FRESH DIRECT (UK) LIMITED
Address:
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
FRESH DIRECT (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03053702. The registration start date is May 5, 1995. The current status is Active.
Company Overview
| Company Number | 03053702 |
| Company Name | FRESH DIRECT (UK) LIMITED |
| Registered Address |
Enterprise House Eureka Business Park Ashford Kent TN25 4AG United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1995-05-05 |
| 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 | 13 |
| Mortgage Satisfied | 13 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 46310 | Wholesale of fruit and vegetables |
Office Location
| Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK |
| Post Town | ASHFORD |
| County | KENT |
| Post Code | TN25 4AG |
| Country | UNITED KINGDOM |
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) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom, OX26 4SW | / 23 February 2015 |
/ |
|
| TUGNAIT, Rajesh Vishwanath | Director (Active) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom, OX26 4SW | April 1969 / 1 September 2016 |
British / United Kingdom |
Chief Executive Officer |
| WHIBLEY, Sarah Leanne | Director (Active) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom, OX26 4SW | January 1976 / 23 February 2015 |
British / United Kingdom |
Solicitor |
| EDWARDS, Julian | Secretary (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | / 30 April 2012 |
/ |
|
| HARRIS, Leslie John | Secretary (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | / 5 May 1995 |
/ |
|
| BARNES, Stephen John | Director (Resigned) | Thornham Grange, Thornham Lane, Emsworth, Hampshire, PO10 8DD | December 1963 / 1 August 1997 |
British / |
Director |
| BAXTER, John Philip | Director (Resigned) | Hills, Great Coxwell, Faringdon, Oxfordshire, SN7 7LY | September 1960 / 5 May 1995 |
British / |
Managing Director |
| BRENNAN-JONES, Catherine Aileen | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | September 1974 / 26 April 2013 |
British / United Kingdom |
Commercial Finance Controller |
| BURNS, David John | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom, OX26 4SW | January 1962 / 27 October 2005 |
British / United Kingdom |
Managing Director |
| EDWARDS, Julian | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | January 1961 / 15 August 2000 |
British / England |
Financial Director |
| FARNWORTH, Andrew James | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | July 1981 / 29 September 2011 |
British / England |
Sales & Marketing Director |
| FARRINGTON, David | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | September 1952 / 15 April 1998 |
British / England |
Sales Director |
| FAULKNER, Jeremy David | Director (Resigned) | 66 Willow Lane, Milton, Abingdon, Oxfordshire, OX14 4EG | October 1957 / 13 October 1995 |
British / |
Marketing Director |
| HARRIS, Colin James | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | September 1972 / 1 August 1997 |
British / United Kingdom |
Operations Director |
| HARRIS, Leslie John | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | February 1945 / 5 May 1995 |
British / England |
Director |
| HARRIS, Nigel John | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | October 1970 / 13 October 1995 |
British / United Kingdom |
Ceo |
| HIGH, Stephen David | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | March 1971 / 6 July 2004 |
British / England |
Procurement Dir |
| HIRONS, Michael Zak | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | September 1972 / 8 September 2003 |
British / United Kingdom |
Commercial Director |
| HUMPHRYES, Ian James | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | February 1977 / 13 August 2012 |
British / United Kingdom |
Supply Chain & Logistics Director |
| ISTED, Adam Paul | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | July 1971 / 8 September 2003 |
British / England |
Commercial Director |
| LAPPAGE, David John | Director (Resigned) | 32 Bucknell Road, Bicester, Oxfordshire, OX6 8DG | January 1944 / 13 October 1995 |
British / |
Buyer |
| PARK, Boyd James | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | March 1965 / 11 April 2008 |
British / United Kingdom |
Director |
| UTTLEY, Adam Patrick | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom, OX26 4SW | December 1979 / 23 February 2015 |
British / United Kingdom |
None |
| WILSON, Kenneth Andrew | Director (Resigned) | 8 Ewer Common, Gosport, Hampshire, PO12 2HR | March 1952 / 1 August 1997 |
British / |
Accountant |
| CHETTLEBURGH'S LIMITED | Nominee Director (Resigned) | Temple House, 20 Holywell Row, London, EC2A 4JB | / 5 May 1995 |
/ |
Competitor
Search similar business entities
| Post Town | ASHFORD |
| Post Code | TN25 4AG |
| SIC Code | 46310 - Wholesale of fruit and vegetables |
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