G'S FRESH BEETROOT LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5TZ

Company number 02579989
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address G'S FRESH BEETROOT LIMITED, BARWAY, ELY, CAMBRIDGESHIRE, CB7 5TZ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 7 May 2016; Confirmation statement made on 5 February 2017 with updates; Director's details changed for Guy Peter Shropshire on 1 November 2016. The most likely internet sites of G'S FRESH BEETROOT LIMITED are www.gsfreshbeetroot.co.uk, and www.g-s-fresh-beetroot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. G S Fresh Beetroot Limited is a Private Limited Company. The company registration number is 02579989. G S Fresh Beetroot Limited has been working since 05 February 1991. The present status of the company is Active. The registered address of G S Fresh Beetroot Limited is G S Fresh Beetroot Limited Barway Ely Cambridgeshire Cb7 5tz. . FORBER, Graham George is a Director of the company. GREEN, James Paul is a Director of the company. SHROPSHIRE, Guy Peter is a Director of the company. SHROPSHIRE, John Bourne is a Director of the company. Nominee Secretary BRISTOW, Gillian has been resigned. Secretary JONES, Peter Philip has been resigned. Secretary LOCKHART- WHITE, Donald Grant has been resigned. Secretary SHROPSHIRE, Annabel has been resigned. Secretary SMITH, Deborah Louise has been resigned. Director ALLEN, Linda Noreen has been resigned. Nominee Director BRISTOW, Gillian has been resigned. Director CHRISTIE, John Alan has been resigned. Nominee Director COWLAN, Madeliene Lorraine has been resigned. Director LOCKHART- WHITE, Donald Grant has been resigned. Director MAGNALL, Stephen James has been resigned. Director PRING, Michael Joseph has been resigned. Director PRING, Michael Joseph has been resigned. Director SHROPSHIRE, Annabel has been resigned. Director SHROPSHIRE, Guy Stuart has been resigned. Director TREMAYNE, Jonathan Michael has been resigned. Director WEST, Stephen Raymond has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Director
FORBER, Graham George
Appointed Date: 19 February 2004
68 years old
Director
GREEN, James Paul
Appointed Date: 28 April 2015
56 years old
Director
SHROPSHIRE, Guy Peter
Appointed Date: 19 March 1991
68 years old
Director
SHROPSHIRE, John Bourne
Appointed Date: 19 March 1991
70 years old

Resigned Directors

Nominee Secretary
BRISTOW, Gillian
Resigned: 26 June 1991
Appointed Date: 05 February 1991
Secretary
JONES, Peter Philip
Resigned: 23 August 2004
Appointed Date: 31 January 2001
Secretary
LOCKHART- WHITE, Donald Grant
Resigned: 17 October 2008
Appointed Date: 28 October 2005
Secretary
SHROPSHIRE, Annabel
Resigned: 31 January 2001
Appointed Date: 19 March 1991
Secretary
SMITH, Deborah Louise
Resigned: 28 October 2005
Appointed Date: 23 August 2004
Director
ALLEN, Linda Noreen
Resigned: 29 July 2005
Appointed Date: 05 January 2004
77 years old
Nominee Director
BRISTOW, Gillian
Resigned: 26 June 1991
Appointed Date: 05 February 1991
92 years old
Director
CHRISTIE, John Alan
Resigned: 01 May 2016
Appointed Date: 09 June 2014
60 years old
Nominee Director
COWLAN, Madeliene Lorraine
Resigned: 26 June 1991
Appointed Date: 05 February 1991
61 years old
Director
LOCKHART- WHITE, Donald Grant
Resigned: 17 October 2008
Appointed Date: 31 January 2001
65 years old
Director
MAGNALL, Stephen James
Resigned: 31 July 2003
Appointed Date: 01 March 2002
62 years old
Director
PRING, Michael Joseph
Resigned: 22 July 2005
Appointed Date: 10 April 2000
90 years old
Director
PRING, Michael Joseph
Resigned: 11 April 1999
90 years old
Director
SHROPSHIRE, Annabel
Resigned: 31 January 2001
Appointed Date: 19 March 1991
65 years old
Director
SHROPSHIRE, Guy Stuart
Resigned: 21 November 2008
Appointed Date: 19 March 1991
100 years old
Director
TREMAYNE, Jonathan Michael
Resigned: 02 August 2007
Appointed Date: 31 January 2001
62 years old
Director
WEST, Stephen Raymond
Resigned: 03 May 2015
Appointed Date: 05 January 2009
67 years old

Persons With Significant Control

G's Fresh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G'S FRESH BEETROOT LIMITED Events

06 Feb 2017
Full accounts made up to 7 May 2016
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
04 Nov 2016
Director's details changed for Guy Peter Shropshire on 1 November 2016
04 Nov 2016
Director's details changed for Mr John Bourne Shropshire on 1 November 2016
04 Nov 2016
Director's details changed for Mr Graham George Forber on 1 November 2016
...
... and 106 more events
30 Aug 1991
Accounting reference date notified as 06/04
18 Jun 1991
Particulars of mortgage/charge
18 Jun 1991
Particulars of mortgage/charge
11 Mar 1991
Company name changed coy & manchett LIMITED\certificate issued on 12/03/91
05 Feb 1991
Incorporation

G'S FRESH BEETROOT LIMITED Charges

19 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a land and buildings on the south side of…
6 February 2002
Debenture
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied on 27 February 2004
Persons entitled: Barclays Bank PLC
Description: Parts of units 20,21,22,23 and 24 march trading estate…
7 June 1991
Debenture
Delivered: 18 June 1989
Status: Satisfied on 27 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1991
Legal charge
Delivered: 18 June 1989
Status: Satisfied on 27 February 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate off burrowmore road march…

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