MYFRESH PREPARED PRODUCE LIMITED
HESSLE PARRIPAK FOODS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DZ

Company number 02767528
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Appointment of Ms Jillian Emma Martin as a director on 10 October 2016. The most likely internet sites of MYFRESH PREPARED PRODUCE LIMITED are www.myfreshpreparedproduce.co.uk, and www.myfresh-prepared-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.4 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myfresh Prepared Produce Limited is a Private Limited Company. The company registration number is 02767528. Myfresh Prepared Produce Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Myfresh Prepared Produce Limited is The Riverside Building Livingstone Road Hessle East Yorkshire Hu13 0dz. . URMSTON, Gary Martin is a Secretary of the company. GALE, Nicholas Paul is a Director of the company. IBBOTSON, David is a Director of the company. MARTIN, Jillian Emma is a Director of the company. PROUDLOVE, Tim is a Director of the company. SEATON, Stuart David Neil is a Director of the company. SOUTAR, Norman Graeme Scott is a Director of the company. WJS EXECUTIVES LIMITED is a Director of the company. Secretary BIRD, Susan Amanda has been resigned. Secretary DAWSON, Nicholas Goodhugh has been resigned. Secretary HILLS, Sarah Jane has been resigned. Director ALLINGHAM, Robert De Grey has been resigned. Director BLAIR, Simon Johnson has been resigned. Director FENN, Philip Frank has been resigned. Director FULWELL, Richard Elliot has been resigned. Director GODDARD, Glyn John has been resigned. Director GREGORY, Claire Jane has been resigned. Director HARDING, Adrian has been resigned. Director HENDRY, Simon James has been resigned. Director HUNT, Ian David has been resigned. Director KEMP, Andrew John has been resigned. Director KEMP, Andrew John has been resigned. Director MCNALLY, Gavin Patrick has been resigned. Director MILLIGAN, Gavin Alec has been resigned. Director MOHAMED, Shahida has been resigned. Director MOUNT, Peter John has been resigned. Director PARRISH, James Robert has been resigned. Director PARRISH, Nicholas Moffat has been resigned. Director WAITE, Ronald has been resigned. Director WELSH, Ian Morrison has been resigned. Director PARRIPAK FOODS LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
URMSTON, Gary Martin
Appointed Date: 03 November 2009
Director
GALE, Nicholas Paul
Appointed Date: 13 September 2010
58 years old
Director
IBBOTSON, David
Appointed Date: 05 January 2015
60 years old
Director
MARTIN, Jillian Emma
Appointed Date: 10 October 2016
48 years old
Director
PROUDLOVE, Tim
Appointed Date: 14 July 2015
53 years old
Director
SEATON, Stuart David Neil
Appointed Date: 27 April 2014
58 years old
Director
SOUTAR, Norman Graeme Scott
Appointed Date: 29 June 2009
65 years old
Director
WJS EXECUTIVES LIMITED
Appointed Date: 01 December 2006

Resigned Directors

Secretary
BIRD, Susan Amanda
Resigned: 25 February 1993
Appointed Date: 24 November 1992
Secretary
DAWSON, Nicholas Goodhugh
Resigned: 03 September 2008
Appointed Date: 01 December 2006
Secretary
HILLS, Sarah Jane
Resigned: 01 December 2006
Appointed Date: 25 February 1993
Director
ALLINGHAM, Robert De Grey
Resigned: 30 March 2007
Appointed Date: 22 April 1993
84 years old
Director
BLAIR, Simon Johnson
Resigned: 29 October 2010
Appointed Date: 23 May 2008
65 years old
Director
FENN, Philip Frank
Resigned: 31 March 2007
Appointed Date: 27 October 2004
57 years old
Director
FULWELL, Richard Elliot
Resigned: 10 October 2016
Appointed Date: 27 April 2014
64 years old
Director
GODDARD, Glyn John
Resigned: 31 May 2016
Appointed Date: 14 October 2014
53 years old
Director
GREGORY, Claire Jane
Resigned: 31 December 2014
Appointed Date: 27 April 2014
52 years old
Director
HARDING, Adrian
Resigned: 31 December 2014
Appointed Date: 09 July 2012
60 years old
Director
HENDRY, Simon James
Resigned: 01 October 2009
Appointed Date: 01 September 2008
62 years old
Director
HUNT, Ian David
Resigned: 13 July 2015
Appointed Date: 27 April 2014
61 years old
Director
KEMP, Andrew John
Resigned: 10 February 2014
Appointed Date: 20 September 2010
55 years old
Director
KEMP, Andrew John
Resigned: 07 November 2008
Appointed Date: 19 November 2007
55 years old
Director
MCNALLY, Gavin Patrick
Resigned: 19 January 2010
Appointed Date: 16 August 2007
63 years old
Director
MILLIGAN, Gavin Alec
Resigned: 08 March 2010
Appointed Date: 24 August 2009
63 years old
Director
MOHAMED, Shahida
Resigned: 08 February 2010
Appointed Date: 21 September 2009
70 years old
Director
MOUNT, Peter John
Resigned: 25 February 1993
Appointed Date: 24 November 1992
78 years old
Director
PARRISH, James Robert
Resigned: 17 October 2008
Appointed Date: 25 February 1993
57 years old
Director
PARRISH, Nicholas Moffat
Resigned: 16 August 2007
Appointed Date: 25 February 1993
62 years old
Director
WAITE, Ronald
Resigned: 03 February 2009
Appointed Date: 07 July 2008
66 years old
Director
WELSH, Ian Morrison
Resigned: 13 September 2010
Appointed Date: 08 February 2010
64 years old
Director
PARRIPAK FOODS LIMITED
Resigned: 21 September 2009
Appointed Date: 21 September 2009

Persons With Significant Control

William Jackson Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYFRESH PREPARED PRODUCE LIMITED Events

23 Jan 2017
Full accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
11 Oct 2016
Appointment of Ms Jillian Emma Martin as a director on 10 October 2016
10 Oct 2016
Termination of appointment of Richard Elliot Fulwell as a director on 10 October 2016
06 Jul 2016
Termination of appointment of Glyn John Goddard as a director on 31 May 2016
...
... and 136 more events
21 Apr 1993
Particulars of mortgage/charge
25 Mar 1993
New secretary appointed
25 Mar 1993
Director resigned;new director appointed
25 Mar 1993
Secretary resigned;new director appointed
24 Nov 1992
Incorporation

MYFRESH PREPARED PRODUCE LIMITED Charges

24 April 2015
Charge code 0276 7528 0009
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 June 2013
Charge code 0276 7528 0008
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge.
10 October 2012
An omnibus guarantee and set-off agreement
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 October 2012
Group debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2009
Debenture
Delivered: 7 July 2009
Status: Satisfied on 15 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 1993
Legal charge
Delivered: 10 January 1994
Status: Satisfied on 27 March 2003
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of spitfire…
22 December 1993
Debenture
Delivered: 23 December 1993
Status: Satisfied on 27 March 2003
Persons entitled: The Development Commission
Description: Fixed charge on the equipment as scheduled to form 395…
22 December 1993
Legal charge
Delivered: 23 December 1993
Status: Satisfied on 27 March 2003
Persons entitled: The Development Commission
Description: L/H land and premises at lodge farm chicksands shefford…
13 April 1993
Debenture
Delivered: 21 April 1993
Status: Satisfied on 11 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MYFREEWILL PROBATE LIMITED MY-FRENCH-HOUSE.COM LIMITED MYFRIEND LOANS LIMITED MYFRIEND MORTGAGES LIMITED MYFRIEND SOLUTIONS LIMITED MYFRIENDSHIPRING LIMITED MYFRIO LIMITED