FRESHLAND (UK) LIMITED
WHITCHURCH

Hellopages » Wrexham » Wrexham » SY13 3AD

Company number 04493146
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address REDBROOK VIEW, REDBROOK, WHITCHURCH, SHROPSHIRE, SY13 3AD
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registration of charge 044931460001, created on 4 May 2016. The most likely internet sites of FRESHLAND (UK) LIMITED are www.freshlanduk.co.uk, and www.freshland-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Prees Rail Station is 4.9 miles; to Wrenbury Rail Station is 6.8 miles; to Wem Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freshland Uk Limited is a Private Limited Company. The company registration number is 04493146. Freshland Uk Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Freshland Uk Limited is Redbrook View Redbrook Whitchurch Shropshire Sy13 3ad. . VERMEULEN, Alison Elizabeth is a Secretary of the company. VERMEULEN, Alison Elizabeth is a Director of the company. VERMEULEN, Christoffel Johannes Hendrik is a Director of the company. Secretary MARSOM, Ian Douglas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
VERMEULEN, Alison Elizabeth
Appointed Date: 01 October 2004
Director
VERMEULEN, Alison Elizabeth
Appointed Date: 20 December 2002
70 years old
Director
VERMEULEN, Christoffel Johannes Hendrik
Appointed Date: 23 July 2002
75 years old

Resigned Directors

Secretary
MARSOM, Ian Douglas
Resigned: 01 October 2004
Appointed Date: 23 July 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Christoffel Johannes Hendrick Vermeulen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Elizabeth Vermeulen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESHLAND (UK) LIMITED Events

08 Sep 2016
Confirmation statement made on 23 July 2016 with updates
16 Jun 2016
Total exemption full accounts made up to 31 December 2015
13 May 2016
Registration of charge 044931460001, created on 4 May 2016
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,100
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
24 Oct 2002
Secretary resigned;director resigned
24 Oct 2002
Director resigned
24 Oct 2002
New secretary appointed
24 Oct 2002
New director appointed
23 Jul 2002
Incorporation

FRESHLAND (UK) LIMITED Charges

4 May 2016
Charge code 0449 3146 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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