SWEET FREEDOM LIMITED
KETTERING DIET FREEDOM LIMITED FREEDOM CENTRES LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 04790924
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address TIMSONS BUSINESS CENTRE, BATH ROAD, KETTERING, NORTHANTS, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Ms Tina Michelucci on 7 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 . The most likely internet sites of SWEET FREEDOM LIMITED are www.sweetfreedom.co.uk, and www.sweet-freedom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweet Freedom Limited is a Private Limited Company. The company registration number is 04790924. Sweet Freedom Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Sweet Freedom Limited is Timsons Business Centre Bath Road Kettering Northants England Nn16 8nq. . AFP SERVICES LIMITED is a Secretary of the company. ANSTEAD, Hamilton Douglas is a Director of the company. ETTINGER, Paul Simon Alexander is a Director of the company. MICHELUCCI, Tina is a Director of the company. PYNER, Deborah Claire is a Director of the company. SHAH, Paresh Kumar Velji Lakhamshi is a Director of the company. Secretary HARROD, Jeremy has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary GHP REGISTRARS LIMITED has been resigned. Director GAY, Charles Leslie has been resigned. Director PYNER, Gary has been resigned. Director ROUPELL, Timothy James has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WATEROUS, Johanna Elizabeth Martin has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
AFP SERVICES LIMITED
Appointed Date: 28 February 2012
Director
ANSTEAD, Hamilton Douglas
Appointed Date: 06 November 2012
69 years old
Director
ETTINGER, Paul Simon Alexander
Appointed Date: 01 December 2010
67 years old
Director
MICHELUCCI, Tina
Appointed Date: 06 June 2003
61 years old
Director
PYNER, Deborah Claire
Appointed Date: 15 September 2004
56 years old
Director
SHAH, Paresh Kumar Velji Lakhamshi
Appointed Date: 31 January 2007
72 years old

Resigned Directors

Secretary
HARROD, Jeremy
Resigned: 21 May 2004
Appointed Date: 06 June 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Secretary
EVERSECRETARY LIMITED
Resigned: 05 April 2008
Appointed Date: 31 January 2007
Secretary
GHP REGISTRARS LIMITED
Resigned: 31 January 2007
Appointed Date: 21 May 2004
Director
GAY, Charles Leslie
Resigned: 11 October 2004
Appointed Date: 02 April 2004
76 years old
Director
PYNER, Gary
Resigned: 16 January 2004
Appointed Date: 06 June 2003
58 years old
Director
ROUPELL, Timothy James
Resigned: 30 April 2014
Appointed Date: 01 June 2011
70 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Director
WATEROUS, Johanna Elizabeth Martin
Resigned: 10 July 2009
Appointed Date: 27 July 2008
68 years old

Persons With Significant Control

Ms Tina Michelucci
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Deborah Claire Pyner
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

SWEET FREEDOM LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Feb 2017
Director's details changed for Ms Tina Michelucci on 7 February 2017
23 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northamptonshire NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 19 April 2016
...
... and 97 more events
19 Jul 2003
New director appointed
19 Jul 2003
Director resigned
19 Jul 2003
Secretary resigned
17 Jul 2003
Ad 06/06/03--------- £ si 13@1=13 £ ic 1/14
06 Jun 2003
Incorporation

SWEET FREEDOM LIMITED Charges

8 July 2014
Charge code 0479 0924 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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