About

Registered Number: 02067836
Date of Incorporation: 27/10/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Park House Lane, Tinsley, Sheffield, S9 1XA

 

Established in 1986, Fresh Island Foods Ltd has its registered office in Sheffield, it's status in the Companies House registry is set to "Active". The companies directors are Brady, Sean Paul, Brady, Shiela, Brogden, Michael, Brady, John James, Chalmers, David Robert, Chalmers, Tracey Anne. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADY, Sean Paul N/A - 1
BRADY, Shiela N/A - 1
BROGDEN, Michael 01 September 2001 - 1
BRADY, John James N/A 13 March 1994 1
CHALMERS, David Robert N/A 17 November 2018 1
CHALMERS, Tracey Anne 01 April 2000 20 September 2001 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
CH01 - Change of particulars for director 05 March 2020
PSC04 - N/A 05 March 2020
CH01 - Change of particulars for director 05 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 01 March 2019
TM01 - Termination of appointment of director 25 January 2019
CH01 - Change of particulars for director 25 January 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 28 February 2018
AA - Annual Accounts 05 January 2018
DISS40 - Notice of striking-off action discontinued 03 June 2017
CS01 - N/A 01 June 2017
GAZ1 - First notification of strike-off action in London Gazette 23 May 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 12 March 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 07 October 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 24 August 2007
AA - Annual Accounts 13 April 2007
363a - Annual Return 03 March 2006
288c - Notice of change of directors or secretaries or in their particulars 03 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 16 March 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 06 March 2004
AA - Annual Accounts 28 October 2003
395 - Particulars of a mortgage or charge 17 March 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 12 March 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 09 October 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 08 December 1999
395 - Particulars of a mortgage or charge 12 November 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 31 December 1996
287 - Change in situation or address of Registered Office 19 October 1996
395 - Particulars of a mortgage or charge 23 April 1996
363s - Annual Return 12 March 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 09 March 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 10 May 1993
AA - Annual Accounts 21 January 1993
363a - Annual Return 05 May 1992
363s - Annual Return 28 February 1992
AA - Annual Accounts 29 October 1991
AA - Annual Accounts 08 March 1991
288 - N/A 08 November 1990
363 - Annual Return 17 August 1990
AA - Annual Accounts 20 March 1990
363 - Annual Return 04 August 1989
AA - Annual Accounts 16 November 1988
363 - Annual Return 16 May 1988
PUC 2 - N/A 29 January 1988
PUC 5 - N/A 27 November 1987
287 - Change in situation or address of Registered Office 13 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 November 1987
288 - N/A 28 October 1986
288 - N/A 28 October 1986
CERTINC - N/A 27 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 2003 Outstanding

N/A

Legal mortgage 01 November 1999 Outstanding

N/A

Legal mortgage 02 April 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.