FRESH FIELDS FOODS LIMITED
SOWERBY BRIDGE

Hellopages » West Yorkshire » Calderdale » HX6 4NY

Company number 04578958
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 6 STONES DRIVE, RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4NY
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 90 . The most likely internet sites of FRESH FIELDS FOODS LIMITED are www.freshfieldsfoods.co.uk, and www.fresh-fields-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Fresh Fields Foods Limited is a Private Limited Company. The company registration number is 04578958. Fresh Fields Foods Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Fresh Fields Foods Limited is 6 Stones Drive Ripponden Sowerby Bridge West Yorkshire Hx6 4ny. . DEWICK, Philippa Anne is a Secretary of the company. DEWICK, Philippa Anne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CROWTHER, Darian has been resigned. Director DEWICK, Joyce has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
DEWICK, Philippa Anne
Appointed Date: 31 October 2002
Director
DEWICK, Philippa Anne
Appointed Date: 31 October 2002
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
CROWTHER, Darian
Resigned: 31 October 2006
Appointed Date: 31 October 2002
62 years old
Director
DEWICK, Joyce
Resigned: 01 October 2009
Appointed Date: 31 October 2002
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Peter Dewick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Anne Dewick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESH FIELDS FOODS LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 90
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Mar 2015
Director's details changed for Philippa Anne Westmoreland on 19 March 2015
...
... and 29 more events
06 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
Registered office changed on 06/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Dec 2002
Director resigned
06 Dec 2002
Secretary resigned
31 Oct 2002
Incorporation

FRESH FIELDS FOODS LIMITED Charges

25 April 2014
Charge code 0457 8958 0001
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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