Orexis Fresh Foods Limited

Company Name	Orexis Fresh Foods Limited
Director	Audrey Caroline Baxter
Company Status	Active
Company Number	02618074
Category	Private Limited Company
Incorporation Date	6 June 1991(32 years, 11 months ago)
Previous Name	Orexis Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Ms Audrey Caroline Baxter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(29 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Secretary Name	Mr Gordon Campbell McKelvie
Status	Current
Appointed	31 July 2020(29 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Constandino Stavrides
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991
Appointment Duration	3 years, 11 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	24 Lancaster Road Harrow Middlesex HA2 7NL

Director Name	Mr Roy Andreas Stavrou
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991
Appointment Duration	29 years, 3 months (resigned 31 July 2020)
Role	Caterer
Country of Residence	England
Correspondence Address	Trees 15 Tower Grove Weybridge Surrey KT13 9LX

Secretary Name	Mr Roy Andreas Stavrou
Nationality	British
Status	Resigned
Appointed	06 May 1991
Appointment Duration	6 years, 9 months (resigned 14 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Trees 15 Tower Grove Weybridge Surrey KT13 9LX

Director Name	Bhanuprakash Chunilal Patel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 1998)
Role	Accountant
Correspondence Address	238 Bilton Road Perivale Greenford Middlesex UB6 7HL

Secretary Name	Greta Stavrou
Nationality	British
Status	Resigned
Appointed	14 February 1998(6 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	Trees 15 Grove Tower Weybridge Surrey KT13 9LX

Director Name	Mr John Edward McMullen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(29 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Terence Strain
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(29 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 November 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Contact

Website	orexis.co.uk
Email address	[email protected]
Telephone	020 89652223
Telephone region	London

Location

Registered Address	54b Minerva Road London NW10 6HJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

46 at £1	Roy Stavrou 46.00% Ordinary
37 at £1	Greta Stavrou 37.00% Ordinary
17 at £1	George Katsaros 17.00% Ordinary

Financials

Year	2014
Net Worth	£939,352
Cash	£592,248
Current Liabilities	£1,045,205

Accounts

Latest Accounts	1 April 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Charges

31 May 2023	Delivered on: 6 June 2023 Persons entitled: Tcw Asset Management Company Llc Classification: A registered charge Outstanding
31 May 2023	Delivered on: 6 June 2023 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
14 August 2019	Delivered on: 22 August 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 September 2012	Delivered on: 18 September 2012 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 April 1999	Delivered on: 30 April 1999 Persons entitled: Pal Trustees Limited as Trustees of the Alric Pension Plan Ajit Singh Chadha Ravneet Singh Chadha Manmohan Singh Chadha Harpreet Singh Chadha Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee in respect of the obligations of the company under a lease dated 14 january 1983. Particulars: The interest of orexis limited in the account and the deposit balance (as defined in the rent deposit deed) and all money from time to time withdrawn from the account. Outstanding
1 December 1997	Delivered on: 4 December 1997 Persons entitled: Acre 149 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 14TH january 1983. Particulars: The sum of Â£20,250 with accrued interest. See the mortgage charge document for full details. Outstanding
21 May 1997	Delivered on: 24 May 1997 Persons entitled: Dwyer Securities Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease dated 14TH january 1983. Particulars: Â£20,250. Outstanding
22 January 1997	Delivered on: 5 February 1997 Persons entitled: Allnatt London Properties PLC Classification: Licence to assign Secured details: The company's obligations to the chargee under the provisions of a lease dated 14TH january 1983. Particulars: Â£20,250 to be held in an interest earning account at the national westminster bank PLC. See the mortgage charge document for full details. Outstanding
31 May 2023	Delivered on: 20 June 2023 Persons entitled: Tcw Asset Management Company Llc Classification: A registered charge Particulars: See clause 3.1(a) of the debenture, which creates a fixed charge of any right, title, or interest the company has now or may subsequently acquire or in any other land (other than excluded land) (as per definitions in the debenture). See clause 3.8 of the debenture, which creates a first fixed charge over intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights (as defined in the debenture), including the specified intellectual property (as defined in the debenture) set out in schedule 3 (specified intellectual property) of the debenture as follows:. Chargor registration number country trademark. Orexis fresh foods limited UK00003312513 united kingdom dipstx. Outstanding
31 May 2023	Delivered on: 8 June 2023 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Particulars: See clause 3.1(a) of the debenture, which creates a fixed charge of any right, title, or interest the company has now or may subsequently acquire or in any other land (other than excluded land) (as per definitions in the debenture). See clause 3.8 of the debenture, which creates a first fixed charge over intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights (as defined in the debenture). Outstanding
14 January 1997	Delivered on: 20 January 1997 Satisfied on: 5 March 2013 Persons entitled: Barclays Bank PLC 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 September 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
26 July 2023	Audit exemption subsidiary accounts made up to 2 April 2022 (9 pages)
20 June 2023	Registration of charge 026180740011, created on 31 May 2023 (55 pages)
13 June 2023	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 (79 pages)
13 June 2023	Audit exemption statement of guarantee by parent company for period ending 02/04/22 (3 pages)
8 June 2023	Registration of charge 026180740010, created on 31 May 2023 (54 pages)
6 June 2023	Registration of charge 026180740009, created on 31 May 2023 (11 pages)
6 June 2023	Registration of charge 026180740008, created on 31 May 2023 (10 pages)
6 June 2023	Confirmation statement made on 6 June 2023 with updates (4 pages)
14 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
8 March 2022	Registered office address changed from 54a Minerva Road London NW10 6HJ England to 54B Minerva Road London NW10 6HJ on 8 March 2022 (1 page)
8 March 2022	Termination of appointment of John Edward Mcmullen as a director on 27 January 2022 (1 page)
8 March 2022	Registered office address changed from 247 Grays Inn Road London WC1X 8QZ to 54a Minerva Road London NW10 6HJ on 8 March 2022 (1 page)
30 December 2021	Total exemption full accounts made up to 27 March 2021 (9 pages)
30 July 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
14 June 2021	Confirmation statement made on 6 June 2021 with updates (4 pages)
3 August 2020	Termination of appointment of Greta Stavrou as a secretary on 31 July 2020 (1 page)
3 August 2020	Termination of appointment of Roy Andreas Stavrou as a director on 31 July 2020 (1 page)
3 August 2020	Appointment of Mr Terence Strain as a director on 31 July 2020 (2 pages)
3 August 2020	Appointment of Mr John Edward Mcmullen as a director on 31 July 2020 (2 pages)
3 August 2020	Appointment of Mr Gordon Campbell Mckelvie as a secretary on 31 July 2020 (2 pages)
3 August 2020	Appointment of Ms Audrey Caroline Baxter as a director on 31 July 2020 (2 pages)
3 August 2020	Notification of Baxters Food Group Limited as a person with significant control on 31 July 2020 (2 pages)
3 August 2020	Current accounting period shortened from 31 July 2021 to 31 March 2021 (1 page)
3 August 2020	Cessation of Greta Stavrou as a person with significant control on 31 July 2020 (1 page)
3 August 2020	Cessation of Roy Andreas Stavrou as a person with significant control on 31 July 2020 (1 page)
16 July 2020	All of the property or undertaking has been released from charge 026180740007 (1 page)
16 July 2020	Satisfaction of charge 026180740007 in full (1 page)
9 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
9 January 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
6 January 2020	Satisfaction of charge 2 in full (1 page)
6 January 2020	Satisfaction of charge 4 in full (1 page)
6 January 2020	Satisfaction of charge 5 in full (1 page)
6 January 2020	Satisfaction of charge 3 in full (1 page)
22 August 2019	Registration of charge 026180740007, created on 14 August 2019 (5 pages)
25 June 2019	Satisfaction of charge 6 in full (1 page)
7 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
30 November 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
7 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
20 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (4 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (4 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 June 2010	Director's details changed for Roy Andreas Stavrou on 5 June 2010 (2 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Roy Andreas Stavrou on 5 June 2010 (2 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Roy Andreas Stavrou on 5 June 2010 (2 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Roy Andreas Stavrou on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Roy Andreas Stavrou on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Roy Andreas Stavrou on 5 June 2010 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 June 2009	Return made up to 06/06/09; full list of members (3 pages)
9 June 2009	Return made up to 06/06/09; full list of members (3 pages)
13 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 June 2008	Return made up to 06/06/08; full list of members (3 pages)
13 June 2008	Return made up to 06/06/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
26 June 2007	Return made up to 06/06/07; full list of members (2 pages)
26 June 2007	Return made up to 06/06/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 June 2006	Return made up to 06/06/06; full list of members (6 pages)
16 June 2006	Return made up to 06/06/06; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 June 2005	Return made up to 06/06/05; full list of members (6 pages)
13 June 2005	Return made up to 06/06/05; full list of members (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 June 2004	Return made up to 06/06/04; full list of members (6 pages)
15 June 2004	Return made up to 06/06/04; full list of members (6 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
24 June 2003	Return made up to 06/06/03; full list of members (6 pages)
24 June 2003	Return made up to 06/06/03; full list of members (6 pages)
5 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
5 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
10 July 2002	Registered office changed on 10/07/02 from: 54A/b minerva road park royal london NW10 (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 54A/b minerva road park royal london NW10 (1 page)
9 July 2002	Company name changed orexis LIMITED\certificate issued on 09/07/02 (2 pages)
9 July 2002	Company name changed orexis LIMITED\certificate issued on 09/07/02 (2 pages)
28 June 2002	Return made up to 06/06/02; full list of members (6 pages)
28 June 2002	Return made up to 06/06/02; full list of members (6 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
7 June 2001	Return made up to 06/06/01; full list of members (6 pages)
7 June 2001	Return made up to 06/06/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
26 June 2000	Return made up to 06/06/00; full list of members (6 pages)
26 June 2000	Return made up to 06/06/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
11 June 1999	Return made up to 06/06/99; no change of members (4 pages)
11 June 1999	Return made up to 06/06/99; no change of members (4 pages)
30 April 1999	Particulars of mortgage/charge (3 pages)
30 April 1999	Particulars of mortgage/charge (3 pages)
11 November 1998	Full accounts made up to 31 July 1998 (12 pages)
11 November 1998	Full accounts made up to 31 July 1998 (12 pages)
16 June 1998	Return made up to 06/06/98; full list of members (6 pages)
16 June 1998	Return made up to 06/06/98; full list of members (6 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Return made up to 06/06/97; no change of members (4 pages)
31 July 1997	Return made up to 06/06/97; no change of members (4 pages)
24 May 1997	Particulars of mortgage/charge (3 pages)
24 May 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
20 January 1997	Particulars of mortgage/charge (3 pages)
20 January 1997	Particulars of mortgage/charge (3 pages)
23 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 June 1996	Return made up to 06/06/96; no change of members (4 pages)
4 June 1996	Return made up to 06/06/96; no change of members (4 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
10 August 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 August 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
31 May 1995	Return made up to 06/06/95; full list of members (6 pages)
31 May 1995	Return made up to 06/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
3 September 1994	Accounts for a dormant company made up to 31 March 1994 (2 pages)
6 June 1994	Return made up to 06/06/94; no change of members (4 pages)
8 January 1994	Accounts for a dormant company made up to 31 March 1993 (2 pages)
9 June 1993	Return made up to 06/06/93; no change of members (4 pages)
13 January 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 January 1993	Accounts for a dormant company made up to 31 March 1992 (2 pages)
17 June 1992	Return made up to 06/06/92; full list of members (6 pages)
19 February 1992	Accounting reference date notified as 31/03 (1 page)
15 June 1991	Secretary resigned (3 pages)
6 June 1991	Incorporation (18 pages)

Orexis Fresh Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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