Founded in 2006, Urban Fresh Foods Ltd has its registered office in London. The current directors of Urban Fresh Foods Ltd are listed as Boone, Jan Marcel Mattieu Maria, Hunter, Paul Andrew, Maes, Isabelle, Gait-golding, Andrew Ian, Gait-golding, Hayley Elizabeth. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOONE, Jan Marcel Mattieu Maria | 17 December 2015 | - | 1 |
| HUNTER, Paul Andrew | 01 March 2017 | - | 1 |
| MAES, Isabelle | 17 December 2015 | - | 1 |
| GAIT-GOLDING, Andrew Ian | 31 May 2006 | 31 December 2016 | 1 |
| GAIT-GOLDING, Hayley Elizabeth | 31 May 2006 | 31 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 14 October 2019 | |
| PARENT_ACC - N/A | 26 September 2019 | |
| AGREEMENT2 - N/A | 10 September 2019 | |
| GUARANTEE2 - N/A | 10 September 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| PARENT_ACC - N/A | 08 October 2018 | |
| AGREEMENT2 - N/A | 08 October 2018 | |
| GUARANTEE2 - N/A | 08 October 2018 | |
| CS01 - N/A | 21 March 2018 | |
| GUARANTEE2 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 20 October 2017 | |
| PARENT_ACC - N/A | 20 October 2017 | |
| AGREEMENT2 - N/A | 20 October 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| CS01 - N/A | 03 February 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| TM02 - Termination of appointment of secretary | 10 January 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| AD01 - Change of registered office address | 12 August 2016 | |
| AA - Annual Accounts | 08 August 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| RESOLUTIONS - N/A | 09 February 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 09 February 2016 | |
| SH01 - Return of Allotment of shares | 13 January 2016 | |
| AA01 - Change of accounting reference date | 18 December 2015 | |
| AP01 - Appointment of director | 18 December 2015 | |
| AP01 - Appointment of director | 18 December 2015 | |
| RESOLUTIONS - N/A | 05 November 2015 | |
| AA - Annual Accounts | 28 October 2015 | |
| RP04 - N/A | 08 October 2015 | |
| RESOLUTIONS - N/A | 30 September 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| MR04 - N/A | 22 May 2015 | |
| MR04 - N/A | 22 May 2015 | |
| MR01 - N/A | 04 September 2014 | |
| MR01 - N/A | 03 September 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| MR01 - N/A | 23 September 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| CH01 - Change of particulars for director | 28 June 2013 | |
| CH01 - Change of particulars for director | 28 June 2013 | |
| CH03 - Change of particulars for secretary | 27 June 2013 | |
| AA - Annual Accounts | 27 July 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AD01 - Change of registered office address | 11 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| SH01 - Return of Allotment of shares | 26 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2010 | |
| RESOLUTIONS - N/A | 28 September 2010 | |
| SH01 - Return of Allotment of shares | 09 July 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| AD01 - Change of registered office address | 27 October 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 June 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 287 - Change in situation or address of Registered Office | 02 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 June 2009 | |
| 353 - Register of members | 02 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2009 | |
| 287 - Change in situation or address of Registered Office | 29 May 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 October 2008 | |
| RESOLUTIONS - N/A | 18 September 2008 | |
| MEM/ARTS - N/A | 18 September 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| 287 - Change in situation or address of Registered Office | 23 April 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 363s - Annual Return | 04 July 2007 | |
| 395 - Particulars of a mortgage or charge | 09 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| 225 - Change of Accounting Reference Date | 18 April 2007 | |
| 287 - Change in situation or address of Registered Office | 20 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2006 | |
| 287 - Change in situation or address of Registered Office | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
| NEWINC - New incorporation documents | 31 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2014 | Outstanding |
N/A |
| A registered charge | 03 September 2014 | Outstanding |
N/A |
| A registered charge | 17 September 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 August 2011 | Outstanding |
N/A |
| Debenture | 04 February 2011 | Fully Satisfied |
N/A |
| Debenture | 31 May 2007 | Fully Satisfied |
N/A |
