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FRESH PASTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fresh Pastures Limited. The company was founded 6 years ago and was given the registration number 11301795. The firm's registered office is in NORMANTON. You can find them at Premier House Premier Way North, Normanton Industrial Estate, Normanton, Wakefield. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FRESH PASTURES LIMITED
Company Number:11301795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Premier House Premier Way North, Normanton Industrial Estate, Normanton, Wakefield, England, WF6 1GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL

Director18 September 2019Active
C/O Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL

Director03 May 2019Active
Premier House, Premier Way North, Normanton Industrial Estate, Normanton, England, WF6 1GY

Director17 October 2019Active
39, Sloane Street, London, United Kingdom, SW1X 9LP

Director10 August 2018Active
39, Sloane Street, London, United Kingdom, SW1X 9LP

Director03 December 2018Active
39, Sloane Street, London, United Kingdom, SW1X 9LP

Director31 August 2018Active
Building 5, Carrwood Park, Selby Road, Leeds, United Kingdom, LS15 4LG

Director27 January 2021Active
39, Sloane Street, London, United Kingdom, SW1X 9LP

Director10 April 2018Active
39, Sloane Street, London, England, SW1X 9LP

Director11 January 2019Active
Premier House, Premier Way North, Normanton Industrial Estate, Normanton, England, WF6 1GY

Director22 February 2019Active

People with Significant Control

Fresh Pastures Holdings Ltd
Notified on:27 October 2021
Status:Active
Address:Regus, Thorpe Park Business Park, Leeds, LS15 8ZA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Faro Capital Limited
Notified on:10 April 2018
Status:Active
Country of residence:United Kingdom
Address:39, Sloane Street, London, United Kingdom, SW1X 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Insolvency

Liquidation in administration progress report.

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2023-10-04Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-09-21Insolvency

Liquidation in administration proposals.

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2023-09-21Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-08-07Address

Change registered office address company with date old address new address.

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2023-08-07Insolvency

Liquidation in administration appointment of administrator.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-10-03Officers

Termination director company with name termination date.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-08-18Accounts

Accounts with accounts type small.

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2021-06-03Officers

Change person director company with change date.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-06-01Address

Change registered office address company with date old address new address.

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2021-05-07Address

Change sail address company with old address new address.

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2021-05-07Address

Move registers to sail company with new address.

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2021-04-12Officers

Change person director company with change date.

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2021-04-12Officers

Change person director company with change date.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-02-26Officers

Termination director company with name termination date.

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2021-02-26Officers

Termination director company with name termination date.

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