FRESHAIR LIMITED
LONDON CRAFTCHANCE LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04905226
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address SHELLEY STOCK HUNTER, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of FRESHAIR LIMITED are www.freshair.co.uk, and www.freshair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Freshair Limited is a Private Limited Company. The company registration number is 04905226. Freshair Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Freshair Limited is Shelley Stock Hunter 7 10 Chandos Street London W1g 9dq. . CRAZE, Lee Daniel is a Director of the company. WATKINS, Keith Lawrence is a Director of the company. Secretary CRAZE, Gillian Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WAGLE, Chetan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRAZE, Lee Daniel
Appointed Date: 13 October 2003
61 years old
Director
WATKINS, Keith Lawrence
Appointed Date: 14 March 2012
64 years old

Resigned Directors

Secretary
CRAZE, Gillian Helen
Resigned: 16 January 2014
Appointed Date: 13 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2003
Appointed Date: 19 September 2003
Director
WAGLE, Chetan
Resigned: 14 March 2012
Appointed Date: 30 June 2010
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 2003
Appointed Date: 19 September 2003

Persons With Significant Control

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

FRESHAIR LIMITED Events

20 Jan 2017
Satisfaction of charge 1 in full
09 Nov 2016
Confirmation statement made on 19 September 2016 with updates
19 Apr 2016
Full accounts made up to 30 June 2015
05 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 13,330
18 Jun 2015
Accounts for a small company made up to 30 June 2014
...
... and 53 more events
21 Oct 2003
Registered office changed on 21/10/03 from: 1 mitchell lane bristol BS1 6BU
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
18 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003
Incorporation

FRESHAIR LIMITED Charges

23 September 2014
Charge code 0490 5226 0006
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
4 September 2013
Charge code 0490 5226 0005
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 4 and 5 horseshoe close oxgate lane london t/n…
4 September 2013
Charge code 0490 5226 0004
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 June 2004
Fixed charge on purchased debts which fail to vest
Delivered: 1 July 2004
Status: Satisfied on 30 June 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
11 June 2004
Legal mortgage
Delivered: 26 June 2004
Status: Satisfied on 30 June 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a units 4 & 5 horseshoe close, oxgate…
11 June 2004
Debenture
Delivered: 22 June 2004
Status: Satisfied on 20 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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