Founded in 1991, G's Fresh Beetroot Ltd are based in Cambridgeshire, it's status at Companies House is "Active". The current directors of G's Fresh Beetroot Ltd are listed as Forber, Graham George, Smith, Deborah Louise. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORBER, Graham George | 19 February 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Deborah Louise | 23 August 2004 | 28 October 2005 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 27 February 2020 | |
AP01 - Appointment of director | 27 February 2020 | |
CS01 - N/A | 12 February 2020 | |
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 05 January 2018 | |
AP01 - Appointment of director | 05 May 2017 | |
TM01 - Termination of appointment of director | 05 May 2017 | |
TM01 - Termination of appointment of director | 05 May 2017 | |
AA - Annual Accounts | 06 February 2017 | |
CS01 - N/A | 06 February 2017 | |
CH01 - Change of particulars for director | 04 November 2016 | |
CH01 - Change of particulars for director | 04 November 2016 | |
CH01 - Change of particulars for director | 04 November 2016 | |
CH01 - Change of particulars for director | 04 November 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 15 January 2016 | |
TM01 - Termination of appointment of director | 18 May 2015 | |
AP01 - Appointment of director | 30 April 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AP01 - Appointment of director | 09 June 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AD01 - Change of registered office address | 14 February 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 07 February 2011 | |
RESOLUTIONS - N/A | 31 January 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 08 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
AD01 - Change of registered office address | 30 November 2009 | |
AA - Annual Accounts | 15 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2009 | |
AA - Annual Accounts | 16 February 2009 | |
363a - Annual Return | 06 February 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
AUD - Auditor's letter of resignation | 06 August 2008 | |
363a - Annual Return | 06 February 2008 | |
353 - Register of members | 06 February 2008 | |
AA - Annual Accounts | 10 December 2007 | |
288b - Notice of resignation of directors or secretaries | 03 September 2007 | |
225 - Change of Accounting Reference Date | 25 June 2007 | |
363a - Annual Return | 05 February 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 February 2007 | |
353 - Register of members | 05 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
AA - Annual Accounts | 14 November 2006 | |
363a - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 10 November 2005 | |
288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
287 - Change in situation or address of Registered Office | 17 June 2005 | |
363s - Annual Return | 16 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2005 | |
AA - Annual Accounts | 12 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
363s - Annual Return | 16 February 2004 | |
288a - Notice of appointment of directors or secretaries | 16 February 2004 | |
AA - Annual Accounts | 10 February 2004 | |
288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
363s - Annual Return | 13 February 2003 | |
AA - Annual Accounts | 15 October 2002 | |
288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
395 - Particulars of a mortgage or charge | 27 February 2002 | |
395 - Particulars of a mortgage or charge | 19 February 2002 | |
363s - Annual Return | 13 February 2002 | |
AA - Annual Accounts | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
363s - Annual Return | 16 February 2001 | |
288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
AA - Annual Accounts | 08 February 2001 | |
395 - Particulars of a mortgage or charge | 31 October 2000 | |
363s - Annual Return | 17 February 2000 | |
AA - Annual Accounts | 06 December 1999 | |
288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
363s - Annual Return | 08 March 1999 | |
AA - Annual Accounts | 14 September 1998 | |
363s - Annual Return | 19 February 1998 | |
AA - Annual Accounts | 09 October 1997 | |
363s - Annual Return | 11 March 1997 | |
AA - Annual Accounts | 15 November 1996 | |
363s - Annual Return | 20 February 1996 | |
AA - Annual Accounts | 29 December 1995 | |
AUD - Auditor's letter of resignation | 22 March 1995 | |
363s - Annual Return | 01 March 1995 | |
CERTNM - Change of name certificate | 01 December 1994 | |
AA - Annual Accounts | 09 August 1994 | |
287 - Change in situation or address of Registered Office | 26 May 1994 | |
363s - Annual Return | 25 March 1994 | |
AA - Annual Accounts | 08 July 1993 | |
363s - Annual Return | 18 February 1993 | |
AA - Annual Accounts | 23 September 1992 | |
288 - N/A | 30 July 1992 | |
288 - N/A | 30 July 1992 | |
363b - Annual Return | 11 March 1992 | |
288 - N/A | 10 September 1991 | |
288 - N/A | 10 September 1991 | |
288 - N/A | 10 September 1991 | |
288 - N/A | 10 September 1991 | |
288 - N/A | 10 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 August 1991 | |
395 - Particulars of a mortgage or charge | 18 June 1991 | |
395 - Particulars of a mortgage or charge | 18 June 1991 | |
CERTNM - Change of name certificate | 11 March 1991 | |
NEWINC - New incorporation documents | 05 February 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 February 2002 | Outstanding |
N/A |
Debenture | 06 February 2002 | Outstanding |
N/A |
Legal charge | 27 October 2000 | Fully Satisfied |
N/A |
Debenture | 07 June 1991 | Fully Satisfied |
N/A |
Legal charge | 07 June 1991 | Fully Satisfied |
N/A |