FRESH & WILD LIMITED
JUNIPER NATURAL FOODS LIMITED FRESH AND WILD LIMITED JUNIPER NATURAL FOODS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5SE

Company number 03576009
Status Active
Incorporation Date 4 June 1998
Company Type Private Limited Company
Address 63/97 KENSINGTON HIGH STREET, LONDON, W8 5SE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Elisabeth Griffin Foster as a director; Full accounts made up to 25 September 2016; Appointment of Elisabeth Griffin Foster as a director on 5 December 2016. The most likely internet sites of FRESH & WILD LIMITED are www.freshwild.co.uk, and www.fresh-wild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Wild Limited is a Private Limited Company. The company registration number is 03576009. Fresh Wild Limited has been working since 04 June 1998. The present status of the company is Active. The registered address of Fresh Wild Limited is 63 97 Kensington High Street London W8 5se. . SH COMPANY SECRETARIES LIMITED is a Secretary of the company. FLANAGAN, Glenda Jane is a Director of the company. FOSTER, Elisabeth Griffin is a Director of the company. PERCIVAL, Albert is a Director of the company. SHAD, Asim is a Director of the company. SUD, James Pulaski is a Director of the company. TURNAS, Jeffrey Michael is a Director of the company. WEBER, Michael is a Director of the company. YOST, Patricia Diana is a Director of the company. Secretary CHAKRAVORTY, Sumit has been resigned. Secretary HARROP, Robert Eberhard has been resigned. Secretary MCARTHUR, Fiona Jane has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director BONIN, Richard has been resigned. Director CURRUL, Debra Ann has been resigned. Director DOCTOROW, David Michael has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director FOSS, Peter Lewis has been resigned. Director FOSTER, Elisabeth Griffin has been resigned. Director GHEE, Anna has been resigned. Director GOLDBERG, Stephen Roy has been resigned. Director HARROP, Robert Eberhard has been resigned. Director HASSAN, Khwaja Shahid Muzaffar has been resigned. Director LANG, Roberta Lynn has been resigned. Director LANNON, David A has been resigned. Director MEEHAN, Bryan Kevin has been resigned. Director SANTELLO, Pauline Mary has been resigned. Director SEEDHOUSE, Cathryn Allison has been resigned. Director SEEDHOUSE, Craig William has been resigned. Director VALKENAAR, Lee Richard has been resigned. Director WESTERHUIS, Margreet Gerarda has been resigned. Director WESTERHUIS, Margreet Gerarda has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SH COMPANY SECRETARIES LIMITED
Appointed Date: 04 January 2016
Director
FLANAGAN, Glenda Jane
Appointed Date: 30 January 2004
72 years old
Director
FOSTER, Elisabeth Griffin
Appointed Date: 05 December 2016
60 years old
Director
PERCIVAL, Albert
Appointed Date: 17 January 2017
61 years old
Director
SHAD, Asim
Appointed Date: 05 December 2016
52 years old
Director
SUD, James Pulaski
Appointed Date: 30 January 2004
73 years old
Director
TURNAS, Jeffrey Michael
Appointed Date: 20 May 2009
53 years old
Director
WEBER, Michael
Appointed Date: 09 December 2013
52 years old
Director
YOST, Patricia Diana
Appointed Date: 30 January 2004
57 years old

Resigned Directors

Secretary
CHAKRAVORTY, Sumit
Resigned: 14 May 1999
Appointed Date: 04 June 1998
Secretary
HARROP, Robert Eberhard
Resigned: 29 October 2002
Appointed Date: 14 May 1999
Secretary
MCARTHUR, Fiona Jane
Resigned: 02 September 2004
Appointed Date: 29 October 2002
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 04 June 1998
Appointed Date: 04 June 1998
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 04 January 2016
Appointed Date: 30 January 2004
Director
BONIN, Richard
Resigned: 28 September 2009
Appointed Date: 01 February 2007
66 years old
Director
CURRUL, Debra Ann
Resigned: 01 May 2007
Appointed Date: 21 June 2004
65 years old
Director
DOCTOROW, David Michael
Resigned: 09 December 2013
Appointed Date: 20 May 2009
68 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 04 June 1998
Appointed Date: 04 June 1998
Director
FOSS, Peter Lewis
Resigned: 25 March 2002
Appointed Date: 04 June 1998
77 years old
Director
FOSTER, Elisabeth Griffin
Resigned: 02 August 2005
Appointed Date: 30 January 2004
60 years old
Director
GHEE, Anna
Resigned: 30 January 2004
Appointed Date: 11 September 2000
53 years old
Director
GOLDBERG, Stephen Roy
Resigned: 01 February 2007
Appointed Date: 01 April 2005
62 years old
Director
HARROP, Robert Eberhard
Resigned: 25 March 2002
Appointed Date: 11 September 2000
73 years old
Director
HASSAN, Khwaja Shahid Muzaffar
Resigned: 30 January 2004
Appointed Date: 04 June 1998
77 years old
Director
LANG, Roberta Lynn
Resigned: 16 January 2017
Appointed Date: 30 January 2004
67 years old
Director
LANNON, David A
Resigned: 22 October 2007
Appointed Date: 30 January 2004
59 years old
Director
MEEHAN, Bryan Kevin
Resigned: 30 January 2004
Appointed Date: 24 January 2000
57 years old
Director
SANTELLO, Pauline Mary
Resigned: 28 September 2009
Appointed Date: 01 February 2007
57 years old
Director
SEEDHOUSE, Cathryn Allison
Resigned: 25 March 2002
Appointed Date: 30 July 1999
53 years old
Director
SEEDHOUSE, Craig William
Resigned: 25 March 2002
Appointed Date: 30 July 1999
60 years old
Director
VALKENAAR, Lee Richard
Resigned: 04 August 2009
Appointed Date: 08 March 2007
69 years old
Director
WESTERHUIS, Margreet Gerarda
Resigned: 18 April 2007
Appointed Date: 01 February 2007
55 years old
Director
WESTERHUIS, Margreet Gerarda
Resigned: 30 January 2004
Appointed Date: 11 September 2000
55 years old

FRESH & WILD LIMITED Events

16 Mar 2017
Appointment of Elisabeth Griffin Foster as a director
21 Feb 2017
Full accounts made up to 25 September 2016
07 Feb 2017
Appointment of Elisabeth Griffin Foster as a director on 5 December 2016
24 Jan 2017
Termination of appointment of Roberta Lynn Lang as a director on 16 January 2017
24 Jan 2017
Appointment of Albert Percival as a director on 17 January 2017
...
... and 128 more events
27 Aug 1998
Registered office changed on 27/08/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS
27 Aug 1998
New secretary appointed
27 Aug 1998
Director resigned
27 Aug 1998
Secretary resigned
04 Jun 1998
Incorporation

FRESH & WILD LIMITED Charges

26 July 2016
Charge code 0357 6009 0006
Delivered: 6 August 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
20 October 2014
Charge code 0357 6009 0005
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank,N.A.
Description: Contains fixed charge…
14 March 2012
Cash collateral agreement
Delivered: 24 March 2012
Status: Satisfied on 6 August 2016
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: The account and deposit see image for full details.
27 September 2005
Charge of deposit
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 September 2001
Letter of pledge over a deposit
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at credit of current account number…
11 June 2001
Debenture
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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