Company number 03950929
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 1-13 BUCKINGHAM ROAD, WORTHING, WEST SUSSEX, BN11 1TH
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 300
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FRESH EGG LIMITED are www.freshegg.co.uk, and www.fresh-egg.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and nine months. The distance to to Durrington-on-Sea Rail Station is 1.7 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Egg Limited is a Private Limited Company.
The company registration number is 03950929. Fresh Egg Limited has been working since 20 March 2000.
The present status of the company is Active. The registered address of Fresh Egg Limited is 1 13 Buckingham Road Worthing West Sussex Bn11 1th. The company`s financial liabilities are £526.16k. It is £145.95k against last year. The cash in hand is £310.23k. It is £-283.25k against last year. And the total assets are £892.08k, which is £-383.5k against last year. STAFFORD, Philippa Jane is a Secretary of the company. COLBRAN, Lee Renato is a Director of the company. STAFFORD, Adam Paul is a Director of the company. STAFFORD, Philippa Jane is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BURNS, Andrew Peter has been resigned. Secretary STAFFORD, Philippa Jane has been resigned. Director CAAN, James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director RAMUS, Tristan Nicholas has been resigned. The company operates in "Computer facilities management activities".
fresh egg Key Finiance
LIABILITIES
£526.16k
+38%
CASH
£310.23k
-48%
TOTAL ASSETS
£892.08k
-31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Director
CAAN, James
Resigned: 04 May 2010
Appointed Date: 27 February 2009
64 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
FRESH EGG LIMITED Events
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
23 Mar 2000
Director resigned
23 Mar 2000
New secretary appointed
23 Mar 2000
New director appointed
23 Mar 2000
Registered office changed on 23/03/00 from: the britannia suite saint james buildings 79 oxford street manchester lancashire M1 6FR
20 Mar 2000
Incorporation
16 January 2013
Debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2003
Rent deposit deed
Delivered: 30 May 2003
Status: Satisfied
on 17 January 2013
Persons entitled: Everbeech Limited
Description: The sum of £3,187.50 exlcusive of value added tax and other…
23 May 2003
Rent deposit deed
Delivered: 30 May 2003
Status: Satisfied
on 17 January 2013
Persons entitled: Everbeech Limited
Description: The sum of £2,662.50 exclusive of value added tax and other…
2 October 2001
Rental deposit deed
Delivered: 19 October 2001
Status: Satisfied
on 29 January 2013
Persons entitled: Lancaster Holdings Limited
Description: £2,800.00 together with interest held in an rent deposit…
7 December 2000
Debenture
Delivered: 12 December 2000
Status: Satisfied
on 16 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…