FRESHLINC LIMITED
SPALDING LINCS FP LIMITED INTERLINC FRESH PRODUCE LIMITED

Hellopages » Lincolnshire » South Holland » PE12 6HW

Company number 04100636
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address WOOL HALL FARM CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, PE12 6HW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Current accounting period shortened from 30 June 2017 to 31 January 2017; Appointment of Mr Stephen John King as a director on 21 September 2016. The most likely internet sites of FRESHLINC LIMITED are www.freshlinc.co.uk, and www.freshlinc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Freshlinc Limited is a Private Limited Company. The company registration number is 04100636. Freshlinc Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Freshlinc Limited is Wool Hall Farm Cross Gate Wykeham Spalding Lincolnshire Pe12 6hw. . DAY, Aubrey Edward is a Secretary of the company. DAY, Aubrey Edward is a Director of the company. HANCOX, Robin is a Director of the company. JUNIPER, Lee Scott is a Director of the company. KING, Stephen John is a Director of the company. TATE, Martin John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DAY, Aubrey Edward
Appointed Date: 02 November 2000
Director
DAY, Aubrey Edward
Appointed Date: 28 January 2008
67 years old
Director
HANCOX, Robin
Appointed Date: 02 November 2000
69 years old
Director
JUNIPER, Lee Scott
Appointed Date: 08 January 2013
53 years old
Director
KING, Stephen John
Appointed Date: 21 September 2016
53 years old
Director
TATE, Martin John
Appointed Date: 02 November 2000
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Freshlinc (Spalding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRESHLINC LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Jan 2017
Current accounting period shortened from 30 June 2017 to 31 January 2017
21 Sep 2016
Appointment of Mr Stephen John King as a director on 21 September 2016
20 Apr 2016
Full accounts made up to 27 June 2015
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
...
... and 51 more events
09 Nov 2000
Director resigned
09 Nov 2000
New director appointed
09 Nov 2000
New director appointed
09 Nov 2000
New secretary appointed
02 Nov 2000
Incorporation

FRESHLINC LIMITED Charges

22 December 2011
Legal charge
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land to the north of wardentree lane…
7 December 2011
Legal assignment
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 September 2011
Debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2011
Floating charge (all assets)
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 August 2011
Fixed charge on purchased debts which fail to vest
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
13 February 2008
Omnibus guarantee and set-off agreement
Delivered: 15 February 2008
Status: Satisfied on 9 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
13 February 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied on 9 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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