HEALTHFRESH PROPERTIES LIMITED
BRIGG HEALTHFRESH FOODS LIMITED EASTGOLD LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN20 0SQ

Company number 04911359
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address PEGASUS HOUSE PEGASUS ROAD, ELSHAM WOLDS INDUSTRIAL ESTATE, BRIGG, NORTH LINCOLNSHIRE, DN20 0SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registration of charge 049113590005, created on 17 December 2015. The most likely internet sites of HEALTHFRESH PROPERTIES LIMITED are www.healthfreshproperties.co.uk, and www.healthfresh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 Properties Limited is a Private Limited Company. The company registration number is 04911359. Healthfresh Properties Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Healthfresh Properties Limited is Pegasus House Pegasus Road Elsham Wolds Industrial Estate Brigg North Lincolnshire Dn20 0sq. The company`s financial liabilities are £834.03k. It is £66.64k against last year. The cash in hand is £3.78k. It is £-21.88k against last year. And the total assets are £67.98k, which is £9.09k against last year. GRAY, Peter Clive is a Secretary of the company. ARUNDEL, Richard David is a Director of the company. KERR, Bruce William is a Director of the company. Secretary HORTON, Graham David has been resigned. Secretary LAWES, Janet Evelyn has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director BURNETT, Markham Timothy Lenton has been resigned. Director COX, Stuart Christopher has been resigned. Director EVANS, John Arthur has been resigned. Director SHOOTER, Graham John has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


healthfresh properties Key Finiance

LIABILITIES £834.03k
+8%
CASH £3.78k
-86%
TOTAL ASSETS £67.98k
+15%
All Financial Figures

Current Directors

Secretary
GRAY, Peter Clive
Appointed Date: 18 July 2007
Director
ARUNDEL, Richard David
Appointed Date: 22 October 2003
56 years old
Director
KERR, Bruce William
Appointed Date: 24 October 2003
55 years old

Resigned Directors

Secretary
HORTON, Graham David
Resigned: 25 May 2007
Appointed Date: 24 October 2003
Secretary
LAWES, Janet Evelyn
Resigned: 24 October 2003
Appointed Date: 17 October 2003
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 25 September 2003
Director
BURNETT, Markham Timothy Lenton
Resigned: 25 May 2007
Appointed Date: 24 October 2003
58 years old
Director
COX, Stuart Christopher
Resigned: 24 October 2003
Appointed Date: 17 October 2003
82 years old
Director
EVANS, John Arthur
Resigned: 01 February 2009
Appointed Date: 24 June 2008
75 years old
Director
SHOOTER, Graham John
Resigned: 25 May 2007
Appointed Date: 22 October 2003
78 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 17 October 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Richard David Arundel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce William Kerr
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHFRESH PROPERTIES LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Dec 2015
Registration of charge 049113590005, created on 17 December 2015
07 Oct 2015
Previous accounting period extended from 30 June 2015 to 31 July 2015
06 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,000
...
... and 60 more events
27 Oct 2003
New director appointed
27 Oct 2003
New director appointed
26 Oct 2003
New secretary appointed
25 Oct 2003
New director appointed
25 Sep 2003
Incorporation

HEALTHFRESH PROPERTIES LIMITED Charges

17 December 2015
Charge code 0491 1359 0005
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property south east side of the flarepath elsham…
14 August 2007
Legal charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south east side of the…
31 July 2007
Debenture
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
Mortgage
Delivered: 9 June 2006
Status: Satisfied on 8 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The flarepath elsham wold industrial estate brigg north…
4 February 2004
Debenture deed
Delivered: 12 February 2004
Status: Satisfied on 8 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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