FRESH DIRECT LIMITED
BICESTER FRESH DIRECT PAYROLL LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 4SW

Company number 09429182
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address BICESTER DISTRIBUTION PARK, CHARBRIDGE WAY, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX26 4SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Current accounting period extended from 31 December 2016 to 30 June 2017; Termination of appointment of Adam Patrick Uttley as a director on 15 September 2016. The most likely internet sites of FRESH DIRECT LIMITED are www.freshdirect.co.uk, and www.fresh-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 Limited is a Private Limited Company. The company registration number is 09429182. Fresh Direct Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Fresh Direct Limited is Bicester Distribution Park Charbridge Way Bicester Oxfordshire United Kingdom Ox26 4sw. . WHIBLEY, Sarah is a Secretary of the company. TUGNAIT, Rajesh Vishwanath is a Director of the company. WHIBLEY, Sarah Leanne is a Director of the company. Director BURNS, David John has been resigned. Director JAMES, Luciene Maureen has been resigned. Director UTTLEY, Adam Patrick 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: 09 February 2015
Director
TUGNAIT, Rajesh Vishwanath
Appointed Date: 01 September 2016
56 years old
Director
WHIBLEY, Sarah Leanne
Appointed Date: 09 February 2015
49 years old

Resigned Directors

Director
BURNS, David John
Resigned: 01 September 2016
Appointed Date: 09 February 2015
63 years old
Director
JAMES, Luciene Maureen
Resigned: 09 February 2015
Appointed Date: 09 February 2015
63 years old
Director
UTTLEY, Adam Patrick
Resigned: 15 September 2016
Appointed Date: 09 February 2015
45 years old
Director
ABOGADO CUSTODIANS LIMITED
Resigned: 09 February 2015
Appointed Date: 09 February 2015
Director
ABOGADO NOMINEES LIMITED
Resigned: 09 February 2015
Appointed Date: 09 February 2015

Persons With Significant Control

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

FRESH DIRECT LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 Jan 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
06 Oct 2016
Termination of appointment of Adam Patrick Uttley as a director on 15 September 2016
03 Oct 2016
Appointment of Mr Rajesh Vishwanath Tugnait as a director on 1 September 2016
15 Sep 2016
Termination of appointment of David John Burns as a director on 1 September 2016
...
... and 10 more events
10 Mar 2015
Termination of appointment of Abogado Nominees Limited as a director on 9 February 2015
10 Mar 2015
Termination of appointment of Abogado Custodians Limited as a director on 9 February 2015
10 Mar 2015
Termination of appointment of Luciene Maureen James as a director on 9 February 2015
10 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 1

FRESH DIRECT LIMITED Charges

27 March 2015
Charge code 0942 9182 0001
Delivered: 30 March 2015
Status: Satisfied on 5 August 2016
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…

Similar Companies

FRESH DIRECT (UK) LIMITED FRESH DIRECT GROUP LIMITED FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED FRESH DIRECT LOCAL (LONDON) LIMITED FRESH DIRECT LOCAL (SCOTLAND) LIMITED FRESH DISPLAY LIMITED FRESH DOMESTICS LTD.