Based in Boston, Freshpeel Produce Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Lonsdale, Sally Anne, Lonsdale, Peter Ian, Lonsdale, Sally Ann, Jones, Robert Henry for Freshpeel Produce Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONSDALE, Peter Ian | 28 November 1995 | - | 1 |
| LONSDALE, Sally Ann | 01 December 2012 | - | 1 |
| JONES, Robert Henry | 28 November 1995 | 06 November 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONSDALE, Sally Anne | 18 December 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 18 October 2019 | |
| MR01 - N/A | 14 December 2018 | |
| CH01 - Change of particulars for director | 27 November 2018 | |
| CH01 - Change of particulars for director | 27 November 2018 | |
| CH03 - Change of particulars for secretary | 27 November 2018 | |
| CS01 - N/A | 27 November 2018 | |
| MR01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| MR04 - N/A | 15 July 2015 | |
| MR04 - N/A | 15 July 2015 | |
| MR04 - N/A | 15 July 2015 | |
| MR04 - N/A | 15 July 2015 | |
| MR01 - N/A | 05 June 2015 | |
| MR01 - N/A | 05 June 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AA01 - Change of accounting reference date | 23 September 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 29 October 2013 | |
| AD01 - Change of registered office address | 31 July 2013 | |
| MR01 - N/A | 20 June 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AP01 - Appointment of director | 19 December 2012 | |
| AR01 - Annual Return | 04 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 July 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH03 - Change of particulars for secretary | 05 February 2010 | |
| TM01 - Termination of appointment of director | 05 February 2010 | |
| TM02 - Termination of appointment of secretary | 05 February 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 14 November 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363s - Annual Return | 30 November 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 363s - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363s - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 22 November 2003 | |
| 363s - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 287 - Change in situation or address of Registered Office | 12 July 2000 | |
| 363s - Annual Return | 02 December 1999 | |
| AA - Annual Accounts | 30 July 1999 | |
| AA - Annual Accounts | 26 November 1998 | |
| 363s - Annual Return | 26 November 1998 | |
| 225 - Change of Accounting Reference Date | 10 May 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| RESOLUTIONS - N/A | 18 September 1997 | |
| AA - Annual Accounts | 18 September 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| MEM/ARTS - N/A | 19 December 1995 | |
| RESOLUTIONS - N/A | 13 December 1995 | |
| RESOLUTIONS - N/A | 13 December 1995 | |
| 123 - Notice of increase in nominal capital | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| CERTNM - Change of name certificate | 11 December 1995 | |
| 287 - Change in situation or address of Registered Office | 05 December 1995 | |
| NEWINC - New incorporation documents | 17 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2018 | Outstanding |
N/A |
| A registered charge | 12 November 2018 | Outstanding |
N/A |
| A registered charge | 05 June 2015 | Outstanding |
N/A |
| A registered charge | 05 June 2015 | Outstanding |
N/A |
| A registered charge | 19 June 2013 | Fully Satisfied |
N/A |
| Mortgage deed | 24 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 29 September 2011 | Fully Satisfied |
N/A |
| Debenture | 29 July 2011 | Fully Satisfied |
N/A |
