Company number 06406131
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address THE STALLS, SHIFNAL MANOR BARNS, SHIFNAL, SHROPSHIRE, TF11 9PB
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Auditor's resignation; Previous accounting period extended from 31 March 2016 to 30 June 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of CEECO FRESH LIMITED are www.ceecofresh.co.uk, and www.ceeco-fresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Telford Central Rail Station is 2.9 miles; to Oakengates Rail Station is 3.7 miles; to Albrighton Rail Station is 5.1 miles; to Wellington (Shropshire) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceeco Fresh Limited is a Private Limited Company.
The company registration number is 06406131. Ceeco Fresh Limited has been working since 22 October 2007.
The present status of the company is Active. The registered address of Ceeco Fresh Limited is The Stalls Shifnal Manor Barns Shifnal Shropshire Tf11 9pb. . SPERLING, Amanda is a Secretary of the company. SPERLING, Andrew is a Director of the company. Secretary SPERLING, Amanda has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 October 2007
Appointed Date: 22 October 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 October 2007
Appointed Date: 22 October 2007
Persons With Significant Control
Allfresch Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CEECO FRESH LIMITED Events
23 Jan 2017
Auditor's resignation
23 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
07 Dec 2016
Confirmation statement made on 22 October 2016 with updates
26 Aug 2016
Registration of charge 064061310004, created on 25 August 2016
03 Feb 2016
Accounts for a small company made up to 31 March 2015
...
... and 27 more events
31 Oct 2007
New director appointed
31 Oct 2007
New secretary appointed
25 Oct 2007
Director resigned
25 Oct 2007
Secretary resigned
22 Oct 2007
Incorporation
25 August 2016
Charge code 0640 6131 0004
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 May 2013
Charge code 0640 6131 0003
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
26 April 2013
Charge code 0640 6131 0002
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
27 November 2008
Deed of accession and charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…