This company is commonly known as Flavourfresh Salads Limited. The company was founded 26 years ago and was given the registration number 03389630. The firm's registered office is in SOUTHPORT. You can find them at Aldergrove Centre, Marsh Road, Banks, Southport, Merseyside. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.
| Name | : | FLAVOURFRESH SALADS LIMITED |
|---|---|---|
| Company Number | : | 03389630 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1997 |
| End of financial year | : | 29 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Aldergrove Centre, Marsh Road, Banks, Southport, Merseyside, PR9 8DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 188 Blackgate Lane, Tarleton, Preston, PR4 6UU | Secretary | 19 November 1997 | Active |
| 188 Blackgate Lane, Tarleton, Preston, PR4 6UU | Director | 19 November 1997 | Active |
| Aldergrove Centre, Marsh Road, Banks, Southport, PR9 8DX | Director | 14 June 2023 | Active |
| Aldergrove Centre, Marsh Road, Banks, Southport, PR9 8DX | Director | 03 October 2016 | Active |
| Aldergrove Centre, Marsh Road, Banks, Southport, PR9 8DX | Director | 03 October 2016 | Active |
| Rutland Taylors Meanygate, Tarleton Moss, Preston, PR4 6XB | Director | 19 November 1997 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 20 June 1997 | Active |
| Aldergrove Centre, Marsh Road, Banks, Southport, PR9 8DX | Director | 01 May 2019 | Active |
| The Bungalow, Moss Farm, Heathy Lane, Southport, PR8 5JD | Director | 01 February 2001 | Active |
| 208 Moss Lane, Hesketh Bank, Preston, PR4 6AE | Director | 19 November 1997 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Nominee Director | 20 June 1997 | Active |
| 47 Moss Lane, Hesketh Bank, Preston, PR4 6AA | Director | 01 February 2001 | Active |
| Mrs Charmay Denise Prout | ||
| Notified on | : | 11 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | Aldergrove Centre, Southport, PR9 8DX |
| Nature of control | : |
|
| Mr Michael John Fradsham | ||
| Notified on | : | 17 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Address | : | Aldergrove Centre, Southport, PR9 8DX |
| Nature of control | : |
|
| Mr Carl Michael Beaver | ||
| Notified on | : | 03 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Address | : | Aldergrove Centre, Southport, PR9 8DX |
| Nature of control | : |
|
| Mr Keith James Ball | ||
| Notified on | : | 20 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Address | : | Aldergrove Centre, Southport, PR9 8DX |
| Nature of control | : |
|
| Mr Leonard Wright | ||
| Notified on | : | 20 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | British |
| Address | : | Aldergrove Centre, Southport, PR9 8DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Resolution | Resolution. | Download |
| 2020-03-05 | Capital | Capital cancellation shares. | Download |
| 2020-03-05 | Capital | Capital return purchase own shares. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
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