MYFRESH PREPARED PRODUCE LIMITED

Address

MYFRESH PREPARED PRODUCE LIMITED
THE RIVERSIDE BUILDING
LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
HU13 0DZ
(200 companies also use this postcode)

Phone: 01942 219 910
Web:
Classification:

Other processing and preserving of fruit and vegetables

Legal Information

Company Registration No.:
02767528
Incorporation Date:
24 Nov 1992 (24 Years old)
Financial Year End:
30 Apr
Capital:
£20,000.00 on 2 Dec 2015
For period ending:
25 Apr 2015
Filed on:
20 Jan 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
24 Nov 2015
Filed on:
2 Dec 2015
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Recently Filed Documents - 143 available


Directors and Secretaries

Nicholas Gale
13 Sep 2010 ⇒ Present ( 6 Years ) Director
David Ibbotson
5 Jan 2015 ⇒ Present ( 1 Year ) Director
Jillian Martin
10 Oct 2016 ⇒ Present ( 1 Month ) Director
Tim Proudlove
14 Jul 2015 ⇒ Present ( 1 Year ) Director
Stuart Seaton
27 Apr 2014 ⇒ Present ( 2 Years ) Director
Norman Soutar
29 Jun 2009 ⇒ Present ( 7 Years ) Director
Gary Urmston
3 Nov 2009 ⇒ Present ( 7 Years ) Company Secretary
Wjs Executives Limited
1 Dec 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 28 Apr 2015
LLOYDS TSB BANK PLC
- OUTSTANDING on 18 Jun 2013
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 23 Oct 2012
LLOYDS TSB BANK PLC
GROUP DEBENTURE - OUTSTANDING on 18 Oct 2012

Previous Company Names

PARRIPAK FOODS LIMITED
Changed 28 Apr 2014

Previous Addresses

40 DERRINGHAM STREET
HULL
EAST YORKSHIRE
HU3 1EW
Changed 15 May 2008

LODGE FARM
SANDY LANE
CHICKSANDS
SHEFFORD BEDFORDSHIRE SG17 5QB
Changed 12 Dec 2006

6 BEDFORD RD
SANDY
BEDFORDSHIRE
SG19 1EN
Changed 17 Aug 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.myfreshpreparedproduce.co.uk
www.myfreshpreparedproduce.com
www.myfreshprepared.org.uk
www.myfreshpreparedproduce.net
www.myfreshpreparedproduce.org
www.myfreshprepared.net
www.myfreshpreparedproduce.and

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2017
Given past performance
we expect these to be submitted around:
26 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
25 Apr 2015 20 Jan 2016 9
26 Apr 2014 28 Jan 2015 9
27 Apr 2013 27 Jan 2014 9
28 Apr 2012 24 Jan 2013 9
30 Apr 2011 8 Jan 2012 9

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Official Accounts
Latest Annual accounts for year ending 25 Apr 15

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

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