About

Registered Number: 02596955
Date of Incorporation: 02/04/1991 (28 years and 4 months ago)
Company Status: Active
Registered Address: Orchard House, 15 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL,

 

Force Fresh Ltd was registered on 02 April 1991 and are based in Huntingdon, Cambridgeshire. There are 4 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, John 12 April 1991 22 December 2008 1
WEEKS, Robin Stanley 12 April 1991 03 July 2017 1
WEEKS, Shirley May 22 December 2008 03 July 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robin Stanley Weeks/
1953-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Shirley May Weeks/
1955-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Steven Lawrence Booth/
1963-08
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 08 April 2019
PSC04 - N/A 08 March 2019
PSC04 - N/A 07 March 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 27 April 2018
CH01 - Change of particulars for director 18 April 2018
CH01 - Change of particulars for director 17 April 2018
AD01 - Change of registered office address 17 April 2018
AA01 - Change of accounting reference date 17 April 2018
AA - Annual Accounts 10 January 2018
PSC01 - N/A 11 July 2017
PSC07 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
TM01 - Termination of appointment of director 06 July 2017
TM01 - Termination of appointment of director 06 July 2017
AP01 - Appointment of director 06 July 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 16 April 2012
AD01 - Change of registered office address 16 April 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 08 April 2011
AD01 - Change of registered office address 11 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 08 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 07 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 April 2009
287 - Change in situation or address of Registered Office 07 April 2009
353 - Register of members 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
287 - Change in situation or address of Registered Office 08 January 2009
RESOLUTIONS - N/A 27 December 2008
288b - Notice of resignation of directors or secretaries 27 December 2008
288a - Notice of appointment of directors or secretaries 27 December 2008
AA - Annual Accounts 04 December 2008
363a - Annual Return 05 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 April 2008
353 - Register of members 04 April 2008
287 - Change in situation or address of Registered Office 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 February 2008
287 - Change in situation or address of Registered Office 03 February 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 April 2007
353 - Register of members 02 April 2007
287 - Change in situation or address of Registered Office 02 April 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 03 April 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 April 2006
353 - Register of members 03 April 2006
287 - Change in situation or address of Registered Office 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
287 - Change in situation or address of Registered Office 25 January 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 13 April 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 10 April 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 11 April 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 11 April 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 11 April 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 13 April 1999
AA - Annual Accounts 05 June 1998
363s - Annual Return 21 April 1998
288c - Notice of change of directors or secretaries or in their particulars 21 April 1998
AA - Annual Accounts 26 June 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 16 July 1996
363s - Annual Return 11 April 1996
AA - Annual Accounts 12 July 1995
363s - Annual Return 12 April 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 12 April 1994
288 - N/A 20 December 1993
287 - Change in situation or address of Registered Office 20 December 1993
AA - Annual Accounts 14 September 1993
363s - Annual Return 08 April 1993
AA - Annual Accounts 31 July 1992
363s - Annual Return 09 April 1992
288 - N/A 02 May 1991
287 - Change in situation or address of Registered Office 24 April 1991
CERTNM - Change of name certificate 23 April 1991
NEWINC - New incorporation documents 02 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.