FRESHFAYRE LIMITED
Address:
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
FRESHFAYRE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01725853. The registration start date is May 24, 1983. The current status is Active.
Company Overview
| Company Number | 01725853 |
| Company Name | FRESHFAYRE LIMITED |
| Registered Address |
Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1983-05-24 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-06-30 |
| Returns Due Date | 2017-05-28 |
| Returns Last Update | 2016-04-30 |
| Confirmation Statement Due Date | 2021-05-14 |
| Confirmation Statement Last Update | 2020-04-30 |
| Mortgage Charges | 8 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 7 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 46900 | Non-specialised wholesale trade |
Office Location
| Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK |
| Post Town | ASHFORD |
| County | KENT |
| Post Code | TN25 4AG |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BRAKE BROS FOODSERVICE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
| XSCREAM ESCAPES LTD | Enterprise House, Ashford Road, Ashford, TW15 1XG, England |
| CUCINA FRENCH HOLDINGS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| FRESH DIRECT LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| CUCINA FRESH INVESTMENTS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| CUCINA FRESH FINANCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| FRESH DIRECT GROUP LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| M&J SEAFOOD LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| PAULEYS PRODUCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| CUCINA FINANCE (UK) LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WHIBLEY, Sarah Leanne | Secretary (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | / 1 April 2015 |
/ |
|
| BALL, Michael David | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | April 1967 / 4 April 2016 |
British / United Kingdom |
Group Chief Financial Officer |
| MCMEIKAN, Kennedy | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | May 1965 / 1 April 2013 |
British / England |
Group Chief Executive Officer |
| BELL, Gary David | Secretary (Resigned) | 1 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF | / 14 February 2001 |
/ |
|
| BELL, Gary David | Secretary (Resigned) | 1 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF | / 1 November 1999 |
/ |
|
| BELL, Leslie | Secretary (Resigned) | 4 Sandwood Park, Guisborough, Cleveland, TS14 8EH | / |
British / |
|
| DRURY, Stephanie Anne | Secretary (Resigned) | 28 Hopefield Way, Leeds, West Yorkshire, LS26 0XR | / 24 January 2002 |
/ |
|
| MCCREERY, John Stuart | Secretary (Resigned) | 13 Church Street, Bubwith, East Yorkshire, YO8 6LW | / 20 October 2000 |
/ |
|
| WHITEHEAD, Adrian | Secretary (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | / 19 May 2010 |
/ |
|
| LPE SERVICES LIMITED | Secretary (Resigned) | 84 Wimpole Street, London, W1G 9SE | / 20 February 2009 |
/ |
|
| RJP SECRETARIES LIMITED | Secretary (Resigned) | 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR | / 8 September 2008 |
/ |
|
| ARMITAGE, Grahame | Director (Resigned) | Seamer Hill Farm, Seamer, Middlesbrough, TS9 5AS | July 1954 / |
British / United Kingdom |
Director |
| BEARDSLEY, Kelvin Stephen | Director (Resigned) | Montbard Cottage, High Street, Templecombe, Somerset, BA8 0JD | January 1955 / 21 March 2008 |
British / |
Director |
| BEAVIS, Richard Leslie | Director (Resigned) | 1 Glenilla Avenue, Worsley, Manchester, M28 1GS | November 1957 / 23 September 1998 |
British / England |
Supply Chain Manager |
| BELL, Gary David | Director (Resigned) | Limekiln House, Arthington Lane, Pool In Wharfedale, LS21 1JZ | May 1957 / |
British / United Kingdom |
Managing Director |
| BELL, Leslie | Director (Resigned) | 4 Sandwood Park, Guisborough, Cleveland, TS14 8EH | August 1933 / |
British / England |
Chairman |
| DILLON, David | Director (Resigned) | 7 Saxon Way, Ancaster, Grantham, Lincolnshire, NG32 3RS | April 1966 / 2 March 2007 |
British / |
Operations Director |
| DIXON, Geoffrey | Director (Resigned) | 48 Park Road, Allington, Grantham, Lincolnshire, NG32 2EB | August 1964 / 2 March 2007 |
British / England |
Commercial Director |
| FEARN, Matthew Robin Cyprian | Director (Resigned) | Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG | October 1964 / 24 December 2009 |
British / United Kingdom |
Company |
| GOLDSMITH, Ian Robert, Dr | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | January 1962 / 24 December 2009 |
British / United Kingdom |
Company Director |
| HILDYARD, Richard | Director (Resigned) | 75 Beverley Close, Normanton, West Yorkshire, WF6 1BU | June 1971 / 24 January 2002 |
British / England |
Director |
| JANSEN, Philip Eric Rene | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | January 1967 / 1 July 2010 |
British / England |
Chief Executive Officer |
| MCCREERY, John Stuart | Director (Resigned) | 13 Church Street, Bubwith, East Yorkshire, YO8 6LW | February 1958 / 20 October 2000 |
British / |
Accountant |
| MCINTYRE, Paul George | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | April 1968 / 2 April 2012 |
British / United Kingdom |
Uk Finance Director |
| PETERSON, Simon | Director (Resigned) | 19 Girvan Crescent, Garswood, Wigan, WN4 0SS | May 1958 / 1 May 2004 |
British / |
Sales Director |
| SCHOLEY, John Michael | Director (Resigned) | 18 Alnwick View, West Park, Leeds, West Yorkshire, HG2 9QJ | October 1959 / 31 August 2004 |
British / |
Director |
| SIMPSON, Dennis Arthur | Director (Resigned) | 11 Chapel Road, Pilley, Barnsley, South Yorkshire, S75 3AF | September 1951 / 24 May 2000 |
British / United Kingdom |
Sales Director |
| SONIA, Michael | Director (Resigned) | 19 Laburnum Grove, Horbury, Wakefield, West Yorkshire, WF4 6HG | December 1947 / 1 April 1999 |
British / |
Director |
| STILL, Simon Jonathan Henry | Director (Resigned) | Monkend Hall, Croft-On-Tees, Darlington, DL2 2SJ | June 1949 / 18 February 1998 |
British / England |
Corporate Finance Advisor |
| WIELAND, Philip Robert | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | May 1973 / 2 April 2012 |
British / United Kingdom |
Group Chief Financial Officer |
| THREE V CORPORATE VENTURING LLP | Director (Resigned) | 15 Whitcomb Street, London, WC2H 7HA | / 8 September 2008 |
/ |
|
| THREEV DIRECTORS LLP | Director (Resigned) | 15 Whitcomb Street, London, WC2H 7HA | / 8 September 2008 |
/ |
Competitor
Search similar business entities
| Post Town | ASHFORD |
| Post Code | TN25 4AG |
| SIC Code | 46900 - Non-specialised wholesale trade |
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