FRESH DIRECT GROUP LIMITED
BICESTER KEYFD 2 LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 4SW

Company number 09301324
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address BICESTER DISTRIBUTION PARK, CHARBRIDGE WAY, BICESTER, OXFORDSHIRE, OX26 4SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 7 November 2016 with updates; Satisfaction of charge 093013240001 in full. The most likely internet sites of FRESH DIRECT GROUP LIMITED are www.freshdirectgroup.co.uk, and www.fresh-direct-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bicester Town Rail Station is 1 miles; to Islip Rail Station is 7 miles; to Oxford Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Direct Group Limited is a Private Limited Company. The company registration number is 09301324. Fresh Direct Group Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Fresh Direct Group Limited is Bicester Distribution Park Charbridge Way Bicester Oxfordshire Ox26 4sw. . WHIBLEY, Sarah is a Secretary of the company. BALL, Michael David is a Director of the company. BENÉ, Thomas Leo is a Director of the company. GRADE, Joel Todd is a Director of the company. LIBBY, Russell Thomas is a Director of the company. MCMEIKAN, Kennedy is a Director of the company. Director BOTT, Martin Clive has been resigned. Director BURNS, David John has been resigned. Director HARRIS, Colin James has been resigned. Director HARRIS, Nigel John has been resigned. Director JAMES, Luciene Maureen has been resigned. Director SCHERER, Jeff has been resigned. Director UTTLEY, Adam Patrick has been resigned. Director WHITEHEAD, Adrian John has been resigned. Director WIELAND, Philip Robert has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHIBLEY, Sarah
Appointed Date: 23 February 2015
Director
BALL, Michael David
Appointed Date: 04 April 2016
58 years old
Director
BENÉ, Thomas Leo
Appointed Date: 05 July 2016
63 years old
Director
GRADE, Joel Todd
Appointed Date: 05 July 2016
55 years old
Director
LIBBY, Russell Thomas
Appointed Date: 05 July 2016
59 years old
Director
MCMEIKAN, Kennedy
Appointed Date: 11 November 2014
60 years old

Resigned Directors

Director
BOTT, Martin Clive
Resigned: 05 July 2016
Appointed Date: 23 February 2015
69 years old
Director
BURNS, David John
Resigned: 05 July 2016
Appointed Date: 23 February 2015
63 years old
Director
HARRIS, Colin James
Resigned: 05 July 2016
Appointed Date: 09 December 2014
53 years old
Director
HARRIS, Nigel John
Resigned: 05 July 2016
Appointed Date: 09 December 2014
55 years old
Director
JAMES, Luciene Maureen
Resigned: 11 November 2014
Appointed Date: 07 November 2014
63 years old
Director
SCHERER, Jeff
Resigned: 05 July 2016
Appointed Date: 23 February 2015
50 years old
Director
UTTLEY, Adam Patrick
Resigned: 05 July 2016
Appointed Date: 23 February 2015
45 years old
Director
WHITEHEAD, Adrian John
Resigned: 20 November 2014
Appointed Date: 11 November 2014
61 years old
Director
WIELAND, Philip Robert
Resigned: 04 April 2016
Appointed Date: 18 February 2015
52 years old
Director
ABOGADO CUSTODIANS LIMITED
Resigned: 11 November 2014
Appointed Date: 07 November 2014
Director
ABOGADO NOMINEES LIMITED
Resigned: 11 November 2014
Appointed Date: 07 November 2014

Persons With Significant Control

Cucina Fresh Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRESH DIRECT GROUP LIMITED Events

30 Jan 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 Aug 2016
Satisfaction of charge 093013240001 in full
22 Jul 2016
Group of companies' accounts made up to 31 December 2015
15 Jul 2016
Appointment of Thomas Leo Bené as a director on 5 July 2016
...
... and 28 more events
27 Feb 2015
Appointment of Mr Colin James Harris as a director on 9 December 2014
27 Feb 2015
Termination of appointment of Abogado Custodians Limited as a director on 11 November 2014
27 Feb 2015
Termination of appointment of Abogado Nominees Limited as a director on 11 November 2014
27 Feb 2015
Termination of appointment of Luciene Maureen James as a director on 11 November 2014
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1

FRESH DIRECT GROUP LIMITED Charges

20 February 2015
Charge code 0930 1324 0001
Delivered: 2 March 2015
Status: Satisfied on 5 August 2016
Persons entitled: Lloyds Bank PLC as Trustee for Each of the Secured Parties (The Security Agent)
Description: Contains fixed charge…

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