Company number 04293824
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address 16-18 THE BOSCOMBE CENTRE, MILLS WAY, AMESBURY, WILTSHIRE, SP4 7SD
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POTFRESH LIMITED are www.potfresh.co.uk, and www.potfresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Potfresh Limited is a Private Limited Company.
The company registration number is 04293824. Potfresh Limited has been working since 26 September 2001.
The present status of the company is Active. The registered address of Potfresh Limited is 16 18 The Boscombe Centre Mills Way Amesbury Wiltshire Sp4 7sd. The company`s financial liabilities are £128.09k. It is £-272.55k against last year. The cash in hand is £45.08k. It is £-281.48k against last year. And the total assets are £226.64k, which is £-272.71k against last year. STORR, Christina is a Secretary of the company. SCHRAIBMAN, Jonathan is a Director of the company. STORR, Christina is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".
potfresh Key Finiance
LIABILITIES
£128.09k
-69%
CASH
£45.08k
-87%
TOTAL ASSETS
£226.64k
-55%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 26 September 2001
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 September 2001
Appointed Date: 26 September 2001
Persons With Significant Control
Ms Christina Storr
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Schraibman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POTFRESH LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
10 Aug 2015
Registration of charge 042938240003, created on 28 July 2015
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 44 more events
30 Oct 2001
New director appointed
30 Oct 2001
Accounting reference date extended from 30/09/02 to 30/11/02
03 Oct 2001
Director resigned
03 Oct 2001
Secretary resigned
26 Sep 2001
Incorporation
28 July 2015
Charge code 0429 3824 0003
Delivered: 10 August 2015
Status: Outstanding
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