FARM FRESH EXPRESS LIMITED
Overview
| Company Name | FARM FRESH EXPRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02717351 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARM FRESH EXPRESS LIMITED?
- (7487) /
Where is FARM FRESH EXPRESS LIMITED located?
| Registered Office Address | Cowdray Farm Shop Easebourne GU29 0AJ Midhurst West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARM FRESH EXPRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPRICORN COMMUNICATIONS GROUP LIMITED | Aug 28, 1992 | Aug 28, 1992 |
| EVESWELL LIMITED | May 22, 1992 | May 22, 1992 |
What are the latest accounts for FARM FRESH EXPRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for FARM FRESH EXPRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mrs Jane Susan Smith on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Pauline Elizabeth Ryder on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Graham Ernest Rawlinson on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from 4 Hillcroft Shepherds Hill Haslemere Surrey GU27 2LZ on Jul 28, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2005 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 169 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(3) | ||||||||||
Who are the officers of FARM FRESH EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jane Susan | Secretary | Midhurst Road, Kingsley Green GU27 3LL Haslemere The Hill Surrey | British | Director | 105355200002 | |||||
| RAWLINSON, Graham Ernest, Dr | Director | Old Red Hatch Back Lane,, Plaistow RH14 0QA Billingshurst West Sussex | Great Britain | British | Joint Md And Research Director | 105355810002 | ||||
| RYDER, Pauline Elizabeth | Director | Old Red Hatch Back Lane, Plaistow RH14 0QA Billingshurst West Sussex | United Kingdom | British | Market/Finance Dir | 33230350003 | ||||
| SMITH, Jane Susan | Director | Midhurst Road, Kingsley Green GU27 3LL Haslemere The Hill Surrey | United Kingdom | British | Md Operations Director | 105355200002 | ||||
| HIDE, Mark Conrad | Secretary | 3 Lake House Heath Road GU31 4EH Petersfield Hampshire | British | 102524040001 | ||||||
| RYDER, Pauline Elizabeth | Secretary | 103 Eastwood Road Bramley GU5 0DX Guildford Surrey | British | Marketing And Public Relations | 33230350001 | |||||
| WELLAND, Ross Adrian | Secretary | 29 Poplar Road Shalford GU4 8DH Guildford Surrey | British | 29739170002 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| HEYWOOD, Sallyanne | Director | Vine Cottage Parkridge Street Crondall GU5 0DX Farnham Surrey | British | Marketing & Pr | 45332160001 | |||||
| SMITH, Geoffrey Bernard | Director | The Hill Midhurst Road, Kingsley Green GU27 3LL Haslemere Surrey | British | Md Purchasing Director | 105356430001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does FARM FRESH EXPRESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 11, 2005 Delivered On Nov 12, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Charge contained in rent deposit deed | Created On May 15, 1997 Delivered On May 20, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease dated 15TH may 1997 | |
Short particulars A deposit account at bank of scotland in the name of card connection limited deposited pursuant to the said rent deposit deed. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0