Company number 05535378
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address OLIVERS BARN, MALDON ROAD, WITHAM, ESSEX, CM8 3HY
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Previous accounting period shortened from 31 May 2016 to 31 December 2015. The most likely internet sites of MARKET FRESH LIMITED are www.marketfresh.co.uk, and www.market-fresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Market Fresh Limited is a Private Limited Company.
The company registration number is 05535378. Market Fresh Limited has been working since 12 August 2005.
The present status of the company is Active. The registered address of Market Fresh Limited is Olivers Barn Maldon Road Witham Essex Cm8 3hy. . SANDY, Colin Torquil is a Secretary of the company. GREENHOW, Paul is a Director of the company. MARSHALL, David Frederick Edwin is a Director of the company. MARSHALL, Nicola Joanne is a Director of the company. SANDY, Colin Torquil is a Director of the company. Secretary BARRETT, Damien has been resigned. Secretary CHANDARANA, Anit has been resigned. Secretary MARSHALL, Nicola has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FARRELL, Kim has been resigned. Director MINNETT, James has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Director
FARRELL, Kim
Resigned: 26 February 2015
Appointed Date: 01 September 2011
46 years old
Director
MINNETT, James
Resigned: 31 March 2013
Appointed Date: 01 September 2011
50 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Persons With Significant Control
MARKET FRESH LIMITED Events
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Mar 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
04 Mar 2016
Appointment of Mr Colin Torquil Sandy as a secretary on 4 March 2016
04 Mar 2016
Appointment of Mr Colin Torquil Sandy as a director on 4 March 2016
...
... and 51 more events
25 Aug 2005
New director appointed
25 Aug 2005
New secretary appointed
25 Aug 2005
Director resigned
25 Aug 2005
Secretary resigned
12 Aug 2005
Incorporation
23 November 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2008
Fixed and floating charge
Delivered: 13 November 2008
Status: Satisfied
on 15 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2008
Deed of charge over debtors
Delivered: 20 June 2008
Status: Satisfied
on 15 February 2011
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts now and from time to time…