About

Registered Number: 06308863
Date of Incorporation: 11/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP

 

Based in Hertford, Hertfordshire, Fresh Salad Box Ltd was setup in 2007. We don't know the number of employees at this organisation. The companies directors are listed as Kerr, Lisa Roberta, Turone, Pietro at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERR, Lisa Roberta 11 July 2007 - 1
TURONE, Pietro 11 July 2007 28 September 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 September 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 05 October 2018
PSC09 - N/A 21 March 2018
AA - Annual Accounts 01 December 2017
PSC01 - N/A 11 October 2017
PSC01 - N/A 11 October 2017
CS01 - N/A 11 October 2017
AD01 - Change of registered office address 09 August 2017
AA - Annual Accounts 03 May 2017
DISS40 - Notice of striking-off action discontinued 14 December 2016
GAZ1 - First notification of strike-off action in London Gazette 13 December 2016
CS01 - N/A 08 December 2016
CH01 - Change of particulars for director 06 October 2016
CH03 - Change of particulars for secretary 05 October 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 23 September 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 02 September 2011
MG01 - Particulars of a mortgage or charge 15 July 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2010
MG01 - Particulars of a mortgage or charge 27 February 2010
MG01 - Particulars of a mortgage or charge 27 February 2010
AA - Annual Accounts 16 December 2009
CH01 - Change of particulars for director 06 December 2009
CH03 - Change of particulars for secretary 06 December 2009
CH01 - Change of particulars for director 06 December 2009
MG01 - Particulars of a mortgage or charge 22 October 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 31 October 2008
363s - Annual Return 09 September 2008
395 - Particulars of a mortgage or charge 22 December 2007
RESOLUTIONS - N/A 11 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2007
123 - Notice of increase in nominal capital 11 October 2007
NEWINC - New incorporation documents 11 July 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 July 2011 Outstanding

N/A

Rent deposit deed 19 February 2010 Outstanding

N/A

Rent deposit deed 19 February 2010 Fully Satisfied

N/A

Rent deposit deed 14 October 2009 Fully Satisfied

N/A

Rent deposit deed 10 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.