The Freedown Food Company Limited

Company Name	The Freedown Food Company Limited
Directors	John Paul Ashton Bengue and Daniel Charles Edward Russell
Company Status	Active
Company Number	03816255
Category	Private Limited Company
Incorporation Date	29 July 1999(24 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr John Paul Ashton Bengue
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 43 London Stone Business Estate Broughton Street London SW8 3QR

Director Name	Mr Daniel Charles Edward Russell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 43 London Stone Business Estate Broughton Street London SW8 3QR

Secretary Name	John Paul Ashton Bengue
Nationality	British
Status	Current
Appointed	24 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	Unit 43 London Stone Business Estate Broughton Street London SW8 3QR

Director Name	Mr Giles Peter Hamblin
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 43 London Stone Business Estate Broughton Street London SW8 3QR

Director Name	Mr Bruno Ricardo Vaz Foito
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	02 February 2015(15 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 November 2018)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	Unit 43 London Stone Business Estate Broughton Street London SW8 3QR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	020 77204520
Telephone region	London

Location

Registered Address	Unit 43 London Stone Business Estate Broughton Street London SW8 3QR
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£128,192
Cash	£26,403
Current Liabilities	£1,246,658

Accounts

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

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

11 November 2020	Delivered on: 23 November 2020 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
23 June 2020	Delivered on: 29 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 February 2020	Delivered on: 11 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 November 2011	Delivered on: 24 November 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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

Filing History

5 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
13 December 2022	Satisfaction of charge 1 in full (1 page)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
12 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
25 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
6 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
23 November 2020	Registration of charge 038162550004, created on 11 November 2020 (8 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
26 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
7 August 2020	Satisfaction of charge 038162550002 in full (1 page)
29 June 2020	Registration of charge 038162550003, created on 23 June 2020 (15 pages)
11 February 2020	Registration of charge 038162550002, created on 3 February 2020 (5 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
21 November 2018	Termination of appointment of Bruno Ricardo Vaz Foito as a director on 20 November 2018 (1 page)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
11 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
26 May 2017	Termination of appointment of Giles Peter Hamblin as a director on 14 October 2016 (1 page)
26 May 2017	Termination of appointment of Giles Peter Hamblin as a director on 14 October 2016 (1 page)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 45,000 (5 pages)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 45,000 (5 pages)
12 February 2015	Appointment of Mr Bruno Ricardo Vaz Foito as a director on 2 February 2015 (2 pages)
12 February 2015	Appointment of Mr Giles Peter Hamblin as a director on 2 February 2015 (2 pages)
12 February 2015	Appointment of Mr Giles Peter Hamblin as a director on 2 February 2015 (2 pages)
12 February 2015	Appointment of Mr Giles Peter Hamblin as a director on 2 February 2015 (2 pages)
12 February 2015	Appointment of Mr Bruno Ricardo Vaz Foito as a director on 2 February 2015 (2 pages)
12 February 2015	Appointment of Mr Bruno Ricardo Vaz Foito as a director on 2 February 2015 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 45,000 (4 pages)
22 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 45,000 (4 pages)
31 December 2013	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
31 December 2013	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
13 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 45,000 (4 pages)
13 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 45,000 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
11 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 45,000 (3 pages)
11 November 2010	Secretary's details changed for John Paul Ashton Bengue on 30 June 2010 (1 page)
11 November 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 45,000 (3 pages)
11 November 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 45,000 (3 pages)
11 November 2010	Director's details changed for Daniel Charles Edward Russell on 30 June 2010 (2 pages)
11 November 2010	Secretary's details changed for John Paul Ashton Bengue on 30 June 2010 (1 page)
11 November 2010	Director's details changed for John Paul Ashton Bengue on 30 June 2010 (2 pages)
11 November 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
11 November 2010	Director's details changed for Daniel Charles Edward Russell on 30 June 2010 (2 pages)
11 November 2010	Director's details changed for John Paul Ashton Bengue on 30 June 2010 (2 pages)
24 November 2009	Registered office address changed from 32 Woodmansterne Lane Banstead Surrey SM7 3HE on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from 32 Woodmansterne Lane Banstead Surrey SM7 3HE on 24 November 2009 (1 page)
9 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 September 2009	Return made up to 29/07/09; full list of members (4 pages)
9 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 September 2009	Return made up to 29/07/09; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 July 2008	Return made up to 29/07/08; full list of members (4 pages)
29 July 2008	Return made up to 29/07/08; full list of members (4 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 September 2007	Return made up to 29/07/07; full list of members (2 pages)
5 September 2007	Return made up to 29/07/07; full list of members (2 pages)
26 September 2006	Return made up to 29/07/06; full list of members (2 pages)
26 September 2006	Return made up to 29/07/06; full list of members (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 September 2005	Return made up to 29/07/05; full list of members (3 pages)
22 September 2005	Return made up to 29/07/05; full list of members (3 pages)
28 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 August 2004	Return made up to 29/07/04; full list of members (7 pages)
19 August 2004	Return made up to 29/07/04; full list of members (7 pages)
17 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 September 2003	Return made up to 29/07/03; full list of members (7 pages)
26 September 2003	Return made up to 29/07/03; full list of members (7 pages)
22 May 2003	Registered office changed on 22/05/03 from: 7 saint rumbolds road shaftesbury dorset SP7 8NE (1 page)
22 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 May 2003	Registered office changed on 22/05/03 from: 7 saint rumbolds road shaftesbury dorset SP7 8NE (1 page)
20 September 2002	Return made up to 29/07/02; full list of members (7 pages)
20 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 September 2002	Return made up to 29/07/02; full list of members (7 pages)
20 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 August 2001	Return made up to 29/07/01; full list of members (6 pages)
20 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 August 2001	Return made up to 29/07/01; full list of members (6 pages)
17 August 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 August 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1999	Registered office changed on 21/11/99 from: chase lodge butts knapp shaftesbury dorset SP7 8NW (1 page)
21 November 1999	Registered office changed on 21/11/99 from: chase lodge butts knapp shaftesbury dorset SP7 8NW (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
1 October 1999	New secretary appointed;new director appointed (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	New secretary appointed;new director appointed (2 pages)
1 October 1999	Secretary resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Secretary resigned (1 page)
29 July 1999	Incorporation (14 pages)
29 July 1999	Incorporation (14 pages)

The Freedown Food Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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