HEALTHFRESH FOODS LIMITED
BRIGG HEALTHFRESH PREMIER POTATOES LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN20 0SQ

Company number 09138152
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address PEGASUS HOUSE PEGASUS ROAD, ELSHAM WOLD INDUSTRIAL ESTATE, BRIGG, NORTH LINCOLNSHIRE, DN20 0SQ
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Anthony Guy Bowman as a director on 27 November 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of HEALTHFRESH FOODS LIMITED are www.healthfreshfoods.co.uk, and www.healthfresh-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barton-on-Humber Rail Station is 5.8 miles; to Barrow Haven Rail Station is 6.4 miles; to Hessle Rail Station is 7.7 miles; to Ferriby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthfresh Foods Limited is a Private Limited Company. The company registration number is 09138152. Healthfresh Foods Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Healthfresh Foods Limited is Pegasus House Pegasus Road Elsham Wold Industrial Estate Brigg North Lincolnshire Dn20 0sq. The company`s financial liabilities are £431.32k. It is £344.38k against last year. The cash in hand is £9.09k. It is £-65.63k against last year. And the total assets are £166.11k, which is £-649.37k against last year. ARUNDEL, Richard David is a Director of the company. KERR, Bruce William is a Director of the company. MONTAGUE, Richard John is a Director of the company. Director BOWMAN, Anthony Guy has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


healthfresh foods Key Finiance

LIABILITIES £431.32k
+396%
CASH £9.09k
-88%
TOTAL ASSETS £166.11k
-80%
All Financial Figures

Current Directors

Director
ARUNDEL, Richard David
Appointed Date: 18 July 2014
56 years old
Director
KERR, Bruce William
Appointed Date: 16 October 2014
55 years old
Director
MONTAGUE, Richard John
Appointed Date: 16 October 2014
74 years old

Resigned Directors

Director
BOWMAN, Anthony Guy
Resigned: 27 November 2015
Appointed Date: 16 October 2014
79 years old

Persons With Significant Control

Mr Richard David Arundel
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Bruce William Kerr
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Richard John Montague
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Susan Mary Montague
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Healthfresh Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Premier Potatoes (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHFRESH FOODS LIMITED Events

26 Sep 2016
Termination of appointment of Anthony Guy Bowman as a director on 27 November 2015
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
15 Apr 2016
Total exemption full accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
09 Jun 2015
Memorandum and Articles of Association
...
... and 4 more events
28 Nov 2014
Appointment of Mr Anthony Guy Bowman as a director on 16 October 2014
05 Nov 2014
Company name changed healthfresh premier potatoes LIMITED\certificate issued on 05/11/14
  • RES15 ‐ Change company name resolution on 2014-10-15
28 Oct 2014
Change of name notice
21 Jul 2014
Statement of capital following an allotment of shares on 21 July 2014
  • GBP 100
18 Jul 2014
Incorporation

Similar Companies

HEALTHFORTE LIMITED HEALTHFREEDOM COMMUNITY INTEREST COMPANY HEALTHFRESH PROPERTIES LIMITED HEALTHFRIENDS ONLINE LTD HEALTHFUL PETS LIMITED HEALTHFULL COMMUNITY INTEREST COMPANY HEALTHFULL HOLDINGS GROUP LIMITED