About

Registered Number: 05287595
Date of Incorporation: 16/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 21 Hailey Road, Erith, Kent, DA18 4AA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.