Company number 09481317
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address OFFICE B105 BEACON PLACE STATION APPROACH, VICTORIA, ROCHE, ST AUSTELL, CORNWALL, ENGLAND, PL26 8LG
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 27 March 2017
GBP 100
; Confirmation statement made on 10 March 2017 with updates; Registered office address changed from Office a203 Advent House Station Approach, Victoria Roche St. Austell Cornwall PL26 8LG England to Office B105 Beacon Place Station Approach Victoria, Roche St Austell Cornwall PL26 8LG on 20 December 2016. The most likely internet sites of BELLA FRESH PRODUCE LTD are www.bellafreshproduce.co.uk, and www.bella-fresh-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Bugle Rail Station is 2.2 miles; to Luxulyan Rail Station is 4.2 miles; to St Austell Rail Station is 5.8 miles; to Par Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bella Fresh Produce Ltd is a Private Limited Company.
The company registration number is 09481317. Bella Fresh Produce Ltd has been working since 10 March 2015.
The present status of the company is Active. The registered address of Bella Fresh Produce Ltd is Office B105 Beacon Place Station Approach Victoria Roche St Austell Cornwall England Pl26 8lg. . SAWDAY, James Andrew is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 March 2015
Appointed Date: 10 March 2015
94 years old
Persons With Significant Control
Mr James Andrew Sawday
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
BELLA FRESH PRODUCE LTD Events
27 Mar 2017
Statement of capital following an allotment of shares on 27 March 2017
23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Dec 2016
Registered office address changed from Office a203 Advent House Station Approach, Victoria Roche St. Austell Cornwall PL26 8LG England to Office B105 Beacon Place Station Approach Victoria, Roche St Austell Cornwall PL26 8LG on 20 December 2016
06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
...
... and 2 more events
18 Feb 2016
Company name changed fresh executive LIMITED\certificate issued on 18/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-17
09 Nov 2015
Registered office address changed from 30B Southgate Chichester West Sussex PO19 1DP United Kingdom to Office a203 Advent House Station Approach, Victoria Roche St. Austell Cornwall PL26 8LG on 9 November 2015
16 Apr 2015
Appointment of James Andrew Sawday as a director on 10 March 2015
23 Mar 2015
Termination of appointment of Barbara Kahan as a director on 10 March 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10