Based in Erith in Kent, Freshasia Foods Ltd was founded on 16 November 2004. The companies directors are listed as Lan, Jian, Chen, Dan, Kang, Sui Hong, Li, Jin in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAN, Jian | 16 November 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHEN, Dan | 28 November 2005 | 10 November 2006 | 1 |
KANG, Sui Hong | 16 November 2004 | 27 November 2005 | 1 |
LI, Jin | 10 November 2006 | 22 October 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 09 August 2018 | |
MR04 - N/A | 26 June 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 20 December 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 30 December 2015 | |
AA - Annual Accounts | 27 November 2015 | |
MR01 - N/A | 30 April 2015 | |
MR01 - N/A | 08 April 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 27 November 2014 | |
MR01 - N/A | 18 June 2014 | |
AR01 - Annual Return | 09 January 2014 | |
CH01 - Change of particulars for director | 09 January 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AA - Annual Accounts | 23 December 2012 | |
AR01 - Annual Return | 05 December 2012 | |
MG01 - Particulars of a mortgage or charge | 21 March 2012 | |
AA01 - Change of accounting reference date | 06 January 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 01 December 2011 | |
MG01 - Particulars of a mortgage or charge | 29 September 2011 | |
CERTNM - Change of name certificate | 13 September 2011 | |
AD01 - Change of registered office address | 12 September 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AD01 - Change of registered office address | 07 February 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AA - Annual Accounts | 16 December 2009 | |
AR01 - Annual Return | 07 December 2009 | |
CH01 - Change of particulars for director | 06 December 2009 | |
AD01 - Change of registered office address | 06 December 2009 | |
AD01 - Change of registered office address | 06 December 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 23 July 2008 | |
363a - Annual Return | 08 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 January 2008 | |
353 - Register of members | 07 January 2008 | |
287 - Change in situation or address of Registered Office | 07 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
288b - Notice of resignation of directors or secretaries | 27 October 2007 | |
287 - Change in situation or address of Registered Office | 27 October 2007 | |
AA - Annual Accounts | 27 October 2007 | |
363a - Annual Return | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
AA - Annual Accounts | 29 March 2006 | |
363s - Annual Return | 20 February 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
225 - Change of Accounting Reference Date | 15 September 2005 | |
287 - Change in situation or address of Registered Office | 25 July 2005 | |
NEWINC - New incorporation documents | 16 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 April 2015 | Outstanding |
N/A |
A registered charge | 31 March 2015 | Outstanding |
N/A |
A registered charge | 16 June 2014 | Outstanding |
N/A |
Rent deposit deed | 16 March 2012 | Outstanding |
N/A |
Debenture | 28 September 2011 | Fully Satisfied |
N/A |