Fresh Wharf Estates Limited

Company Name	Fresh Wharf Estates Limited
Company Status	Active
Company Number	00233802
Category	Private Limited Company
Incorporation Date	5 October 1928(95 years, 7 months ago)
Previous Names	Barking Oil Wharves Limited and Barking Oil Wharves Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Robert Gordon Hewett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 September 2000(72 years after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lannar Manaccan Helston Cornwall TR12 6EN

Secretary Name	Robert Gordon Hewett
Nationality	British
Status	Current
Appointed	20 January 2004(75 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lannar Manaccan Helston Cornwall TR12 6EN

Director Name	Mr Julian John Hewett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(77 years after company formation)
Appointment Duration	18 years, 7 months
Role	Analyst
Country of Residence	England
Correspondence Address	77 Kitto Road London SE14 5TN

Director Name	Flavia Penelope Sophia Jokic
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(79 years after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 !, Ter Rue Des Jardins 66300 Thuir France

Director Name	Mr Andrew Michael Leahy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 September 2014(85 years, 12 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arundene Orchard Loxwood Road Rudgwick West Sussex RH12 3BT

Director Name	Ms Katharine Marianne Hewett
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(90 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lustleigh Newton Abbot TQ13 9SQ

Director Name	Ms Elena Hewett
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(90 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Laundry Lane Thorpe St. Andrew Norwich NR7 0XG

Director Name	Helen Amanda Woolrych Nash
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(90 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	S D Garner And Co 92, Station Lane Hornchurch RM12 6LX

Director Name	Mr Samuel Robert Hewett
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(95 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Farmhouse At Treloquithack Wendron Helston Cornwall TR13 0NH

Director Name	Guy Scott Sanders-Hewett
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(63 years, 2 months after company formation)
Appointment Duration	12 years (resigned 10 January 2004)
Role	Engineer
Correspondence Address	16 Alwyne Avenue Shenfield Brentwood Essex CM15 8QT

Director Name	Robert Peter Graham Hewett
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(63 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Chy Ula St Martin Helston Cornwall TR12 6BU

Director Name	Roy Scrymgeour Graham Hewett
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(63 years, 2 months after company formation)
Appointment Duration	25 years, 12 months (resigned 05 December 2017)
Role	Retired Farmer
Country of Residence	England
Correspondence Address	Hillcrest Farmhouse Ansford Hill Castle Cary Somerset BA7 7JR

Director Name	Dr Christopher Douglas Hewett
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(63 years, 2 months after company formation)
Appointment Duration	28 years, 6 months (resigned 17 June 2020)
Role	Veterinary Surgeon
Country of Residence	Germany
Correspondence Address	Brunnengasse 11 Appenheim D-55437 Germany

Director Name	Mr Rodney Muirhead Goodwin Hewett
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(63 years, 2 months after company formation)
Appointment Duration	31 years, 11 months (resigned 07 November 2023)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	2 Gills Nursery Gills Nursery Totnes TQ9 5DG

Director Name	Alan Graham Hewett
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(63 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 18 September 2007)
Role	Architect
Correspondence Address	18, Whaddon House William Mews London SW1 9HG

Secretary Name	Dr Christopher Douglas Hewett
Nationality	British
Status	Resigned
Appointed	17 December 1991(63 years, 2 months after company formation)
Appointment Duration	10 years, 12 months (resigned 09 December 2002)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Brunnengasse 11 Appenheim D-55437 Germany

Secretary Name	Guy Scott Sanders-Hewett
Nationality	British
Status	Resigned
Appointed	09 December 2002(74 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 2004)
Role	Company Director
Correspondence Address	16 Alwyne Avenue Shenfield Brentwood Essex CM15 8QT

Director Name	Mr Timothy John Muirhead Sanders Hewett
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(75 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 17 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Stormont Road Battersea London SW11 5EJ

Director Name	Mr Nicholas Langton Scrymgeour Hewett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(90 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands End Court Woodlands End Mells Frome BA11 3PG

Contact

Website	freshwharf.com
Telephone	020 85942400
Telephone region	London

Location

Registered Address	S D Garner And Co 92, Station Lane Hornchurch RM12 6LX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

90k at £0.2	Fresh Wharf Holdings LTD 90.00% Ordinary A
10k at £0.2	Fresh Wharf Holdings LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£11,351,012
Cash	£591,552
Current Liabilities	£1,182,078

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

17 September 2008	Delivered on: 7 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Deed of assignment of contract rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest in and to the contracts meaning the building contract dated 16 september 2008 see image for full details. Outstanding
28 January 2003	Delivered on: 5 February 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land forming part of the southern part of fresh wharf estate,highbridge rd,barking; egl 149579;the proceeds of sale thereof and fixed charge over all rights and interest in various agreements as defined; all fixtures fittings and benefit of all guarantees,warranties and all intellectual property,rents,accounts,insurances and all monies payable thereon; see form 395 for details. See the mortgage charge document for full details. Outstanding
4 March 2002	Delivered on: 7 March 2002 Persons entitled: London Development Agency Classification: Fixed legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings adjoining the north circular road forming part of fresh wharf estate barking essex being part of the land comprised in title numbers EGL149579 EGL413548 and EGL355273 together with all estates interests of the company therein and all buildings trade and other fixtures fixed plant and machinery from time to time on such property belonging to the company and any proceeds of sale or other realisation thereof and includes each and every part or any part or parts thereof. Outstanding
8 September 2000	Delivered on: 26 September 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 December 2021	Delivered on: 8 December 2021 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
16 November 2017	Delivered on: 1 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Buildings 1,2, 3 and 4 muirhead quay, barking, IG11 7BZ as shown red on the attached plan. Title nos. EGL439217, EGL455318 and EGL565985. Outstanding
7 July 2017	Delivered on: 13 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 July 2017	Delivered on: 12 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Buildings 1, 2, 3, 4 muirhead quay, barking IG11 7BZ as shown in red on the attached plan as registered at the land registry under title numbers EGL439217, EGL455318 and EGL565985. Outstanding
8 September 2000	Delivered on: 26 September 2000 Satisfied on: 29 October 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a hewetts quay and zeta wharf abbey road barking t/n NGL84620 and EGL70614 and freehold property k/a unit 25 fresh wharf estate highbridge road barking t/n EGL149579 and leasehold property k/a unit 5 stoke view business park stoke view road fishponds bristol t/n AV147286. Fully Satisfied
2 May 1997	Delivered on: 14 May 1997 Satisfied on: 11 July 2000 Persons entitled: Fresh Wharf Estates Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The deposit fund created by the deposit account referred to in the said deed of deposit intended to be fro a sum equivalent to six months rent payable under the said lease dated 2/5/97. Fully Satisfied
4 October 1984	Delivered on: 15 October 1984 Satisfied on: 11 July 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as part of fresh wharf estate, highbridge road, barking, essex, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 October 1984	Delivered on: 6 October 1984 Satisfied on: 28 September 1991 Persons entitled: Robert Peter Graham Hewett Graham Hewett Alan Graham Hewett Ray Scrymyeoor Classification: Legal charge Secured details: Â£25,000 due from the company to the chargees. Particulars: Hewetts quay, abbey road, barking, essex t/no ngl 84620. Fully Satisfied
1 February 1962	Delivered on: 22 February 1962 Satisfied on: 11 July 2000 Persons entitled: Robert Peter Graham Hewett Graham Hewett Alan Graham Hewett Ray Scrymyeoor Emily Mistletoe Scott M.Scott. R.R.S. Hewett C.S.Sanders Classification: Series of debentures Fully Satisfied

Filing History

18 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
18 December 2023	Director's details changed for Flavia Penelope Sophia Jokic on 10 December 2023 (2 pages)
10 November 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
9 November 2023	Termination of appointment of Rodney Muirhead Goodwin Hewett as a director on 7 November 2023 (1 page)
5 June 2023	Change of details for Fresh Wharf Holdings Limited as a person with significant control on 5 June 2023 (2 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
25 October 2022	Registered office address changed from Studio F5, the Granary Abbey Road Barking IG11 7BT England to S D Garner and Co 92, Station Lane Hornchurch RM12 6LX on 25 October 2022 (1 page)
19 October 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
10 February 2022	Satisfaction of charge 002338020011 in full (1 page)
10 February 2022	Satisfaction of charge 002338020012 in full (1 page)
10 February 2022	Satisfaction of charge 002338020010 in full (1 page)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
8 December 2021	Registration of charge 002338020013, created on 3 December 2021 (23 pages)
12 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
7 October 2021	Notification of Fresh Wharf Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
7 October 2021	Cessation of Fresh Wharf Holdings Ltd as a person with significant control on 1 April 2021 (1 page)
1 October 2021	Notification of Fresh Wharf Holdings Ltd as a person with significant control on 1 April 2021 (2 pages)
1 October 2021	Withdrawal of a person with significant control statement on 1 October 2021 (2 pages)
30 April 2021	Termination of appointment of Nicholas Langton Scrymgeour Hewett as a director on 30 April 2021 (1 page)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
13 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
19 June 2020	Termination of appointment of Timothy John Muirhead Sanders Hewett as a director on 17 June 2020 (1 page)
19 June 2020	Termination of appointment of Christopher Douglas Hewett as a director on 17 June 2020 (1 page)
20 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
19 July 2019	Appointment of Helen Amanda Woolrych Nash as a director on 15 July 2019 (2 pages)
3 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
1 April 2019	Director's details changed for Mr Rodney Muirhead Goodwin Hewett on 1 April 2019 (2 pages)
1 April 2019	Appointment of Mr Nicholas Langton Scrymgeour Hewett as a director on 1 April 2019 (2 pages)
1 April 2019	Appointment of Ms Elena Hewett as a director on 1 April 2019 (2 pages)
1 April 2019	Appointment of Ms Katharine Marianne Hewett as a director on 1 April 2019 (2 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
8 December 2017	Termination of appointment of Roy Scrymgeour Graham Hewett as a director on 5 December 2017 (1 page)
8 December 2017	Termination of appointment of Roy Scrymgeour Graham Hewett as a director on 5 December 2017 (1 page)
3 December 2017	Registered office address changed from Fresh Wharf Highbridge Road Barking IG11 7BP to Studio F5, the Granary Abbey Road Barking IG11 7BT on 3 December 2017 (1 page)
3 December 2017	Registered office address changed from Fresh Wharf Highbridge Road Barking IG11 7BP to Studio F5, the Granary Abbey Road Barking IG11 7BT on 3 December 2017 (1 page)
1 December 2017	Registration of charge 002338020012, created on 16 November 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (45 pages)
1 December 2017	Registration of charge 002338020012, created on 16 November 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (45 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 July 2017	Satisfaction of charge 7 in full (2 pages)
13 July 2017	Registration of charge 002338020011, created on 7 July 2017 (42 pages)
13 July 2017	Registration of charge 002338020011, created on 7 July 2017 (42 pages)
13 July 2017	Satisfaction of charge 7 in full (2 pages)
12 July 2017	Registration of charge 002338020010, created on 7 July 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (41 pages)
12 July 2017	Registration of charge 002338020010, created on 7 July 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (41 pages)
10 July 2017	Satisfaction of charge 8 in full (2 pages)
10 July 2017	Satisfaction of charge 8 in full (2 pages)
10 July 2017	Satisfaction of charge 6 in full (1 page)
10 July 2017	Satisfaction of charge 6 in full (1 page)
10 July 2017	Satisfaction of charge 9 in full (2 pages)
10 July 2017	Satisfaction of charge 9 in full (2 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 25,000 (12 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 25,000 (12 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 25,000 (12 pages)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 25,000 (12 pages)
6 October 2014	Appointment of Mr Andrew Leahy as a director on 12 September 2014 (2 pages)
6 October 2014	Appointment of Mr Andrew Leahy as a director on 12 September 2014 (2 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
11 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 25,000 (11 pages)
11 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 25,000 (11 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
13 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
19 February 2013	Section 519 (1 page)
19 February 2013	Section 519 (1 page)
7 January 2013	Director's details changed for Flavia Penelope Sophia Jokic on 15 October 2012 (2 pages)
7 January 2013	Director's details changed for Flavia Penelope Sophia Jokic on 15 October 2012 (2 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (11 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (11 pages)
6 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
6 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
4 January 2012	Director's details changed for Flavia Penelope Sophia Jokic on 16 September 2011 (2 pages)
4 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (11 pages)
4 January 2012	Director's details changed for Flavia Penelope Sophia Jokic on 16 September 2011 (2 pages)
4 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (11 pages)
21 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
5 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (11 pages)
5 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (11 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 January 2010	Director's details changed for Robert Gordon Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Flavia Penelope Sophia Jokic on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Doctor Christopher Douglas Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Rodney Muirhead Goodwin Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Doctor Christopher Douglas Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Robert Gordon Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Roy Scrymgeour Graham Hewett on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Timothy John Muirhead Sanders Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Flavia Penelope Sophia Jokic on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Timothy John Muirhead Sanders Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Robert Gordon Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Rodney Muirhead Goodwin Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Timothy John Muirhead Sanders Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Rodney Muirhead Goodwin Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Roy Scrymgeour Graham Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Flavia Penelope Sophia Jokic on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Doctor Christopher Douglas Hewett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Roy Scrymgeour Graham Hewett on 7 January 2010 (2 pages)
14 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
14 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
31 December 2008	Return made up to 17/12/08; full list of members (5 pages)
31 December 2008	Return made up to 17/12/08; full list of members (5 pages)
9 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
9 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 October 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 January 2008	Return made up to 17/12/07; full list of members (3 pages)
7 January 2008	Return made up to 17/12/07; full list of members (3 pages)
8 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
8 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
3 January 2007	Return made up to 17/12/06; full list of members (11 pages)
3 January 2007	Return made up to 17/12/06; full list of members (11 pages)
11 November 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
11 November 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 17/12/05; full list of members (11 pages)
10 April 2006	Return made up to 17/12/05; full list of members (11 pages)
28 November 2005	Accounts for a small company made up to 31 March 2005 (10 pages)
28 November 2005	Accounts for a small company made up to 31 March 2005 (10 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
27 January 2005	Return made up to 17/12/04; full list of members (10 pages)
27 January 2005	Return made up to 17/12/04; full list of members (10 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
8 February 2004	Secretary resigned;director resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned;director resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
9 January 2004	Return made up to 17/12/03; full list of members (9 pages)
9 January 2004	Return made up to 17/12/03; full list of members (9 pages)
5 February 2003	Particulars of mortgage/charge (11 pages)
5 February 2003	Particulars of mortgage/charge (11 pages)
26 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
26 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
24 December 2002	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 December 2002	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	New secretary appointed (2 pages)
21 October 2002	Resolutions RES13 ‐ Sub division of shares 07/12/01 (1 page)
21 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2002	Resolutions RES13 ‐ Sub division of shares 07/12/01 (1 page)
7 March 2002	Particulars of mortgage/charge (4 pages)
7 March 2002	Particulars of mortgage/charge (4 pages)
21 February 2002	Return made up to 17/12/01; no change of members (8 pages)
21 February 2002	Return made up to 17/12/01; no change of members (8 pages)
15 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 January 2002	S-div 19/12/01 (1 page)
15 January 2002	Nc inc already adjusted 07/12/01 (2 pages)
15 January 2002	S-div 19/12/01 (1 page)
15 January 2002	Nc inc already adjusted 07/12/01 (2 pages)
15 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
11 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
26 September 2000	Particulars of mortgage/charge (11 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
26 September 2000	Particulars of mortgage/charge (7 pages)
26 September 2000	Particulars of mortgage/charge (7 pages)
26 September 2000	Particulars of mortgage/charge (11 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
11 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
5 January 2000	Return made up to 17/12/99; full list of members (12 pages)
5 January 2000	Return made up to 17/12/99; full list of members (12 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 December 1998	Return made up to 17/12/98; no change of members (7 pages)
21 December 1998	Return made up to 17/12/98; no change of members (7 pages)
19 December 1997	Return made up to 17/12/97; change of members 363(287) ‐ Registered office changed on 19/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
19 December 1997	Return made up to 17/12/97; change of members 363(287) ‐ Registered office changed on 19/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
5 March 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
2 January 1997	Return made up to 17/12/96; full list of members (11 pages)
2 January 1997	Return made up to 17/12/96; full list of members (11 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
18 December 1995	Return made up to 17/12/95; no change of members (8 pages)
18 December 1995	Return made up to 17/12/95; no change of members (8 pages)
21 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
21 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
12 December 1994	Company name changed barking oil wharves LIMITED\certificate issued on 13/12/94 (2 pages)
12 December 1994	Company name changed barking oil wharves LIMITED\certificate issued on 13/12/94 (2 pages)
5 October 1928	Incorporation (20 pages)
5 October 1928	Incorporation (20 pages)

Fresh Wharf Estates Limited

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