THE FRESHLY MADE FOOD COMPANY LIMITED
NEWTON ABBOT FRESHLY MADE FOOD LIMITED

Hellopages » Devon » Teignbridge » TQ12 4SG

Company number 07818919
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address PLANTATION HOUSE, MILBER TRADING ESTATE, NEWTON ABBOT, DEVON, TQ12 4SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 21 October 2016 with updates; Cancellation of shares. Statement of capital on 14 March 2016 GBP 89,300 . The most likely internet sites of THE FRESHLY MADE FOOD COMPANY LIMITED are www.thefreshlymadefoodcompany.co.uk, and www.the-freshly-made-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Paignton Rail Station is 6.2 miles; to Dawlish Rail Station is 6.3 miles; to Dawlish Warren Rail Station is 7.8 miles; to Totnes Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Freshly Made Food Company Limited is a Private Limited Company. The company registration number is 07818919. The Freshly Made Food Company Limited has been working since 21 October 2011. The present status of the company is Active. The registered address of The Freshly Made Food Company Limited is Plantation House Milber Trading Estate Newton Abbot Devon Tq12 4sg. . RICK, Ian Mark is a Director of the company. Director FARQUHAR, Howard Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RICK, Ian Mark
Appointed Date: 21 October 2011
62 years old

Resigned Directors

Director
FARQUHAR, Howard Robert
Resigned: 18 December 2014
Appointed Date: 04 November 2011
67 years old

Persons With Significant Control

Pk Food Concepts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FRESHLY MADE FOOD COMPANY LIMITED Events

05 Dec 2016
Full accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
20 May 2016
Cancellation of shares. Statement of capital on 14 March 2016
  • GBP 89,300
20 May 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 139,300
04 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 21 more events
09 Nov 2011
Appointment of Howard Farquhar as a director
09 Nov 2011
Statement of capital following an allotment of shares on 4 November 2011
  • GBP 100,000.00
  • ANNOTATION A second filed SH01 was registered on 28/11/2012
09 Nov 2011
Change of share class name or designation
26 Oct 2011
Company name changed freshly made food LIMITED\certificate issued on 26/10/11
  • RES15 ‐ Change company name resolution on 2011-10-25
  • NM01 ‐ Change of name by resolution
21 Oct 2011
Incorporation

THE FRESHLY MADE FOOD COMPANY LIMITED Charges

6 April 2016
Charge code 0781 8919 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit ("Shawbrook")
Description: Each security obligor charges and agrees to charge all of…
4 November 2011
Debenture
Delivered: 10 November 2011
Status: Satisfied on 11 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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