Freshlook Engineering & Products Ltd was registered on 31 January 1996 and are based in Radstock, Banes, it's status is listed as "Active". There are 6 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Wayne | 01 July 2013 | - | 1 |
| HIGSON, Barnaby Paul | 02 February 1996 | 06 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWKINS, Shelley Louise | 03 April 2019 | - | 1 |
| BROOKES, Tracy | 15 February 2000 | 09 December 2000 | 1 |
| HIGSON, Polly Elizabeth | 09 December 2000 | 06 July 2012 | 1 |
| WILLIAMS, Wayne | 06 July 2012 | 03 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 01 July 2020 | |
| PSC04 - N/A | 01 July 2020 | |
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| RESOLUTIONS - N/A | 26 April 2019 | |
| TM02 - Termination of appointment of secretary | 25 April 2019 | |
| AP03 - Appointment of secretary | 25 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 25 April 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| RESOLUTIONS - N/A | 24 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 23 October 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 03 February 2015 | |
| MR04 - N/A | 01 October 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| MR01 - N/A | 25 January 2014 | |
| AP01 - Appointment of director | 01 July 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| CH01 - Change of particulars for director | 27 February 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AP03 - Appointment of secretary | 21 November 2012 | |
| AD01 - Change of registered office address | 21 November 2012 | |
| AA01 - Change of accounting reference date | 21 November 2012 | |
| TM02 - Termination of appointment of secretary | 21 November 2012 | |
| AA - Annual Accounts | 26 October 2012 | |
| AP01 - Appointment of director | 03 August 2012 | |
| TM01 - Termination of appointment of director | 03 August 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 15 August 2008 | |
| 287 - Change in situation or address of Registered Office | 07 April 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 18 November 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 287 - Change in situation or address of Registered Office | 12 October 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| 287 - Change in situation or address of Registered Office | 08 April 1999 | |
| AA - Annual Accounts | 03 September 1998 | |
| 363s - Annual Return | 25 March 1998 | |
| 395 - Particulars of a mortgage or charge | 20 January 1998 | |
| 395 - Particulars of a mortgage or charge | 22 October 1997 | |
| AA - Annual Accounts | 13 July 1997 | |
| 363s - Annual Return | 04 March 1997 | |
| RESOLUTIONS - N/A | 12 April 1996 | |
| RESOLUTIONS - N/A | 12 April 1996 | |
| RESOLUTIONS - N/A | 12 April 1996 | |
| RESOLUTIONS - N/A | 12 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1996 | |
| 288 - N/A | 23 February 1996 | |
| 288 - N/A | 23 February 1996 | |
| 288 - N/A | 23 February 1996 | |
| 288 - N/A | 23 February 1996 | |
| NEWINC - New incorporation documents | 31 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2014 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 14 January 1998 | Outstanding |
N/A |
| Debenture | 17 October 1997 | Outstanding |
N/A |
