G'S FRESH SALADS LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5TZ

Company number 00601889
Status Active
Incorporation Date 1 April 1958
Company Type Private Limited Company
Address 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 thirty-three events have happened. The last three records are Accounts for a dormant company made up to 7 May 2016; Director's details changed for Mr John Bourne Shropshire on 1 November 2016; Director's details changed for Guy Peter Shropshire on 1 November 2016. The most likely internet sites of G'S FRESH SALADS LIMITED are www.gsfreshsalads.co.uk, and www.g-s-fresh-salads.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. G S Fresh Salads Limited is a Private Limited Company. The company registration number is 00601889. G S Fresh Salads Limited has been working since 01 April 1958. The present status of the company is Active. The registered address of G S Fresh Salads Limited is Barway Ely Cambridgeshire Cb7 5tz. . 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. Secretary LOCKHART- WHITE, Donald Grant has been resigned. Secretary SMITH, Adrian John has been resigned. Director BERRIDGE, David has been resigned. Director CHRISTIE, John Alan has been resigned. Director FOULDS, Christopher David, Dr has been resigned. Director HARWOOD, Jeremy Martin has been resigned. Director JOEL, Julius John has been resigned. Director PRING, Michael Joseph has been resigned. Director SHROPSHIRE, Guy Stuart has been resigned. Director SMITH, Adrian John 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
GREEN, James Paul
Appointed Date: 28 April 2015
56 years old
Director
SHROPSHIRE, Guy Peter

68 years old
Director
SHROPSHIRE, John Bourne

70 years old

Resigned Directors

Secretary
LOCKHART- WHITE, Donald Grant
Resigned: 17 October 2008
Appointed Date: 31 January 2001
Secretary
SMITH, Adrian John
Resigned: 31 January 2001
Director
BERRIDGE, David
Resigned: 07 April 1992
102 years old
Director
CHRISTIE, John Alan
Resigned: 01 May 2016
Appointed Date: 28 April 2015
60 years old
Director
FOULDS, Christopher David, Dr
Resigned: 31 January 2001
Appointed Date: 05 January 1998
68 years old
Director
HARWOOD, Jeremy Martin
Resigned: 31 January 2001
Appointed Date: 11 April 1999
75 years old
Director
JOEL, Julius John
Resigned: 31 January 2001
Appointed Date: 01 May 1998
64 years old
Director
PRING, Michael Joseph
Resigned: 31 January 2001
90 years old
Director
SHROPSHIRE, Guy Stuart
Resigned: 21 November 2008
100 years old
Director
SMITH, Adrian John
Resigned: 31 January 2001
Appointed Date: 01 May 1998
62 years old
Director
TREMAYNE, Jonathan Michael
Resigned: 31 January 2001
Appointed Date: 09 January 1995
62 years old
Director
WEST, Stephen Raymond
Resigned: 03 May 2015
Appointed Date: 07 January 2009
67 years old

Persons With Significant Control

G'S Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G'S FRESH SALADS LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 7 May 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 Guy Peter Shropshire on 1 November 2016
04 Nov 2016
Director's details changed for Mr James Paul Green on 1 November 2016
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 123 more events
05 Oct 1987
Director resigned;new director appointed
09 Jan 1987
Return made up to 11/10/86; full list of members
09 Jan 1987
Secretary resigned;new secretary appointed
07 Jul 1986
Accounts for a medium company made up to 29 March 1986
01 Apr 1958
Incorporation

G'S FRESH SALADS LIMITED Charges

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…
10 May 2000
Legal charge
Delivered: 31 May 2000
Status: Satisfied on 27 February 2004
Persons entitled: Barclays Bank PLC
Description: Land lying to the south east of barway road, barway corner…
13 March 1998
Legal charge
Delivered: 19 March 1998
Status: Satisfied on 27 February 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a 41 & 43 hasse road soham ely cambridgeshire…
15 May 1991
Debenture
Delivered: 24 May 1991
Status: Satisfied on 18 March 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1991
Legal charge
Delivered: 25 March 1991
Status: Satisfied on 27 February 2004
Persons entitled: Barclays Bank PLC
Description: Packhouse & office block at barway, ely. Cambridgeshire.
28 March 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied on 17 December 1990
Persons entitled: Barclays Bank PLC
Description: Land and premises at brandon road methwold norfolk.
7 December 1982
Debenture
Delivered: 14 December 1982
Status: Satisfied on 17 December 1990
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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