FRESH TRADING LIMITED
LONDON NAKED PRODUCTS LTD

Hellopages » Greater London » Kensington and Chelsea » W10 5BU

Company number 03720071
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address FRUIT TOWERS, 342 LADBROKE GROVE, LONDON, W10 5BU
Home Country United Kingdom
Nature of Business 10320 - Manufacture of fruit and vegetable juice, 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Cancellation of shares. Statement of capital on 28 April 2016 GBP 97 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of FRESH TRADING LIMITED are www.freshtrading.co.uk, and www.fresh-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Fresh Trading Limited is a Private Limited Company. The company registration number is 03720071. Fresh Trading Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Fresh Trading Limited is Fruit Towers 342 Ladbroke Grove London W10 5bu. . DAVENPORT, James Lewis is a Secretary of the company. DAVENPORT, James Lewis is a Director of the company. LAMONT, Douglas Ross is a Director of the company. MORI, Sandra is a Director of the company. ROCHE, Scott Edward is a Director of the company. Secretary BALON, Adam Richard has been resigned. Secretary VINCENT, Jonathan has been resigned. Nominee Secretary BRIGHTON DIRECTOR LIMITED has been resigned. Director BALON, Adam Richard has been resigned. Director HAXBY, Sarah Kate has been resigned. Director HYDLEMAN, Louis Jules has been resigned. Director PINTO, Maurice Elias has been resigned. Director QUINCEY, James has been resigned. Director REED, Richard John has been resigned. Director RUIZ, Gonzalo has been resigned. Director VINCENT, Jonathan has been resigned. Director WRIGHT, Jonathan Carlton Langley has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of fruit and vegetable juice".


Current Directors

Secretary
DAVENPORT, James Lewis
Appointed Date: 03 May 2013
Director
DAVENPORT, James Lewis
Appointed Date: 03 May 2013
52 years old
Director
LAMONT, Douglas Ross
Appointed Date: 03 May 2013
52 years old
Director
MORI, Sandra
Appointed Date: 03 May 2013
61 years old
Director
ROCHE, Scott Edward
Appointed Date: 03 May 2013
61 years old

Resigned Directors

Secretary
BALON, Adam Richard
Resigned: 03 May 2013
Appointed Date: 28 April 1999
Secretary
VINCENT, Jonathan
Resigned: 28 April 1999
Appointed Date: 05 March 1999
Nominee Secretary
BRIGHTON DIRECTOR LIMITED
Resigned: 05 March 1999
Appointed Date: 25 February 1999
Director
BALON, Adam Richard
Resigned: 03 May 2013
Appointed Date: 28 April 1999
53 years old
Director
HAXBY, Sarah Kate
Resigned: 28 April 1999
Appointed Date: 05 March 1999
53 years old
Director
HYDLEMAN, Louis Jules
Resigned: 29 June 2007
Appointed Date: 28 April 1999
69 years old
Director
PINTO, Maurice Elias
Resigned: 19 May 2010
Appointed Date: 29 June 2007
91 years old
Director
QUINCEY, James
Resigned: 01 September 2015
Appointed Date: 29 May 2009
60 years old
Director
REED, Richard John
Resigned: 03 May 2013
Appointed Date: 28 April 1999
52 years old
Director
RUIZ, Gonzalo
Resigned: 22 June 2015
Appointed Date: 03 May 2013
53 years old
Director
VINCENT, Jonathan
Resigned: 28 April 1999
Appointed Date: 05 March 1999
54 years old
Director
WRIGHT, Jonathan Carlton Langley
Resigned: 03 May 2013
Appointed Date: 28 April 1999
53 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 March 1999
Appointed Date: 25 February 1999

FRESH TRADING LIMITED Events

18 Oct 2016
Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 97
18 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2016
Purchase of own shares.
21 Jun 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 110 more events
12 Mar 1999
Director resigned
12 Mar 1999
Secretary resigned
12 Mar 1999
New secretary appointed;new director appointed
12 Mar 1999
New director appointed
25 Feb 1999
Incorporation

FRESH TRADING LIMITED Charges

9 November 2005
Debenture
Delivered: 19 November 2005
Status: Satisfied on 8 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
Mortgage debenture
Delivered: 26 May 2000
Status: Satisfied on 11 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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