Having been setup in 1998, Fresh Growers Ltd have registered office in Newark, Nottinghamshire. The current directors of this business are listed as Hardstaff, Michael James, Marshall, Robert William, Brittain, Martin John, Dr, Gagg, John Frederick, Hardstaff, Timothy Richard, Howard, Maxwell Edward, Hunt, Alan Dennis, Warham, Philip Buckton in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDSTAFF, Michael James | 22 April 2016 | - | 1 |
MARSHALL, Robert William | 24 May 2013 | - | 1 |
BRITTAIN, Martin John, Dr | 25 September 2009 | 27 September 2011 | 1 |
GAGG, John Frederick | 26 May 1998 | 07 December 1999 | 1 |
HARDSTAFF, Timothy Richard | 14 November 2001 | 22 April 2016 | 1 |
HOWARD, Maxwell Edward | 26 May 1998 | 20 May 2011 | 1 |
HUNT, Alan Dennis | 25 September 2009 | 27 September 2011 | 1 |
WARHAM, Philip Buckton | 23 January 2009 | 24 May 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 May 2020 | |
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 20 June 2018 | |
CS01 - N/A | 26 March 2018 | |
MR05 - N/A | 25 January 2018 | |
MR05 - N/A | 25 January 2018 | |
MR05 - N/A | 25 January 2018 | |
AA - Annual Accounts | 17 June 2017 | |
CS01 - N/A | 04 April 2017 | |
AA - Annual Accounts | 02 October 2016 | |
AP01 - Appointment of director | 06 May 2016 | |
TM01 - Termination of appointment of director | 04 May 2016 | |
AR01 - Annual Return | 22 April 2016 | |
AA - Annual Accounts | 17 June 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AA - Annual Accounts | 18 July 2014 | |
MR05 - N/A | 23 June 2014 | |
MR05 - N/A | 23 June 2014 | |
AR01 - Annual Return | 28 March 2014 | |
AP01 - Appointment of director | 30 October 2013 | |
TM01 - Termination of appointment of director | 28 October 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AUD - Auditor's letter of resignation | 02 July 2013 | |
AUD - Auditor's letter of resignation | 25 June 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 18 July 2012 | |
AR01 - Annual Return | 29 March 2012 | |
TM01 - Termination of appointment of director | 08 November 2011 | |
TM01 - Termination of appointment of director | 08 November 2011 | |
TM01 - Termination of appointment of director | 08 November 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AP01 - Appointment of director | 13 June 2011 | |
AR01 - Annual Return | 13 June 2011 | |
TM01 - Termination of appointment of director | 10 June 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
AP01 - Appointment of director | 23 October 2009 | |
AP01 - Appointment of director | 23 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
AA - Annual Accounts | 19 June 2009 | |
363a - Annual Return | 22 April 2009 | |
288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
AA - Annual Accounts | 18 June 2008 | |
363a - Annual Return | 06 May 2008 | |
288b - Notice of resignation of directors or secretaries | 24 August 2007 | |
AA - Annual Accounts | 27 April 2007 | |
395 - Particulars of a mortgage or charge | 19 April 2007 | |
363a - Annual Return | 16 April 2007 | |
288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
AA - Annual Accounts | 17 May 2006 | |
363s - Annual Return | 21 April 2006 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 25 April 2005 | |
RESOLUTIONS - N/A | 24 February 2005 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 20 November 2003 | |
225 - Change of Accounting Reference Date | 17 October 2003 | |
363s - Annual Return | 18 June 2003 | |
288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
395 - Particulars of a mortgage or charge | 07 January 2003 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
287 - Change in situation or address of Registered Office | 26 November 2002 | |
AA - Annual Accounts | 01 October 2002 | |
395 - Particulars of a mortgage or charge | 13 September 2002 | |
363s - Annual Return | 29 April 2002 | |
AA - Annual Accounts | 05 October 2001 | |
363s - Annual Return | 28 March 2001 | |
AA - Annual Accounts | 13 December 2000 | |
288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
363s - Annual Return | 20 April 2000 | |
288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
225 - Change of Accounting Reference Date | 22 March 2000 | |
AA - Annual Accounts | 26 October 1999 | |
363s - Annual Return | 01 April 1999 | |
RESOLUTIONS - N/A | 05 October 1998 | |
225 - Change of Accounting Reference Date | 28 September 1998 | |
288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
288a - Notice of appointment of directors or secretaries | 02 July 1998 | |
RESOLUTIONS - N/A | 30 June 1998 | |
MEM/ARTS - N/A | 30 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1998 | |
288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
CERTNM - Change of name certificate | 25 June 1998 | |
287 - Change in situation or address of Registered Office | 16 June 1998 | |
288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
NEWINC - New incorporation documents | 24 March 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 April 2007 | Outstanding |
N/A |
Legal charge | 20 December 2002 | Outstanding |
N/A |
Debenture | 12 September 2002 | Outstanding |
N/A |