FRESHNET SYSTEMS LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RZ

Company number 04083361
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address UNIT 1, 115 MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of FRESHNET SYSTEMS LIMITED are www.freshnetsystems.co.uk, and www.freshnet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Culham Rail Station is 3.2 miles; to Radley Rail Station is 4.9 miles; to Cholsey Rail Station is 6.9 miles; to Oxford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freshnet Systems Limited is a Private Limited Company. The company registration number is 04083361. Freshnet Systems Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Freshnet Systems Limited is Unit 1 115 Milton Park Abingdon Oxfordshire Ox14 4rz. . PLUCKNETT, Carl Derek is a Secretary of the company. MCLEAN, Stuart James is a Director of the company. PLUCKNETT, Carl Derek is a Director of the company. Secretary BROOKS, Teresa Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARCLAY, Elizabeth has been resigned. Director BROOKS, Stewart Paul has been resigned. Director SWANN, Anthony John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PLUCKNETT, Carl Derek
Appointed Date: 17 March 2015
Director
MCLEAN, Stuart James
Appointed Date: 19 July 2010
63 years old
Director
PLUCKNETT, Carl Derek
Appointed Date: 17 March 2015
59 years old

Resigned Directors

Secretary
BROOKS, Teresa Mary
Resigned: 30 January 2010
Appointed Date: 04 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
BARCLAY, Elizabeth
Resigned: 08 January 2014
Appointed Date: 19 July 2010
67 years old
Director
BROOKS, Stewart Paul
Resigned: 30 January 2010
Appointed Date: 04 October 2000
62 years old
Director
SWANN, Anthony John
Resigned: 19 July 2010
Appointed Date: 04 October 2000
69 years old

Persons With Significant Control

Zonal Retail Data Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Morton Fraser Trustees Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FRESHNET SYSTEMS LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 30 June 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
12 Apr 2015
Accounts for a dormant company made up to 30 June 2014
17 Mar 2015
Appointment of Mr Carl Derek Plucknett as a director on 17 March 2015
...
... and 44 more events
10 Nov 2000
Ad 19/10/00--------- £ si 1@1=1 £ ic 1/2
10 Nov 2000
Accounting reference date shortened from 31/10/01 to 31/03/01
10 Nov 2000
Registered office changed on 10/11/00 from: 61 salterns road lower parkstone poole dorset BH14 8BL
04 Oct 2000
Secretary resigned
04 Oct 2000
Incorporation

FRESHNET SYSTEMS LIMITED Charges

14 April 2001
Debenture
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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