FAST & FRESH LIMITED
ST.HELENS

Hellopages » Merseyside » St. Helens » WA11 9TH

Company number 03482752
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address UNIT 408 EASTER PARK, HAYDOCK LANE HAYDOCK, ST.HELENS, MERSEYSIDE, WA11 9TH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 4,445 . The most likely internet sites of FAST & FRESH LIMITED are www.fastfresh.co.uk, and www.fast-fresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Gathurst Rail Station is 5.7 miles; to Eccleston Park Rail Station is 5.8 miles; to Birchwood Rail Station is 7.2 miles; to Runcorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fast Fresh Limited is a Private Limited Company. The company registration number is 03482752. Fast Fresh Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Fast Fresh Limited is Unit 408 Easter Park Haydock Lane Haydock St Helens Merseyside Wa11 9th. . DENNY, Neil Christopher is a Director of the company. RICHARDS, Stephen John is a Director of the company. Secretary RICHARDS, Eileen has been resigned. Secretary RICHARDS, Hayley Leah has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RICHARDS, Arthur has been resigned. Director RICHARDS, Eileen has been resigned. Director RICHARDS, Paul Edward has been resigned. Director RICHARDS, Peter has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
DENNY, Neil Christopher
Appointed Date: 26 April 2011
54 years old
Director
RICHARDS, Stephen John
Appointed Date: 22 December 1997
56 years old

Resigned Directors

Secretary
RICHARDS, Eileen
Resigned: 16 January 2001
Appointed Date: 17 December 1997
Secretary
RICHARDS, Hayley Leah
Resigned: 26 April 2011
Appointed Date: 16 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Director
RICHARDS, Arthur
Resigned: 16 January 2001
Appointed Date: 17 December 1997
79 years old
Director
RICHARDS, Eileen
Resigned: 16 January 2001
Appointed Date: 17 December 1997
79 years old
Director
RICHARDS, Paul Edward
Resigned: 16 January 2001
Appointed Date: 22 December 1997
51 years old
Director
RICHARDS, Peter
Resigned: 29 June 2010
Appointed Date: 01 November 2005
68 years old

Persons With Significant Control

Mr Stephen John Richards
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FAST & FRESH LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
31 Mar 2016
Accounts for a small company made up to 30 June 2015
15 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4,445
15 Apr 2015
Accounts for a small company made up to 1 July 2014
15 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 4,445
...
... and 69 more events
22 Dec 1997
New director appointed
22 Dec 1997
Registered office changed on 22/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Dec 1997
Director resigned
22 Dec 1997
Secretary resigned
17 Dec 1997
Incorporation

FAST & FRESH LIMITED Charges

3 July 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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