Company number 02815349
Status Active
Incorporation Date 5 May 1993
Company Type Private Limited Company
Address THE RAILHEAD BUILDING EARLSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0QY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of FRESH FREIGHT LIMITED are www.freshfreight.co.uk, and www.fresh-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Newcastle Rail Station is 2.1 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 6 miles; to Cramlington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Freight Limited is a Private Limited Company.
The company registration number is 02815349. Fresh Freight Limited has been working since 05 May 1993.
The present status of the company is Active. The registered address of Fresh Freight Limited is The Railhead Building Earlsway Team Valley Trading Estate Gateshead Tyne Wear Ne11 0qy. . QUIGLEY, Dominic Graeme is a Secretary of the company. QUIGLEY, Dominic Graeme is a Director of the company. QUIGLEY, Dominic Eamon is a Director of the company. Secretary QUIGLEY, Sandra Urquhart has been resigned. Secretary SMITH, Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
SMITH, Kenneth
Resigned: 08 November 2010
Appointed Date: 15 June 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 1993
Appointed Date: 05 May 1993
Director
SMITH, Kenneth
Resigned: 08 November 2010
Appointed Date: 15 June 1993
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 1993
Appointed Date: 05 May 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 1993
Appointed Date: 05 May 1993
FRESH FREIGHT LIMITED Events
24 Feb 2017
Group of companies' accounts made up to 31 May 2016
31 Oct 2016
Satisfaction of charge 2 in full
31 Oct 2016
Satisfaction of charge 1 in full
31 Oct 2016
Satisfaction of charge 3 in full
19 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
...
... and 79 more events
26 May 1993
Secretary resigned;new secretary appointed
21 May 1993
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
21 May 1993
Memorandum and Articles of Association
05 May 1993
Incorporation
15 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 1998
Legal charge
Delivered: 7 January 1998
Status: Satisfied
on 31 October 2016
Persons entitled: Robert George Balmer
Description: L.h units 4/5 north east wholesale fruit & vegetable market…
15 June 1993
Guarantee and debenture
Delivered: 1 July 1993
Status: Satisfied
on 31 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1993
Legal charge
Delivered: 17 June 1993
Status: Satisfied
on 31 October 2016
Persons entitled: Fresh Freight Limited
Description: Two units of accommodation at the north east wholesale…