SUPERFRESH (LLC) LIMITED
CHEYENNE


Company number FC018199
Status Active
Incorporation Date 30 September 1994
Company Type Other company type
Address AMERICAN NATIONAL BANK BUILDING, 1912 CAPITOL AVENUE, CHEYENNE, WY 82001, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Particulars of mortgage/charge; Full accounts made up to 31 December 2003; Full accounts made up to 31 December 2002. The most likely internet sites of SUPERFRESH (LLC) LIMITED are www.superfreshllc.co.uk, and www.superfresh-llc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Superfresh Llc Limited is a Other company type. The company registration number is FC018199. Superfresh Llc Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Superfresh Llc Limited is American National Bank Building 1912 Capitol Avenue Cheyenne Wy 82001 United States. . TURNER, Christopher is a Secretary of the company. FIRMAN, Nicholas John is a Director of the company. GAVRILOVA, Valentina is a Director of the company. TURNER, Christopher is a Director of the company. Director CHIMONAS, Philip has been resigned. Director GRAINZEVELLES, Michel George has been resigned. Director TZIALLIS, Spyros George has been resigned.


Current Directors

Secretary
TURNER, Christopher
Appointed Date: 19 November 1994
Director
FIRMAN, Nicholas John
Appointed Date: 01 July 1996
72 years old
Director
GAVRILOVA, Valentina
Appointed Date: 17 May 2003
48 years old
Director
TURNER, Christopher
Appointed Date: 19 November 1994
71 years old

Resigned Directors

Director
CHIMONAS, Philip
Resigned: 31 December 2002
Appointed Date: 08 March 2000
70 years old
Director
GRAINZEVELLES, Michel George
Resigned: 31 December 2002
Appointed Date: 08 March 2000
25 years old
Director
TZIALLIS, Spyros George
Resigned: 28 February 2001
Appointed Date: 28 February 2001
63 years old

SUPERFRESH (LLC) LIMITED Events

17 Aug 2005
Particulars of mortgage/charge
09 Aug 2004
Full accounts made up to 31 December 2003
09 Aug 2004
Full accounts made up to 31 December 2002
09 Aug 2004
Full accounts made up to 31 December 2001
09 Aug 2004
Full accounts made up to 31 December 2000
...
... and 33 more events
25 Nov 1994
Sec appointed 19/11/94 christopher turner flat 2 20 crediton hill NW6 1HP
25 Nov 1994
Dir appointed 19/11/94 christopher turner flat 2 20 crediton hill NW6 1HP
04 Oct 1994
BR002660 par appointed llc managers LIMITED roman house 296 golders green road london NW11 9PT
04 Oct 1994
BR002660 registered
04 Oct 1994
Initial branch registration

SUPERFRESH (LLC) LIMITED Charges

16 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2001
Fixed and floating charge
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 October 1999
Mortgage debenture
Delivered: 20 October 1999
Status: Satisfied on 18 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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