About

Registered Number: 02596955
Date of Incorporation: 02/04/1991 (29 years and 3 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 Cambridgeshire. The companies directors are listed as Richardson, John, Weeks, Robin Stanley, Weeks, Shirley May at Companies House. We do not know the number of employees at Force Fresh Ltd.

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
AA - Annual Accounts 17 September 2019
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
287 - Change in situation or address of Registered Office 04 April 2008
353 - Register of members 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.