FRESH DIRECT (UK) LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4SW

Company number 03053702
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address BICESTER DISTRIBUTION PARK, CHARBRIDGE WAY, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX26 4SW
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are 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; Appointment of Mr Rajesh Vishwanath Tugnait as a director on 1 September 2016. The most likely internet sites of FRESH DIRECT (UK) LIMITED are www.freshdirectuk.co.uk, and www.fresh-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine 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 Uk Limited is a Private Limited Company. The company registration number is 03053702. Fresh Direct Uk Limited has been working since 05 May 1995. The present status of the company is Active. The registered address of Fresh Direct Uk Limited is Bicester Distribution Park Charbridge Way Bicester Oxfordshire United Kingdom Ox26 4sw. . WHIBLEY, Sarah Leanne is a Secretary of the company. TUGNAIT, Rajesh Vishwanath is a Director of the company. WHIBLEY, Sarah Leanne is a Director of the company. Secretary EDWARDS, Julian has been resigned. Secretary HARRIS, Leslie John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BARNES, Stephen John has been resigned. Director BAXTER, John Philip has been resigned. Director BRENNAN-JONES, Catherine Aileen has been resigned. Director BURNS, David John has been resigned. Director EDWARDS, Julian has been resigned. Director FARNWORTH, Andrew James has been resigned. Director FARRINGTON, David has been resigned. Director FAULKNER, Jeremy David has been resigned. Director HARRIS, Colin James has been resigned. Director HARRIS, Leslie John has been resigned. Director HARRIS, Nigel John has been resigned. Director HIGH, Stephen David has been resigned. Director HIRONS, Michael Zak has been resigned. Director HUMPHRYES, Ian James has been resigned. Director ISTED, Adam Paul has been resigned. Director LAPPAGE, David John has been resigned. Director PARK, Boyd James has been resigned. Director UTTLEY, Adam Patrick has been resigned. Director WILSON, Kenneth Andrew has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
WHIBLEY, Sarah Leanne
Appointed Date: 23 February 2015
Director
TUGNAIT, Rajesh Vishwanath
Appointed Date: 01 September 2016
56 years old
Director
WHIBLEY, Sarah Leanne
Appointed Date: 23 February 2015
50 years old

Resigned Directors

Secretary
EDWARDS, Julian
Resigned: 23 February 2015
Appointed Date: 30 April 2012
Secretary
HARRIS, Leslie John
Resigned: 29 April 2012
Appointed Date: 05 May 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 May 1995
Appointed Date: 05 May 1995
Director
BARNES, Stephen John
Resigned: 31 July 2000
Appointed Date: 01 August 1997
62 years old
Director
BAXTER, John Philip
Resigned: 18 July 1997
Appointed Date: 05 May 1995
65 years old
Director
BRENNAN-JONES, Catherine Aileen
Resigned: 23 February 2015
Appointed Date: 26 April 2013
51 years old
Director
BURNS, David John
Resigned: 01 September 2016
Appointed Date: 27 October 2005
64 years old
Director
EDWARDS, Julian
Resigned: 23 February 2015
Appointed Date: 15 August 2000
65 years old
Director
FARNWORTH, Andrew James
Resigned: 23 February 2015
Appointed Date: 29 September 2011
44 years old
Director
FARRINGTON, David
Resigned: 23 February 2015
Appointed Date: 15 April 1998
73 years old
Director
FAULKNER, Jeremy David
Resigned: 30 October 1996
Appointed Date: 13 October 1995
68 years old
Director
HARRIS, Colin James
Resigned: 23 February 2015
Appointed Date: 01 August 1997
53 years old
Director
HARRIS, Leslie John
Resigned: 23 February 2015
Appointed Date: 05 May 1995
80 years old
Director
HARRIS, Nigel John
Resigned: 23 February 2015
Appointed Date: 13 October 1995
55 years old
Director
HIGH, Stephen David
Resigned: 23 February 2015
Appointed Date: 06 July 2004
54 years old
Director
HIRONS, Michael Zak
Resigned: 28 October 2011
Appointed Date: 08 September 2003
53 years old
Director
HUMPHRYES, Ian James
Resigned: 23 February 2015
Appointed Date: 13 August 2012
48 years old
Director
ISTED, Adam Paul
Resigned: 23 February 2015
Appointed Date: 08 September 2003
54 years old
Director
LAPPAGE, David John
Resigned: 01 April 1997
Appointed Date: 13 October 1995
82 years old
Director
PARK, Boyd James
Resigned: 01 July 2010
Appointed Date: 11 April 2008
60 years old
Director
UTTLEY, Adam Patrick
Resigned: 15 September 2016
Appointed Date: 23 February 2015
46 years old
Director
WILSON, Kenneth Andrew
Resigned: 31 July 2000
Appointed Date: 01 August 1997
73 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 May 1995
Appointed Date: 05 May 1995

FRESH DIRECT (UK) LIMITED Events

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
11 Aug 2016
Full accounts made up to 31 December 2015
...
... and 170 more events
26 May 1995
Director resigned;new director appointed
26 May 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 May 1995
£ nc 100/1000 05/05/95
05 May 1995
Incorporation

FRESH DIRECT (UK) LIMITED Charges

23 February 2015
Charge code 0305 3702 0013
Delivered: 5 March 2015
Status: Satisfied on 5 August 2016
Persons entitled: Lloyds Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
31 October 2012
Legal charge
Delivered: 7 November 2012
Status: Satisfied on 26 February 2015
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 28 hardwick road hethe bicester t/no…
23 June 2010
Mortgage
Delivered: 24 June 2010
Status: Satisfied on 17 February 2015
Persons entitled: Barclays Bank PLC
Description: Condensing unit make j & e halls model hs 3122-11HA052ST e…
11 November 2009
Debenture
Delivered: 16 November 2009
Status: Satisfied on 27 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied on 26 February 2015
Persons entitled: Bank of Scotland PLC
Description: By way of legal mortgage the property at bicester park…
3 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 26 February 2015
Persons entitled: Bank of Scotland PLC
Description: The property at bainton close bicester distribution park…
18 February 2004
Marine mortgage
Delivered: 20 February 2004
Status: Satisfied on 2 May 2008
Persons entitled: Lombard North Central PLC
Description: Malibu response ski boat hin number : us/MB2U1669D303.
29 January 2004
Chattel mortgage
Delivered: 4 February 2004
Status: Satisfied on 2 May 2008
Persons entitled: Barclays Bank PLC
Description: Cold store (floorless chiller) one air-cooled ecologic…
8 July 2003
Legal charge
Delivered: 23 July 2003
Status: Satisfied on 2 May 2008
Persons entitled: Barclays Bank PLC
Description: F/H land at bicester distribution park bicester oxfordshire.
5 February 2003
All assets debenture
Delivered: 15 February 2003
Status: Satisfied on 2 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2002
Guarantee & debenture
Delivered: 11 September 2002
Status: Satisfied on 2 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1997
Fixed and floating charge
Delivered: 2 July 1997
Status: Satisfied on 6 February 2003
Persons entitled: Royal Bank Invoice Finance Limited
Description: All debts (purchased or to be purchased or purported to be…
24 October 1995
Mortgage debenture
Delivered: 27 October 1995
Status: Satisfied on 6 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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