FRESH DIRECT (UK) LIMITED

Address

FRESH DIRECT (UK) LIMITED
ENTERPRISE HOUSE
EUREKA BUSINESS PARK
ASHFORD
KENT
UNITED KINGDOM
TN25 4AG
Web:
Classification:

Wholesale of fruit and vegetables

Legal Information

Company Registration No.:
03053702
Incorporation Date:
5 May 1995 (23 Years old)
Financial Year End:
30 Jun
Capital:
£645,162.00 on 5 May 2017
For period ending:
1 Jul 2017
Filed on:
17 May 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2016
Filed on:
24 May 2016

Information correct as of: 2 Jan 2019 - Check for updates

Map


Recently Filed Documents - 198 available


Directors and Secretaries

Rajesh Tugnait
1 Sep 2016 ⇒ Present ( 2 Years ) Director
Sarah Whibley
23 Feb 2015 ⇒ Present ( 3 Years ) Company Secretary
Sarah Whibley
23 Feb 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- Satisfied on 5 Mar 2015
BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 7 Nov 2012
BARCLAYS BANK PLC
MORTGAGE - Satisfied on 24 Jun 2010
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Satisfied on 16 Nov 2009
BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 10 Apr 2008
BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 10 Apr 2008
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Satisfied on 20 Feb 2004
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 4 Feb 2004
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 23 Jul 2003
BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Satisfied on 15 Feb 2003
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 11 Sep 2002
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Satisfied on 2 Jul 1997
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 27 Oct 1995

Previous Addresses

BICESTER DISTRIBUTION PARK CHARBRIDGE WAY
BICESTER
OXFORDSHIRE
OX26 4SW
UNITED KINGDOM
Changed 28 Dec 2017

BICESTER DISTRIBUTION PARK CHARBRIDGE WAY
BICESTER
OXFORDSHIRE
OX26 4SW
UNITED KINGDOM
Changed 28 Dec 2017

BICESTER DISTRIBUTION PARK
CHARBRIDGE WAY
BICESTER
OXFORDSHIRE
OX26 4SW
Changed 25 Apr 2016

BICESTER DISTRIBUTION PARK
CHARBRIDGE WAY
BICESTER
OXFORDSHIRE
OX26 4SW
Changed 25 Apr 2016

UNIT 19 BANKSIDE
STATION FIELDS INDUSTRIAL ESTATE
KIDLINGTON
OXFORDSHIRE OX5 1HU
Changed 3 Jul 2001

UNIT 19 BANKSIDE, STATION FIELDS INDUSTRIAL ESTATE, KIDLINGTON, OXFORDSHIRE OX5 1HU
Changed 3 Jul 2001

TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
Changed 26 May 1995

TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB
Changed 26 May 1995


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
31 £2,271,051.41

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
19 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Jul 2017 17 May 2018 10
31 Dec 2015 11 Aug 2016 8
22 Feb 2015 19 Nov 2015 9
1 Aug 2014 28 Jan 2015 5
2 Aug 2013 22 Apr 2014 8

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Official Accounts
Latest Annual accounts for year ending 1 Jul 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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198 other company documents are available

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