FRESH FROM CORNWALL LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2YH

Company number 03290822
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address YORK HOUSE SHANNON PLACE, POTTON, SANDY, BEDFORDSHIRE, SG19 2YH
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Audit exemption statement of guarantee by parent company for period ending 31/12/16; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of FRESH FROM CORNWALL LIMITED are www.freshfromcornwall.co.uk, and www.fresh-from-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to St Neots Rail Station is 7.2 miles; to Arlesey Rail Station is 7.4 miles; to Ashwell & Morden Rail Station is 8.2 miles; to Baldock Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh From Cornwall Limited is a Private Limited Company. The company registration number is 03290822. Fresh From Cornwall Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Fresh From Cornwall Limited is York House Shannon Place Potton Sandy Bedfordshire Sg19 2yh. . MICHELSON, Trevor Roy is a Secretary of the company. AFFLECK, Ian James is a Director of the company. MICHELSON, Trevor Roy is a Director of the company. PALLISTER, Martin Nicholas is a Director of the company. Secretary WEST, Norman Philip has been resigned. Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director DAVENPORT, Keith Robin has been resigned. Director LITTLE JOHNS, Alan James has been resigned. Director SOUNESS, John Alexander Roderick has been resigned. Director WEST, Norman Philip has been resigned. Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
MICHELSON, Trevor Roy
Appointed Date: 13 June 2011
Director
AFFLECK, Ian James
Appointed Date: 13 June 2011
64 years old
Director
MICHELSON, Trevor Roy
Appointed Date: 13 June 2011
72 years old
Director
PALLISTER, Martin Nicholas
Appointed Date: 13 June 2011
64 years old

Resigned Directors

Secretary
WEST, Norman Philip
Resigned: 13 June 2011
Appointed Date: 11 December 1996
Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996
Director
DAVENPORT, Keith Robin
Resigned: 13 June 2011
Appointed Date: 01 December 1997
88 years old
Director
LITTLE JOHNS, Alan James
Resigned: 13 June 2011
Appointed Date: 11 December 1996
81 years old
Director
SOUNESS, John Alexander Roderick
Resigned: 13 June 2011
Appointed Date: 16 May 2001
80 years old
Director
WEST, Norman Philip
Resigned: 13 June 2011
Appointed Date: 11 December 1996
92 years old
Director
CDF FORMATIONS LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

Persons With Significant Control

York House Foods Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRESH FROM CORNWALL LIMITED Events

20 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
20 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Dec 2016
Registration of charge 032908220005, created on 6 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 76 more events
22 Dec 1996
Director resigned
22 Dec 1996
Registered office changed on 22/12/96 from: city cloisters 188/196 old street london EC1V 9FR
22 Dec 1996
New secretary appointed;new director appointed
21 Dec 1996
Secretary resigned
11 Dec 1996
Incorporation

FRESH FROM CORNWALL LIMITED Charges

6 December 2016
Charge code 0329 0822 0005
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
30 June 2004
Fixed and floating charge
Delivered: 3 July 2004
Status: Satisfied on 12 August 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 June 2002
Chattels mortgage
Delivered: 24 June 2002
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Multivac R7000 PLC lane thermoforming machine s/no…
8 December 1999
Fixed charge on purchased debts which fail to vest
Delivered: 10 December 1999
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
25 April 1997
Debenture
Delivered: 13 May 1997
Status: Satisfied on 9 April 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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