Company number 09242295
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address MILESTONE HOUSE 36 SWALLOW HILL, THURLBY, BOURNE, LINCOLNSHIRE, PE10 0JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 200
. The most likely internet sites of FRESH PRODUCE INSPECTIONS (SOUTHERN) LTD are www.freshproduceinspectionssouthern.co.uk, and www.fresh-produce-inspections-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Fresh Produce Inspections Southern Ltd is a Private Limited Company.
The company registration number is 09242295. Fresh Produce Inspections Southern Ltd has been working since 30 September 2014.
The present status of the company is Active. The registered address of Fresh Produce Inspections Southern Ltd is Milestone House 36 Swallow Hill Thurlby Bourne Lincolnshire Pe10 0jb. The company`s financial liabilities are £0.2k. It is £-5.22k against last year. The cash in hand is £6.46k. It is £-7.18k against last year. And the total assets are £10.6k, which is £-16.51k against last year. FORSTER, Jamie Henry is a Director of the company. Director COCKING, Victoria has been resigned. The company operates in "Dormant Company".
fresh produce inspections (southern) Key Finiance
LIABILITIES
£0.2k
-97%
CASH
£6.46k
-53%
TOTAL ASSETS
£10.6k
-61%
All Financial Figures
Current Directors
Resigned Directors
Director
COCKING, Victoria
Resigned: 25 February 2015
Appointed Date: 30 September 2014
57 years old
Persons With Significant Control
Mrs Victoria Cocking
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
FRESH PRODUCE INSPECTIONS (SOUTHERN) LTD Events
19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
03 Nov 2015
Particulars of variation of rights attached to shares
03 Nov 2015
Statement of capital following an allotment of shares on 19 April 2015
03 Nov 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
27 Feb 2015
Termination of appointment of Victoria Cocking as a director on 25 February 2015
27 Feb 2015
Appointment of Mr Jamie Henry Forster as a director on 26 February 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)