Based in Radstock, Freshlook Engineering & Products Ltd was setup in 1996, it's status at Companies House is "Active". The companies directors are listed as Hawkins, Shelley Louise, Williams, Wayne, Brookes, Tracy, Higson, Polly Elizabeth, Williams, Wayne, Higson, Barnaby Paul in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| 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 |
