FRESH ELEMENT LIMITED
GATESHEAD

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Company number 05099000
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address BALTIC CENTRE FOR CONTEMPORARY ART GATESHEAD QUAYS, SOUTH SHORE ROAD, GATESHEAD, NE8 3BA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands, 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FRESH ELEMENT LIMITED are www.freshelement.co.uk, and www.fresh-element.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Fresh Element Limited is a Private Limited Company. The company registration number is 05099000. Fresh Element Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Fresh Element Limited is Baltic Centre For Contemporary Art Gateshead Quays South Shore Road Gateshead Ne8 3ba. . HUNT, Peter Iain Alexander is a Secretary of the company. BROWN, Ian Edward is a Director of the company. HODGSON, Geoffrey Mark is a Director of the company. HUNT, Peter Iain Alexander is a Director of the company. ROSS, Andrew Robert is a Director of the company. THEOBALD, Caroline Helen is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BROWN, Ian Edward has been resigned. Director COLLING, Timothy Richard has been resigned. Director SIM, Richard Neil has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HUNT, Peter Iain Alexander
Appointed Date: 08 April 2004
Director
BROWN, Ian Edward
Appointed Date: 23 January 2009
60 years old
Director
HODGSON, Geoffrey Mark
Appointed Date: 01 January 2009
64 years old
Director
HUNT, Peter Iain Alexander
Appointed Date: 08 April 2004
43 years old
Director
ROSS, Andrew Robert
Appointed Date: 08 April 2004
43 years old
Director
THEOBALD, Caroline Helen
Appointed Date: 14 February 2005
68 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004
Director
BROWN, Ian Edward
Resigned: 18 August 2008
Appointed Date: 18 January 2005
60 years old
Director
COLLING, Timothy Richard
Resigned: 05 January 2005
Appointed Date: 08 April 2004
43 years old
Director
SIM, Richard Neil
Resigned: 14 May 2015
Appointed Date: 18 January 2005
56 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004

Persons With Significant Control

Mr Peter Iain Alexander Hunt
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Ross
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESH ELEMENT LIMITED Events

15 Jul 2016
Confirmation statement made on 6 July 2016 with updates
15 Jul 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Director's details changed for Andrew Robert Ross on 1 December 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 93 more events
20 Apr 2004
Director resigned
20 Apr 2004
New director appointed
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed;new director appointed
08 Apr 2004
Incorporation

FRESH ELEMENT LIMITED Charges

8 March 2005
Debenture deed
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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