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FRESH TRADING LIMITED - 342 LADBROKE GROVE, LONDON, United Kingdom
Company Information
- Company registration number
- 03720071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 342 LADBROKE GROVE
- LONDON
- W10 5BU 342 LADBROKE GROVE, LONDON, W10 5BU UK
Management
- Managing Directors
- JAMES LEWIS DAVENPORT
- DOUGLAS ROSS LAMONT
- SANDRA MORI
- SCOTT EDWARD ROCHE
- Company secretaries
- JAMES LEWIS DAVENPORT
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-25
- Age Of Company 1999-02-25 25 years
- SIC/NACE
- 10320 - Manufacture of fruit and vegetable juice
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NAKED PRODUCTS LTD
- Legal Entity Identifier (LEI)
- 549300GVKMPD2UBZF867
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2015-03-25
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FRESH TRADING LIMITED Company Description
- FRESH TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 03720071. Its current trading status is "live". It was registered 1999-02-25. It was previously called NAKED PRODUCTS LTD. It has declared SIC or NACE codes as "10320 - Manufacture of fruit and vegetable juice". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2015-03-25.It can be contacted at 342 Ladbroke Grove .
Get FRESH TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fresh Trading Limited - 342 LADBROKE GROVE, LONDON, United Kingdom
- 1999-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03720071#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03720071#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03720071#ADDSLCHUK
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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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-25) - AA
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CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES (2017-04-07) - CS01
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keyboard_arrow_right 2016
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2016-10-18) - RES09
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RETURN OF PURCHASE OF OWN SHARES (2016-10-18) - SH03
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-21) - AA
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25/03/16 FULL LIST (2016-03-29) - AR01
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SECOND FILING WITH MUD 25/03/14 FOR FORM AR01 (2016-02-26) - RP04
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SECOND FILING WITH MUD 25/03/15 FOR FORM AR01 (2016-02-25) - RP04
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APPOINTMENT TERMINATED, DIRECTOR JAMES QUINCEY (2016-01-20) - TM01
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28/04/16 STATEMENT OF CAPITAL GBP 97 (2016-10-18) - SH06
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR GONZALO RUIZ (2015-07-29) - TM01
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25/03/15 FULL LIST (2015-03-30) - AR01
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keyboard_arrow_right 2014
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25/03/14 FULL LIST (2014-04-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES QUINCEY / 31/12/2013 (2014-04-15) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-10-03) - AA
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keyboard_arrow_right 2013
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SECOND FILING WITH MUD 25/03/10 FOR FORM AR01 (2013-02-18) - RP04
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SECOND FILING WITH MUD 25/03/11 FOR FORM AR01 (2013-02-18) - RP04
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SECOND FILING WITH MUD 25/03/12 FOR FORM AR01 (2013-02-18) - RP04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2013-03-12) - MG02
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25/03/13 FULL LIST (2013-04-17) - AR01
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REDUCE ISSUED CAPITAL 09/05/2013 (2013-05-10) - RES06
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SOLVENCY STATEMENT DATED 07/05/13 (2013-05-10) - CAP-SS
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STATEMENT BY DIRECTORS (2013-05-10) - SH20
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10/05/13 STATEMENT OF CAPITAL GBP 97 (2013-05-10) - SH19
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APPOINTMENT TERMINATED, SECRETARY ADAM BALON (2013-05-16) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ADAM BALON (2013-05-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT (2013-05-16) - TM01
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DIRECTOR APPOINTED MR JAMES LEWIS DAVENPORT (2013-05-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD REED (2013-05-16) - TM01
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DIRECTOR APPOINTED MR SCOTT EDWARD ROCHE (2013-05-16) - AP01
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DIRECTOR APPOINTED MS SANDRA MORI (2013-05-16) - AP01
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SECRETARY APPOINTED MR JAMES LEWIS DAVENPORT (2013-05-16) - AP03
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DIRECTOR APPOINTED MR DOUGLAS ROSS LAMONT (2013-05-16) - AP01
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09/05/13 STATEMENT OF CAPITAL GBP 100.0 (2013-05-17) - SH01
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VARYING SHARE RIGHTS AND NAMES (2013-05-17) - RES12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-05-17) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2013-05-17) - SH10
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STATEMENT OF COMPANY'S OBJECTS (2013-05-17) - CC04
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ADOPT ARTICLES 08/05/2013 (2013-05-17) - RES01
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SECOND FILING WITH MUD 25/03/12 FOR FORM AR01 (2013-05-20) - RP04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-09-27) - AA
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DIRECTOR APPOINTED MR GONZALO RUIZ (2013-05-16) - AP01
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keyboard_arrow_right 2012
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25/03/12 FULL LIST (2012-04-19) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-05-08) - AA
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-07-01) - AA
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25/03/11 FULL LIST (2011-04-20) - AR01
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, FRUIT TOWERS, 3 GOLDHAWK ESTATE, BRACKENBURY ROAD, LONDON, W6 0BA (2011-04-20) - AD01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WRIGHT / 19/08/2010 (2010-08-20) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-07-09) - AA
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25/03/10 FULL LIST (2010-06-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES QUINCEY / 25/03/2010 (2010-06-11) - CH01
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VARYING SHARE RIGHTS AND NAMES (2010-05-24) - RES12
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APPOINTMENT TERMINATED, DIRECTOR MAURICE PINTO (2010-05-24) - TM01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REED / 15/07/2008 (2009-12-21) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-11-03) - AA
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ADOPT ARTICLES 27/07/2009 (2009-09-08) - RES01
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ADOPT ARTICLES 29/05/2009 (2009-06-05) - RES01
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AD 29/05/09 (2009-06-05) - 88(2)
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DIRECTOR APPOINTED JAMES QUINCEY (2009-06-05) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRIGHT / 22/04/2009 (2009-04-30) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REED / 22/04/2009 (2009-04-30) - 288c
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS (2009-04-01) - 363a
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS; AMEND (2009-04-01) - 363a
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS; AMEND (2009-01-23) - 363a
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS; AMEND (2009-01-23) - 363a
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RETURN MADE UP TO 25/02/09; NO CHANGE OF MEMBERS (2009-04-30) - 363a
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keyboard_arrow_right 2008
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ADOPT ARTICLES 20/05/2008 (2008-05-28) - RES01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM BALON / 01/05/2007 (2008-07-03) - 288c
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RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS (2008-08-29) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-12-28) - AA
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-05) - AA
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NEW DIRECTOR APPOINTED (2007-08-17) - 288a
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DIRECTOR RESIGNED (2007-08-09) - 288b
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RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS (2007-04-16) - 363s
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-03-03) - 288c
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS (2006-03-30) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-06-05) - RES01
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-19) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-11-01) - AA
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SUB DIVISION 31/08/05 (2005-09-22) - RES13
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S-DIV (2005-09-22) - 122
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS (2005-03-08) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-11-01) - AA
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS (2004-03-13) - 363s
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REGISTERED OFFICE CHANGED ON 19/01/04 FROM: (2004-01-19) - 287
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-21) - AA
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS (2003-04-09) - 363s
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 (2003-03-08) - 225
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-11-11) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-09-28) - AA
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 14/06/02 FROM: (2002-06-14) - 287
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS (2002-06-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-01-31) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS (2001-03-21) - 363s
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AGREEMENT & AUTHORISED 14/12/00 (2001-03-06) - WRES13
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keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 (2000-01-13) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-26) - 395
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS (2000-05-09) - 363s
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NEW DIRECTOR APPOINTED (2000-09-19) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-12-27) - AA
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-03-12) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-03-12) - 288a
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DIRECTOR RESIGNED (1999-03-12) - 288b
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NEW DIRECTOR APPOINTED (1999-03-12) - 288a
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REGISTERED OFFICE CHANGED ON 12/03/99 FROM: (1999-03-12) - 287
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NEW DIRECTOR APPOINTED (1999-05-10) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-05-10) - 288a
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DIRECTOR RESIGNED (1999-05-10) - 288b
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ADOPT MEM AND ARTS 30/04/99 (1999-05-19) - SRES01
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ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 (1999-05-10) - 225
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-05-10) - 288b
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COMPANY NAME CHANGED (1999-05-21) - CERTNM
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AD 28/04/99--------- (1999-05-23) - 88(2)R
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AD 28/04/99--------- (1999-10-14) - 88(2)R
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REGISTERED OFFICE CHANGED ON 10/05/99 FROM: (1999-05-10) - 287
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INCORPORATION DOCUMENTS (1999-02-25) - NEWINC
