FRESH DIRECT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FRESH DIRECT (UK) LIMITED
COMPANY NUMBER
03053702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
05/05/1995
(29 years and 7 months old)
WEBSITE
www.freshdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN25 4AG
Charbridge Way
Bicester
Oxfordshire
OX26 4SW
Telephone: 8730868
Enterprise House
Nicholas Road
Eureka Science Park
ASHFORD
TN25 4AG
Telephone: 365600
A3 Lockett Road
Ashton In Makerfield
Wigan
Lancashire
WN4 8DE
Telephone: 407300
Spelmonden Road
Goudhurst
Cranbrook
Kent
TN17 1HE
Unit 3a
Lockett Road
Wigan
Lancashire
WN4 8DE
Telephone: 407300
Waterloo Industrial Estate
Flanders Road
Hedge End
Southampton, Hampshire
SO30 2QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/04/2024 | Confirmation Statement (CS01) | other | |
| 06/03/2024 | Annual Accounts. (AA) | accounts | |
| 03/11/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUCINA FRESH FINANCE LIMITED | Company is dissolved | View Report |
| FRESH DIRECT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 07/11/2023 | Paulo Cipriano Peereboom (930323776) has left the board |
Credit Risk Overview
Want to learn more about FRESH DIRECT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRESH DIRECT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESH DIRECT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2015 - Present (9 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
23/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
01/12/2022 - Present (2years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 18 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/04/2024 | Confirmation Statement (CS01) | other | |
| 06/03/2024 | Annual Accounts. (AA) | accounts | |
| 03/11/2023 | Termination of appointment of director (TM01) | officers | |
| 02/05/2023 | Confirmation Statement (CS01) | other | |
| 07/03/2023 | Annual Accounts. (AA) | accounts | |
| 13/12/2022 | Appointment of director (AP01) | officers | |
| 13/12/2022 | Appointment of director (AP01) | officers | |
| 07/09/2022 | Change of director’s details (CH01) | officers | |
| 14/07/2022 | Annual Accounts. (AA) | accounts | |
| 03/05/2022 | Confirmation Statement (CS01) | other | |
| 11/03/2022 | Appointment of director (AP01) | officers | |
| 11/03/2022 | Termination of appointment of director (TM01) | officers | |
| 09/08/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/08/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/08/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/08/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/07/2021 | Termination of appointment of director (TM01) | officers | |
| 20/07/2021 | Appointment of director (AP01) | officers | |
| 24/06/2021 | Annual Accounts. (AA) | accounts | |
| 26/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/03/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 25/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/03/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/03/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 18/03/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 18/03/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 18/03/2021 | No description (RESOLUTIONS) | other | |
| 10/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 17/02/2021 | No description (RESOLUTIONS) | other | |
| 17/02/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 17/02/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 17/02/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 05/02/2021 | Return of Allotment of shares (SH01) | capitals | |
| 04/02/2021 | Return of Allotment of shares (SH01) | capitals | |
| 02/07/2020 | Annual Accounts. (AA) | accounts | |
| 30/04/2020 | Confirmation Statement (CS01) | other | |
| 30/04/2019 | Confirmation Statement (CS01) | other | |
| 28/03/2019 | Annual Accounts. (AA) | accounts | |
| 17/05/2018 | Annual Accounts. (AA) | accounts | |
| 02/05/2018 | Confirmation Statement (CS01) | other | |
| 13/02/2018 | Change of secretary’s details (CH03) | officers | |
| 13/02/2018 | Change of director’s details (CH01) | officers | |
| 19/01/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/12/2017 | Change of registered office address (AD01) | registeredAddress | |
| 05/05/2017 | Confirmation Statement (CS01) | other | |
| 29/04/2017 | Change of director’s details (CH01) | officers | |
| 27/01/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/10/2016 | Termination of appointment of director (TM01) | officers | |
| 03/10/2016 | Appointment of director (AP01) | officers | |
| 15/09/2016 | Termination of appointment of director (TM01) | officers | |
| 11/08/2016 | Annual Accounts. (AA) | accounts | |
| 05/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/05/2016 | Annual Return (AR01) | returns | |
| 25/04/2016 | Change of registered office address (AD01) | registeredAddress | |
| 25/04/2016 | Change of secretary’s details (CH03) | officers | |
| 25/04/2016 | Change of director’s details (CH01) | officers | |
| 25/04/2016 | Change of director’s details (CH01) | officers | |
| 25/04/2016 | Change of director’s details (CH01) | officers | |
| 25/04/2016 | Change of secretary’s details (CH03) | officers | |
| 11/12/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/11/2015 | Annual Accounts. (AA) | accounts | |
| 16/11/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/10/2015 | Appointment of director (AP01) | officers | |
| 02/07/2015 | Annual Return (AR01) | returns | |
| 30/06/2015 | Appointment of secretary (AP03) | officers | |
| 11/06/2015 | Termination of appointment of secretary (TM02) | officers | |
| 11/06/2015 | Termination of appointment of director (TM01) | officers | |
| 11/06/2015 | Termination of appointment of director (TM01) | officers | |
| 11/06/2015 | Termination of appointment of director (TM01) | officers | |
| 11/06/2015 | Termination of appointment of director (TM01) | officers | |
| 11/06/2015 | Termination of appointment of director (TM01) | officers | |
| 11/06/2015 | Termination of appointment of director (TM01) | officers | |
| 11/06/2015 | Termination of appointment of director (TM01) | officers | |
| 11/06/2015 | Termination of appointment of director (TM01) | officers | |
| 11/06/2015 | Termination of appointment of director (TM01) | officers | |
| 11/06/2015 | Termination of appointment of director (TM01) | officers | |
| 08/06/2015 | Change of director’s details (CH01) | officers | |
| 28/04/2015 | Appointment of director (AP01) | officers | |
| 24/04/2015 | Appointment of director (AP01) | officers | |
| 12/04/2015 | Appointment of secretary (AP03) | officers | |
| 31/03/2015 | Termination of appointment of director (TM01) | officers | |
| 31/03/2015 | Termination of appointment of director (TM01) | officers | |
| 31/03/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/03/2015 | Termination of appointment of director (TM01) | officers | |
| 31/03/2015 | Termination of appointment of director (TM01) | officers | |
| 31/03/2015 | Termination of appointment of director (TM01) | officers | |
| 31/03/2015 | Termination of appointment of director (TM01) | officers | |
| 31/03/2015 | Termination of appointment of director (TM01) | officers | |
| 31/03/2015 | Termination of appointment of director (TM01) | officers | |
| 31/03/2015 | Termination of appointment of director (TM01) | officers | |
| 31/03/2015 | Termination of appointment of secretary (TM02) | officers | |
| 31/03/2015 | Termination of appointment of director (TM01) | officers | |
| 23/03/2015 | No description (RESOLUTIONS) | other | |
| 05/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 27/02/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/02/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/02/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/02/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/02/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/01/2015 | Annual Accounts. (AA) | accounts | |
| 31/10/2014 | Change of director’s details (CH01) | officers | |
| 11/07/2014 | Change of director’s details (CH01) | officers | |
| 28/05/2014 | Annual Return (AR01) | returns | |
| 22/04/2014 | Annual Accounts. (AA) | accounts | |
| 05/07/2013 | Change of director’s details (CH01) | officers | |
| 17/05/2013 | Appointment of director (AP01) | officers | |
| 13/05/2013 | Annual Return (AR01) | returns | |
| 30/04/2013 | Annual Accounts. (AA) | accounts | |
| 07/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 30/08/2012 | Change of director’s details (CH01) | officers | |
| 30/08/2012 | Appointment of director (AP01) | officers | |
| 24/05/2012 | Annual Return (AR01) | returns | |
| 04/05/2012 | Appointment of secretary (AP03) | officers | |
| 04/05/2012 | Termination of appointment of secretary (TM02) | officers | |
| 19/03/2012 | Annual Accounts. (AA) | accounts | |
| 03/11/2011 | Appointment of director (AP01) | officers | |
| 02/11/2011 | Termination of appointment of director (TM01) | officers | |
| 25/05/2011 | Annual Return (AR01) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSCO CORPORATION | N/A | N/A |
| GUEST SUPPLY INC | N/A | N/A |
| SYSCO GUEST SUPPLY EUROPE LIMITED | Active - Accounts Filed | View Report |
| SMS GLOBAL HOLDINGS SARL | N/A | N/A |
| SYSCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSCO UK LIMITED | Active - Accounts Filed | View Report |
| SWANDER PACE CAPITAL | N/A | N/A |
| SYSCO BERMUDA PARTNERS LP | N/A | N/A |
| CUCINA LUX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CUCINA FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| CUCINA ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS HOLDING I LIMITED | Company is dissolved | View Report |
| BRAKE BROS LIMITED | Active - Accounts Filed | View Report |
| BRAKE BROS FOODSERVICE LIMITED | Active - Accounts Filed | View Report |
| CUCINA FRENCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRESHFAYRE LIMITED | Company is dissolved | View Report |
| KENT FROZEN FOODS LIMITED | Active - Accounts Filed | View Report |
| STOCKFLAG LIMITED | Company is dissolved | View Report |
| M&J SEAFOOD HOLDINGS LIMITED | Non-Trading | View Report |
| CUCINA FRESH INVESTMENTS LIMITED | Company is dissolved | View Report |
| CUCINA FRESH FINANCE LIMITED | Company is dissolved | View Report |
| FRESH DIRECT (UK) LIMITED | Active - Accounts Filed | View Report |
| FRESH DIRECT GROUP LIMITED | Company is dissolved | View Report |
| FRESH DIRECT LIMITED | Active - Accounts Filed | View Report |
| M&J SEAFOOD LIMITED | Company is dissolved | View Report |
| PAULEYS PRODUCE LIMITED | Company is dissolved | View Report |
| WILD HARVEST LIMITED | Company is dissolved | View Report |
| FRESH HOLDINGS LIMITED | Company is dissolved | View Report |
| SYSCO FOODS NI LIMITED | Active - Accounts Filed | View Report |
| SYSCO GEORGE TOWN II LTD | N/A | N/A |
| SMS INTERNATIONAL RESOURCES IRELAND UNLIMITED COMPANY | N/A | N/A |
| SYSCO GEORGE TOWN LTD SARL | N/A | N/A |
| SYSCO FOODS IRELAND UNLIMITED COMPANY | N/A | N/A |
| ARNOTTS (FRUIT) LIMITED | Company is dissolved | View Report |
| CROSSGAR FOODSERVICE LTD | Company is dissolved | View Report |
| GHS CLASSIC DRINKS LIMITED | N/A | N/A |
| CHRISTYS WINES & SPIRITS LIMITED | N/A | N/A |
| PALLAS FOODS FARM FRESH UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 07/11/2023 | Paulo Cipriano Peereboom (930323776) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Paulo Cipriano Peereboom (930323776) Appointed |
| 15/12/2022 | New Board Member Paulo Cipriano Peereboom (930324607) Appointed |
| 15/12/2022 | New Board Member Stephanie Jane Brooksbank (930323778) Appointed |
| 17/07/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Peter Francis Jackson (929348195) Appointed |
| 15/03/2022 | Rajesh Vishwanath Tugnait (921542104) has left the board |
| 05/05/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 24/05/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 22/02/2018 | Sarah Leanne Whibley (919768805) has left the board |
| 22/02/2018 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 01/01/2018 | Change in Reg. Office |
| 10/05/2017 | New Confirmation Statement filed |
| 10/10/2016 | Adam Patrick Uttley (919568815) has left the board |
| 05/10/2016 | New Board Member Rajesh Vishwanath Tugnait (921542104) Appointed |
| 19/09/2016 | David John Burns (914738968) has left the board |
| 01/09/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 05/05/2016 | Sarah Leanne Whibley (916291617) has left the board |
| 05/05/2016 | New Board Member Sarah Leanne Whibley (919768805) Appointed |
| 27/04/2016 | New Board Member Adam Patrick Uttley (919568815) Appointed |
| 31/12/2015 | Sarah Leanne Whibley (919895217) has left the board |
| 15/12/2015 | New Accounts filed |
| 05/10/2015 | Adam Patrick Uttley (919568815) has left the board |
| 05/10/2015 | Sarah Leanne Whibley (919757980) has left the board |
| 09/07/2015 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 09/07/2015 | Sarah Leanne Whibley (919895209) has left the board |
| 07/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Company Secretary Sarah Leanne Whibley (919895217) Appointed |
| 03/07/2015 | New Board Member Sarah Leanne Whibley (919895209) Appointed |
| 29/06/2015 | Adam Patrick Uttley (919864940) has left the board |
| 22/06/2015 | New Board Member Adam Patrick Uttley (919864940) Appointed |
| 30/04/2015 | New Board Member Sarah Leanne Whibley (916291617) Appointed |
| 28/04/2015 | New Board Member Adam Uttley (919568815) Appointed |
| 15/04/2015 | New Company Secretary Sarah Whibley (919668777) Appointed |
| 06/04/2015 | Nigel John Harris (907821282) has left the board |
| 06/04/2015 | David Farrington (905823606) has left the board |
| 06/04/2015 | Andrew James Farnworth (916428917) has left the board |
| 06/04/2015 | Catherine Aileen Brennan-Jones (917713554) has left the board |
| 06/04/2015 | Ian James Humphryes (909130446) has left the board |
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