FRESHERS FOODS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Wigan » WN1 3BE

Company number 02168745
Status Active
Incorporation Date 24 September 1987
Company Type Private Limited Company
Address LEIGH STREET, WIGAN, LANCASHIRE, WN1 3BE
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of David Bardsley Campion as a director on 30 December 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FRESHERS FOODS LIMITED are www.freshersfoods.co.uk, and www.freshers-foods.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and three months. Freshers Foods Limited is a Private Limited Company. The company registration number is 02168745. Freshers Foods Limited has been working since 24 September 1987. The present status of the company is Active. The registered address of Freshers Foods Limited is Leigh Street Wigan Lancashire Wn1 3be. The company`s financial liabilities are £72.96k. It is £-43.26k against last year. The cash in hand is £24.38k. It is £18.56k against last year. And the total assets are £1017.06k, which is £202.28k against last year. OPENSHAW, David William is a Secretary of the company. BARNES, Alan is a Director of the company. KEARNS, Jonathan Charles Anthony is a Director of the company. OPENSHAW, David William is a Director of the company. OPENSHAW, Elizabeth is a Director of the company. Secretary HAVES, Anthony Jonathon has been resigned. Secretary OPENSHAW, Elizabeth has been resigned. Director CAMPION, David Bardsley has been resigned. Director OPENSHAW, Elizabeth has been resigned. The company operates in "Manufacture of other food products n.e.c.".


freshers foods Key Finiance

LIABILITIES £72.96k
-38%
CASH £24.38k
+318%
TOTAL ASSETS £1017.06k
+24%
All Financial Figures

Current Directors

Secretary
OPENSHAW, David William
Appointed Date: 10 June 2006
Director
BARNES, Alan
Appointed Date: 01 November 2006
67 years old
Director
KEARNS, Jonathan Charles Anthony
Appointed Date: 01 November 2006
58 years old
Director
OPENSHAW, David William

81 years old
Director
OPENSHAW, Elizabeth
Appointed Date: 01 August 2015
78 years old

Resigned Directors

Secretary
HAVES, Anthony Jonathon
Resigned: 10 June 2006
Appointed Date: 14 February 2000
Secretary
OPENSHAW, Elizabeth
Resigned: 14 February 2000
Director
CAMPION, David Bardsley
Resigned: 30 December 2016
Appointed Date: 31 October 2005
87 years old
Director
OPENSHAW, Elizabeth
Resigned: 14 February 2000
78 years old

Persons With Significant Control

Mr David William Openshaw
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Openshaw
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESHERS FOODS LIMITED Events

26 Jan 2017
Termination of appointment of David Bardsley Campion as a director on 30 December 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2016
Satisfaction of charge 021687450016 in full
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 140,000
...
... and 116 more events
07 Dec 1987
Registered office changed on 07/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1987
Accounting reference date notified as 28/02
29 Oct 1987
Company name changed foxvine LIMITED\certificate issued on 30/10/87
24 Sep 1987
Incorporation

FRESHERS FOODS LIMITED Charges

17 May 2013
Charge code 0216 8745 0016
Delivered: 22 May 2013
Status: Satisfied on 21 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at richard street wigan t/n GM810745…
14 May 2013
Charge code 0216 8745 0015
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
14 May 2013
Charge code 0216 8745 0014
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
24 April 2007
Chattel mortgage
Delivered: 1 May 2007
Status: Satisfied on 26 July 2013
Persons entitled: Davenham Trust PLC
Description: The equipment k/a nenos 2000 stainless steel hopper feed…
15 August 2006
Chattel mortgage
Delivered: 16 August 2006
Status: Satisfied on 26 July 2013
Persons entitled: Davenham Trust PLC
Description: Nenos 2000 stainless steel hopper feed additive dispenser…
3 November 2003
Debenture
Delivered: 5 November 2003
Status: Satisfied on 26 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2003
Legal mortgage
Delivered: 8 October 2003
Status: Satisfied on 2 November 2006
Persons entitled: Hsbc Bank PLC
Description: The freehold and leasehold property known as land and…
21 August 2003
Chattels mortgage
Delivered: 22 August 2003
Status: Satisfied on 26 July 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery and…
19 April 1996
Fixed and floating charge
Delivered: 7 May 1996
Status: Satisfied on 2 November 2006
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
19 April 1996
Legal charge
Delivered: 7 May 1996
Status: Satisfied on 2 November 2006
Persons entitled: Birmingham Midshires Building Society
Description: The f/h & l/h property abutting leigh street wigan t/no…
19 April 1996
Legal charge
Delivered: 24 April 1996
Status: Satisfied on 26 September 1998
Persons entitled: Davenham Trust PLC
Description: Land at leigh street, wigan t/nos: GM171424, GM171423…
13 March 1995
Single debenture
Delivered: 17 March 1995
Status: Satisfied on 2 November 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1994
Charge over book debts
Delivered: 9 December 1994
Status: Satisfied on 26 July 2013
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts now and from…
15 September 1994
Chattel mortgage
Delivered: 22 September 1994
Status: Satisfied on 26 September 1998
Persons entitled: Davenham Trust PLC
Description: Ishida 10 head electronic weighing unit complete model ccw…
28 November 1989
Debenture
Delivered: 5 December 1989
Status: Satisfied on 26 September 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1988
Single debenture
Delivered: 9 February 1988
Status: Satisfied on 5 December 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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