| Company Name | Fresh (Retail) Limited |
|---|---|
| Directors | John Peter Cox and Terence Brian Peachey |
| Company Status | Dissolved |
| Company Number | 00740351 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1962(61 years, 6 months ago) |
| Previous Name | Peachey's Fresh Fare Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | John Peter Cox |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(29 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | High Tor Grove Road Tiptree Colchester Essex CO5 0JE |
| Director Name | Mr Terence Brian Peachey |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(29 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Selangor 91 Downham Road Downham Billericay Essex CM11 1QQ |
| Secretary Name | Rosalind Ann Stanislaus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(29 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 27 Pittfields Langdon Hills Basildon Essex SS16 6RD |
Location
| Registered Address | One Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,698,346 |
| Gross Profit | £563,646 |
| Net Worth | £599 |
| Cash | £820 |
| Current Liabilities | £301,633 |
Accounts
| Latest Accounts | 28 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 July 2002 | Dissolved (1 page) |
|---|---|
| 11 April 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2001 | Deferment of dissolution (voluntary) (1 page) |
| 16 October 2001 | Deferment of dissolution (voluntary) (1 page) |
| 19 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2000 | Statement of affairs (8 pages) |
| 2 February 2000 | Resolutions
|
| 1 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2000 | Registered office changed on 24/01/00 from: 2 fitzhardinge street london W1H 9PN (1 page) |
| 8 March 1999 | Full accounts made up to 28 March 1998 (11 pages) |
| 7 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 29 March 1997 (6 pages) |
| 6 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 21 March 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 29 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 29 March 1996 | Full accounts made up to 2 April 1995 (10 pages) |
| 20 February 1996 | Company name changed peachey's fresh fare LIMITED\certificate issued on 21/02/96 (2 pages) |
| 24 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 28 March 1995 | Full accounts made up to 3 April 1994 (11 pages) |