FRESH DIRECT GROUP LIMITED
Company is dissolved
General Information
NAME
FRESH DIRECT GROUP LIMITED
COMPANY NUMBER
09301324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/2014
(10 years and 1 months old)
WEBSITE
www.freshdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2021
ACCOUNTS MADE UP TO
28/06/2020
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PREVIOUS NAMES
07/11/2014
17/03/2015
KEYFD 2 LIMITED
KENT
TN25 4AG
Enterprise House
Nicholas Road
Eureka Science Park
ASHFORD
TN25 4AG
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUCINA FRESH FINANCE LIMITED | Company is dissolved | View Report |
| FRESH DIRECT GROUP LIMITED | Company is dissolved | View Report |
| FRESH DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 18/06/2024 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 05/02/2024 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
Credit Risk Overview
Want to learn more about FRESH DIRECT GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESH DIRECT GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1325 Past: 1390 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 9 Past: 69 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 8 Past: 336 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 3 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 12/09/2024 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 18/06/2024 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 05/02/2024 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 28/12/2023 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 12/04/2023 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 30/12/2022 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 02/11/2022 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 18/05/2022 | Tim Orting Jorgensen (928544721) has left the board |
| 12/11/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 01/02/2021 | New Board Member Sarah Leanne Whibley (927905210) Appointed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | Joel Todd Grade (921032658) has left the board |
| 05/07/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 14/02/2019 | Russell Thomas Libby (917193552) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 12/06/2018 | Thomas Leo Bene (921031609) has left the board |
| 18/05/2018 | New Accounts filed |
| 29/12/2017 | Change in Reg. Office |
| 14/11/2017 | New Confirmation Statement filed |
| 14/06/2017 | Ajoy Hari Karna (923277166) has left the board |
| 14/06/2017 | New Board Member Ajoy Hari Karna (923277148) Appointed |
| 07/06/2017 | Kennedy McMeikan (919554858) has left the board |
| 07/06/2017 | New Board Member Ajoy Hari Karna (923277166) Appointed |
| 25/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 26/07/2016 | Joel Todd Grade (921031546) has left the board |
| 26/07/2016 | New Board Member Joel Todd Grade (921032658) Appointed |
| 25/07/2016 | New Board Member Russell Thomas Libby (917193552) Appointed |
| 25/07/2016 | Russell Thomas Libby (921031568) has left the board |
| 19/07/2016 | New Board Member Joel Todd Grade (921031546) Appointed |
| 19/07/2016 | New Board Member Thomas Leo Bene (921031609) Appointed |
| 19/07/2016 | New Board Member Russell Thomas Libby (921031568) Appointed |
| 18/07/2016 | Colin James Harris (905426453) has left the board |
| 18/07/2016 | Adam Patrick Uttley (919568815) has left the board |
| 18/07/2016 | Jeff Scherer (919641390) has left the board |
| 18/07/2016 | David John Burns (919678528) has left the board |
| 18/07/2016 | Nigel John Harris (907821282) has left the board |
| 18/07/2016 | Martin Clive Bott (906332997) has left the board |
| 10/05/2016 | Michael David Ball (920775568) has left the board |
| 10/05/2016 | New Board Member Michael David Ball (920766103) Appointed |
| 09/05/2016 | Philip Robert Wieland (919657435) has left the board |
| 05/05/2016 | New Board Member Michael David Ball (920775568) Appointed |
| 09/12/2015 | New Annual Return filed |
| 04/05/2015 | New Board Member Martin Clive Bott (906332997) Appointed |
| 17/04/2015 | New Board Member Philip Robert Wieland (919657435) Appointed |
| 17/04/2015 | New Board Member David John Burns (919678528) Appointed |
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