About

Registered Number: 06609980
Date of Incorporation: 03/06/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 82 Albert Road, Colne, Lancashire, BB8 0AG,

 

Having been setup in 2008, Fresh & Simple Ltd are based in Colne, it has a status of "Active". The current directors of Fresh & Simple Ltd are listed as Turner, Jane Louise, Ocs Corporate Secretaries Limited, Ocs Directors Limited, Ostick, Gareth John at Companies House. We don't know the number of employees at Fresh & Simple Ltd.

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.