FRESH PRODUCE SERVICES LTD.

Key Data

Status

Dissolved

Company No.

02534469

Incorporation date

23/08/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1990)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

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07/10/2015

Application to strike the company off the register

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14/09/2015

Appointment of The Greenery Bv as a director on 2015-09-07

View PDF (2 pages)

31/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (4 pages)

12/11/2014

Termination of appointment of Kevin Anthony Doran as a director on 2014-10-01

View PDF (1 pages)

11/10/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (4 pages)

02/10/2014

Appointment of Mr Ton Wortel as a director on 2014-10-01

View PDF (2 pages)

28/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

10/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

25/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (4 pages)

10/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

08/10/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (4 pages)

08/10/2012

Secretary's details changed for Deborah Ann Tarry on 2012-10-09

View PDF (1 pages)

26/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

21/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Greenery Uk Limited on 2010-08-24

View PDF (2 pages)

29/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

03/09/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

16/04/2009

Secretary appointed deborah ann tarry

View PDF (2 pages)

08/04/2009

Appointment terminated secretary david blyth

View PDF (1 pages)

02/09/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

31/07/2008

Appointment terminated director robert barkmeijer

View PDF (1 pages)

16/07/2008

Director appointed kevin anthony doran

View PDF (2 pages)

01/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

22/06/2008

Director appointed greenery uk LIMITED

View PDF (2 pages)

18/09/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

17/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

14/09/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

20/09/2005

Return made up to 24/08/05; full list of members

View PDF (8 pages)

05/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

15/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

22/09/2004

Return made up to 24/08/04; full list of members

View PDF (8 pages)

13/07/2004

Registered office changed on 14/07/04 from: haldens parkway thrapston northamptonshire NN14 4QS

View PDF (1 pages)

01/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

05/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

08/09/2003

Return made up to 24/08/03; full list of members

View PDF (8 pages)

22/12/2002

New director appointed

View PDF (2 pages)

10/09/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

02/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

28/06/2002

Miscellaneous

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06/05/2002

Accounts for a medium company made up to 2001-10-31

View PDF (14 pages)

02/04/2002

Declaration of assistance for shares acquisition

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27/03/2002

Particulars of mortgage/charge

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30/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2002

£ ic 90000/25000 13/11/01 £ sr 65000@1=65000

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (3 pages)

12/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Auditor's resignation

View PDF (1 pages)

05/12/2001

Accounting reference date shortened from 31/12/01 to 31/10/01

View PDF (1 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

Registered office changed on 06/12/01 from: unit v paddock wood distrib, paddock wood, tonbridge kent TN12 6UU

View PDF (1 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

New director appointed

View PDF (3 pages)

22/11/2001

Resolutions

View PDF (1 pages)

08/10/2001

Accounts made up to 2000-12-31

View PDF (19 pages)

28/08/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

30/08/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

20/06/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

03/05/2000

Registered office changed on 04/05/00 from: hop pocket lane paddock wood kent TN12 9DQ

View PDF (1 pages)

18/10/1999

Return made up to 24/08/99; full list of members

View PDF (5 pages)

15/07/1999

Accounts made up to 1998-12-31

View PDF (17 pages)

25/08/1998

Return made up to 24/08/98; full list of members

View PDF (5 pages)

21/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

28/08/1997

Return made up to 24/08/97; full list of members

View PDF (5 pages)

01/06/1997

New secretary appointed

View PDF (2 pages)

01/06/1997

Secretary resigned

View PDF (1 pages)

28/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

11/09/1996

Return made up to 24/08/96; full list of members

View PDF (5 pages)

20/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

29/08/1995

Return made up to 24/08/95; full list of members

View PDF (6 pages)

09/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

03/09/1994

Return made up to 24/08/94; full list of members

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26/07/1994

Accounts for a small company made up to 1993-12-31

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22/09/1993

Registered office changed on 23/09/93 from: henley transport henley road paddock wood kent TN12 6DN

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01/09/1993

Return made up to 24/08/93; full list of members

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12/05/1993

Accounts for a small company made up to 1992-12-31

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26/10/1992

Return made up to 24/08/92; full list of members

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05/07/1992

Accounts for a small company made up to 1991-12-31

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10/09/1991

Return made up to 24/08/91; full list of members

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26/09/1990

New director appointed

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18/09/1990

Ad 13/09/90--------- £ si 99998@1=99998 £ ic 2/100000

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18/09/1990

Registered office changed on 19/09/90 from: c/o henleys transport LTD transfesa road paddock wook kent

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18/09/1990

Accounting reference date notified as 31/12

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04/09/1990

Secretary resigned;new secretary appointed

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23/08/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scrase, Nicholas John	Director	08/12/2002 - 26/03/2004	26
Marinus Van Der Hart	Director	12/11/2001 - 01/05/2006	6
GREENERY UK LIMITED	Corporate Director	15/06/2008 - Present	4
Taylor, Simon	Secretary	11/11/2001 - 30/03/2004	-
Brady, Bernard James	Secretary	05/05/1997 - 12/11/2001	-

Persons with Significant Control

No PSC data available.

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Description

About FRESH PRODUCE SERVICES LTD.

FRESH PRODUCE SERVICES LTD. is an(a) Dissolved company incorporated on 23/08/1990 with the registered office located at C/O Greenery Uk Ltd, 2a Vantage Park Washingley Road, Huntingdon, Cambridgeshire PE29 6SR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRESH PRODUCE SERVICES LTD.?

FRESH PRODUCE SERVICES LTD. is currently Dissolved. It was registered on 23/08/1990 and dissolved on 01/02/2016.

Where is FRESH PRODUCE SERVICES LTD. located?

FRESH PRODUCE SERVICES LTD. is registered at C/O Greenery Uk Ltd, 2a Vantage Park Washingley Road, Huntingdon, Cambridgeshire PE29 6SR.

What does FRESH PRODUCE SERVICES LTD. do?

FRESH PRODUCE SERVICES LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRESH PRODUCE SERVICES LTD.?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.