FRESHROAST LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX5 9JP

Company number 02127704
Status Active - Proposal to Strike off
Incorporation Date 5 May 1987
Company Type Private Limited Company
Address UNIT B,AINLEY INDUSTRIAL ESTATE, HUDDERSFIELD ROAD,ELLAND, WEST YORKSHIRE, HX5 9JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Application to strike the company off the register; Resolutions RES13 ‐ Proposal that company be stuck off 14/03/2016 RES13 ‐ Proposal that company be stuck off 14/03/2016 ; First Gazette notice for compulsory strike-off. The most likely internet sites of FRESHROAST LIMITED are www.freshroast.co.uk, and www.freshroast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Freshroast Limited is a Private Limited Company. The company registration number is 02127704. Freshroast Limited has been working since 05 May 1987. The present status of the company is Active - Proposal to Strike off. The registered address of Freshroast Limited is Unit B Ainley Industrial Estate Huddersfield Road Elland West Yorkshire Hx5 9jp. . BROOKING, Christopher John is a Secretary of the company. BROOKING, Christopher John is a Director of the company. WIDDOWSON, Clive Philip is a Director of the company. Secretary ATKINSON, Richard has been resigned. Secretary HALEY, Paul Stewart has been resigned. Director ALLAWAY, Michael John has been resigned. Director ATKINSON, Richard has been resigned. Director FIRTH, Michael Roger has been resigned. Director GIDDINGS, Allan has been resigned. Director HALEY, Paul Stewart has been resigned. Director MORGAN, David Edward has been resigned. Director WILFORD, Roy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROOKING, Christopher John
Appointed Date: 30 July 1996
Director
BROOKING, Christopher John
Appointed Date: 30 July 1996
70 years old
Director
WIDDOWSON, Clive Philip
Appointed Date: 30 July 1996
75 years old

Resigned Directors

Secretary
ATKINSON, Richard
Resigned: 30 July 1996
Appointed Date: 01 February 1993
Secretary
HALEY, Paul Stewart
Resigned: 01 February 1993
Director
ALLAWAY, Michael John
Resigned: 21 May 1996
Appointed Date: 05 May 1995
78 years old
Director
ATKINSON, Richard
Resigned: 30 July 1996
Appointed Date: 01 March 1995
Director
FIRTH, Michael Roger
Resigned: 30 July 1996
79 years old
Director
GIDDINGS, Allan
Resigned: 30 June 1995
85 years old
Director
HALEY, Paul Stewart
Resigned: 01 March 1995
67 years old
Director
MORGAN, David Edward
Resigned: 30 July 1996
Appointed Date: 01 March 1995
62 years old
Director
WILFORD, Roy
Resigned: 30 July 1996
Appointed Date: 10 January 1994
79 years old

FRESHROAST LIMITED Events

11 Jun 2016
Application to strike the company off the register
24 Mar 2016
Resolutions
  • RES13 ‐ Proposal that company be stuck off 14/03/2016
  • RES13 ‐ Proposal that company be stuck off 14/03/2016
09 Feb 2016
First Gazette notice for compulsory strike-off
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 150,000
...
... and 107 more events
28 Aug 1987
Director resigned;new director appointed
28 Aug 1987
Registered office changed on 28/08/87 from: 2 baches street london N1 6UB
15 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1987
Company name changed bestimpact LIMITED\certificate issued on 31/07/87
05 May 1987
Certificate of Incorporation

FRESHROAST LIMITED Charges

30 July 1996
Debenture deed
Delivered: 8 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1989
Mortgage debenture
Delivered: 30 October 1989
Status: Satisfied on 24 June 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 June 1989
Guarantee & debenture
Delivered: 21 June 1989
Status: Satisfied on 6 December 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1988
Guarantee & debenture
Delivered: 17 February 1988
Status: Satisfied on 6 December 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1987
Guarantee & debenture
Delivered: 14 October 1987
Status: Satisfied on 14 July 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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