FRESHCUT FOODS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

FRESHCUT FOODS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
FRESHCUT FOODS LIMITED was incorporated 21 years ago on 07/11/2002 and has the registered number: 04584241. The accounts status is FULL and accounts are next due on 30/04/2024.

FRESHCUT FOODS LIMITED - NOTTINGHAM

This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

14-16 LILAC GROVE
NOTTINGHAM
NG9 1PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW KEVIN WOOD Jun 1969 English Director 2020-04-06 CURRENT
MR CHRISTOPHER FRANCIS COPESTAKE Oct 1958 British Director 2021-03-12 CURRENT
ACUITY SECRETARIES LIMITED Corporate Secretary 2002-11-07 UNTIL 2003-02-10 RESIGNED
MR DAVID SARGENT Apr 1983 British Director 2018-02-23 UNTIL 2022-01-21 RESIGNED
MRS MAXINE ELAINE JONES Apr 1972 British Director 2018-02-23 UNTIL 2024-02-23 RESIGNED
MR DOMINIC GILMAN Jan 1983 British Director 2018-02-23 UNTIL 2024-03-08 RESIGNED
MR PETER MORTON CLEE Feb 1954 British Director 2003-02-10 UNTIL 2018-02-23 RESIGNED
MR ADAM DAVID CLARKE Oct 1961 British Director 2003-02-10 UNTIL 2018-02-23 RESIGNED
DAVID KEITH BONDI Jun 1957 British Director 2016-03-16 UNTIL 2023-06-16 RESIGNED
MR PETER MORTON CLEE Feb 1954 British Secretary 2003-02-10 UNTIL 2008-02-18 RESIGNED
MRS ELIZABETH CLARKE Secretary 2008-02-18 UNTIL 2018-02-23 RESIGNED
ACUITY NOMINEES LIMITED Corporate Director 2002-11-07 UNTIL 2003-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Percy Bidco Limited 2018-02-23 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Adam David Clarke 2016-04-06 - 2018-02-23 10/1961 Newthorpe   Notts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Morton Clee 2016-04-06 - 2018-02-23 2/1954 Newthorpe   Notts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PUREMAPLERS LTD SOLIHULL UNITED KINGDOM Active UNAUDITED ABRIDGED 47290 - Other retail sale of food in specialised stores
PERCY TOPCO LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PERCY BIDCO LIMITED NOTTINGHAM ENGLAND Active FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
FRESHCUT_FOODS_LTD - Accounts 2021-04-29 31-07-2020 £2,021,500 Cash £4,847,875 equity
FRESHCUT_FOODS_LTD - Accounts 2020-04-28 31-07-2019 £1,149,994 Cash £4,902,520 equity

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LINESIDE INFRASTRUCTURE LIMITED NOTTINGHAM Active MICRO ENTITY 99999 - Dormant Company
FRESH MEDITERRANEAN FOODS LIMITED NOTTINGHAM ENGLAND Active SMALL 10390 - Other processing and preserving of fruit and vegetables
PERCY TOPCO LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PERCY BIDCO LIMITED NOTTINGHAM ENGLAND Active FULL 70221 - Financial management
PLACES OF CHOICE LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE TEN X TEN LTD NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate