MARKET FRESH LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 3HY

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

Secretary
SANDY, Colin Torquil
Appointed Date: 04 March 2016

Director
GREENHOW, Paul
Appointed Date: 03 March 2014
57 years old

Director
MARSHALL, David Frederick Edwin
Appointed Date: 12 August 2005
58 years old

Director
MARSHALL, Nicola Joanne
Appointed Date: 30 March 2010
54 years old

Director
SANDY, Colin Torquil
Appointed Date: 04 March 2016
70 years old

Resigned Directors

Secretary
BARRETT, Damien
Resigned: 01 April 2015
Appointed Date: 15 July 2014

Secretary
CHANDARANA, Anit
Resigned: 28 February 2007
Appointed Date: 12 August 2005

Secretary
MARSHALL, Nicola
Resigned: 14 July 2014
Appointed Date: 01 March 2007

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

Mr David Frederick Edwin Marshall
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or 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

MARKET FRESH LIMITED Charges

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…