Fresh & Wild Limited

Company Name	Fresh & Wild Limited
Directors	Patricia Diana Yost and Christina Minardi
Company Status	Active
Company Number	03576009
Category	Private Limited Company
Incorporation Date	4 June 1998(25 years, 11 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Patricia Diana Yost
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	30 January 2004(5 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Tax Director
Country of Residence	United States
Correspondence Address	1900 Frazier Avenue Austin 78704 Texas United States

Director Name	Christina Minardi
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	24 January 2022(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Executive Vice President,Operations
Country of Residence	United States
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Director Name	Khwaja Shahid Muzaffar Hassan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	615 Juniper Avenue Boulder County Colorado 80304 United States

Director Name	Peter Lewis Foss
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Role	Facilities Director
Correspondence Address	54 The Wells House Well Walk London NW3 1LF

Secretary Name	Mr Sumit Chakravorty
Nationality	British
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	55 Meadow Rise Blackmore Ingatestone Essex CM4 0QY

Secretary Name	Robert Eberhard Harrop
Nationality	British
Status	Resigned
Appointed	14 May 1999(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2002)
Role	Company Director
Correspondence Address	88 Hayeswood Avenue Hayes Bromley Kent BR2 7BJ

Director Name	Cathryn Allison Seedhouse
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	Flat 6 40 Netherhall Gardens London NW3 5TP

Director Name	Craig William Seedhouse
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 July 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	Flat 6 40 Netherhall Gardens London NW3 5TP

Director Name	Bryan Kevin Meehan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2000(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 30 January 2004)
Role	CEO
Correspondence Address	21 Balliol Road London W10 6LX

Director Name	Anna Ghee
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2004)
Role	Retail Director
Correspondence Address	64 Spectacle Works Jedburgh Road London E13 9LX

Director Name	Robert Eberhard Harrop
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 2002)
Role	HR Director
Correspondence Address	88 Hayeswood Avenue Hayes Bromley Kent BR2 7BJ

Director Name	Margreet Gerarda Westerhuis
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 September 2000(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2004)
Role	Commercial Director
Correspondence Address	Rockells Farm Duddenhoe End Saffron Walden Essex CB11 4UY

Secretary Name	Fiona Jane McArthur
Nationality	British
Status	Resigned
Appointed	29 October 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 2004)
Role	Accountant
Correspondence Address	106 Lower Richmond Road London SW15 1LN

Director Name	James Pulaski Sud
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2004(5 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 03 December 2021)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	5405 Encinas Rojas Austin 78746 Texas United States

Director Name	Glenda Jane Flanagan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2004(5 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 June 2019)
Role	Executive Vp & Cfo
Country of Residence	United States
Correspondence Address	1508 Marshall Ln Austin Texas 78703

Director Name	David A Lannon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2004(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2007)
Role	Regional President
Correspondence Address	23 Lloyd Street Winchester 01890 Massachusetts United States

Director Name	Roberta Lynn Lang
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2004(5 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 January 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	8304 Twilight Terrace Drive Austin Texas 78737

Director Name	Debra Ann Currul
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2004(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2007)
Role	Accountant
Correspondence Address	9 Langley Road Arlington Massachusetts United States

Director Name	Stephen Roy Goldberg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2005(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2007)
Role	Regional Vice President
Correspondence Address	Flat2 63 Belsize Avenue London NW3 4BN

Director Name	Margreet Gerarda Westerhuis
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2007(8 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 April 2007)
Role	Company Director
Correspondence Address	54 Debden Road Saffron Walden Essex CB11 4AB

Director Name	Richard Bonin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2007(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2009)
Role	Regional Vice President
Correspondence Address	11 Middlefield London NW8 6ND

Director Name	Pauline Mary Santello
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2007(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2009)
Role	Company Director
Correspondence Address	30 Cambridge Park Drive Apartment 7102 Cambridge Massachusetts 02140 United States

Director Name	Lee Richard Valkenaar
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 August 2009)
Role	Executive Vp Of Global Support
Correspondence Address	314 Eanes School Road Austin Texas 78746 United States

Director Name	Jeffrey Michael Turnas
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2009(10 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 December 2016)
Role	Regional President
Country of Residence	United Kingdom
Correspondence Address	12 Marlborough Crescent London W4 1HF

Director Name	David Michael Doctorow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2009(10 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 December 2013)
Role	Regional Vice President
Correspondence Address	55a Hartswood Road London W12 9NE

Director Name	Michael Weber
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2013(15 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 June 2019)
Role	Executive Coordinator
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB

Director Name	Elisabeth Griffin Foster
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2016(18 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 November 2017)
Role	Global Vice President
Country of Residence	Texas/ United States Of America
Correspondence Address	63/97 Kensington High Street London W8 5SE

Director Name	Mr Asim Shad
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(18 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB

Director Name	Albert Percival
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2017(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2019)
Role	Senior Securities, Finance And Governance Counsel
Country of Residence	United States
Correspondence Address	550 Bowie Austin Texas 78703

Director Name	Mr Richard J Bonin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2019(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2021)
Role	Regional President
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB

Director Name	Mr Damien Corcoran
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 2022)
Role	Regional Vice President
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Director Name	Express Directors Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Secretary Name	Express Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 January 2004(5 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 January 2016)
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Secretary Name	Sh Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2016(17 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 2019)
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Contact

Website	wholefoodsmarket.com
Telephone	01977 602531
Telephone region	Pontefract

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

106.2k at £1	Fresh & Wild Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£101,398,493
Gross Profit	£41,035,516
Net Worth	-£104,691,755
Cash	£8,435,703
Current Liabilities	£12,064,007

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

28 September 2020	Delivered on: 5 October 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
26 July 2016	Delivered on: 6 August 2016 Persons entitled: J.P. Morgan Europe Limited Classification: A registered charge Outstanding
20 October 2014	Delivered on: 25 October 2014 Persons entitled: Jpmorgan Chase Bank,N.A. Classification: A registered charge Outstanding
14 March 2012	Delivered on: 24 March 2012 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: Cash collateral agreement 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: The account and deposit see image for full details. Outstanding
27 September 2005	Delivered on: 6 October 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 89588606 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
17 September 2001	Delivered on: 27 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge over a deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums outstanding at credit of current account number 00805645 held in the name of fresh and wild limited held at the bank of scotland west end london (sort code 12-11-03) together with all interests benefits and bonuses due thereon. Outstanding
11 June 2001	Delivered on: 14 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding

Filing History

2 April 2024	Statement of capital following an allotment of shares on 26 March 2024 GBP 250,271,117 (3 pages)
18 December 2023	Statement of capital following an allotment of shares on 8 December 2023 GBP 225,271,117 (3 pages)
13 June 2023	Full accounts made up to 31 December 2022 (29 pages)
6 June 2023	Confirmation statement made on 4 June 2023 with updates (4 pages)
19 April 2023	Second filing for the appointment of Mr. Richard J Bonin as a director (3 pages)
5 April 2023	Appointment of Mr Richard J Bonin as a director on 28 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/04/23 (3 pages)
4 April 2023	Termination of appointment of Christina Minardi as a director on 29 March 2023 (1 page)
16 January 2023	Second filing of a statement of capital following an allotment of shares on 28 December 2022 GBP 200,271,117 (4 pages)
14 January 2023	Second filing of a statement of capital following an allotment of shares on 28 December 2022 GBP 200,271,117 (4 pages)
29 December 2022	Statement of capital following an allotment of shares on 22 December 2022 GBP 200,271,117 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023 and 16/01/2023. (3 pages)
4 November 2022	Termination of appointment of Damien Corcoran as a director on 4 November 2022 (1 page)
31 October 2022	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 31 October 2022 (1 page)
31 October 2022	Director's details changed for Christina Minardi on 31 October 2022 (2 pages)
31 October 2022	Director's details changed for Mr Damien Corcoran on 31 October 2022 (2 pages)
20 July 2022	Full accounts made up to 31 December 2021 (30 pages)
13 July 2022	Confirmation statement made on 4 June 2022 with updates (4 pages)
6 May 2022	Statement of capital following an allotment of shares on 29 April 2022 GBP 180,271,117 (3 pages)
26 January 2022	Appointment of Christina Minardi as a director on 24 January 2022 (2 pages)
23 December 2021	Termination of appointment of Richard J Bonin as a director on 20 December 2021 (1 page)
8 December 2021	Termination of appointment of James Pulaski Sud as a director on 3 December 2021 (1 page)
13 September 2021	Full accounts made up to 31 December 2020 (30 pages)
10 September 2021	Cessation of Fresh & Wild Holdings Limited as a person with significant control on 31 August 2021 (1 page)
10 September 2021	Notification of Amazon.Com, Inc as a person with significant control on 31 August 2021 (2 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
5 October 2020	Registration of charge 035760090007, created on 28 September 2020 (6 pages)
15 September 2020	Full accounts made up to 31 December 2019 (24 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
19 May 2020	Appointment of Mr Damien Corcoran as a director on 13 February 2020 (2 pages)
1 November 2019	Appointment of Mr Richard J Bonin as a director on 22 October 2019 (2 pages)
6 September 2019	Full accounts made up to 31 December 2018 (21 pages)
2 September 2019	Termination of appointment of Albert Percival as a director on 29 August 2019 (1 page)
1 August 2019	Termination of appointment of Asim Shad as a director on 24 July 2019 (1 page)
22 July 2019	Termination of appointment of Michael Weber as a director on 19 June 2019 (1 page)
18 July 2019	Termination of appointment of Glenda Jane Flanagan as a director on 19 June 2019 (1 page)
16 July 2019	Notification of Fresh & Wild Holdings Limited as a person with significant control on 28 August 2017 (2 pages)
16 July 2019	Cessation of Whole Foods Market, Inc. as a person with significant control on 28 August 2017 (1 page)
16 July 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
4 April 2019	Director's details changed for Asim Shad on 28 March 2019 (2 pages)
4 April 2019	Director's details changed for Michael Weber on 28 March 2019 (2 pages)
28 March 2019	Termination of appointment of Sh Company Secretaries Limited as a secretary on 14 February 2019 (1 page)
28 March 2019	Registered office address changed from 63/97 Kensington High Street London W8 5SE to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 28 March 2019 (1 page)
19 December 2018	Statement of capital following an allotment of shares on 19 December 2018 GBP 160,271,117 (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (22 pages)
8 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
26 April 2018	Satisfaction of charge 2 in full (1 page)
28 December 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
4 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
4 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
1 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 150,106,188 (3 pages)
1 December 2017	Termination of appointment of Elisabeth Griffin Foster as a director on 20 November 2017 (1 page)
1 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 150,106,188 (3 pages)
1 December 2017	Termination of appointment of Elisabeth Griffin Foster as a director on 20 November 2017 (1 page)
17 November 2017	Termination of appointment of Jeffrey Michael Turnas as a director on 5 December 2016 (2 pages)
17 November 2017	Termination of appointment of Jeffrey Michael Turnas as a director on 5 December 2016 (2 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
16 March 2017	Appointment of Elisabeth Griffin Foster as a director (3 pages)
16 March 2017	Appointment of Elisabeth Griffin Foster as a director (3 pages)
21 February 2017	Full accounts made up to 25 September 2016 (22 pages)
21 February 2017	Full accounts made up to 25 September 2016 (22 pages)
7 February 2017	Appointment of Elisabeth Griffin Foster as a director on 5 December 2016 (3 pages)
7 February 2017	Appointment of Elisabeth Griffin Foster as a director on 5 December 2016 (3 pages)
24 January 2017	Termination of appointment of Roberta Lynn Lang as a director on 16 January 2017 (2 pages)
24 January 2017	Appointment of Albert Percival as a director on 17 January 2017 (3 pages)
24 January 2017	Termination of appointment of Roberta Lynn Lang as a director on 16 January 2017 (2 pages)
24 January 2017	Appointment of Asim Shad as a director on 5 December 2016 (3 pages)
24 January 2017	Appointment of Albert Percival as a director on 17 January 2017 (3 pages)
24 January 2017	Appointment of Asim Shad as a director on 5 December 2016 (3 pages)
6 August 2016	Satisfaction of charge 4 in full (4 pages)
6 August 2016	Registration of charge 035760090006, created on 26 July 2016 (10 pages)
6 August 2016	Satisfaction of charge 4 in full (4 pages)
6 August 2016	Registration of charge 035760090006, created on 26 July 2016 (10 pages)
23 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 106,188 (9 pages)
23 June 2016	Director's details changed for James Pulaski Sud on 1 January 2015 (2 pages)
23 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 106,188 (9 pages)
23 June 2016	Director's details changed for James Pulaski Sud on 1 January 2015 (2 pages)
26 February 2016	Appointment of Sh Company Secretaries Limited as a secretary on 4 January 2016 (2 pages)
26 February 2016	Appointment of Sh Company Secretaries Limited as a secretary on 4 January 2016 (2 pages)
19 February 2016	Full accounts made up to 27 September 2015 (20 pages)
19 February 2016	Full accounts made up to 27 September 2015 (20 pages)
25 January 2016	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 4 January 2016 (1 page)
25 January 2016	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 4 January 2016 (1 page)
21 January 2016	Secretary's details changed for Reed Smith Corporate Services Limited on 28 July 2015 (1 page)
21 January 2016	Secretary's details changed for Reed Smith Corporate Services Limited on 28 July 2015 (1 page)
12 June 2015	Director's details changed for Glenda Jane Flanagan on 1 March 2011 (2 pages)
12 June 2015	Director's details changed for Glenda Jane Flanagan on 1 March 2011 (2 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 106,188 (9 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 106,188 (9 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 106,188 (9 pages)
12 June 2015	Director's details changed for Glenda Jane Flanagan on 1 March 2011 (2 pages)
25 February 2015	Full accounts made up to 28 September 2014 (20 pages)
25 February 2015	Full accounts made up to 28 September 2014 (20 pages)
25 October 2014	Registration of charge 035760090005, created on 20 October 2014 (10 pages)
25 October 2014	Registration of charge 035760090005, created on 20 October 2014 (10 pages)
7 July 2014	Full accounts made up to 29 September 2013 (20 pages)
7 July 2014	Full accounts made up to 29 September 2013 (20 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 106,188 (9 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 106,188 (9 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 106,188 (9 pages)
23 December 2013	Termination of appointment of David Doctorow as a director (1 page)
23 December 2013	Appointment of Michael Weber as a director (2 pages)
23 December 2013	Termination of appointment of David Doctorow as a director (1 page)
23 December 2013	Appointment of Michael Weber as a director (2 pages)
16 July 2013	Auditor's resignation (2 pages)
16 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
3 July 2013	Full accounts made up to 30 September 2012 (21 pages)
3 July 2013	Full accounts made up to 30 September 2012 (21 pages)
14 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (9 pages)
14 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (9 pages)
14 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (9 pages)
2 July 2012	Full accounts made up to 25 September 2011 (21 pages)
2 July 2012	Full accounts made up to 25 September 2011 (21 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (9 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (9 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (9 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 January 2012	Director's details changed for Jeffrey Michael Turnas on 4 January 2012 (2 pages)
17 January 2012	Director's details changed for Jeffrey Michael Turnas on 4 January 2012 (2 pages)
17 January 2012	Director's details changed for Jeffrey Michael Turnas on 4 January 2012 (2 pages)
1 July 2011	Full accounts made up to 26 September 2010 (20 pages)
1 July 2011	Full accounts made up to 26 September 2010 (20 pages)
29 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
29 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
29 June 2011	Director's details changed for Roberta Lynn Lang on 3 June 2011 (2 pages)
29 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
29 June 2011	Director's details changed for Roberta Lynn Lang on 3 June 2011 (2 pages)
29 June 2011	Director's details changed for Roberta Lynn Lang on 3 June 2011 (2 pages)
20 September 2010	Director's details changed for Roberta Lynn Lang on 6 September 2010 (2 pages)
20 September 2010	Director's details changed for Roberta Lynn Lang on 6 September 2010 (2 pages)
20 September 2010	Director's details changed for Roberta Lynn Lang on 6 September 2010 (2 pages)
17 September 2010	Director's details changed for Glenda Jane Chamberlain on 1 August 2010 (2 pages)
17 September 2010	Director's details changed for Glenda Jane Chamberlain on 1 August 2010 (2 pages)
17 September 2010	Director's details changed for Glenda Jane Chamberlain on 1 August 2010 (2 pages)
2 July 2010	Full accounts made up to 27 September 2009 (21 pages)
2 July 2010	Full accounts made up to 27 September 2009 (21 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for David Michael Doctorow on 28 September 2009 (1 page)
29 October 2009	Director's details changed for David Michael Doctorow on 28 September 2009 (1 page)
29 October 2009	Director's details changed for Jeffrey Michael Turnas on 28 September 2009 (1 page)
29 October 2009	Director's details changed for Jeffrey Michael Turnas on 28 September 2009 (1 page)
29 October 2009	Termination of appointment of Pauline Santello as a director (1 page)
29 October 2009	Termination of appointment of Pauline Santello as a director (1 page)
29 October 2009	Termination of appointment of Richard Bonin as a director (1 page)
29 October 2009	Termination of appointment of Richard Bonin as a director (1 page)
6 October 2009	Termination of appointment of Lee Valkenaar as a director (1 page)
6 October 2009	Termination of appointment of Lee Valkenaar as a director (1 page)
29 July 2009	Full accounts made up to 28 September 2008 (23 pages)
29 July 2009	Full accounts made up to 28 September 2008 (23 pages)
28 July 2009	Return made up to 04/06/09; full list of members (6 pages)
28 July 2009	Return made up to 04/06/09; full list of members (6 pages)
3 June 2009	Director appointed david michael doctorow (2 pages)
3 June 2009	Director appointed david michael doctorow (2 pages)
3 June 2009	Director appointed jeffrey michael turnas (2 pages)
3 June 2009	Director appointed jeffrey michael turnas (2 pages)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
7 August 2008	Return made up to 04/06/08; full list of members (5 pages)
7 August 2008	Return made up to 04/06/08; full list of members (5 pages)
30 July 2008	Full accounts made up to 30 September 2007 (22 pages)
30 July 2008	Full accounts made up to 30 September 2007 (22 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 October 2007	Full accounts made up to 24 September 2006 (21 pages)
1 October 2007	Full accounts made up to 24 September 2006 (21 pages)
2 July 2007	Return made up to 04/06/07; full list of members (3 pages)
2 July 2007	Return made up to 04/06/07; full list of members (3 pages)
2 July 2007	Registered office changed on 02/07/07 from: fresh & wild LTD 3RD-4TH floor 23 ramilles place london W1F 7LL (1 page)
2 July 2007	Registered office changed on 02/07/07 from: fresh & wild LTD 3RD-4TH floor 23 ramilles place london W1F 7LL (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
21 September 2006	Return made up to 04/06/06; full list of members (3 pages)
21 September 2006	Return made up to 04/06/06; full list of members (3 pages)
1 August 2006	Full accounts made up to 25 September 2005 (19 pages)
1 August 2006	Full accounts made up to 25 September 2005 (19 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
2 February 2006	Full accounts made up to 26 September 2004 (18 pages)
2 February 2006	Full accounts made up to 26 September 2004 (18 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Return made up to 04/06/05; full list of members (3 pages)
20 September 2005	Return made up to 04/06/05; full list of members (3 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 August 2005	New director appointed (1 page)
1 August 2005	New director appointed (1 page)
27 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
27 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 210 westbourne grove london W11 2RH (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 210 westbourne grove london W11 2RH (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
8 June 2004	Return made up to 04/06/04; full list of members (9 pages)
8 June 2004	Return made up to 04/06/04; full list of members (9 pages)
12 May 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
12 May 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
10 February 2004	New secretary appointed (1 page)
10 February 2004	New secretary appointed (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (1 page)
31 August 2003	Full accounts made up to 31 March 2003 (17 pages)
31 August 2003	Full accounts made up to 31 March 2003 (17 pages)
12 June 2003	New secretary appointed (3 pages)
12 June 2003	Secretary resigned (2 pages)
12 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 June 2003	New secretary appointed (3 pages)
12 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 June 2003	Secretary resigned (2 pages)
18 July 2002	Full accounts made up to 31 March 2002 (17 pages)
18 July 2002	Full accounts made up to 31 March 2002 (17 pages)
24 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (2 pages)
24 April 2002	Director resigned (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (2 pages)
24 April 2002	Director resigned (2 pages)
24 April 2002	Director resigned (1 page)
27 September 2001	Particulars of mortgage/charge (3 pages)
27 September 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	Full accounts made up to 31 March 2001 (18 pages)
26 September 2001	Full accounts made up to 31 March 2001 (18 pages)
14 June 2001	Particulars of mortgage/charge (5 pages)
14 June 2001	Particulars of mortgage/charge (5 pages)
4 June 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (16 pages)
31 January 2001	Full accounts made up to 31 March 2000 (16 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
14 July 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2000	Company name changed juniper natural foods LIMITED\certificate issued on 10/04/00 (2 pages)
10 April 2000	Company name changed juniper natural foods LIMITED\certificate issued on 10/04/00 (2 pages)
3 February 2000	New director appointed (1 page)
3 February 2000	New director appointed (1 page)
1 December 1999	Registered office changed on 01/12/99 from: tower 42 level 30 25 old broad street london EC2N 1HN (1 page)
1 December 1999	Auditor's resignation (1 page)
1 December 1999	Registered office changed on 01/12/99 from: tower 42 level 30 25 old broad street london EC2N 1HN (1 page)
1 December 1999	Auditor's resignation (1 page)
25 November 1999	Company name changed fresh and wild LIMITED\certificate issued on 25/11/99 (2 pages)
25 November 1999	Company name changed fresh and wild LIMITED\certificate issued on 25/11/99 (2 pages)
19 November 1999	Company name changed juniper natural foods LIMITED\certificate issued on 19/11/99 (2 pages)
19 November 1999	Company name changed juniper natural foods LIMITED\certificate issued on 19/11/99 (2 pages)
5 November 1999	Full group accounts made up to 31 March 1999 (15 pages)
5 November 1999	Full group accounts made up to 31 March 1999 (15 pages)
1 November 1999	Nc inc already adjusted 12/10/99 (1 page)
1 November 1999	Ad 12/10/99--------- Â£ si 6188@1=6188 Â£ ic 100000/106188 (2 pages)
1 November 1999	Nc inc already adjusted 12/10/99 (1 page)
1 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
1 November 1999	Ad 12/10/99--------- Â£ si 6188@1=6188 Â£ ic 100000/106188 (2 pages)
1 November 1999	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
1 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
1 November 1999	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
12 October 1999	Registered office changed on 12/10/99 from: 25 bucklersbury london EC4N 8DA (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 25 bucklersbury london EC4N 8DA (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
4 August 1999	Return made up to 04/06/99; full list of members (6 pages)
4 August 1999	Return made up to 04/06/99; full list of members (6 pages)
13 July 1999	Ad 23/12/98--------- Â£ si 7145@1=7145 Â£ ic 92855/100000 (2 pages)
13 July 1999	Ad 23/12/98--------- Â£ si 92755@1=92755 Â£ ic 100/92855 (2 pages)
13 July 1999	Ad 23/12/98--------- Â£ si 7145@1=7145 Â£ ic 92855/100000 (2 pages)
13 July 1999	Ad 23/12/98--------- Â£ si 92755@1=92755 Â£ ic 100/92855 (2 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
6 April 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
6 April 1999	Â£ nc 100/100000 11/11/98 (1 page)
6 April 1999	Ad 11/11/98--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
6 April 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
6 April 1999	Ad 01/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1999	Ad 01/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 April 1999	Ad 11/11/98--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
6 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1999	Â£ nc 100/100000 11/11/98 (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page)
4 June 1998	Incorporation (15 pages)
4 June 1998	Incorporation (15 pages)

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