Fresh Farm Produce Limited

Company Name	Fresh Farm Produce Limited
Company Status	Dissolved
Company Number	02704123
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years ago)
Dissolution Date	30 August 2022 (1 year, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Douglas Craig
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1992(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 River Grove Park Beckenham BR3 1HX

Secretary Name	Mr Douglas Craig
Status	Closed
Appointed	28 September 2016(24 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 August 2022)
Role	Company Director
Correspondence Address	28 River Grove Park Beckenham BR3 1HX

Director Name	Ms Alison Craig
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Studio Manager
Correspondence Address	44 Muschamp Road London Se15

Director Name	Eileen Emily Craig
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Retired Welfare Assistant
Correspondence Address	160 Kings Hall Road Beckenham Kent BR3 1LN

Director Name	Ms Janet Craig
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Arts Administrator
Correspondence Address	17 St Faiths Road London SE21 8JD

Director Name	Mr Richard Craig
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Town Planner
Correspondence Address	21 Badsworth Road Camberwell London SE5 0JY

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Director Name	Mr William Stanley Craig
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	160 Kings Hall Road Beckenham Kent BR3 1LN

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Secretary Name	Mr William Stanley Craig
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	160 Kings Hall Road Beckenham Kent BR3 1LN

Contact

Website	www.freshfarm.co.uk

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Douglas Craig 50.00% Ordinary
50 at £1	William Craig 50.00% Ordinary

Financials

Year	2014
Net Worth	£205,666
Cash	£208,603
Current Liabilities	£3,000

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

24 June 2010	Delivered on: 26 June 2010 Satisfied on: 20 February 2015 Persons entitled: Covent Garden Market Authority Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£2,056 credited thereto and any monies added thereto which is to be held under the terms of the rent deposit deed. Fully Satisfied

24 June 2010

Delivered on: 26 June 2010
Satisfied on: 20 February 2015
Persons entitled: Covent Garden Market Authority

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Deposit of Â£2,056 credited thereto and any monies added thereto which is to be held under the terms of the rent deposit deed.
Fully Satisfied

Filing History

9 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
7 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
20 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
21 November 2019	Secretary's details changed for Mr Douglas Craig on 5 September 2019 (1 page)
21 November 2019	Director's details changed for Mr Douglas Craig on 5 September 2019 (2 pages)
21 November 2019	Change of details for Mr Douglas Craig as a person with significant control on 5 September 2019 (2 pages)
16 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
12 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
23 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
1 June 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 November 2016	Termination of appointment of William Stanley Craig as a director on 28 September 2016 (1 page)
14 November 2016	Termination of appointment of William Stanley Craig as a director on 28 September 2016 (1 page)
14 November 2016	Appointment of Mr Douglas Craig as a secretary on 28 September 2016 (2 pages)
14 November 2016	Termination of appointment of William Stanley Craig as a secretary on 28 September 2016 (1 page)
14 November 2016	Appointment of Mr Douglas Craig as a secretary on 28 September 2016 (2 pages)
14 November 2016	Termination of appointment of William Stanley Craig as a secretary on 28 September 2016 (1 page)
13 June 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
13 June 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
12 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
12 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
20 February 2015	Satisfaction of charge 1 in full (4 pages)
20 February 2015	Satisfaction of charge 1 in full (4 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 June 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 100 (5 pages)
15 June 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 100 (5 pages)
15 June 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 100 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 May 2012	Director's details changed for Mr William Stanley Craig on 1 May 2012 (2 pages)
8 May 2012	Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ on 8 May 2012 (1 page)
8 May 2012	Director's details changed for Mr William Stanley Craig on 1 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr William Stanley Craig on 1 May 2012 (2 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ on 8 May 2012 (1 page)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Director's details changed for Mr Douglas Craig on 31 March 2012 (2 pages)
8 May 2012	Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ on 8 May 2012 (1 page)
8 May 2012	Director's details changed for Mr Douglas Craig on 31 March 2012 (2 pages)
30 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 July 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
7 July 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
7 July 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (11 pages)
13 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (11 pages)
13 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (11 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 July 2009	Return made up to 06/04/09; no change of members (4 pages)
9 July 2009	Return made up to 06/04/09; no change of members (4 pages)
31 December 2008	Return made up to 06/04/08; no change of members (4 pages)
31 December 2008	Return made up to 06/04/08; no change of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 July 2007	Registered office changed on 12/07/07 from: 7 granard business centre bunns hill mill lane london NW7 2DQ (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 7 granard business centre bunns hill mill lane london NW7 2DQ (1 page)
24 April 2007	Return made up to 06/04/07; full list of members (7 pages)
24 April 2007	Return made up to 06/04/07; full list of members (7 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 April 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 April 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 April 2006	Return made up to 06/04/06; full list of members (7 pages)
10 April 2006	Return made up to 06/04/06; full list of members (7 pages)
31 October 2005	Registered office changed on 31/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
31 October 2005	Registered office changed on 31/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
10 June 2005	Return made up to 06/04/05; full list of members (8 pages)
10 June 2005	Return made up to 06/04/05; full list of members (8 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
21 September 2004	Registered office changed on 21/09/04 from: gable house 239 regents park road london N3 3LF (1 page)
21 September 2004	Registered office changed on 21/09/04 from: gable house 239 regents park road london N3 3LF (1 page)
7 May 2004	Return made up to 06/04/04; full list of members (9 pages)
7 May 2004	Return made up to 06/04/04; full list of members (9 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 April 2003	Return made up to 06/04/03; full list of members (9 pages)
5 April 2003	Return made up to 06/04/03; full list of members (9 pages)
9 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
9 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
10 April 2002	Return made up to 06/04/02; full list of members (8 pages)
10 April 2002	Return made up to 06/04/02; full list of members (8 pages)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
18 April 2001	Return made up to 06/04/01; full list of members (8 pages)
18 April 2001	Return made up to 06/04/01; full list of members (8 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
23 May 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 May 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 May 2000	Registered office changed on 18/05/00 from: searl house 92 chiswick high road london W4 1SH (1 page)
18 May 2000	Registered office changed on 18/05/00 from: searl house 92 chiswick high road london W4 1SH (1 page)
12 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
12 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
26 April 1999	Return made up to 06/04/99; full list of members (8 pages)
26 April 1999	Return made up to 06/04/99; full list of members (8 pages)
10 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
10 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
20 April 1998	Return made up to 06/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1998	Return made up to 06/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
17 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
4 May 1997	Return made up to 06/04/97; no change of members (6 pages)
4 May 1997	Return made up to 06/04/97; no change of members (6 pages)
29 April 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
29 April 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
16 April 1996	Return made up to 06/04/96; full list of members (8 pages)
16 April 1996	Return made up to 06/04/96; full list of members (8 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
6 April 1992	Incorporation (17 pages)
6 April 1992	Incorporation (17 pages)