FRESCA GROUP LIMITED
PADDOCK WOOD BEALAW (738) LIMITED

Hellopages » Kent » Tunbridge Wells » TN12 6UT

Company number 05307204
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Group of companies' accounts made up to 29 April 2016; Director's details changed for Mr Nigel John Trood on 9 September 2016. The most likely internet sites of FRESCA GROUP LIMITED are www.frescagroup.co.uk, and www.fresca-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Group Limited is a Private Limited Company. The company registration number is 05307204. Fresca Group Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Fresca Group 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. HODSON, Simon James is a Director of the company. MACK, Christopher Peter is a Director of the company. MCMEIKAN, Elizabeth is a Director of the company. SUMNER, Brett Geoffrey is a Director of the company. TROOD, Nigel John 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. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director BURTON, Amanda Jane has been resigned. Director BUTLIN, Paul Alan has been resigned. Director HOW, Timothy Francis has been resigned. Director LLOYD, David Wallis has been resigned. Director MORLEY, Kevin has been resigned. Director MUSK, Michael John has been resigned. Director ROBERTSON, Stephen has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARNER, Veronica
Appointed Date: 28 July 2015
Director
CRAIG, Ian Alexander
Appointed Date: 22 February 2005
68 years old
Director
HODSON, Simon James
Appointed Date: 01 April 2010
69 years old
Director
MACK, Christopher Peter
Appointed Date: 22 February 2005
70 years old
Director
MCMEIKAN, Elizabeth
Appointed Date: 30 April 2010
63 years old
Director
SUMNER, Brett Geoffrey
Appointed Date: 18 January 2016
52 years old
Director
TROOD, Nigel John
Appointed Date: 26 September 2012
60 years old

Resigned Directors

Secretary
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 26 April 2013
Secretary
MUSK, Michael John
Resigned: 29 September 2010
Appointed Date: 22 February 2005
Secretary
TURNER, Rebecca Edith Joan
Resigned: 26 April 2013
Appointed Date: 29 September 2010
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 08 December 2004
Director
BURTON, Amanda Jane
Resigned: 30 April 2010
Appointed Date: 22 February 2005
66 years old
Director
BUTLIN, Paul Alan
Resigned: 01 January 2014
Appointed Date: 24 September 2008
72 years old
Director
HOW, Timothy Francis
Resigned: 26 April 2005
Appointed Date: 22 February 2005
74 years old
Director
LLOYD, David Wallis
Resigned: 22 August 2012
Appointed Date: 26 April 2006
72 years old
Director
MORLEY, Kevin
Resigned: 27 September 2006
Appointed Date: 22 February 2005
74 years old
Director
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 22 February 2005
71 years old
Director
ROBERTSON, Stephen
Resigned: 24 September 2008
Appointed Date: 29 September 2005
71 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 22 February 2005
Appointed Date: 08 December 2004

Persons With Significant Control

The Fresca Esop Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESCA GROUP LIMITED Events

15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Sep 2016
Group of companies' accounts made up to 29 April 2016
12 Sep 2016
Director's details changed for Mr Nigel John Trood on 9 September 2016
09 Sep 2016
Director's details changed for Ms Elizabeth Mcmeikan on 9 September 2016
09 Sep 2016
Director's details changed for Mr Christopher Peter Mack on 9 September 2016
...
... and 84 more events
08 Mar 2005
New director appointed
01 Mar 2005
Particulars of mortgage/charge
01 Mar 2005
Particulars of mortgage/charge
06 Jan 2005
Company name changed bealaw (738) LIMITED\certificate issued on 06/01/05
08 Dec 2004
Incorporation

FRESCA GROUP LIMITED Charges

27 November 2015
Charge code 0530 7204 0007
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 2007
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 January 2007
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 September 2006
Deposit agreement to secure own liabilities
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 March 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 25TH february 2005
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
25 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2005
An omnibus guarantee and set-off agreement
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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