FRESHSPIRIT LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4GT

Company number 02209882
Status Active
Incorporation Date 5 January 1988
Company Type Private Limited Company
Address PEGASUS HOUSE, SOLIHULL BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 4GT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Change of share class name or designation; Change of share class name or designation; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of FRESHSPIRIT LIMITED are www.freshspirit.co.uk, and www.freshspirit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Freshspirit Limited is a Private Limited Company. The company registration number is 02209882. Freshspirit Limited has been working since 05 January 1988. The present status of the company is Active. The registered address of Freshspirit Limited is Pegasus House Solihull Business Park Solihull West Midlands B90 4gt. The company`s financial liabilities are £56.99k. It is £13.13k against last year. The cash in hand is £0.36k. It is £-1.04k against last year. And the total assets are £126.98k, which is £39.62k against last year. GURNEY, Philip is a Secretary of the company. STANHOPE, Guy William is a Director of the company. STANHOPE, Tracey is a Director of the company. Secretary BROWN, Anthony John has been resigned. Secretary DANIEL, Reginald Gordon has been resigned. Secretary MERRICK, Jennifer Margaret has been resigned. Director BROWN, Anthony John has been resigned. Director DANIELLO, Sheila Louise has been resigned. Director HOLDEN, Darren has been resigned. Director HOLDEN, Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


freshspirit Key Finiance

LIABILITIES £56.99k
+29%
CASH £0.36k
-75%
TOTAL ASSETS £126.98k
+45%
All Financial Figures

Current Directors

Secretary
GURNEY, Philip
Appointed Date: 15 March 2006
Director
STANHOPE, Guy William
Appointed Date: 31 January 1994
69 years old
Director
STANHOPE, Tracey
Appointed Date: 03 October 2000
65 years old

Resigned Directors

Secretary
BROWN, Anthony John
Resigned: 10 February 1995
Appointed Date: 31 January 1994
Secretary
DANIEL, Reginald Gordon
Resigned: 31 January 1994
Secretary
MERRICK, Jennifer Margaret
Resigned: 15 March 2006
Appointed Date: 10 February 1995
Director
BROWN, Anthony John
Resigned: 10 February 1995
Appointed Date: 31 January 1994
88 years old
Director
DANIELLO, Sheila Louise
Resigned: 31 January 1994
80 years old
Director
HOLDEN, Darren
Resigned: 30 June 2014
Appointed Date: 01 December 2000
43 years old
Director
HOLDEN, Philip
Resigned: 30 June 2014
Appointed Date: 31 January 1994
80 years old

Persons With Significant Control

Mr Guy William Stanhope
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FRESHSPIRIT LIMITED Events

12 Sep 2016
Change of share class name or designation
12 Sep 2016
Change of share class name or designation
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 50
...
... and 79 more events
16 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1988
Secretary resigned;new secretary appointed
15 Feb 1988
Director resigned;new director appointed
15 Feb 1988
Registered office changed on 15/02/88 from: 2 baches street london N1 6UB
05 Jan 1988
Incorporation

FRESHSPIRIT LIMITED Charges

10 June 2014
Charge code 0220 9882 0002
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 August 1999
Debenture
Delivered: 26 August 1999
Status: Satisfied on 17 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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