Established in 1978, Freshlife Marketing Ltd are based in Forest Row, East Sussex, it has a status of "Active". We don't currently know the number of employees at the company. The current directors of the company are Solano, Maria Consuelo, Cowley, Ian Roger, Griffiths, Leslie, Mcalister, Jane Ann, Thomas, David, Uribe, Alejandro, Hulguin, Juan Manuel, Mcalister, Anthony Ian Gordon, Valenzuela, Ricardo.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HULGUIN, Juan Manuel | N/A | 30 June 2009 | 1 |
| MCALISTER, Anthony Ian Gordon | N/A | 10 October 2000 | 1 |
| VALENZUELA, Ricardo | N/A | 30 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOLANO, Maria Consuelo | 30 June 2009 | - | 1 |
| COWLEY, Ian Roger | 10 March 1999 | 05 April 2000 | 1 |
| GRIFFITHS, Leslie | N/A | 08 March 1999 | 1 |
| MCALISTER, Jane Ann | 05 April 2000 | 10 October 2000 | 1 |
| THOMAS, David | 10 October 2000 | 10 September 2002 | 1 |
| URIBE, Alejandro | 03 April 2003 | 30 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 01 October 2020 | |
| AA01 - Change of accounting reference date | 29 September 2020 | |
| AA01 - Change of accounting reference date | 30 June 2020 | |
| CS01 - N/A | 18 January 2020 | |
| PSC01 - N/A | 18 January 2020 | |
| PSC04 - N/A | 18 January 2020 | |
| CS01 - N/A | 17 June 2019 | |
| DISS40 - Notice of striking-off action discontinued | 23 March 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 March 2019 | |
| AA - Annual Accounts | 31 March 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 18 December 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 01 January 2016 | |
| DISS40 - Notice of striking-off action discontinued | 08 July 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 July 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 18 July 2014 | |
| AA01 - Change of accounting reference date | 30 April 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AD01 - Change of registered office address | 09 August 2013 | |
| AA01 - Change of accounting reference date | 06 June 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
| 287 - Change in situation or address of Registered Office | 25 August 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 287 - Change in situation or address of Registered Office | 19 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363s - Annual Return | 02 November 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 June 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| AA - Annual Accounts | 07 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 July 2005 | |
| AUD - Auditor's letter of resignation | 13 April 2005 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 11 September 2003 | |
| AA - Annual Accounts | 12 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
| 287 - Change in situation or address of Registered Office | 12 April 2003 | |
| 363s - Annual Return | 23 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2002 | |
| 123 - Notice of increase in nominal capital | 17 May 2002 | |
| RESOLUTIONS - N/A | 07 May 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1999 | |
| 363s - Annual Return | 07 October 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 17 October 1997 | |
| AA - Annual Accounts | 18 June 1997 | |
| 363s - Annual Return | 24 October 1996 | |
| AA - Annual Accounts | 08 May 1996 | |
| 363s - Annual Return | 25 September 1995 | |
| AA - Annual Accounts | 08 June 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 27 April 1994 | |
| 363s - Annual Return | 04 November 1993 | |
| 287 - Change in situation or address of Registered Office | 20 January 1993 | |
| AA - Annual Accounts | 16 December 1992 | |
| 363b - Annual Return | 10 November 1992 | |
| 363a - Annual Return | 29 June 1992 | |
| AA - Annual Accounts | 16 June 1992 | |
| AA - Annual Accounts | 04 September 1991 | |
| 395 - Particulars of a mortgage or charge | 30 January 1991 | |
| 288 - N/A | 04 June 1990 | |
| 363 - Annual Return | 04 June 1990 | |
| 288 - N/A | 24 May 1990 | |
| 288 - N/A | 24 May 1990 | |
| AA - Annual Accounts | 24 May 1990 | |
| AA - Annual Accounts | 15 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1989 | |
| 395 - Particulars of a mortgage or charge | 30 August 1989 | |
| 288 - N/A | 25 May 1989 | |
| 287 - Change in situation or address of Registered Office | 25 May 1989 | |
| AA - Annual Accounts | 24 October 1988 | |
| 395 - Particulars of a mortgage or charge | 19 October 1988 | |
| 363 - Annual Return | 14 October 1988 | |
| 288 - N/A | 14 December 1987 | |
| 288 - N/A | 18 August 1987 | |
| AA - Annual Accounts | 01 April 1987 | |
| 363 - Annual Return | 01 April 1987 | |
| AA - Annual Accounts | 13 June 1986 | |
| 363 - Annual Return | 13 June 1986 | |
| NEWINC - New incorporation documents | 04 April 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 16 January 1991 | Outstanding |
N/A |
| Single debenture | 22 August 1989 | Outstanding |
N/A |
| Memorandum of deposit over cash and other securities | 13 October 1988 | Fully Satisfied |
N/A |
