FRESHASIA FOODS LTD
ERITH BLUE ARROW EDUCATION CONSULTANCY AND TRADE LIMITED

Hellopages » Greater London » Bexley » DA18 4AA

Company number 05287595
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 21 HAILEY ROAD, ERITH, KENT, DA18 4AA
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat, 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 . The most likely internet sites of FRESHASIA FOODS LTD are www.freshasiafoods.co.uk, and www.freshasia-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Falconwood Rail Station is 4 miles; to Barking Rail Station is 4.2 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freshasia Foods Ltd is a Private Limited Company. The company registration number is 05287595. Freshasia Foods Ltd has been working since 16 November 2004. The present status of the company is Active. The registered address of Freshasia Foods Ltd is 21 Hailey Road Erith Kent Da18 4aa. . LAN, Jian is a Director of the company. Secretary CHEN, Dan has been resigned. Secretary KANG, Sui Hong has been resigned. Secretary LI, Jin has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Director
LAN, Jian
Appointed Date: 16 November 2004
50 years old

Resigned Directors

Secretary
CHEN, Dan
Resigned: 10 November 2006
Appointed Date: 28 November 2005
Secretary
KANG, Sui Hong
Resigned: 27 November 2005
Appointed Date: 16 November 2004
Secretary
LI, Jin
Resigned: 22 October 2007
Appointed Date: 10 November 2006

Persons With Significant Control

Mr Jian Lan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FRESHASIA FOODS LTD Events

15 Feb 2017
Confirmation statement made on 16 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Registration of charge 052875950005, created on 28 April 2015
...
... and 38 more events
20 Feb 2006
Return made up to 16/11/05; full list of members
  • 363(287) ‐ Registered office changed on 20/02/06
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Feb 2006
New secretary appointed
15 Sep 2005
Accounting reference date extended from 30/11/05 to 28/02/06
25 Jul 2005
Registered office changed on 25/07/05 from: 7 beech close hatfield hertfordshire AL10 8NT
16 Nov 2004
Incorporation

FRESHASIA FOODS LTD Charges

28 April 2015
Charge code 0528 7595 0005
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 March 2015
Charge code 0528 7595 0004
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 June 2014
Charge code 0528 7595 0003
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
16 March 2012
Rent deposit deed
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: The sum of £14,311.50 and any additional sums deposited…
28 September 2011
Debenture
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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