Company number 01583746
Status Active
Incorporation Date 3 September 1981
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1/5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 10,500
. The most likely internet sites of FRESHCRAFT LIMITED are www.freshcraft.co.uk, and www.freshcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Freshcraft Limited is a Private Limited Company.
The company registration number is 01583746. Freshcraft Limited has been working since 03 September 1981.
The present status of the company is Active. The registered address of Freshcraft Limited is Riverside House 1 5 Como Street Romford Essex Rm7 7dn. The company`s financial liabilities are £564.51k. It is £0k against last year. . CASTIGLIONI, Valerie is a Secretary of the company. CASTIGLIONI, Ricardo is a Director of the company. Director CASTIGLIONI, Benito has been resigned. The company operates in "Dormant Company".
freshcraft Key Finiance
LIABILITIES
£564.51k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Riccardo Castiglioni
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
FRESHCRAFT LIMITED Events
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
07 Dec 2015
Satisfaction of charge 3 in full
23 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
27 Oct 1987
Particulars of mortgage/charge
07 Sep 1987
Registered office changed on 07/09/87 from: 344-348 high road ilford essex
27 Aug 1986
Accounting reference date extended from 30/09 to 31/12
09 Jul 1986
Return made up to 30/05/86; full list of members
06 May 1986
Director's particulars changed
29 September 2004
Debenture
Delivered: 7 October 2004
Status: Satisfied
on 7 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1990
Mortgage debenture
Delivered: 26 April 1990
Status: Satisfied
on 10 September 1997
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over high view nursery…
16 October 1987
Legal charge
Delivered: 27 October 1987
Status: Satisfied
on 21 August 1997
Persons entitled: Barclays Bank PLC
Description: High view nursery burton lane, goffs oak cheshunt…