Fresh Service Limited

Company Name	Fresh Service Limited
Directors	Brian Thomas Porter and Elliott Thomas Porter
Company Status	Active
Company Number	00927063
Category	Private Limited Company
Incorporation Date	8 February 1968(56 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Brian Thomas Porter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(23 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	Fruit Distribution Depot Darenth Hill Dartford Kent DA2 7QY

Director Name	Mr Elliott Thomas Porter
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(53 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Fruit Distribution Depot Darenth Hill Dartford Kent DA2 7QY

Director Name	Edward Gordon Weekes
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(23 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 July 2004)
Role	Company Director
Correspondence Address	Court Lodge, Darenth Hill Darenth Dartford Kent DA2 7QY

Director Name	Mrs Janice Gail Weekes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(23 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 July 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Court Lodge, Darenth Hill Darenth Dartford Kent DA2 7QY

Secretary Name	Peter Richard Dungay
Nationality	British
Status	Resigned
Appointed	12 September 1991(23 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	77 Wheatfield Way Cranbrook Kent TN17 3NB

Secretary Name	Brian Thomas Porter
Nationality	British
Status	Resigned
Appointed	31 August 2001(33 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 February 2002)
Role	Company Director
Correspondence Address	66 Springcroft Hartley Kent

Director Name	Paul Douglas King
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(34 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 13 January 2017)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Ash Trees Maidstone Road Matfield Tonbridge Kent TN12 7LD

Secretary Name	Brian Thomas Porter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(34 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2003)
Role	Company Director
Correspondence Address	66 Springcroft Hartley Kent

Secretary Name	Peter Mark Cumins
Nationality	British
Status	Resigned
Appointed	24 February 2003(35 years after company formation)
Appointment Duration	16 years, 6 months (resigned 09 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Birchfield Greystone Park Sundridge Kent TN14 6EB

Director Name	Peter Mark Cumins
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(39 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Birchfield Greystone Park Sundridge Kent TN14 6EB

Director Name	Mr John Robert Bowden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(40 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 August 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pixie Cottage Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HN

Director Name	James Norman Finch
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(41 years, 1 month after company formation)
Appointment Duration	3 months (resigned 08 June 2009)
Role	Company Director
Correspondence Address	Drummond Workhouse Lane, East Farleigh Maidstone Kent ME15 0PZ

Director Name	Mr David Robinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(49 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 July 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Fruit Distribution Depot Darenth Hill Dartford Kent DA2 7QY

Contact

Website	freshservice.co.uk
Telephone	01322 225071
Telephone region	Dartford

Location

Registered Address	Fruit Distribution Depot Darenth Hill Dartford Kent DA2 7QY
Region	South East
Constituency	Dartford
County	Kent
Parish	Darenth
Ward	Bean and Darenth
Address Matches	3 other UK companies use this postal address

Shareholders

99 at £1	E.w.t. (Dartford) LTD 99.00% Ordinary
1 at £1	E.w.t. (Dartford) LTD & John Robert Bowden 1.00% Ordinary

Financials

Year	2014
Turnover	£9,682,213
Gross Profit	£2,590,020
Net Worth	£1,173,302
Cash	£1,333,097
Current Liabilities	£2,239,476

Accounts

Latest Accounts	26 November 2022 (1 year, 5 months ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	30 August 2023 (8 months, 2 weeks ago)
Next Return Due	13 September 2024 (4 months from now)

Charges

4 November 2013	Delivered on: 8 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 July 1991	Delivered on: 13 July 1991 Satisfied on: 9 April 2005 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: Â£32,112.48 due from the company to the chargee pursuant to the terms of the agreement. Particulars: All its right, title and interest in and so all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395. Fully Satisfied

4 November 2013

Delivered on: 8 November 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

8 July 1991

Delivered on: 13 July 1991
Satisfied on: 9 April 2005
Persons entitled: Close Brothers Limited

Classification: Prompt credit application
Secured details: Â£32,112.48 due from the company to the chargee pursuant to the terms of the agreement.
Particulars: All its right, title and interest in and so all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395.
Fully Satisfied

Filing History

22 November 2023	Current accounting period extended from 30 November 2023 to 30 March 2024 (1 page)
30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
26 July 2023	Full accounts made up to 26 November 2022 (29 pages)
30 August 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
21 June 2022	Full accounts made up to 27 November 2021 (27 pages)
2 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
14 July 2021	Termination of appointment of David Robinson as a director on 14 July 2021 (1 page)
2 July 2021	Full accounts made up to 28 November 2020 (27 pages)
8 March 2021	Appointment of Mr Elliott Thomas Porter as a director on 26 February 2021 (2 pages)
21 September 2020	Full accounts made up to 30 November 2019 (27 pages)
4 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
24 February 2020	Director's details changed for Brian Thomas Porter on 24 February 2020 (2 pages)
24 February 2020	Director's details changed for Mr David Robinson on 24 February 2020 (2 pages)
9 September 2019	Confirmation statement made on 1 September 2019 with updates (5 pages)
9 September 2019	Termination of appointment of Peter Mark Cumins as a secretary on 9 September 2019 (1 page)
6 September 2019	Statement of company's objects (2 pages)
6 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
29 August 2019	Full accounts made up to 1 December 2018 (25 pages)
27 August 2019	Termination of appointment of John Robert Bowden as a director on 23 August 2019 (1 page)
14 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
25 July 2018	Full accounts made up to 2 December 2017 (25 pages)
6 April 2018	Termination of appointment of Peter Mark Cumins as a director on 6 April 2018 (1 page)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 July 2017	Full accounts made up to 26 November 2016 (21 pages)
25 July 2017	Full accounts made up to 26 November 2016 (21 pages)
5 April 2017	Appointment of Mr David Robinson as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr David Robinson as a director on 3 April 2017 (2 pages)
16 January 2017	Termination of appointment of Paul Douglas King as a director on 13 January 2017 (1 page)
16 January 2017	Termination of appointment of Paul Douglas King as a director on 13 January 2017 (1 page)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
30 June 2016	Accounts for a medium company made up to 28 November 2015 (16 pages)
30 June 2016	Accounts for a medium company made up to 28 November 2015 (16 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (7 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (7 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (7 pages)
17 June 2015	Accounts for a medium company made up to 29 November 2014 (15 pages)
17 June 2015	Accounts for a medium company made up to 29 November 2014 (15 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (7 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (7 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (7 pages)
12 June 2014	Accounts for a medium company made up to 30 November 2013 (18 pages)
12 June 2014	Accounts for a medium company made up to 30 November 2013 (18 pages)
8 November 2013	Registration of charge 009270630002 (5 pages)
8 November 2013	Registration of charge 009270630002 (5 pages)
2 October 2013	Auditor's resignation (1 page)
2 October 2013	Auditor's resignation (1 page)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (7 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (7 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (7 pages)
11 September 2013	Auditor's resignation (1 page)
11 September 2013	Auditor's resignation (1 page)
29 July 2013	Accounts for a medium company made up to 1 December 2012 (15 pages)
29 July 2013	Accounts for a medium company made up to 1 December 2012 (15 pages)
29 July 2013	Accounts for a medium company made up to 1 December 2012 (15 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
16 May 2012	Accounts for a medium company made up to 26 November 2011 (15 pages)
16 May 2012	Accounts for a medium company made up to 26 November 2011 (15 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
21 June 2011	Accounts for a small company made up to 27 November 2010 (6 pages)
21 June 2011	Accounts for a small company made up to 27 November 2010 (6 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Peter Mark Cumins on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Peter Mark Cumins on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Peter Mark Cumins on 1 September 2010 (2 pages)
26 August 2010	Accounts for a small company made up to 28 November 2009 (6 pages)
26 August 2010	Accounts for a small company made up to 28 November 2009 (6 pages)
2 October 2009	Auditor's resignation (1 page)
2 October 2009	Auditor's resignation (1 page)
30 September 2009	Auditor's resignation (1 page)
30 September 2009	Auditor's resignation (1 page)
20 September 2009	Full accounts made up to 30 November 2008 (16 pages)
20 September 2009	Full accounts made up to 30 November 2008 (16 pages)
14 September 2009	Return made up to 01/09/09; full list of members (4 pages)
14 September 2009	Return made up to 01/09/09; full list of members (4 pages)
12 June 2009	Appointment terminated director james finch (1 page)
12 June 2009	Appointment terminated director james finch (1 page)
27 March 2009	Director appointed james finch (2 pages)
27 March 2009	Director appointed james finch (2 pages)
27 January 2009	Director appointed john robert bowden (2 pages)
27 January 2009	Director appointed john robert bowden (2 pages)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
24 July 2008	Full accounts made up to 30 November 2007 (13 pages)
24 July 2008	Full accounts made up to 30 November 2007 (13 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
17 September 2007	Return made up to 01/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2007	Return made up to 01/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2007	Full accounts made up to 30 November 2006 (14 pages)
12 June 2007	Full accounts made up to 30 November 2006 (14 pages)
21 September 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2006	Full accounts made up to 30 November 2005 (12 pages)
19 September 2006	Full accounts made up to 30 November 2005 (12 pages)
6 October 2005	Full accounts made up to 30 November 2004 (12 pages)
6 October 2005	Full accounts made up to 30 November 2004 (12 pages)
30 September 2005	Return made up to 01/09/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 September 2005	Return made up to 01/09/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Return made up to 01/09/04; full list of members (7 pages)
15 September 2004	Return made up to 01/09/04; full list of members (7 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
22 July 2004	Full accounts made up to 30 November 2003 (15 pages)
22 July 2004	Full accounts made up to 30 November 2003 (15 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Return made up to 01/09/03; full list of members (8 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Return made up to 01/09/03; full list of members (8 pages)
25 September 2003	Full accounts made up to 30 November 2002 (16 pages)
25 September 2003	Full accounts made up to 30 November 2002 (16 pages)
4 March 2003	New secretary appointed (1 page)
4 March 2003	New secretary appointed (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
24 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
24 October 2002	New secretary appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
1 October 2002	Full accounts made up to 30 November 2001 (12 pages)
1 October 2002	Full accounts made up to 30 November 2001 (12 pages)
16 October 2001	Return made up to 01/09/01; full list of members (7 pages)
16 October 2001	Return made up to 01/09/01; full list of members (7 pages)
20 September 2001	Full accounts made up to 30 November 2000 (14 pages)
20 September 2001	Full accounts made up to 30 November 2000 (14 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
19 September 2000	Return made up to 01/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 September 2000	Return made up to 01/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 September 2000	Full accounts made up to 30 November 1999 (14 pages)
18 September 2000	Full accounts made up to 30 November 1999 (14 pages)
13 September 1999	Return made up to 01/09/99; full list of members (8 pages)
13 September 1999	Return made up to 01/09/99; full list of members (8 pages)
1 September 1999	Full accounts made up to 30 November 1998 (13 pages)
1 September 1999	Full accounts made up to 30 November 1998 (13 pages)
15 September 1998	Return made up to 01/09/98; no change of members (6 pages)
15 September 1998	Return made up to 01/09/98; no change of members (6 pages)
12 August 1998	Full accounts made up to 30 November 1997 (14 pages)
12 August 1998	Full accounts made up to 30 November 1997 (14 pages)
10 October 1997	Return made up to 10/09/97; no change of members (6 pages)
10 October 1997	Return made up to 10/09/97; no change of members (6 pages)
19 June 1997	Registered office changed on 19/06/97 from: the flag pole darenth hill dartford kent DA2 7QY (1 page)
19 June 1997	Registered office changed on 19/06/97 from: the flag pole darenth hill dartford kent DA2 7QY (1 page)
14 May 1997	Full accounts made up to 30 November 1996 (11 pages)
14 May 1997	Full accounts made up to 30 November 1996 (11 pages)
8 May 1997	Company name changed east wickham transport LIMITED\certificate issued on 09/05/97 (2 pages)
8 May 1997	Company name changed east wickham transport LIMITED\certificate issued on 09/05/97 (2 pages)
17 September 1996	Return made up to 10/09/96; full list of members (8 pages)
17 September 1996	Return made up to 10/09/96; full list of members (8 pages)
13 September 1996	Full accounts made up to 30 November 1995 (11 pages)
13 September 1996	Full accounts made up to 30 November 1995 (11 pages)
13 September 1995	Return made up to 10/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 September 1995	Return made up to 10/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 September 1995	Full accounts made up to 30 November 1994 (11 pages)
6 September 1995	Full accounts made up to 30 November 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
13 July 1991	Particulars of mortgage/charge (3 pages)
13 July 1991	Particulars of mortgage/charge (3 pages)
8 February 1968	Incorporation (18 pages)
8 February 1968	Incorporation (18 pages)