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Company Information for

FRESH DIRECT (UK) LIMITED

ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG,
Company Registration Number
03053702
Private Limited Company
Active

Company Overview

About Fresh Direct (uk) Ltd
FRESH DIRECT (UK) LIMITED was founded on 1995-05-05 and has its registered office in Ashford. The organisation's status is listed as "Active". Fresh Direct (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FRESH DIRECT (UK) LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
EUREKA BUSINESS PARK
ASHFORD
KENT
TN25 4AG
Other companies in OX26
 
Filing Information
Company Number 03053702
Company ID Number 03053702
Date formed 1995-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/07/2023
Account next due 31/03/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 17:46:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESH DIRECT (UK) LIMITED
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Company Officers of FRESH DIRECT (UK) LIMITED

Current Directors
Officer Role Date Appointed
SARAH LEANNE WHIBLEY
 Company Secretary 2015-02-23
RAJESH VISHWANATH TUGNAIT
 Director 2016-09-01
SARAH LEANNE WHIBLEY
 Director 2015-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PATRICK UTTLEY
 Director 2015-02-23 2016-09-15
DAVID JOHN BURNS
 Director 2005-10-27 2016-09-01
JULIAN EDWARDS
 Company Secretary 2012-04-30 2015-02-23
CATHERINE AILEEN BRENNAN-JONES
 Director 2013-04-26 2015-02-23
JULIAN EDWARDS
 Director 2000-08-15 2015-02-23
ANDREW JAMES FARNWORTH
 Director 2011-09-29 2015-02-23
DAVID FARRINGTON
 Director 1998-04-15 2015-02-23
COLIN JAMES HARRIS
 Director 1997-08-01 2015-02-23
LESLIE JOHN HARRIS
 Director 1995-05-05 2015-02-23
NIGEL JOHN HARRIS
 Director 1995-10-13 2015-02-23
STEPHEN DAVID HIGH
 Director 2004-07-06 2015-02-23
IAN JAMES HUMPHRYES
 Director 2012-08-13 2015-02-23
ADAM PAUL ISTED
 Director 2003-09-08 2015-02-23
LESLIE JOHN HARRIS
 Company Secretary 1995-05-05 2012-04-29
MICHAEL ZAK HIRONS
 Director 2003-09-08 2011-10-28
BOYD JAMES PARK
 Director 2008-04-11 2010-07-01
STEPHEN JOHN BARNES
 Director 1997-08-01 2000-07-31
KENNETH ANDREW WILSON
 Director 1997-08-01 2000-07-31
JOHN PHILIP BAXTER
 Director 1995-05-05 1997-07-18
DAVID JOHN LAPPAGE
 Director 1995-10-13 1997-04-01
JEREMY DAVID FAULKNER
 Director 1995-10-13 1996-10-30
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-05-05 1995-05-05
CHETTLEBURGH'S LIMITED
 Nominated Director 1995-05-05 1995-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJESH VISHWANATH TUGNAIT FRESH HOLDINGS LIMITED Director 2016-09-01 CURRENT 2007-06-20 Active - Proposal to Strike off
SARAH LEANNE WHIBLEY KENT FROZEN FOODS LIMITED Director 2018-04-02 CURRENT 1962-05-15 Active
SARAH LEANNE WHIBLEY CUCINA FRENCH HOLDINGS LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
SARAH LEANNE WHIBLEY CEARNS & BROWN (SOUTHERN) LIMITED Director 2015-04-01 CURRENT 1977-08-31 Dissolved 2016-11-22
SARAH LEANNE WHIBLEY CREATIVE FOODS LIMITED Director 2015-04-01 CURRENT 1980-11-10 Dissolved 2016-11-22
SARAH LEANNE WHIBLEY JOHN MORRIS LEASING LIMITED Director 2015-04-01 CURRENT 1946-09-03 Dissolved 2016-11-22
SARAH LEANNE WHIBLEY WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED Director 2015-04-01 CURRENT 1997-08-07 Dissolved 2016-11-22
SARAH LEANNE WHIBLEY W. PAULEY & CO. LIMITED Director 2015-04-01 CURRENT 1988-01-28 Dissolved 2016-11-22
SARAH LEANNE WHIBLEY PENNYGILLAM LIMITED Director 2015-04-01 CURRENT 1971-05-14 Dissolved 2016-11-22
SARAH LEANNE WHIBLEY CEARNS & BROWN LIMITED Director 2015-04-01 CURRENT 1894-12-12 Dissolved 2017-02-28
SARAH LEANNE WHIBLEY COUNTRY CHOICE FOODS LIMITED Director 2015-04-01 CURRENT 1991-06-18 Active - Proposal to Strike off
SARAH LEANNE WHIBLEY BRAKES LIMITED Director 2015-04-01 CURRENT 2005-08-10 Dissolved 2018-06-12
SARAH LEANNE WHIBLEY CUCINA ACQUISITION (UK) LIMITED Director 2015-04-01 CURRENT 2007-06-14 Active
SARAH LEANNE WHIBLEY STOCKFLAG LIMITED Director 2015-04-01 CURRENT 1997-09-22 Active - Proposal to Strike off
SARAH LEANNE WHIBLEY BRAKE BROS LIMITED Director 2015-04-01 CURRENT 1986-07-08 Active
SARAH LEANNE WHIBLEY BRAKE BROS ACQUISITION LIMITED Director 2015-04-01 CURRENT 2002-06-07 Liquidation
SARAH LEANNE WHIBLEY BRAKE BROS HOLDING I LIMITED Director 2015-04-01 CURRENT 2002-06-19 Active - Proposal to Strike off
SARAH LEANNE WHIBLEY BRAKE BROS HOLDING II LIMITED Director 2015-04-01 CURRENT 2002-06-21 Liquidation
SARAH LEANNE WHIBLEY BRAKE BROS HOLDING III LIMITED Director 2015-04-01 CURRENT 2002-07-24 Liquidation
SARAH LEANNE WHIBLEY BRAKE BROS RECEIVABLES LIMITED Director 2015-04-01 CURRENT 2005-09-07 Liquidation
SARAH LEANNE WHIBLEY WOODWARD FOODSERVICE LIMITED Director 2015-04-01 CURRENT 1984-01-27 Active - Proposal to Strike off
SARAH LEANNE WHIBLEY M&J SEAFOOD HOLDINGS LIMITED Director 2015-04-01 CURRENT 1983-09-06 Active
SARAH LEANNE WHIBLEY BRAKE BROS FOODSERVICE LIMITED Director 2015-04-01 CURRENT 1961-10-30 Active
SARAH LEANNE WHIBLEY BRAKE BROS FINANCE LIMITED Director 2015-04-01 CURRENT 2002-06-07 Liquidation
SARAH LEANNE WHIBLEY CUCINA FRESH INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2015-01-28 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
PIcker PackerCambridge*About us: * Fresh Direct is one of the UKs top wholesale food suppliers, supplying the best restaurant brands on the high street. We are looking for new2016-08-15
Fork Lift Driver- NightsCambridge*About us: * Fresh Direct is one of the UKs top wholesale food suppliers, supplying the best restaurant brands on the high street. We are looking for a Fork2016-08-10
Warehouse OperativeBicester*About us: * Fresh Direct is one of the UKs top wholesale food suppliers, supplying the best restaurant brands on the high street. We are looking for new2016-07-20
Customer Service Specialist- BicesterBicester*About us: * Fresh Direct is one of the UKs top wholesale food suppliers, supplying the best restaurant brands on the high street. We are looking for new2016-07-20
Class 2 Driver- BicesterBicester*Class 2 Drivers - Bicester* *About us: * Fresh Direct is a market leading organisation through its desire, self belief and work ethic; we could not have got2016-07-20
Picker PackerCambridgeFresh Direct are looking for Picker packers for their site in Cambridge. *Purpose of the Position: * *To ensure that all orders are packed to customer2016-07-07
Facilities & Health & Safety Coordinator - DagenhamDagenham*Facilities & Health & Safety Coordinator* - Dagenham *Purpose of the role: * Ensure that the buildings, services, machinery and general facilities meet the2016-06-19
Customer Service Supervisor - BicesterBicester*Customer Service Supervisor - Bicester* *About us: * Fresh Direct is one of the UKs top wholesale food suppliers, supplying the best restaurant brands on2016-06-13
Quality Controller - DagenhamDagenham*Quality Controller - Dagenham* Due to our continual expansion, our Technical Department need excellent Quality Controllers to assist them in ensuring that2016-06-09
Class 2 Drivers - DagenhamDagenham*Class 2 Drivers - Dagenham* *About us: * Fresh Direct is a market leading organisation through its desire, self belief and work ethic; we could not have got2016-06-07
AdministratorVauxhall*Administrator - London, Vauxhall* This is a great opportunity for someone who is looking to build a career within an organisation that focuses on development2016-06-03
Operations AdministratorDagenham*Operations Administrator - Dagenham* This is a great opportunity for someone who is looking to build a career within an organisation that focuses on2016-06-03
Picker/ Packer - BicesterBicester*Picker Packer Vacancies - Bicester* *About us: * Fresh Direct is one of the UKs top wholesale food suppliers, supplying the best restaurant brands on the2016-05-27
Central Inventory Planner - BicesterBicester*Central Inventory Planner -* *Bicester* *About us: * We are a market leading Food distribution organisation that has customers across the UK. We specialise2016-05-27
Class 2 Driver - BicesterBicester*Class 2 Drivers - Bicester* *About us: * Fresh Direct is a market leading organisation through its desire, self belief and work ethic; we could not have2016-05-27
Customer Service Specialist - BicesterBicester*Customer Care Specialist - Bicester* *About us: * Fresh Direct is one of the UKs top wholesale food suppliers, supplying the best restaurant brands on the2016-05-27
Warehouse Operative - BicesterBicester*Warehouse Vacancies - Bicester* *About us: * Fresh Direct is one of the UKs top wholesale food suppliers, supplying the best restaurant brands on the high2016-05-27
Class 2 Driver - DagenhamDagenhamAre you a professional Class 2 Driver looking for a fantastic job in a fast-moving, exciting environment? If so, then Fresh Direct is for you! We are2016-05-20
Customer Service AdministratorVauxhall*Customer Service Administrator - Vauxhall - London* *Purpose of the position: * To provide excellent customer service to both external and internal2016-05-10
Quality Controller - CambridgeCambridge*Quality Controller - Cambridge* *Purpose of the role: * The role is primarily focused on ensuring that we maintain the high standards and specifications of2016-05-04
Customer Service Administrator - NorwichNorwich*Customer Service Administrator - Norwich* *Purpose of the position: * To provide excellent customer service to both external and internal customers with2016-05-04
Goods In OperativeBicesterWe are looking for a Day shift Goods-In Operative to work with our pick team in our Bicester Depot, You will be responsible for accurate loading and unloading2016-02-11
Stock Controller NightsBicesterFresh Direct are seeking a stock controlling champion to: * Be responsible for the allocation of stock to orders * Communication with Inventory team on stock2016-01-22
Warehouse VacanciesBicesterFresh Direct is one of the UKs top wholesale food suppliers, supplying the best restaurant brands on the high street. We are looking for new team members to2016-01-22
Quality ControllerBicesterDue to our continual expansion, our Technical Department need excellent Quality Controllers to assist them in ensuring that we always deliver top quality2016-01-22
Day Shift - Goods-In Operative - BicesterBicesterWe are looking for a Day shift Goods-In Operative to work with our pick team in our Bicester Depot, 40 hrs p/w plus any overtime needed, 5 days a week Mon-Sat2016-01-14
Transport CoordinatorDagenhamAt Fresh Direct we are looking for an Transport Coordinator to join our busy but friendly transport department based in our Dagenham Depot. This role is to2016-01-03
Goods In Operative NightsBicesterWe are looking for a Goods In Operatives to work with our pick team in Inspiration warehouse, where you will be responsible for accurate loading and unloading2015-12-30
Goods In/Despatch OperativeBicesterWe are looking for a Goods In Operative to work with our Fresh Kitchen team , where you will be responsible for accurate loading and unloading of products2015-12-30
Production OperativeBicesterAre you passionate about food preparation and cuisine? If you are, then this role is for you. We are looking for a dynamic individual that can take both the2015-12-30
Warehouse OperativesBicesterFresh Direct is one of the UKs top wholesale food suppliers, supplying the best restaurant brands on the high street. We are looking for new team members to2015-12-30
Stock ManagerBicesterWe are looking for a Stock Manager to continuously challenge and develop the process surrounding stock to achieve 100% accuracy in line with business2015-12-30
Warehouse SupervisorBicesterWe are looking for a meticulous and hands on Warehouse Supervisor to join our Innovation team, which is responsible for providing the one-stop-shop solution2015-12-30
Picker/Pakcer - LondonLondonWe are looking for Picker/Packers to join our warehouse team in London for a short period before moving over to our brand new depot in Dagenham. The role is2015-12-29
Goods-In Operative - LondonLondonWe are looking for a Goods-In Operatives to work with our pick team in our London Depot, where you will be responsible for accurate loading and unloading of2015-12-29
Stock CounterLondonFresh Direct is one of the UKs top wholesale food suppliers, supplying the best restaurant brands on the high street. Fresh Direct are seeking a Stock2015-12-29
Facilites Manager - DagenhamDagenhamFresh Direct is one of the UKs top wholesale food suppliers, supplying the best restaurant brands on the high street. Due to our constant growth and2015-12-29
Drivers - BicesterBicesterFresh Direct is an exciting market leading food manufacturing and distribution company. We are currently expanding and looking to recruit or train full-time2015-12-29
Quality Controller - DagenhamDagenhamDue to our continual expansion, our Technical Department need an excellent Quality Controller to join our brand new depot in Dagenham. The Quality Controller2015-12-29
Driver's Mate - BicesterBicester*New Year, New Job, New Fresh Direct* Fresh Direct is an exciting market leading food manufacturing and distribution company. We are currently expanding and2015-12-29
Transport CoordinatorBicesterAt Fresh Direct we are looking for an Transport Coordinator to join our busy but friendly transport department based in our Dagenham Depot. This role is to2015-12-29
National Account CoordinatorBicester*National Account Coordinator* Due to the continual growth of Fresh Direct, our National Accounts Department is looking for a National Account Coordinator to2015-12-29
Class 2 Driver - DagenhamDagenhamAre you a professional Class 2 Driver looking for a fantastic job in a fast-moving, exciting environment? If so, then Fresh Direct is for you! Due to our2015-12-29
Central Inventory PlannerBicester*Central Inventory Planner* *Bicester* Due to the continual growth of Fresh Direct, our supply chain department is looking for a Central Inventory Planner to2015-12-29
IT ManagerBicester*IT Manager* *Fresh Direct - Bicester* Fresh Direct is the UK leading food supplier to many well-known high street hotel groups and restaurant chains. Due to2015-12-29
Goods In Operative - NightsBicesterWe are looking for a Goods In Operatives to work with our pick team in Innovation warehouse, where you will be responsible for accurate loading and unloading2015-12-15
Operations AdministratorLondonFresh Direct is one of the UKs top wholesale food suppliers, supplying the best restaurant brands on the high street. We are looking for an Operations2015-12-08
Customer Service AdvisorLondonIf you love working with customers, have great communication skills and attention to detail, we have a great team of little gems who cant wait for you to2015-12-03
Stock Controller - NightsBicesterFresh Direct is one of the UKs top wholesale food suppliers, supplying the best restaurant brands on the high street. Fresh Direct are seeking a stock2015-12-01
Quality Controller - DagenhamDagenhamDue to our continual expansion, our Technical Department need an excellent Quality Controller to join our brand new depot in Dagenham. The Quality Controller2015-12-01

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06FULL ACCOUNTS MADE UP TO 02/07/23
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-03-07FULL ACCOUNTS MADE UP TO 03/07/22
2022-12-13DIRECTOR APPOINTED PAULO CIPRIANO PEEREBOOM
2022-12-13DIRECTOR APPOINTED STEPHANIE JANE BROOKSBANK
2022-09-07Director's details changed for Peter Francis Jackson on 2022-03-01
2022-07-14AAFULL ACCOUNTS MADE UP TO 04/07/21
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH VISHWANATH TUGNAIT
2022-03-11AP01DIRECTOR APPOINTED PETER FRANCIS JACKSON
2021-08-09PSC02Notification of Cucina Fresh Investments Limited as a person with significant control on 2021-07-28
2021-08-09PSC07CESSATION OF CUCINA FRESH FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR TIM ØRTING JøRGENSEN
2021-07-20AP01DIRECTOR APPOINTED MR TIM ØRTING JøRGENSEN
2021-06-24AAFULL ACCOUNTS MADE UP TO 28/06/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-03-26PSC07CESSATION OF FRESH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-25PSC02Notification of Fresh Direct Group Limited as a person with significant control on 2021-03-24
2021-03-25PSC07CESSATION OF FRESH DIRECT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-18SH20Statement by Directors
2021-03-18SH19Statement of capital on 2021-03-18 GBP 645,162
2021-03-18CAP-SSSolvency Statement dated 09/03/21
2021-03-18RES13Resolutions passed:
  • Reduce share prem a/c 09/03/2021
  • Resolution of reduction in issued share capital
2021-03-10SH0109/03/21 STATEMENT OF CAPITAL GBP 645164
2021-02-17SH20Statement by Directors
2021-02-17SH19Statement of capital on 2021-02-17 GBP 645,162
2021-02-17CAP-SSSolvency Statement dated 03/02/21
2021-02-17RES13Resolutions passed:
  • Reduce share prem a/c 02/02/2021
  • Resolution of reduction in issued share capital
2021-02-05SH0102/02/21 STATEMENT OF CAPITAL GBP 645164
2021-02-04SH0102/02/21 STATEMENT OF CAPITAL GBP 645163
2020-07-02AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-17AAFULL ACCOUNTS MADE UP TO 01/07/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-02-13CH01Director's details changed for Mrs Sarah Leanne Whibley on 2017-12-28
2018-02-13CH03SECRETARY'S DETAILS CHNAGED FOR SARAH LEANNE WHIBLEY on 2017-12-28
2018-01-19PSC05Change of details for Fresh Holdings Limited as a person with significant control on 2017-12-28
2017-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/17 FROM Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW United Kingdom
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 645162
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-29CH01Director's details changed for Mrs Sarah Leanne Whibley on 2017-03-17
2017-01-27AA01Current accounting period extended from 31/12/16 TO 30/06/17
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PATRICK UTTLEY
2016-10-03AP01DIRECTOR APPOINTED MR RAJESH VISHWANATH TUGNAIT
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BURNS
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030537020013
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 645162
2016-05-24AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH WHIBLEY / 25/04/2016
2016-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH WHIBLEY / 25/04/2016
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LEANNE WHIBLEY / 25/04/2016
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PATRICK UTTLEY / 25/04/2016
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 25/04/2016
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW
2015-12-29ANNOTATIONPart Rectified
2015-12-11AA01Current accounting period shortened from 22/02/16 TO 31/12/15
2015-11-19AAFULL ACCOUNTS MADE UP TO 22/02/15
2015-11-16AUDAUDITOR'S RESIGNATION
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 645162
2015-07-02AR0130/04/15 FULL LIST
2015-06-30AP03SECRETARY APPOINTED MRS SARAH LEANNE WHIBLEY
2015-06-30AP01DIRECTOR APPOINTED MRS SARAH LEANNE WHIBLEY
2015-06-30AP03SECRETARY APPOINTED MRS SARAH LEANNE WHIBLEY
2015-06-30Annotation
2015-06-18AP01DIRECTOR APPOINTED ADAM PATRICK UTTLEY
2015-06-18Annotation
2015-06-11TM01TERMINATE DIR APPOINTMENT
2015-06-11TM01TERMINATE DIR APPOINTMENT
2015-06-11TM01TERMINATE DIR APPOINTMENT
2015-06-11TM01TERMINATE DIR APPOINTMENT
2015-06-11TM01TERMINATE DIR APPOINTMENT
2015-06-11TM01TERMINATE DIR APPOINTMENT
2015-06-11TM01TERMINATE DIR APPOINTMENT
2015-06-11TM01TERMINATE DIR APPOINTMENT
2015-06-11TM01TERMINATE DIR APPOINTMENT
2015-06-11TM02TERMINATE SEC APPOINTMENT
2015-06-11TM01TERMINATE DIR APPOINTMENT
2015-06-08CH01CHANGE PERSON AS DIRECTOR
2015-04-28AP01DIRECTOR APPOINTED MRS SARAH LEANNE WHIBLEY
2015-04-24AP01DIRECTOR APPOINTED ADAM UTTLEY
2015-04-12AP03SECRETARY APPOINTED SARAH WHIBLEY
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGH
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ISTED
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HARRIS
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRENNAN-JONES
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FARNWORTH
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FARRINGTON
2015-03-31AA01PREVSHO FROM 31/07/2015 TO 22/02/2015
2015-03-31TM02APPOINTMENT TERMINATED, SECRETARY JULIAN EDWARDS
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARDS
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE HARRIS
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHRYES
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRIS
2015-03-23RES01ADOPT ARTICLES 23/02/2015
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 030537020013
2015-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-01-28AAFULL ACCOUNTS MADE UP TO 01/08/14
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 31/10/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 11/07/2014
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 645162
2014-05-28AR0130/04/14 FULL LIST
2014-04-22AAFULL ACCOUNTS MADE UP TO 02/08/13
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 05/07/2013
2013-05-17AP01DIRECTOR APPOINTED CATHERINE AILEEN BRENNAN-JONES
2013-05-13AR0130/04/13 FULL LIST
2013-04-30AAFULL ACCOUNTS MADE UP TO 03/08/12
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HUMPHRYES / 13/08/2012
2012-08-30AP01DIRECTOR APPOINTED IAN JAMES HUMPHRYES
2012-05-24AR0130/04/12 FULL LIST
2012-05-04TM02APPOINTMENT TERMINATED, SECRETARY LESLIE HARRIS
2012-05-04AP03SECRETARY APPOINTED MR JULIAN EDWARDS
2012-03-19AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-03AP01DIRECTOR APPOINTED MR ANDREW JAMES FARNWORTH
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRONS
2011-05-25AR0105/05/11 FULL LIST
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BOYD PARK
2010-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-05-11AR0105/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JAMES PARK / 30/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL ISTED / 30/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZAK HIRONS / 30/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID HIGH / 30/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 30/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN HARRIS / 30/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 30/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARRINGTON / 30/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARDS / 30/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 30/04/2010
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE JOHN HARRIS / 30/04/2010
2009-12-11AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-06-13363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-06-16363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / BOYD PARL / 01/05/2008
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL HARRIS / 01/04/2008
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BURNS / 01/04/2008
2008-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-18288aDIRECTOR APPOINTED BOYD PARL
2008-04-16395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-06-14363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2007-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-12363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-12-01288aNEW DIRECTOR APPOINTED
2005-06-09363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-02-17AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-07-19288aNEW DIRECTOR APPOINTED
2004-06-08363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1112717 Active Licenced property: SONDES ROAD PAULEYS LTD WILLOWBROOK EAST INDUSTRIAL ESTATE CORBY WILLOWBROOK EAST INDUSTRIAL ESTATE GB NN17 5XP;COLMWORTH BUSINESS PARK 19 CHESTER ROAD, EATON SOCON ST. NEOTS EATON SOCON GB PE19 8YT. Correspondance address: BICESTER DISTRIBUTION PARK CHARBRIDGE WAY BICESTER GB OX26 4SW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1061129 Active Licenced property: BARNHILL FARM THE GREEN BUILDING HOUSTON ROAD INCHINNAN RENFREW HOUSTON ROAD GB PA4 9LU. Correspondance address: BAINTON CLOSE BICESTER DISTRIBUTION PARK BICESTER GB OX26 4SW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1061129 Active Licenced property: BARNHILL FARM THE GREEN BUILDING HOUSTON ROAD INCHINNAN RENFREW HOUSTON ROAD GB PA4 9LU. Correspondance address: BAINTON CLOSE BICESTER DISTRIBUTION PARK BICESTER GB OX26 4SW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1061129 Active Licenced property: BARNHILL FARM THE GREEN BUILDING HOUSTON ROAD INCHINNAN RENFREW HOUSTON ROAD GB PA4 9LU. Correspondance address: BAINTON CLOSE BICESTER DISTRIBUTION PARK BICESTER GB OX26 4SW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1061129 Active Licenced property: BARNHILL FARM THE GREEN BUILDING HOUSTON ROAD INCHINNAN RENFREW HOUSTON ROAD GB PA4 9LU. Correspondance address: BAINTON CLOSE BICESTER DISTRIBUTION PARK BICESTER GB OX26 4SW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1061129 Active Licenced property: BARNHILL FARM THE GREEN BUILDING HOUSTON ROAD INCHINNAN RENFREW HOUSTON ROAD GB PA4 9LU. Correspondance address: BAINTON CLOSE BICESTER DISTRIBUTION PARK BICESTER GB OX26 4SW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1097174 Active Licenced property: CHOATS ROAD UNIT 13 THAMES GATEWAY PARK DAGENHAM GB RM9 6RH. Correspondance address: BICESTER DISTRIBUTION PARK CHARBRIDGE WAY BICESTER GB OX26 4SW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1091002 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1091002 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1091002 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1091002 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1091002 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1052683 Active Licenced property: SOUTH LANCASHIRE INDUSTRIAL ESTATE UNIT A3 ASHTON-IN-MAKERFIELD WIGAN ASHTON-IN-MAKERFIELD GB WN4 8DE. Correspondance address: BAINTON CLOSE BICESTER DISTRIBUTION PARK BICESTER GB OX26 4SW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1052683 Active Licenced property: SOUTH LANCASHIRE INDUSTRIAL ESTATE UNIT A3 ASHTON-IN-MAKERFIELD WIGAN ASHTON-IN-MAKERFIELD GB WN4 8DE. Correspondance address: BAINTON CLOSE BICESTER DISTRIBUTION PARK BICESTER GB OX26 4SW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1052683 Active Licenced property: SOUTH LANCASHIRE INDUSTRIAL ESTATE UNIT A3 ASHTON-IN-MAKERFIELD WIGAN ASHTON-IN-MAKERFIELD GB WN4 8DE. Correspondance address: BAINTON CLOSE BICESTER DISTRIBUTION PARK BICESTER GB OX26 4SW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1052683 Active Licenced property: SOUTH LANCASHIRE INDUSTRIAL ESTATE UNIT A3 ASHTON-IN-MAKERFIELD WIGAN ASHTON-IN-MAKERFIELD GB WN4 8DE. Correspondance address: BAINTON CLOSE BICESTER DISTRIBUTION PARK BICESTER GB OX26 4SW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1052683 Active Licenced property: SOUTH LANCASHIRE INDUSTRIAL ESTATE UNIT A3 ASHTON-IN-MAKERFIELD WIGAN ASHTON-IN-MAKERFIELD GB WN4 8DE. Correspondance address: BAINTON CLOSE BICESTER DISTRIBUTION PARK BICESTER GB OX26 4SW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1050119 Active Licenced property: CHARBRIDGE WAY INNOVATION UNIT BICESTER DISTRIBUTION PARK BAINTON CLOSE BICESTER BICESTER DISTRIBUTION PARK GB OX26 4SW. Correspondance address: BAINTON CLOSE BICESTER DISTRIBUTION PARK BICESTER GB OX26 4SW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1050119 Active Licenced property: CHARBRIDGE WAY INNOVATION UNIT BICESTER DISTRIBUTION PARK BAINTON CLOSE BICESTER BICESTER DISTRIBUTION PARK GB OX26 4SW. Correspondance address: BAINTON CLOSE BICESTER DISTRIBUTION PARK BICESTER GB OX26 4SW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1050119 Active Licenced property: CHARBRIDGE WAY INNOVATION UNIT BICESTER DISTRIBUTION PARK BAINTON CLOSE BICESTER BICESTER DISTRIBUTION PARK GB OX26 4SW. Correspondance address: BAINTON CLOSE BICESTER DISTRIBUTION PARK BICESTER GB OX26 4SW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1050119 Active Licenced property: CHARBRIDGE WAY INNOVATION UNIT BICESTER DISTRIBUTION PARK BAINTON CLOSE BICESTER BICESTER DISTRIBUTION PARK GB OX26 4SW. Correspondance address: BAINTON CLOSE BICESTER DISTRIBUTION PARK BICESTER GB OX26 4SW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1050119 Active Licenced property: CHARBRIDGE WAY INNOVATION UNIT BICESTER DISTRIBUTION PARK BAINTON CLOSE BICESTER BICESTER DISTRIBUTION PARK GB OX26 4SW. Correspondance address: BAINTON CLOSE BICESTER DISTRIBUTION PARK BICESTER GB OX26 4SW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1050119 Active Licenced property: CHARBRIDGE WAY INNOVATION UNIT BICESTER DISTRIBUTION PARK BAINTON CLOSE BICESTER BICESTER DISTRIBUTION PARK GB OX26 4SW. Correspondance address: BAINTON CLOSE BICESTER DISTRIBUTION PARK BICESTER GB OX26 4SW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRESH DIRECT (UK) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Burn 2016-08-26 to 2016-08-26 B08YM259 & B53YJ642 MR MARCO GARAVAGLIA -v- FRESH DIRECT (UK) LIMITED
2016-08-26
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-23 Satisfied LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
LEGAL CHARGE 2012-11-07 Satisfied BANK OF SCOTLAND PLC
MORTGAGE 2010-06-24 Satisfied BARCLAYS BANK PLC
DEBENTURE 2009-11-16 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-04-10 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-04-10 Satisfied BANK OF SCOTLAND PLC
MARINE MORTGAGE 2004-02-18 Satisfied LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE 2004-01-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-07-08 Satisfied BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2003-02-05 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-08-28 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1997-06-27 Satisfied ROYAL BANK INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1995-10-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FRESH DIRECT (UK) LIMITED registering or being granted any patents
Domain Names

FRESH DIRECT (UK) LIMITED owns 10 domain names.

rootsfoodmarket.co.uk   rootsfoodmarkets.co.uk   fdlocal.co.uk   freshair-uk.co.uk   freshairltd.co.uk   freshlogic.co.uk   freshdirectinternational.co.uk   freshdirectlocal.co.uk   freshdirectuk.co.uk   freshdirectukltd.co.uk  

Trademarks
We have not found any records of FRESH DIRECT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESH DIRECT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as FRESH DIRECT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRESH DIRECT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESH DIRECT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRESH DIRECT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN25 4AG