Company NameFresh Fields Garden Produce Limited
DirectorAdnan Mohammed Alkhalidi
Company StatusActive
Company Number01624415
CategoryPrivate Limited Company
Incorporation Date24 March 1982(42 years ago)
Previous NamesParimward Limited and Big Ben Tea Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAdnan Mohammed Alkhalidi
Date of BirthJune 1944 (Born 79 years ago)
NationalitySaudi Arabian
StatusCurrent
Appointed01 July 1993(11 years, 3 months after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Correspondence AddressPO Box 9837
Jeddah
Foreign
Secretary NameCargil Management Services Limited (Corporation)
StatusCurrent
Appointed21 December 2000(18 years, 9 months after company formation)
Appointment Duration23 years, 3 months
Correspondence Address27-28 Eastcastle Street
London
W1W 8DH
Director NameMr Graham John Rogers
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(9 years, 6 months after company formation)
Appointment Duration9 years, 5 months (resigned 13 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Weir House Court Road
Maidenhead
Berkshire
SL6 8LQ
Secretary NameKathryn Ann Cooksley
NationalityBritish
StatusResigned
Appointed17 February 1992(9 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 July 1999)
RoleCompany Director
Correspondence Address19 Buckingham Road
South Holmwood
Dorking
Surrey
RH5 4LB
Secretary NameMr Graham John Rogers
NationalityBritish
StatusResigned
Appointed31 July 1999(17 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 December 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Weir House Court Road
Maidenhead
Berkshire
SL6 8LQ
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed17 October 1991(9 years, 6 months after company formation)
Appointment Duration4 months (resigned 17 February 1992)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered Address27-28 Eastcastle Street
London
W1W 8DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Logman Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 October 2023 (5 months, 1 week ago)
Next Return Due31 October 2024 (7 months from now)

Filing History

31 October 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
27 February 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 October 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
31 May 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 October 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
11 January 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
23 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 October 2019Confirmation statement made on 17 October 2019 with updates (4 pages)
18 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 October 2018Confirmation statement made on 17 October 2018 with updates (4 pages)
3 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 December 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
12 December 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 November 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
21 August 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
21 August 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
20 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(4 pages)
20 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(4 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(4 pages)
21 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(4 pages)
3 February 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 February 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
(4 pages)
18 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
(4 pages)
26 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
29 February 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
29 February 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
17 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
16 February 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
16 February 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
18 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
18 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
16 August 2010Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
16 August 2010Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
12 February 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
12 February 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
28 October 2009Annual return made up to 17 October 2009 with a full list of shareholders (14 pages)
28 October 2009Annual return made up to 17 October 2009 with a full list of shareholders (14 pages)
24 February 2009Return made up to 17/10/08; full list of members (5 pages)
24 February 2009Return made up to 17/10/08; full list of members (5 pages)
15 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
15 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
24 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
24 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
19 October 2007Return made up to 17/10/07; full list of members (5 pages)
19 October 2007Return made up to 17/10/07; full list of members (5 pages)
8 February 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
8 February 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
15 November 2006Return made up to 17/10/06; full list of members (5 pages)
15 November 2006Location of debenture register (1 page)
15 November 2006Registered office changed on 15/11/06 from: 90 gloucester place london W1U 6EH (1 page)
15 November 2006Registered office changed on 15/11/06 from: 90 gloucester place london W1U 6EH (1 page)
15 November 2006Return made up to 17/10/06; full list of members (5 pages)
15 November 2006Location of register of members (1 page)
15 November 2006Location of register of members (1 page)
15 November 2006Location of debenture register (1 page)
26 April 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
26 April 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
25 October 2005Return made up to 17/10/05; full list of members (5 pages)
25 October 2005Return made up to 17/10/05; full list of members (5 pages)
5 October 2005Location of debenture register (1 page)
5 October 2005Location of debenture register (1 page)
5 October 2005Registered office changed on 05/10/05 from: 22 melton street london NW1 2BW (1 page)
5 October 2005Registered office changed on 05/10/05 from: 22 melton street london NW1 2BW (1 page)
5 October 2005Location of register of members (1 page)
5 October 2005Location of register of members (1 page)
19 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
19 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004Return made up to 17/10/04; full list of members (5 pages)
28 October 2004Return made up to 17/10/04; full list of members (5 pages)
8 September 2004Registered office changed on 08/09/04 from: 171 new bond street london W1S 4RD (1 page)
8 September 2004Registered office changed on 08/09/04 from: 171 new bond street london W1S 4RD (1 page)
1 December 2003Return made up to 17/10/03; full list of members (5 pages)
1 December 2003Location of debenture register (1 page)
1 December 2003Return made up to 17/10/03; full list of members (5 pages)
1 December 2003Location of debenture register (1 page)
19 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 November 2002Registered office changed on 15/11/02 from: 171 new bond street london W1Y 9PB (1 page)
15 November 2002Return made up to 17/10/02; full list of members (5 pages)
15 November 2002Return made up to 17/10/02; full list of members (5 pages)
15 November 2002Registered office changed on 15/11/02 from: 171 new bond street london W1Y 9PB (1 page)
18 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
18 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
16 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 October 2001Return made up to 17/10/01; full list of members (5 pages)
16 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 October 2001Return made up to 17/10/01; full list of members (5 pages)
4 April 2001Director resigned (1 page)
4 April 2001Director resigned (1 page)
7 February 2001Location of register of members (1 page)
7 February 2001New secretary appointed (2 pages)
7 February 2001Secretary resigned (1 page)
7 February 2001Location of register of members (1 page)
7 February 2001Secretary resigned (1 page)
7 February 2001New secretary appointed (2 pages)
8 November 2000Return made up to 17/10/00; full list of members (6 pages)
8 November 2000Return made up to 17/10/00; full list of members (6 pages)
18 July 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 July 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 November 1999Return made up to 17/10/99; no change of members (6 pages)
24 November 1999Return made up to 17/10/99; no change of members (6 pages)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 September 1999Secretary resigned (2 pages)
24 September 1999Secretary resigned (2 pages)
24 September 1999New secretary appointed (3 pages)
24 September 1999New secretary appointed (3 pages)
16 November 1998Return made up to 17/10/98; no change of members (6 pages)
16 November 1998Return made up to 17/10/98; no change of members (6 pages)
14 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 November 1997Return made up to 17/10/97; full list of members (8 pages)
24 November 1997Return made up to 17/10/97; full list of members (8 pages)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 November 1996Secretary's particulars changed (1 page)
28 November 1996Secretary's particulars changed (1 page)
20 November 1996Return made up to 17/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 November 1996Return made up to 17/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 May 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 May 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 December 1995Return made up to 17/10/95; no change of members (8 pages)
7 December 1995Return made up to 17/10/95; no change of members (8 pages)
20 June 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 June 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)