MOREFRESH LIMITED
BIRMINGHAM WILD WIND PROMOTIONS LIMITED

Hellopages » West Midlands » Birmingham » B25 9HL

Company number 04757832
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address 1325A STRATFORD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B25 9HL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MOREFRESH LIMITED are www.morefresh.co.uk, and www.morefresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Morefresh Limited is a Private Limited Company. The company registration number is 04757832. Morefresh Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Morefresh Limited is 1325a Stratford Road Hall Green Birmingham West Midlands B25 9hl. . MEREDITH, Philip Ian is a Secretary of the company. MEREDITH, Philip Ian is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary PARKER, Sarah has been resigned. Director BARTON, Ian has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director MEREDITH, Stella Mary has been resigned. Director PARKER, Craig John has been resigned. Director PARKER, Craig John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MEREDITH, Philip Ian
Appointed Date: 22 May 2006
Director
MEREDITH, Philip Ian
Appointed Date: 12 April 2005
54 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003
Secretary
PARKER, Sarah
Resigned: 22 May 2006
Appointed Date: 08 May 2003
Director
BARTON, Ian
Resigned: 10 May 2004
Appointed Date: 05 June 2003
50 years old
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003
Director
MEREDITH, Stella Mary
Resigned: 31 August 2014
Appointed Date: 04 July 2008
95 years old
Director
PARKER, Craig John
Resigned: 04 July 2008
Appointed Date: 05 August 2003
50 years old
Director
PARKER, Craig John
Resigned: 09 June 2003
Appointed Date: 08 May 2003
50 years old

MOREFRESH LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
22 May 2015
Registration of charge 047578320002, created on 20 May 2015
...
... and 42 more events
10 Jun 2003
New director appointed
19 May 2003
Director resigned
19 May 2003
Secretary resigned
19 May 2003
Registered office changed on 19/05/03 from: central house 582-586 kingsbury road birmingham B24 9ND
08 May 2003
Incorporation

MOREFRESH LIMITED Charges

20 May 2015
Charge code 0475 7832 0002
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 February 2008
Rent deposit agreement
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Jubilee Estates Limited
Description: The rent deposit account and all money from time to time…

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