MANOR FRESH LIMITED
SPALDING BEALAW (793) LIMITED

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Company number 05628117
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address MANOR FARM, HOLBEACH HURN, SPALDING, LINCOLNSHIRE, PE12 8LR
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Martin John Taylor as a director on 16 December 2015. The most likely internet sites of MANOR FRESH LIMITED are www.manorfresh.co.uk, and www.manor-fresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Manor Fresh Limited is a Private Limited Company. The company registration number is 05628117. Manor Fresh Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Manor Fresh Limited is Manor Farm Holbeach Hurn Spalding Lincolnshire Pe12 8lr. . BAKER, Nigel Roland is a Secretary of the company. BAKER, Nigel Roland is a Director of the company. CRAIG, Ian Alexander is a Director of the company. SCOTT, Michael David is a Director of the company. TAYLOR, Martin John is a Director of the company. TROOD, Nigel John is a Director of the company. WORTH, Duncan Richard is a Director of the company. Secretary MUSK, Michael John has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director CARTER, William Begg has been resigned. Director MACK, Christopher Peter has been resigned. Director MUSK, Michael John has been resigned. Director PATES, Gordon Christopher has been resigned. Director PINDER, Jonathan Michael has been resigned. Director RIMMER, Christopher William has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
BAKER, Nigel Roland
Appointed Date: 31 March 2006
Director
BAKER, Nigel Roland
Appointed Date: 24 March 2006
63 years old
Director
CRAIG, Ian Alexander
Appointed Date: 31 March 2006
68 years old
Director
SCOTT, Michael David
Appointed Date: 03 February 2010
59 years old
Director
TAYLOR, Martin John
Appointed Date: 16 December 2015
54 years old
Director
TROOD, Nigel John
Appointed Date: 30 November 2015
60 years old
Director
WORTH, Duncan Richard
Appointed Date: 28 July 2011
60 years old

Resigned Directors

Secretary
MUSK, Michael John
Resigned: 31 March 2006
Appointed Date: 24 March 2006
Secretary
BEACH SECRETARIES LIMITED
Resigned: 24 March 2006
Appointed Date: 18 November 2005
Director
CARTER, William Begg
Resigned: 28 July 2011
Appointed Date: 01 April 2006
74 years old
Director
MACK, Christopher Peter
Resigned: 03 February 2010
Appointed Date: 31 March 2006
70 years old
Director
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 24 March 2006
71 years old
Director
PATES, Gordon Christopher
Resigned: 11 October 2007
Appointed Date: 01 April 2006
73 years old
Director
PINDER, Jonathan Michael
Resigned: 09 December 2015
Appointed Date: 28 April 2011
52 years old
Director
RIMMER, Christopher William
Resigned: 28 April 2011
Appointed Date: 11 October 2007
61 years old
Director
CROFT NOMINEES LIMITED
Resigned: 24 March 2006
Appointed Date: 18 November 2005

Persons With Significant Control

Fresca Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
A H Worth & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR FRESH LIMITED Events

23 Jan 2017
Full accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
05 Jan 2016
Appointment of Mr Martin John Taylor as a director on 16 December 2015
05 Jan 2016
Termination of appointment of Jonathan Michael Pinder as a director on 9 December 2015
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,000
...
... and 59 more events
03 Apr 2006
New director appointed
03 Apr 2006
Director resigned
03 Apr 2006
Secretary resigned
18 Jan 2006
Company name changed bealaw (793) LIMITED\certificate issued on 18/01/06
18 Nov 2005
Incorporation

MANOR FRESH LIMITED Charges

31 March 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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