FRESH SIDE LIMITED
LONDON

Hellopages » Greater London » Islington » N7 9HD

Company number 06776809
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address 1-3 UNIT 1 HANOVER TRADING ESTATE, NORTH ROAD, LONDON, N7 9HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 95 . The most likely internet sites of FRESH SIDE LIMITED are www.freshside.co.uk, and www.fresh-side.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Side Limited is a Private Limited Company. The company registration number is 06776809. Fresh Side Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Fresh Side Limited is 1 3 Unit 1 Hanover Trading Estate North Road London N7 9hd. . CALLAGHAN, Trevor is a Secretary of the company. CALLAGHAN, Trevor is a Director of the company. HOWARD, Martin is a Director of the company. SANDERS, Richard Henry is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALLAGHAN, Trevor
Appointed Date: 18 December 2008
Director
CALLAGHAN, Trevor
Appointed Date: 10 December 2010
68 years old
Director
HOWARD, Martin
Appointed Date: 18 December 2008
62 years old
Director
SANDERS, Richard Henry
Appointed Date: 18 December 2008
52 years old

Persons With Significant Control

Mr Trevor Callaghan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Henry Sanders
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Howard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESH SIDE LIMITED Events

30 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 95
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2015
Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to 1-3 Unit 1 Hanover Trading Estate North Road London N7 9HD on 15 October 2015
...
... and 16 more events
17 Mar 2010
Particulars of a mortgage or charge / charge no: 2
15 Jan 2010
Annual return made up to 18 December 2009 with full list of shareholders
02 Jun 2009
Registered office changed on 02/06/2009 from 25F N17 studios 784-788 high road london N17 0DA
24 Feb 2009
Particulars of a mortgage or charge / charge no: 1
18 Dec 2008
Incorporation

FRESH SIDE LIMITED Charges

20 September 2011
Debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Rent deposit deed
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Dome Antiques (Exports) Limited
Description: The company with full title guarantee charges its equitable…
23 February 2009
Debenture
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Aston Rothbury Factors Limited
Description: Fixed and floating charge over the undertaking and all…

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