THE FRESH COLLECTION LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5LA

Company number 01929078
Status Active
Incorporation Date 8 July 1985
Company Type Private Limited Company
Address 5 WARREN STREET, LONDON, W1T 5LA
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of THE FRESH COLLECTION LIMITED are www.thefreshcollection.co.uk, and www.the-fresh-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The Fresh Collection Limited is a Private Limited Company. The company registration number is 01929078. The Fresh Collection Limited has been working since 08 July 1985. The present status of the company is Active. The registered address of The Fresh Collection Limited is 5 Warren Street London W1t 5la. The company`s financial liabilities are £451.06k. It is £334.86k against last year. The cash in hand is £0.83k. It is £-163.5k against last year. And the total assets are £221.59k, which is £-43.86k against last year. HARMER, Susan June is a Secretary of the company. HARMER, Charles Henry is a Director of the company. HARMER, Susan June is a Director of the company. The company operates in "Washing and (dry-)cleaning of textile and fur products".


the fresh collection Key Finiance

LIABILITIES £451.06k
+288%
CASH £0.83k
-100%
TOTAL ASSETS £221.59k
-17%
All Financial Figures

Current Directors


Director

Director
HARMER, Susan June

71 years old

Persons With Significant Control

Mr Charles Harmer
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

THE FRESH COLLECTION LIMITED Events

23 Aug 2016
Confirmation statement made on 2 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100

...
... and 65 more events
15 Mar 1988
Secretary resigned;new secretary appointed;new director appointed

24 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

22 Jan 1988
Company name changed fresh connection LIMITED(the)\certificate issued on 25/01/88

15 Oct 1987
Full accounts made up to 31 August 1986

15 Oct 1987
Return made up to 21/01/87; full list of members

THE FRESH COLLECTION LIMITED Charges

30 September 2010
Rent deposit deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: B.L.C.T.(PHC3) Limited
Description: The amount from time to time standing to the credit of a…
21 January 1999
Debenture
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…