STAY FRESH LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5FR

Company number 02959503
Status Active
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address MOLECULAR PRODUCTS PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5FR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Christopher Neil Stallmann as a director on 22 December 2016. The most likely internet sites of STAY FRESH LIMITED are www.stayfresh.co.uk, and www.stay-fresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.2 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stay Fresh Limited is a Private Limited Company. The company registration number is 02959503. Stay Fresh Limited has been working since 17 August 1994. The present status of the company is Active. The registered address of Stay Fresh Limited is Molecular Products Parkway Harlow Business Park Harlow Essex Cm19 5fr. . LAWS, Christopher David is a Secretary of the company. MANOS, Peter Michael is a Director of the company. RHUDY, John Troy is a Director of the company. STALLMANN, Christopher Neil is a Director of the company. Secretary BEARD, James David has been resigned. Secretary IGNATIUS, Rishanthan Jude has been resigned. Secretary MCKERNAN, Andrew Clark has been resigned. Secretary MCKERNAN, Andrew Clark has been resigned. Secretary WALLS, Jerome Stewart has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director MCKERNAN, Andrew Clark has been resigned. Director MCKERNAN, Ian William has been resigned. Director MCKERNAN, William Mitchell, Dr has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LAWS, Christopher David
Appointed Date: 03 March 2013
Director
MANOS, Peter Michael
Appointed Date: 22 December 2016
59 years old
Director
RHUDY, John Troy
Appointed Date: 22 December 2016
55 years old
Director
STALLMANN, Christopher Neil
Appointed Date: 22 December 2016
39 years old

Resigned Directors

Secretary
BEARD, James David
Resigned: 11 September 2003
Appointed Date: 05 October 1994
Secretary
IGNATIUS, Rishanthan Jude
Resigned: 03 March 2013
Appointed Date: 01 November 2007
Secretary
MCKERNAN, Andrew Clark
Resigned: 01 November 2007
Appointed Date: 01 December 2006
Secretary
MCKERNAN, Andrew Clark
Resigned: 09 August 2004
Appointed Date: 11 September 2003
Secretary
WALLS, Jerome Stewart
Resigned: 30 November 2006
Appointed Date: 09 August 2004
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 05 October 1994
Appointed Date: 17 August 1994
Director
MCKERNAN, Andrew Clark
Resigned: 22 December 2016
Appointed Date: 01 January 1997
62 years old
Director
MCKERNAN, Ian William
Resigned: 22 December 2016
Appointed Date: 05 October 1994
66 years old
Director
MCKERNAN, William Mitchell, Dr
Resigned: 01 January 1997
Appointed Date: 05 October 1994
92 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 05 October 1994
Appointed Date: 17 August 1994
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 05 October 1994
Appointed Date: 17 August 1994

Persons With Significant Control

Molecular Products Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAY FRESH LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 31 March 2016
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Appointment of Mr Christopher Neil Stallmann as a director on 22 December 2016
05 Jan 2017
Appointment of Mr John Troy Rhudy as a director on 22 December 2016
05 Jan 2017
Appointment of Mr Peter Michael Manos as a director on 22 December 2016
...
... and 73 more events
12 Oct 1994
Accounting reference date notified as 31/03
10 Oct 1994
Company name changed rbco 173 LIMITED\certificate issued on 11/10/94
12 Sep 1994
Company name changed denham telecine LIMITED\certificate issued on 13/09/94
30 Aug 1994
Company name changed rbco 173 LIMITED\certificate issued on 31/08/94
17 Aug 1994
Incorporation

STAY FRESH LIMITED Charges

22 December 2016
Charge code 0295 9503 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: None…

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