FRESHCUT FOODS LIMITED
NOTTINGHAM MANDACO 317 LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG16 2ED

Company number 04584241
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 370-374 NOTTINGHAM ROAD, NEWTHORPE, NOTTINGHAM, NG16 2ED
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 January 2016; Director's details changed for Mr David Keith Bondi on 15 April 2016. The most likely internet sites of FRESHCUT FOODS LIMITED are www.freshcutfoods.co.uk, and www.freshcut-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bulwell Rail Station is 3.9 miles; to Hucknall Rail Station is 4.3 miles; to Kirkby in Ashfield Rail Station is 6.4 miles; to East Midlands Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freshcut Foods Limited is a Private Limited Company. The company registration number is 04584241. Freshcut Foods Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Freshcut Foods Limited is 370 374 Nottingham Road Newthorpe Nottingham Ng16 2ed. . CLARKE, Elizabeth is a Secretary of the company. BONDI, David Keith is a Director of the company. CLARKE, Adam David is a Director of the company. CLEE, Peter Morton is a Director of the company. Secretary CLEE, Peter Morton has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
CLARKE, Elizabeth
Appointed Date: 18 February 2008
Director
BONDI, David Keith
Appointed Date: 16 March 2016
68 years old
Director
CLARKE, Adam David
Appointed Date: 10 February 2003
64 years old
Director
CLEE, Peter Morton
Appointed Date: 10 February 2003
71 years old

Resigned Directors

Secretary
CLEE, Peter Morton
Resigned: 18 February 2008
Appointed Date: 10 February 2003
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 07 November 2002
Director
M AND A NOMINEES LIMITED
Resigned: 10 February 2003
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Adam David Clarke
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Morton Clee
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESHCUT FOODS LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Full accounts made up to 31 January 2016
15 Apr 2016
Director's details changed for Mr David Keith Bondi on 15 April 2016
21 Mar 2016
Appointment of Dr David Keith Bondi as a director on 16 March 2016
23 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5,538
...
... and 68 more events
20 Feb 2003
Director resigned
20 Feb 2003
New director appointed
20 Feb 2003
New secretary appointed;new director appointed
13 Feb 2003
Company name changed mandaco 317 LIMITED\certificate issued on 13/02/03
07 Nov 2002
Incorporation

FRESHCUT FOODS LIMITED Charges

14 February 2014
Charge code 0458 4241 0008
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment. Notification of addition to or amendment of…
23 July 2013
Charge code 0458 4241 0007
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
23 July 2013
Charge code 0458 4241 0006
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
4 July 2013
Charge code 0458 4241 0005
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2007
Chattel mortgage
Delivered: 21 September 2007
Status: Satisfied on 4 April 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge all the plant and machienry vehicles…
9 June 2005
All assets debenture
Delivered: 15 June 2005
Status: Satisfied on 4 April 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 May 2005
Debenture
Delivered: 27 May 2005
Status: Satisfied on 4 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
Debenture
Delivered: 22 May 2003
Status: Satisfied on 12 August 2006
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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