FRESH01 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6DB

Company number 04193149
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address 13 NORTON FOLGATE, LONDON, E1 6DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Miss Helen Emma Martin on 15 February 2016; Director's details changed for Mr Subramaniam Pitchu Ganapati on 15 February 2016. The most likely internet sites of FRESH01 LIMITED are www.fresh01.co.uk, and www.fresh01.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh01 Limited is a Private Limited Company. The company registration number is 04193149. Fresh01 Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Fresh01 Limited is 13 Norton Folgate London E1 6db. . MARTIN, Helen Emma is a Secretary of the company. AGARWAAL, Aashish is a Director of the company. AGARWAL, Shirish is a Director of the company. FELTHAM, Gregory Justin is a Director of the company. GANAPATI, Subramaniam Pitchu is a Director of the company. OZFICICI, Kurt is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary OZFICICI, Kurt has been resigned. Secretary OZFICICI, Mandy Petria has been resigned. Secretary ROBINSON, Damian Christian has been resigned. Director BERG, George Lawrence has been resigned. Director BERG, Simon James has been resigned. Director BRIN, David has been resigned. Director CHANDLER, Sara Lucy has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HECK, John William Dennis has been resigned. Director OZFICICI, Mandy Petria has been resigned. Director PENROSE, Michael has been resigned. Director ROBINSON, Damian Christian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Helen Emma
Appointed Date: 15 September 2014
Director
AGARWAAL, Aashish
Appointed Date: 15 September 2014
51 years old
Director
AGARWAL, Shirish
Appointed Date: 15 September 2014
46 years old
Director
FELTHAM, Gregory Justin
Appointed Date: 15 September 2014
53 years old
Director
GANAPATI, Subramaniam Pitchu
Appointed Date: 15 September 2014
62 years old
Director
OZFICICI, Kurt
Appointed Date: 03 April 2001
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Secretary
OZFICICI, Kurt
Resigned: 15 September 2014
Appointed Date: 31 July 2004
Secretary
OZFICICI, Mandy Petria
Resigned: 01 June 2001
Appointed Date: 03 April 2001
Secretary
ROBINSON, Damian Christian
Resigned: 31 July 2004
Appointed Date: 01 June 2001
Director
BERG, George Lawrence
Resigned: 02 September 2004
Appointed Date: 01 June 2001
73 years old
Director
BERG, Simon James
Resigned: 02 September 2004
Appointed Date: 01 June 2001
49 years old
Director
BRIN, David
Resigned: 02 September 2004
Appointed Date: 01 June 2001
73 years old
Director
CHANDLER, Sara Lucy
Resigned: 08 June 2007
Appointed Date: 01 October 2003
57 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 April 2001
Appointed Date: 03 April 2001
71 years old
Director
HECK, John William Dennis
Resigned: 02 September 2004
Appointed Date: 01 June 2001
82 years old
Director
OZFICICI, Mandy Petria
Resigned: 15 September 2014
Appointed Date: 01 January 2008
57 years old
Director
PENROSE, Michael
Resigned: 24 May 2002
Appointed Date: 01 June 2001
53 years old
Director
ROBINSON, Damian Christian
Resigned: 02 September 2004
Appointed Date: 01 June 2001
48 years old

FRESH01 LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Secretary's details changed for Miss Helen Emma Martin on 15 February 2016
06 Apr 2016
Director's details changed for Mr Subramaniam Pitchu Ganapati on 15 February 2016
06 Apr 2016
Director's details changed for Mr Aashish Agarwaal on 15 February 2016
06 Apr 2016
Director's details changed for Mr Kurt Ozficici on 15 February 2016
...
... and 79 more events
14 May 2001
Secretary resigned
14 May 2001
Director resigned
14 May 2001
Registered office changed on 14/05/01 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 2001
Registered office changed on 14/05/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
03 Apr 2001
Incorporation

FRESH01 LIMITED Charges

27 November 2003
Deposit agreement to secure own liabilities
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2002
Debenture deed
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FRESH&JUICY LIMITED FRESH.DES LIMITED FRESH12 LIMITED FRESH2DEATH LIMITED FRESH2GO LIMITED FRESH2O AWARENESS LTD FRESH4 LTD