FRESHTIME UK LIMITED - WORKSOP
Company Profile | Company Filings |
Overview
FRESHTIME UK LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
FRESHTIME UK LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877917. The accounts status is FULL and accounts are next due on 27/06/2024.
FRESHTIME UK LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877917. The accounts status is FULL and accounts are next due on 27/06/2024.
FRESHTIME UK LIMITED - WORKSOP
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 9 | 30/09/2022 | 27/06/2024 |
Registered Office
GREENCORE MANTON WOOD RETFORD ROAD
WORKSOP
S80 2RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY THOMAS TRISTAN DULLAGE | Aug 1978 | British | Director | 2021-01-28 | CURRENT |
MR MICHAEL EVANS | Secretary | 2019-09-03 | CURRENT | ||
MS KIRSTY BECK | Mar 1988 | British | Director | 2023-04-26 | CURRENT |
MR ANDY PARTON | May 1976 | British | Director | 2022-09-28 | CURRENT |
MR LEE FINNEY | Mar 1970 | British | Director | 2023-04-26 | CURRENT |
JOHN CURRAN MILLS RICHMOND | Mar 1953 | British | Director | 2017-11-01 UNTIL 2019-09-03 | RESIGNED |
GUY PETER TURNER | Jun 1971 | British | Director | 2004-01-05 UNTIL 2004-12-24 | RESIGNED |
MARK CHRISTIAN DAVID SWANWICK | Aug 1953 | British | Director | 2005-03-17 UNTIL 2017-07-03 | RESIGNED |
JANE DIANE SPEAKMAN | Nov 1966 | British | Director | 2017-07-01 UNTIL 2019-09-03 | RESIGNED |
MARK PATRICK TINSLEY | Jun 1950 | British | Director | 2003-04-02 UNTIL 2004-09-07 | RESIGNED |
MR IAN RIPLEY | Dec 1962 | British | Director | 2013-09-01 UNTIL 2019-09-03 | RESIGNED |
KATHRYN LOUISE RICHMOND | May 1986 | British | Director | 2017-09-01 UNTIL 2019-09-03 | RESIGNED |
MARK PATRICK TINSLEY | Jun 1950 | British | Director | 2000-03-02 UNTIL 2002-02-05 | RESIGNED |
MRS CATHERINE ANN ROBINSON | Apr 1973 | British | Director | 2019-09-03 UNTIL 2021-01-28 | RESIGNED |
JOHN CURRAN MILLS RICHMOND | Mar 1953 | British | Director | 2000-03-02 UNTIL 2013-10-24 | RESIGNED |
WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | 1999-11-16 UNTIL 2000-03-02 | RESIGNED | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | 1999-11-16 UNTIL 2000-03-02 | RESIGNED | ||
GORDON DANIEL PARE | Mar 1967 | Secretary | 2000-03-02 UNTIL 2003-07-01 | RESIGNED | |
IAN RIPLEY | British | Secretary | 2003-07-02 UNTIL 2019-09-03 | RESIGNED | |
ANTHONY THOMAS WOOD | Jul 1938 | British | Director | 2004-12-01 UNTIL 2010-12-31 | RESIGNED |
MR EOIN PHILIP TONGE | Aug 1972 | Irish | Director | 2019-09-03 UNTIL 2020-04-24 | RESIGNED |
MR MARK NEWTON | Jun 1967 | British | Director | 2013-09-12 UNTIL 2017-05-31 | RESIGNED |
GORDON DANIEL PARE | Mar 1967 | Director | 2001-04-24 UNTIL 2003-07-01 | RESIGNED | |
MR RICHARD KENNETH LONGLEY | Aug 1984 | British | Director | 2022-08-25 UNTIL 2023-04-13 | RESIGNED |
MR KEVIN RAYMOND GEORGE MOORE | Apr 1970 | British | Director | 2020-04-24 UNTIL 2023-03-31 | RESIGNED |
MS SABRINA MCLAUGHLIN | Feb 1985 | Irish | Director | 2021-01-28 UNTIL 2022-08-25 | RESIGNED |
MR PETER DEMMERY HADEN | Oct 1973 | British | Director | 2019-09-03 UNTIL 2020-01-10 | RESIGNED |
FIONA CLARE FROSSELL | Dec 1960 | British | Director | 2017-06-12 UNTIL 2018-09-30 | RESIGNED |
STEPHEN JOHN EVANS | Sep 1967 | British | Director | 2017-05-15 UNTIL 2019-09-03 | RESIGNED |
MR MICHAEL EVANS | Apr 1967 | British | Director | 2019-09-03 UNTIL 2021-01-28 | RESIGNED |
MS CLARE EVANS | Dec 1974 | British | Director | 2020-04-24 UNTIL 2022-09-28 | RESIGNED |
MARGARET ELIZABETH FORBES CARMICHAEL | Oct 1944 | British | Director | 2000-05-11 UNTIL 2004-09-07 | RESIGNED |
MR JOHN BOYD CARMICHAEL | May 1937 | British | Director | 2002-02-01 UNTIL 2004-09-07 | RESIGNED |
MR NIGEL BLAKEY | Mar 1969 | British | Director | 2019-09-03 UNTIL 2020-01-10 | RESIGNED |
RICHARD IAN ANDREWS | Feb 1955 | British | Director | 2004-12-01 UNTIL 2019-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bay Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |