FRESH TO GO (UK) LIMITED
HAYES CONSTANTIA INTERNATIONAL LIMITED

Hellopages » Greater London » Hillingdon » UB3 5LF

Company number 02297582
Status Active
Incorporation Date 19 September 1988
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 24,000 ; Secretary's details changed for Verity Rae Broad on 21 March 2016. The most likely internet sites of FRESH TO GO (UK) LIMITED are www.freshtogouk.co.uk, and www.fresh-to-go-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Fresh To Go Uk Limited is a Private Limited Company. The company registration number is 02297582. Fresh To Go Uk Limited has been working since 19 September 1988. The present status of the company is Active. The registered address of Fresh To Go Uk Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . VYNER, Verity Rae is a Secretary of the company. GROBBELAAR, Melody is a Director of the company. VYNER, Verity Rae is a Director of the company. Director BROAD, Raymond Percy has been resigned. Director PERKINS, Malcolm Courtney has been resigned. Director PRESTON, Arnold James has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
VYNER, Verity Rae
Director
GROBBELAAR, Melody
Appointed Date: 04 November 2008
60 years old
Director
VYNER, Verity Rae

68 years old

Resigned Directors

Director
BROAD, Raymond Percy
Resigned: 04 November 2008
92 years old
Director
PERKINS, Malcolm Courtney
Resigned: 04 November 1996
Appointed Date: 01 October 1995
80 years old
Director
PRESTON, Arnold James
Resigned: 31 May 1992
98 years old

FRESH TO GO (UK) LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 24,000
06 Apr 2016
Secretary's details changed for Verity Rae Broad on 21 March 2016
06 Apr 2016
Director's details changed for Verity Rae Broad on 21 March 2016
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 84 more events
26 Jan 1990
Registered office changed on 26/01/90 from: justin house 6 west street bromley kent BR1 1JN
04 Apr 1989
Wd 16/03/89 ad 16/03/89--------- £ si 98@1=98 £ ic 2/100
30 Mar 1989
Secretary resigned;new secretary appointed
30 Mar 1989
Accounting reference date notified as 30/09
19 Sep 1988
Incorporation

FRESH TO GO (UK) LIMITED Charges

12 May 2006
Rent deposit
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Veronica Anne Wood and Gillian Mary Wood as Trustees of the Wood Family Trust
Description: The company charges and assigns all its rights to and…

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