FRESCA DEVELOPMENT PROPERTY LIMITED
PADDOCK WOOD BEALAW (905) LIMITED

Hellopages » Kent » Tunbridge Wells » TN12 6UT

Company number 06647971
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 29 April 2016; Director's details changed for Mr Christopher Peter Mack on 9 September 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of FRESCA DEVELOPMENT PROPERTY LIMITED are www.frescadevelopmentproperty.co.uk, and www.fresca-development-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to East Farleigh Rail Station is 6.3 miles; to Frant Rail Station is 7 miles; to Barming Rail Station is 7.9 miles; to Wadhurst Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresca Development Property Limited is a Private Limited Company. The company registration number is 06647971. Fresca Development Property Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Fresca Development Property Limited is The Fresh Produce Centre Transfesa Road Paddock Wood Kent Tn12 6ut. . WARNER, Veronica is a Secretary of the company. CRAIG, Ian Alexander is a Director of the company. MACK, Christopher Peter is a Director of the company. SUMNER, Brett Geoffrey is a Director of the company. Secretary MUSK, Michael John has been resigned. Secretary MUSK, Michael John has been resigned. Secretary TURNER, Rebecca Edith Joan has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director CROFT NOMINEES LIMITED has been resigned. Director MUSK, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARNER, Veronica
Appointed Date: 30 April 2015
Director
CRAIG, Ian Alexander
Appointed Date: 30 November 2015
68 years old
Director
MACK, Christopher Peter
Appointed Date: 29 September 2008
70 years old
Director
SUMNER, Brett Geoffrey
Appointed Date: 11 May 2016
52 years old

Resigned Directors

Secretary
MUSK, Michael John
Resigned: 30 April 2015
Appointed Date: 26 April 2013
Secretary
MUSK, Michael John
Resigned: 15 October 2010
Appointed Date: 29 September 2008
Secretary
TURNER, Rebecca Edith Joan
Resigned: 26 April 2013
Appointed Date: 15 October 2010
Secretary
BEACH SECRETARIES LIMITED
Resigned: 29 September 2008
Appointed Date: 16 July 2008
Director
CROFT NOMINEES LIMITED
Resigned: 29 September 2008
Appointed Date: 16 July 2008
Director
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 29 September 2008
70 years old

Persons With Significant Control

Fresca Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRESCA DEVELOPMENT PROPERTY LIMITED Events

01 Feb 2017
Full accounts made up to 29 April 2016
09 Sep 2016
Director's details changed for Mr Christopher Peter Mack on 9 September 2016
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
21 Jul 2016
Director's details changed for Mr Brett Geoffrey Sumner on 27 June 2016
20 Jul 2016
Director's details changed for Mr Brett Geoffrey Sumner on 27 June 2016
...
... and 38 more events
01 Oct 2008
Appointment terminated director croft nominees LIMITED
01 Oct 2008
Director appointed christopher peter mack
01 Oct 2008
Director and secretary appointed michael john musk
12 Sep 2008
Company name changed bealaw (905) LIMITED\certificate issued on 12/09/08
16 Jul 2008
Incorporation

FRESCA DEVELOPMENT PROPERTY LIMITED Charges

27 November 2015
Charge code 0664 7971 0001
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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