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FLAVOURFRESH SALADS LIMITED - Aldergrove Centre, Marsh Road, Banks, Southport, Merseyside, United Kingdom
Company Information
- Company registration number
- 03389630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldergrove Centre
- Marsh Road, Banks
- Southport
- Merseyside
- PR9 8DX Aldergrove Centre, Marsh Road, Banks, Southport, Merseyside, PR9 8DX UK
Management
- Managing Directors
- BALL, Keith James
- PROUT, Charmay Denise
- WRIGHT, Kathryn Frances
- WRIGHT, Leonard
- Company secretaries
- BALL, Keith James
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-20
- Age Of Company 1997-06-20 27 years
- SIC/NACE
- 01130
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Keith James Ball
- Mr Leonard Wright
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOP SHELF LIMITED
- Filing of Accounts
- Due Date: 2024-08-29
- Last Date: 2022-11-29
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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FLAVOURFRESH SALADS LIMITED Company Description
- FLAVOURFRESH SALADS LIMITED is a ltd registered in United Kingdom with the Company reg no 03389630. Its current trading status is "live". It was registered 1997-06-20. It was previously called TOP SHELF LIMITED. It has declared SIC or NACE codes as "01130". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-06-20.It can be contacted at Aldergrove Centre .
Get FLAVOURFRESH SALADS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flavourfresh Salads Limited - Aldergrove Centre, Marsh Road, Banks, Southport, Merseyside, United Kingdom
- 1997-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-05-14) - TM01
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mortgage-satisfy-charge-full (2023-03-30) - MR04
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accounts-with-accounts-type-group (2023-04-11) - AA
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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accounts-with-accounts-type-group (2022-08-18) - AA
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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change-to-a-person-with-significant-control (2022-02-15) - PSC04
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cessation-of-a-person-with-significant-control (2022-02-15) - PSC07
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notification-of-a-person-with-significant-control (2022-02-15) - PSC01
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accounts-with-accounts-type-group (2021-06-09) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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confirmation-statement-with-updates (2020-07-29) - CS01
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resolution (2020-03-05) - RESOLUTIONS
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capital-cancellation-shares (2020-03-05) - SH06
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capital-return-purchase-own-shares (2020-03-05) - SH03
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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resolution (2020-01-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-11-03) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-04-09) - PSC01
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cessation-of-a-person-with-significant-control (2019-03-28) - PSC07
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change-person-director-company-with-change-date (2019-04-08) - CH01
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capital-return-purchase-own-shares (2019-04-16) - SH03
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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change-account-reference-date-company-previous-shortened (2019-08-29) - AA01
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accounts-with-accounts-type-group (2019-11-29) - AA
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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resolution (2019-04-16) - RESOLUTIONS
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-04) - PSC01
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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cessation-of-a-person-with-significant-control (2018-07-04) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-05) - MR01
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mortgage-satisfy-charge-full (2018-10-05) - MR04
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accounts-with-accounts-type-group (2018-08-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-04) - AA
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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confirmation-statement-with-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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accounts-with-accounts-type-group (2016-09-07) - AA
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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capital-name-of-class-of-shares (2016-10-18) - SH08
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resolution (2016-10-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-10-28) - SH03
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capital-cancellation-shares (2016-12-13) - SH06
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-group (2015-07-01) - AA
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accounts-with-accounts-type-group (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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miscellaneous (2013-01-18) - MISC
keyboard_arrow_right 2012
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legacy (2012-10-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-group (2012-07-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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memorandum-articles (2011-06-01) - MEM/ARTS
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resolution (2011-06-01) - RESOLUTIONS
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capital-allotment-shares (2011-06-01) - SH01
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accounts-with-accounts-type-group (2011-07-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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accounts-with-accounts-type-group (2010-03-26) - AA
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legacy (2010-01-09) - MG02
keyboard_arrow_right 2009
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capital-return-purchase-own-shares (2009-10-20) - SH03
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accounts-with-accounts-type-medium (2009-07-02) - AA
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legacy (2009-07-02) - 363a
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legacy (2008-08-08) - 363a
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accounts-with-accounts-type-medium (2008-05-29) - AA
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legacy (2008-04-30) - 395
keyboard_arrow_right 2007
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legacy (2007-04-20) - 88(2)R
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resolution (2007-04-20) - RESOLUTIONS
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resolution (2007-04-25) - RESOLUTIONS
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legacy (2007-04-25) - 123
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accounts-with-accounts-type-medium (2007-05-23) - AA
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legacy (2007-06-21) - 363a
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accounts-with-accounts-type-full (2006-07-06) - AA
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legacy (2006-06-27) - 363a
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legacy (2006-06-23) - 288b
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accounts-with-accounts-type-medium (2005-08-25) - AA
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legacy (2005-07-08) - 363s
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accounts-with-accounts-type-medium (2004-09-21) - AA
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-medium (2003-07-01) - AA
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legacy (2003-07-15) - 88(2)R
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legacy (2003-07-05) - 363s
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resolution (2003-07-15) - RESOLUTIONS
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legacy (2003-07-15) - 123
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accounts-with-accounts-type-medium (2002-10-02) - AA
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legacy (2002-06-26) - 363s
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accounts-with-accounts-type-full (2001-10-02) - AA
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legacy (2001-02-20) - 288a
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accounts-with-accounts-type-medium (2000-10-02) - AA
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legacy (2000-06-29) - 363s
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legacy (1998-01-08) - 225
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legacy (1998-07-10) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-11) - CERTNM
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legacy (1997-12-11) - 88(2)R
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legacy (1997-12-11) - 123
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resolution (1997-12-11) - RESOLUTIONS
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legacy (1997-12-05) - 395
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legacy (1997-11-26) - 288a
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legacy (1997-11-26) - 288b
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legacy (1997-11-26) - 287
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incorporation-company (1997-06-20) - NEWINC