About

Registered Number: 06609980
Date of Incorporation: 03/06/2008 (16 years and 10 months ago)
Company Status: Active
Registered Address: 82 Albert Road, Colne, Lancashire, BB8 0AG,

 

Founded in 2008, Fresh & Simple Ltd are based in Lancashire, it has a status of "Active". The companies directors are Turner, Jane Louise, Ocs Corporate Secretaries Limited, Ocs Directors Limited, Ostick, Gareth John. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Jane Louise 03 June 2008 - 1
OCS DIRECTORS LIMITED 03 June 2008 03 June 2008 1
OSTICK, Gareth John 11 March 2011 23 February 2017 1
Secretary Name Appointed Resigned Total Appointments
OCS CORPORATE SECRETARIES LIMITED 03 June 2008 03 June 2008 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 01 November 2019
DISS40 - Notice of striking-off action discontinued 21 August 2019
GAZ1 - First notification of strike-off action in London Gazette 20 August 2019
CS01 - N/A 19 August 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
PSC07 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
AA - Annual Accounts 31 July 2017
AD01 - Change of registered office address 08 June 2017
MR01 - N/A 16 May 2017
TM01 - Termination of appointment of director 28 February 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 19 August 2013
AD01 - Change of registered office address 24 July 2013
AR01 - Annual Return 10 July 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 16 May 2012
AP01 - Appointment of director 16 September 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 26 January 2010
CH01 - Change of particulars for director 09 December 2009
225 - Change of Accounting Reference Date 22 July 2009
363a - Annual Return 22 July 2009
288a - Notice of appointment of directors or secretaries 19 June 2008
RESOLUTIONS - N/A 05 June 2008
287 - Change in situation or address of Registered Office 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2008
NEWINC - New incorporation documents 03 June 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.