Company NameFresh Service Limited
DirectorsBrian Thomas Porter and David Robinson
Company StatusActive
Company Number00927063
CategoryPrivate Limited Company
Incorporation Date8 February 1968(52 years, 9 months ago)

Business Activity

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

Directors

Director NameBrian Thomas Porter
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1991(23 years, 7 months after company formation)
Appointment Duration29 years, 1 month
RoleTransport Manager
Country of ResidenceEngland
Correspondence AddressFruit Distribution Depot
Darenth Hill
Dartford
Kent
DA2 7QY
Director NameMr David Robinson
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2017(49 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressFruit Distribution Depot
Darenth Hill
Dartford
Kent
DA2 7QY
Director NameEdward Gordon Weekes
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(23 years, 7 months after company formation)
Appointment Duration12 years, 10 months (resigned 19 July 2004)
RoleCompany Director
Correspondence AddressCourt Lodge, Darenth Hill
Darenth
Dartford
Kent
DA2 7QY
Director NameMrs Janice Gail Weekes
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(23 years, 7 months after company formation)
Appointment Duration12 years, 10 months (resigned 19 July 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressCourt Lodge, Darenth Hill
Darenth
Dartford
Kent
DA2 7QY
Secretary NamePeter Richard Dungay
NationalityBritish
StatusResigned
Appointed12 September 1991(23 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 August 2001)
RoleCompany Director
Correspondence Address77 Wheatfield Way
Cranbrook
Kent
TN17 3NB
Secretary NameBrian Thomas Porter
NationalityBritish
StatusResigned
Appointed31 August 2001(33 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 11 February 2002)
RoleCompany Director
Correspondence Address66 Springcroft
Hartley
Kent
Director NamePaul Douglas King
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2002(34 years, 4 months after company formation)
Appointment Duration14 years, 7 months (resigned 13 January 2017)
RoleTransport Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAsh Trees
Maidstone Road Matfield
Tonbridge
Kent
TN12 7LD
Secretary NameBrian Thomas Porter
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(34 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 24 February 2003)
RoleCompany Director
Correspondence Address66 Springcroft
Hartley
Kent
Secretary NamePeter Mark Cumins
NationalityBritish
StatusResigned
Appointed24 February 2003(35 years after company formation)
Appointment Duration16 years, 6 months (resigned 09 September 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLittle Birchfield
Greystone Park
Sundridge
Kent
TN14 6EB
Director NamePeter Mark Cumins
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2007(39 years, 10 months after company formation)
Appointment Duration10 years, 3 months (resigned 06 April 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLittle Birchfield
Greystone Park
Sundridge
Kent
TN14 6EB
Director NameMr John Robert Bowden
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2008(40 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 23 August 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressPixie Cottage Stonewall Park Road
Langton Green
Tunbridge Wells
Kent
TN3 0HN
Director NameJames Norman Finch
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2009(41 years, 1 month after company formation)
Appointment Duration3 months (resigned 08 June 2009)
RoleCompany Director
Correspondence AddressDrummond
Workhouse Lane, East Farleigh
Maidstone
Kent
ME15 0PZ

Contact

Websitefreshservice.co.uk
Telephone01322 225071
Telephone regionDartford

Location

Registered AddressFruit Distribution Depot
Darenth Hill
Dartford
Kent
DA2 7QY
RegionSouth East
ConstituencyDartford
CountyKent
ParishDarenth
WardBean and Darenth
Address Matches4 other UK companies use this postal address

Shareholders

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

Financials

Year2014
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 Accounts30 November 2019 (11 months ago)
Next Accounts Due31 August 2021 (10 months from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return1 September 2020 (1 month, 4 weeks ago)
Next Return Due15 September 2021 (10 months, 2 weeks from now)

Charges

4 November 2013Delivered 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 1991Delivered on: 13 July 1991
Satisfied on: 9 April 2005
Persons entitled: Close Brothers Limited

Classification: Prompt credit application
Secured details: £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

5 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 July 2017Full accounts made up to 26 November 2016 (21 pages)
5 April 2017Appointment of Mr David Robinson as a director on 3 April 2017 (2 pages)
16 January 2017Termination of appointment of Paul Douglas King as a director on 13 January 2017 (1 page)
5 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
30 June 2016Accounts for a medium company made up to 28 November 2015 (16 pages)
8 September 2015Annual 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 2015Annual 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 2015Accounts for a medium company made up to 29 November 2014 (15 pages)
22 September 2014Annual 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 2014Annual 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 2014Accounts for a medium company made up to 30 November 2013 (18 pages)
8 November 2013Registration of charge 009270630002 (5 pages)
2 October 2013Auditor's resignation (1 page)
12 September 2013Annual 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 2013Annual 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 2013Auditor's resignation (1 page)
29 July 2013Accounts for a medium company made up to 1 December 2012 (15 pages)
29 July 2013Accounts for a medium company made up to 1 December 2012 (15 pages)
17 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
17 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
16 May 2012Accounts for a medium company made up to 26 November 2011 (15 pages)
12 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
12 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
21 June 2011Accounts for a small company made up to 27 November 2010 (6 pages)
22 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
22 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
21 September 2010Director's details changed for Peter Mark Cumins on 1 September 2010 (2 pages)
21 September 2010Director's details changed for Peter Mark Cumins on 1 September 2010 (2 pages)
26 August 2010Accounts for a small company made up to 28 November 2009 (6 pages)
2 October 2009Auditor's resignation (1 page)
30 September 2009Auditor's resignation (1 page)
20 September 2009Full accounts made up to 30 November 2008 (16 pages)
14 September 2009Return made up to 01/09/09; full list of members (4 pages)
12 June 2009Appointment terminated director james finch (1 page)
27 March 2009Director appointed james finch (2 pages)
27 January 2009Director appointed john robert bowden (2 pages)
10 September 2008Return made up to 01/09/08; full list of members (4 pages)
24 July 2008Full accounts made up to 30 November 2007 (13 pages)
2 January 2008New director appointed (2 pages)
17 September 2007Return made up to 01/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 June 2007Full accounts made up to 30 November 2006 (14 pages)
21 September 2006Return made up to 01/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 September 2006Full accounts made up to 30 November 2005 (12 pages)
6 October 2005Full accounts made up to 30 November 2004 (12 pages)
30 September 2005Return 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 2005Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004Return made up to 01/09/04; full list of members (7 pages)
29 July 2004Director resigned (1 page)
29 July 2004Director resigned (1 page)
22 July 2004Full accounts made up to 30 November 2003 (15 pages)
10 June 2004Secretary resigned (1 page)
13 October 2003Return made up to 01/09/03; full list of members (8 pages)
13 October 2003Secretary resigned (1 page)
25 September 2003Full accounts made up to 30 November 2002 (16 pages)
4 March 2003New secretary appointed (1 page)
24 October 2002New secretary appointed (2 pages)
24 October 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
18 October 2002New director appointed (2 pages)
1 October 2002Full accounts made up to 30 November 2001 (12 pages)
16 October 2001Return made up to 01/09/01; full list of members (7 pages)
20 September 2001Full accounts made up to 30 November 2000 (14 pages)
13 September 2001Secretary resigned (1 page)
13 September 2001New secretary appointed (2 pages)
19 September 2000Return 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 2000Full accounts made up to 30 November 1999 (14 pages)
13 September 1999Return made up to 01/09/99; full list of members (8 pages)
1 September 1999Full accounts made up to 30 November 1998 (13 pages)
15 September 1998Return made up to 01/09/98; no change of members (6 pages)
12 August 1998Full accounts made up to 30 November 1997 (14 pages)
10 October 1997Return made up to 10/09/97; no change of members (6 pages)
19 June 1997Registered office changed on 19/06/97 from: the flag pole darenth hill dartford kent DA2 7QY (1 page)
14 May 1997Full accounts made up to 30 November 1996 (11 pages)
8 May 1997Company name changed east wickham transport LIMITED\certificate issued on 09/05/97 (2 pages)
17 September 1996Return made up to 10/09/96; full list of members (8 pages)
13 September 1996Full accounts made up to 30 November 1995 (11 pages)
13 September 1995Return 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 1995Full accounts made up to 30 November 1994 (11 pages)
13 July 1991Particulars of mortgage/charge (3 pages)
8 February 1968Incorporation (18 pages)