FRESHFAYRE LIMITED - ASHFORD
| Company Profile | Company Filings |
Overview
FRESHFAYRE LIMITED is a Private Limited Company from ASHFORD and has the status: Dissolved - no longer trading.
FRESHFAYRE LIMITED was incorporated 40 years ago on 24/05/1983 and has the registered number: 01725853. The accounts status is FULL.
FRESHFAYRE LIMITED was incorporated 40 years ago on 24/05/1983 and has the registered number: 01725853. The accounts status is FULL.
FRESHFAYRE LIMITED - ASHFORD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 28/06/2020 |
Registered Office
ENTERPRISE HOUSE
ASHFORD
KENT
TN25 4AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2021 | 14/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH LEANNE WHIBLEY | Secretary | 2015-04-01 | CURRENT | ||
| MRS SARAH LEANNE WHIBLEY | Jan 1976 | British | Director | 2020-10-15 | CURRENT |
| PETER FRANCIS JACKSON | Jul 1971 | Irish | Director | 2022-03-01 | CURRENT |
| MR PHILIP ERIC RENE JANSEN | Jan 1967 | British | Director | 2010-07-01 UNTIL 2013-04-01 | RESIGNED |
| MR PHILIP ROBERT WIELAND | May 1973 | British | Director | 2012-04-02 UNTIL 2016-04-04 | RESIGNED |
| MRS STEPHANIE ANNE DRURY | Oct 1965 | British | Secretary | 2002-01-24 UNTIL 2008-09-08 | RESIGNED |
| MICHAEL SONIA | Dec 1947 | British | Director | 1999-04-01 UNTIL 2000-05-24 | RESIGNED |
| JOHN STUART MCCREERY | Feb 1958 | British | Director | 2000-10-20 UNTIL 2001-02-14 | RESIGNED |
| MR PAUL GEORGE MCINTYRE | Apr 1968 | British | Director | 2012-04-02 UNTIL 2016-12-01 | RESIGNED |
| DENNIS ARTHUR SIMPSON | Sep 1951 | British | Director | 2000-05-24 UNTIL 2001-10-05 | RESIGNED |
| JOHN MICHAEL SCHOLEY | Oct 1959 | British | Director | 2004-08-31 UNTIL 2006-01-02 | RESIGNED |
| SIMON JONATHAN HENRY STILL | Jun 1949 | British | Director | 1998-02-18 UNTIL 2001-10-05 | RESIGNED |
| MR KENNEDY MCMEIKAN | May 1965 | British | Director | 2013-04-01 UNTIL 2017-05-01 | RESIGNED |
| MR AJOY HARI KARNA | Oct 1966 | American | Director | 2017-05-01 UNTIL 2021-07-04 | RESIGNED |
| SIMON PETERSON | May 1958 | British | Director | 2004-05-01 UNTIL 2006-01-11 | RESIGNED |
| MR ADRIAN WHITEHEAD | Secretary | 2010-05-19 UNTIL 2015-03-31 | RESIGNED | ||
| JOHN STUART MCCREERY | Feb 1958 | British | Secretary | 2000-10-20 UNTIL 2001-02-14 | RESIGNED |
| MR LESLIE BELL | Aug 1933 | British | Secretary | RESIGNED | |
| MR GARY DAVID BELL | May 1957 | British | Secretary | 2001-02-14 UNTIL 2002-03-06 | RESIGNED |
| THREE V CORPORATE VENTURING LLP | Corporate Director | 2008-09-08 UNTIL 2009-12-24 | RESIGNED | ||
| MR LESLIE BELL | Aug 1933 | British | Director | RESIGNED | |
| THREEV DIRECTORS LLP | Corporate Director | 2008-09-08 UNTIL 2009-12-24 | RESIGNED | ||
| LPE SERVICES LIMITED | Corporate Secretary | 2009-02-20 UNTIL 2009-12-24 | RESIGNED | ||
| RJP SECRETARIES LIMITED | Corporate Secretary | 2008-09-08 UNTIL 2009-12-24 | RESIGNED | ||
| GRAHAME ARMITAGE | Jul 1954 | British | Director | RESIGNED | |
| MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2016-04-04 UNTIL 2021-01-27 | RESIGNED |
| KELVIN STEPHEN BEARDSLEY | Jan 1955 | British | Director | 2008-03-21 UNTIL 2008-06-30 | RESIGNED |
| MR RICHARD LESLIE BEAVIS | Nov 1957 | British | Director | 1998-09-23 UNTIL 2002-08-23 | RESIGNED |
| MR GARY DAVID BELL | May 1957 | British | Director | RESIGNED | |
| MR RAJESH VISHWANATH TUGNAIT | Apr 1969 | British | Director | 2020-10-15 UNTIL 2022-03-01 | RESIGNED |
| DAVID DILLON | Apr 1966 | British | Director | 2007-03-02 UNTIL 2008-03-01 | RESIGNED |
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2009-12-24 UNTIL 2011-09-02 | RESIGNED |
| DR IAN ROBERT GOLDSMITH | Jan 1962 | British | Director | 2009-12-24 UNTIL 2016-09-29 | RESIGNED |
| RICHARD HILDYARD | Jun 1971 | British | Director | 2002-01-24 UNTIL 2002-12-24 | RESIGNED |
| GEOFFREY DIXON | Aug 1964 | British | Director | 2007-03-02 UNTIL 2007-08-01 | RESIGNED |
| MR TIM ØRTING JØRGENSEN | Dec 1964 | Danish | Director | 2021-07-04 UNTIL 2022-05-03 | RESIGNED |
| MR GARY DAVID BELL | May 1957 | British | Secretary | 1999-11-01 UNTIL 2000-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brake Bros Limited | 2016-04-06 | Ashford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |