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Fresh Direct (Uk) Ltd

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Reports

Full Company Report  FRESH DIRECT (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 03053702
Record last updated Friday, April 25, 2025 11:28:36 PM UTC
Postal Code OX26 4SW

Charts

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FRESH DIRECT (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-12020-12022-82024-72024-82025-12025-32025-52025-601234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 5, 2025 Appointment of a man as Director and Chief Executive Officer, Sysco Gb Appointment of a man as Director and Chief Executive Officer, Sysco Gb
Registry Feb 5, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2023 Resignation of one Director (a man) 3053... Resignation of one Director (a man) 3053...
Registry Dec 1, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2022 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 30, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 30, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 28, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 28, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 4, 2021 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Registry Mar 24, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 24, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 23, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 5, 2013 Change of particulars for director Change of particulars for director
Registry May 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 13, 2013 Annual return Annual return
Financials Apr 30, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Appointment of a woman Appointment of a woman
Registry Nov 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 30, 2012 Change of particulars for director Change of particulars for director
Registry Aug 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Appointment of a man as Supply Chain & Logistics Director and Director Appointment of a man as Supply Chain & Logistics Director and Director
Registry May 24, 2012 Annual return Annual return
Registry May 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2012 Appointment of a man as Secretary 3053... Appointment of a man as Secretary 3053...
Registry Apr 29, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Mar 19, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Oct 28, 2011 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Sep 29, 2011 Appointment of a man as Director and Sales & Marketing Director Appointment of a man as Director and Sales & Marketing Director
Registry May 25, 2011 Annual return Annual return
Financials Apr 19, 2011 Annual accounts Annual accounts
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 3053... Change of particulars for director 3053...
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 3053... Change of particulars for director 3053...
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 3053... Change of particulars for director 3053...
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 3053... Change of particulars for director 3053...
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 3053... Change of particulars for director 3053...
Registry May 11, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 11, 2009 Annual accounts Annual accounts
Registry Nov 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 13, 2009 Annual return Annual return
Financials May 20, 2009 Annual accounts Annual accounts
Registry Jun 16, 2008 Annual return Annual return
Registry Jun 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2008 Notice of change of directors or secretaries or in their particulars 3053... Notice of change of directors or secretaries or in their particulars 3053...
Registry Jun 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 30, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3053... Declaration of satisfaction in full or in part of a mortgage or charge 3053...
Registry May 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3053... Declaration of satisfaction in full or in part of a mortgage or charge 3053...
Registry May 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 2008 Particulars of a mortgage or charge 3053... Particulars of a mortgage or charge 3053...
Registry Jun 14, 2007 Annual return Annual return
Financials May 30, 2007 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Financials Apr 4, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Appointment of a director Appointment of a director
Registry Oct 27, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 9, 2005 Annual return Annual return
Financials Feb 17, 2005 Annual accounts Annual accounts
Registry Jul 19, 2004 Appointment of a director Appointment of a director
Registry Jul 6, 2004 Appointment of a man as Director and Procurement Dir Appointment of a man as Director and Procurement Dir
Registry Jun 8, 2004 Annual return Annual return
Registry Feb 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2004 Particulars of a mortgage or charge 3053... Particulars of a mortgage or charge 3053...
Financials Nov 21, 2003 Annual accounts Annual accounts
Registry Sep 24, 2003 Appointment of a director Appointment of a director
Registry Sep 19, 2003 Appointment of a director 3053... Appointment of a director 3053...
Registry Sep 8, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 3, 2003 Annual return Annual return
Registry Feb 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 6, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3053... Declaration of satisfaction in full or in part of a mortgage or charge 3053...
Financials Dec 24, 2002 Annual accounts Annual accounts
Registry Dec 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2002 Notice of change of directors or secretaries or in their particulars 3053... Notice of change of directors or secretaries or in their particulars 3053...
Registry Jun 6, 2002 Annual return Annual return
Registry Nov 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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