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-11) - AA
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legacy (2009-11-16) - MG01
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legacy (2009-06-13) - 363a
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accounts-with-accounts-type-group (2009-05-20) - AA
keyboard_arrow_right 2008
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legacy (2008-05-08) - 403a
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legacy (2008-06-16) - 363a
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legacy (2008-04-10) - 395
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legacy (2008-04-16) - 395
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legacy (2008-04-18) - 288a
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accounts-with-accounts-type-group (2008-05-30) - AA
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legacy (2008-06-13) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-14) - 363s
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accounts-with-accounts-type-group (2007-05-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-04) - AA
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legacy (2006-06-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-17) - AA
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legacy (2005-12-01) - 288a
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legacy (2005-06-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-19) - 288a
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legacy (2004-06-08) - 363s
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legacy (2004-02-20) - 395
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legacy (2004-02-04) - 395
keyboard_arrow_right 2003
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legacy (2003-06-03) - 363s
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legacy (2003-02-06) - 403a
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legacy (2003-02-15) - 395
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legacy (2003-07-23) - 395
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legacy (2003-09-19) - 288a
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legacy (2003-09-24) - 288a
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accounts-with-accounts-type-medium (2003-11-21) - AA
keyboard_arrow_right 2002
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legacy (2002-06-06) - 363s
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accounts-with-accounts-type-medium (2002-12-24) - AA
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legacy (2002-12-23) - 288c
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legacy (2002-09-11) - 395
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legacy (2002-08-04) - 288c
keyboard_arrow_right 2001
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legacy (2001-05-25) - 363s
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accounts-with-accounts-type-medium (2001-11-21) - AA
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legacy (2001-07-03) - 287
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legacy (2001-11-27) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-27) - 288c
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accounts-with-accounts-type-medium (2000-11-14) - AA
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legacy (2000-08-30) - 288a
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legacy (2000-08-14) - 288b
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legacy (2000-06-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-02) - 363s
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accounts-with-accounts-type-medium (1999-12-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-12-01) - AA
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legacy (1998-05-29) - 363s
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legacy (1998-05-08) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-02) - 395
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legacy (1997-05-02) - 288b
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legacy (1997-06-06) - 363s
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accounts-with-accounts-type-full (1997-02-07) - AA
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legacy (1997-08-12) - 288a
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legacy (1997-08-13) - 288a
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legacy (1997-08-13) - 288b
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legacy (1997-12-10) - 288c
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legacy (1997-12-10) - 353
keyboard_arrow_right 1996
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legacy (1996-11-13) - 288b
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legacy (1996-10-27) - 88(3)
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legacy (1996-10-27) - 88(2)O
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legacy (1996-10-04) - 88(2)P
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legacy (1996-08-16) - 88(2)R
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legacy (1996-06-09) - 363s
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legacy (1996-04-03) - 225(1)
keyboard_arrow_right 1995
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resolution (1995-05-26) - RESOLUTIONS
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legacy (1995-05-26) - 288
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legacy (1995-05-26) - 287
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legacy (1995-10-13) - 224
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legacy (1995-10-27) - 395
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legacy (1995-05-26) - 123
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legacy (1995-11-03) - 288
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resolution (1995-11-03) - RESOLUTIONS
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legacy (1995-11-03) - 123
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incorporation-company (1995-05-05) - NEWINC