FRESH CRUSH LIMITED
FIFTEEN RESTAURANT (2) LIMITED FIFTEEN RESTAURANT LIMITED

Hellopages » Greater London » Hackney » N1 7LL

Company number 04497142
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 19/21 NILE STREET, LONDON, N1 7LL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 October 2016 with updates; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of FRESH CRUSH LIMITED are www.freshcrush.co.uk, and www.fresh-crush.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Crush Limited is a Private Limited Company. The company registration number is 04497142. Fresh Crush Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Fresh Crush Limited is 19 21 Nile Street London N1 7ll. . DEWAR, John Stuart is a Secretary of the company. GREGORY, James Robert is a Director of the company. HUNT, Paul Gregory is a Director of the company. Secretary KINDER, Simon has been resigned. Secretary OLIVER, Jamie Trevor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONOVAN, Tara Gail has been resigned. Director JACKSON, John Ellis has been resigned. Director KINDER, Simon Lawrence has been resigned. Director O'NEILL, Tara Ann has been resigned. Director OLIVER, Jamie Trevor has been resigned. Director OLIVER, Juliet has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DEWAR, John Stuart
Appointed Date: 01 August 2004
Director
GREGORY, James Robert
Appointed Date: 02 November 2015
60 years old
Director
HUNT, Paul Gregory
Appointed Date: 01 July 2014
62 years old

Resigned Directors

Secretary
KINDER, Simon
Resigned: 01 August 2004
Appointed Date: 02 December 2002
Secretary
OLIVER, Jamie Trevor
Resigned: 01 January 2005
Appointed Date: 29 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Director
DONOVAN, Tara Gail
Resigned: 30 January 2015
Appointed Date: 26 June 2007
58 years old
Director
JACKSON, John Ellis
Resigned: 30 June 2014
Appointed Date: 01 September 2007
78 years old
Director
KINDER, Simon Lawrence
Resigned: 16 May 2010
Appointed Date: 02 December 2002
63 years old
Director
O'NEILL, Tara Ann
Resigned: 02 November 2015
Appointed Date: 01 July 2014
47 years old
Director
OLIVER, Jamie Trevor
Resigned: 26 June 2007
Appointed Date: 29 July 2002
50 years old
Director
OLIVER, Juliet
Resigned: 02 December 2002
Appointed Date: 29 July 2002
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Jamie Oliver Enterprises Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kinder Marketing Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESH CRUSH LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
09 Aug 2016
Director's details changed for Mr Paul Gregory Hunt on 1 July 2016
09 Aug 2016
Director's details changed for Mr James Robert Gregory on 1 July 2016
...
... and 57 more events
20 Aug 2002
New director appointed
20 Aug 2002
New secretary appointed;new director appointed
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
29 Jul 2002
Incorporation

Similar Companies

FRESH CREPS LTD FRESH CRESS LTD FRESH CURRY HOUSE LIMITED FRESH CUT (EDINBURGH) LIMITED FRESH CUT CARPENTRY LTD FRESH CUT CREATIVE LIMITED FRESH CUT GRASS LTD