Founded in 1958, G's Fresh Salads Ltd has its registered office in Cambridgeshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 7 directors listed as Lockhart- White, Donald Grant, Berridge, David, Foulds, Christopher David, Dr, Harwood, Jeremy Martin, Joel, Julius John, Smith, Adrian John, Tremayne, Jonathan Michael for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERRIDGE, David | N/A | 07 April 1992 | 1 |
FOULDS, Christopher David, Dr | 05 January 1998 | 31 January 2001 | 1 |
HARWOOD, Jeremy Martin | 11 April 1999 | 31 January 2001 | 1 |
JOEL, Julius John | 01 May 1998 | 31 January 2001 | 1 |
SMITH, Adrian John | 01 May 1998 | 31 January 2001 | 1 |
TREMAYNE, Jonathan Michael | 09 January 1995 | 31 January 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOCKHART- WHITE, Donald Grant | 31 January 2001 | 17 October 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 July 2020 | |
TM01 - Termination of appointment of director | 27 February 2020 | |
AP01 - Appointment of director | 27 February 2020 | |
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 15 July 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 12 July 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 10 July 2017 | |
TM01 - Termination of appointment of director | 05 May 2017 | |
AA - Annual Accounts | 03 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 | |
CS01 - N/A | 15 July 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
AA - Annual Accounts | 15 January 2016 | |
AR01 - Annual Return | 10 July 2015 | |
TM01 - Termination of appointment of director | 18 May 2015 | |
AP01 - Appointment of director | 30 April 2015 | |
AP01 - Appointment of director | 30 April 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 09 July 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 09 July 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 12 July 2011 | |
RESOLUTIONS - N/A | 22 February 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 09 July 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 09 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2009 | |
AA - Annual Accounts | 16 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 | |
363a - Annual Return | 09 July 2008 | |
AA - Annual Accounts | 10 December 2007 | |
363a - Annual Return | 10 July 2007 | |
225 - Change of Accounting Reference Date | 25 June 2007 | |
AA - Annual Accounts | 14 November 2006 | |
363a - Annual Return | 10 July 2006 | |
RESOLUTIONS - N/A | 08 June 2006 | |
MEM/ARTS - N/A | 08 June 2006 | |
AA - Annual Accounts | 13 February 2006 | |
363s - Annual Return | 12 July 2005 | |
AA - Annual Accounts | 12 November 2004 | |
363s - Annual Return | 16 July 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 | |
AA - Annual Accounts | 10 February 2004 | |
363s - Annual Return | 22 July 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 01 October 2002 | |
395 - Particulars of a mortgage or charge | 19 February 2002 | |
AA - Annual Accounts | 20 November 2001 | |
363s - Annual Return | 10 July 2001 | |
288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
AA - Annual Accounts | 08 February 2001 | |
363s - Annual Return | 12 July 2000 | |
395 - Particulars of a mortgage or charge | 31 May 2000 | |
AA - Annual Accounts | 06 December 1999 | |
363s - Annual Return | 21 July 1999 | |
288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
AA - Annual Accounts | 14 September 1998 | |
363s - Annual Return | 15 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
395 - Particulars of a mortgage or charge | 19 March 1998 | |
288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
AA - Annual Accounts | 09 October 1997 | |
363s - Annual Return | 08 August 1997 | |
AA - Annual Accounts | 15 November 1996 | |
363s - Annual Return | 02 July 1996 | |
AA - Annual Accounts | 10 January 1996 | |
363s - Annual Return | 28 June 1995 | |
288 - N/A | 26 May 1995 | |
AUD - Auditor's letter of resignation | 22 March 1995 | |
288 - N/A | 22 January 1995 | |
AA - Annual Accounts | 01 August 1994 | |
363s - Annual Return | 30 June 1994 | |
287 - Change in situation or address of Registered Office | 26 May 1994 | |
AA - Annual Accounts | 14 July 1993 | |
363s - Annual Return | 09 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1993 | |
288 - N/A | 19 November 1992 | |
AA - Annual Accounts | 22 September 1992 | |
363s - Annual Return | 17 July 1992 | |
AA - Annual Accounts | 06 November 1991 | |
288 - N/A | 24 September 1991 | |
363b - Annual Return | 24 September 1991 | |
395 - Particulars of a mortgage or charge | 24 May 1991 | |
288 - N/A | 03 May 1991 | |
288 - N/A | 03 May 1991 | |
288 - N/A | 03 May 1991 | |
395 - Particulars of a mortgage or charge | 25 March 1991 | |
288 - N/A | 19 March 1991 | |
288 - N/A | 19 March 1991 | |
288 - N/A | 19 March 1991 | |
288 - N/A | 19 March 1991 | |
287 - Change in situation or address of Registered Office | 19 March 1991 | |
CERTNM - Change of name certificate | 28 February 1991 | |
288 - N/A | 18 December 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1990 | |
AA - Annual Accounts | 06 August 1990 | |
363 - Annual Return | 06 August 1990 | |
363 - Annual Return | 19 December 1989 | |
AA - Annual Accounts | 21 November 1989 | |
288 - N/A | 21 November 1989 | |
AA - Annual Accounts | 21 February 1989 | |
363 - Annual Return | 21 February 1989 | |
288 - N/A | 14 February 1989 | |
288 - N/A | 14 February 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1989 | |
288 - N/A | 06 February 1989 | |
PUC 2 - N/A | 04 August 1988 | |
RESOLUTIONS - N/A | 01 August 1988 | |
123 - Notice of increase in nominal capital | 01 August 1988 | |
AA - Annual Accounts | 12 May 1988 | |
363 - Annual Return | 12 May 1988 | |
395 - Particulars of a mortgage or charge | 14 April 1988 | |
PUC 2 - N/A | 11 January 1988 | |
RESOLUTIONS - N/A | 23 December 1987 | |
123 - Notice of increase in nominal capital | 23 December 1987 | |
RESOLUTIONS - N/A | 05 November 1987 | |
MEM/ARTS - N/A | 05 November 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 1987 | |
288 - N/A | 05 October 1987 | |
363 - Annual Return | 09 January 1987 | |
288 - N/A | 09 January 1987 | |
AA - Annual Accounts | 07 July 1986 | |
NEWINC - New incorporation documents | 01 April 1958 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 February 2002 | Outstanding |
N/A |
Legal charge | 10 May 2000 | Fully Satisfied |
N/A |
Legal charge | 13 March 1998 | Fully Satisfied |
N/A |
Debenture | 15 May 1991 | Fully Satisfied |
N/A |
Legal charge | 22 March 1991 | Fully Satisfied |
N/A |
Legal charge | 28 March 1988 | Fully Satisfied |
N/A |
Debenture | 07 December 1982 | Fully Satisfied |
N/A |