About

Registered Number: 06653357
Date of Incorporation: 22/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

 

Neame Lea Fresh Ltd was registered on 22 July 2008 and has its registered office in Spalding, it has a status of "Active". We don't know the number of employees at the business. The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PIKE, Julie Ann 12 May 2016 05 June 2018 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
MR01 - N/A 09 June 2020
AP01 - Appointment of director 08 June 2020
TM01 - Termination of appointment of director 08 June 2020
AP01 - Appointment of director 20 May 2020
TM01 - Termination of appointment of director 20 May 2020
AA01 - Change of accounting reference date 26 March 2020
TM01 - Termination of appointment of director 05 March 2020
TM01 - Termination of appointment of director 19 February 2020
AP01 - Appointment of director 19 February 2020
TM01 - Termination of appointment of director 26 November 2019
AP01 - Appointment of director 26 November 2019
MA - Memorandum and Articles 27 August 2019
CS01 - N/A 30 July 2019
RESOLUTIONS - N/A 17 July 2019
MR01 - N/A 10 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
AP01 - Appointment of director 04 July 2019
AP01 - Appointment of director 04 July 2019
TM01 - Termination of appointment of director 04 July 2019
AA - Annual Accounts 03 April 2019
TM01 - Termination of appointment of director 03 August 2018
CS01 - N/A 25 July 2018
MR01 - N/A 18 July 2018
AP01 - Appointment of director 05 June 2018
AP01 - Appointment of director 05 June 2018
TM02 - Termination of appointment of secretary 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
AA - Annual Accounts 26 March 2018
TM01 - Termination of appointment of director 06 December 2017
RESOLUTIONS - N/A 13 November 2017
MR01 - N/A 07 November 2017
MR01 - N/A 16 August 2017
MR04 - N/A 01 August 2017
CS01 - N/A 28 July 2017
TM02 - Termination of appointment of secretary 24 July 2017
AA - Annual Accounts 20 June 2017
CH03 - Change of particulars for secretary 24 May 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 29 July 2016
AA01 - Change of accounting reference date 13 June 2016
AP01 - Appointment of director 13 May 2016
AP01 - Appointment of director 13 May 2016
AP03 - Appointment of secretary 13 May 2016
AD01 - Change of registered office address 05 February 2016
AP01 - Appointment of director 03 February 2016
CERTNM - Change of name certificate 25 January 2016
AP01 - Appointment of director 25 January 2016
AD01 - Change of registered office address 25 January 2016
RESOLUTIONS - N/A 21 January 2016
TM01 - Termination of appointment of director 12 January 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 19 March 2015
SH06 - Notice of cancellation of shares 12 January 2015
SH03 - Return of purchase of own shares 12 January 2015
RESOLUTIONS - N/A 03 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 25 March 2013
MG01 - Particulars of a mortgage or charge 20 September 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 28 February 2012
CH01 - Change of particulars for director 08 February 2012
RP04 - N/A 16 January 2012
RESOLUTIONS - N/A 18 November 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 24 February 2011
AD01 - Change of registered office address 14 January 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 06 August 2009
287 - Change in situation or address of Registered Office 08 July 2009
225 - Change of Accounting Reference Date 08 July 2009
NEWINC - New incorporation documents 22 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 June 2020 Outstanding

N/A

A registered charge 02 July 2019 Outstanding

N/A

A registered charge 13 July 2018 Fully Satisfied

N/A

A registered charge 03 November 2017 Fully Satisfied

N/A

A registered charge 11 August 2017 Fully Satisfied

N/A

Debenture 18 September 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.