FRESHOPEN LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 1RU

Company number 02320744
Status Active
Incorporation Date 22 November 1988
Company Type Private Limited Company
Address FITZHERBERT ROAD, FARLINGTON, PORTSMOUTH, HAMPSHIRE, PO6 1RU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 200 . The most likely internet sites of FRESHOPEN LIMITED are www.freshopen.co.uk, and www.freshopen.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and twelve months. Freshopen Limited is a Private Limited Company. The company registration number is 02320744. Freshopen Limited has been working since 22 November 1988. The present status of the company is Active. The registered address of Freshopen Limited is Fitzherbert Road Farlington Portsmouth Hampshire Po6 1ru. The company`s financial liabilities are £59k. It is £-27.14k against last year. The cash in hand is £19.07k. It is £-34.74k against last year. And the total assets are £333.55k, which is £-34.16k against last year. GREEN, Jason Mark is a Director of the company. PARRATT, David Graham is a Director of the company. Secretary COOPER, Steven Christopher has been resigned. Secretary PARRATT, Angela has been resigned. Secretary PARRATT, David Graham has been resigned. Secretary PARRATT, Margaret has been resigned. Director PARRATT, Beryl has been resigned. Director PARRATT, Margaret has been resigned. The company operates in "Other specialised construction activities n.e.c.".


freshopen Key Finiance

LIABILITIES £59k
-32%
CASH £19.07k
-65%
TOTAL ASSETS £333.55k
-10%
All Financial Figures

Current Directors

Director
GREEN, Jason Mark
Appointed Date: 06 April 2013
53 years old

Director
PARRATT, David Graham
Appointed Date: 24 August 1994
63 years old

Resigned Directors

Secretary
COOPER, Steven Christopher
Resigned: 08 April 2008
Appointed Date: 24 October 2003

Secretary
PARRATT, Angela
Resigned: 24 October 2003
Appointed Date: 02 July 1999

Secretary
PARRATT, David Graham
Resigned: 02 July 1999
Appointed Date: 28 November 1996

Secretary
PARRATT, Margaret
Resigned: 28 November 1996

Director
PARRATT, Beryl
Resigned: 23 August 1994
97 years old

Director
PARRATT, Margaret
Resigned: 28 November 1996
62 years old

Persons With Significant Control

Mr David Graham Parratt
Notified on: 2 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FRESHOPEN LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 200

07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
16 Mar 1989
Registered office changed on 16/03/89 from: 2 baches street london N1 6UB

16 Mar 1989
Secretary resigned;new secretary appointed

16 Mar 1989
Director resigned;new director appointed

15 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Nov 1988
Incorporation

FRESHOPEN LIMITED Charges

20 November 1998
Legal mortgage
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 49 fitzherbert road farlington portsmouth hampshire…
25 October 1998
Debenture
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 March 1996
Fixed and floating charge
Delivered: 26 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…