MANOR FRESH LIMITED - SPALDING
Company Profile | Company Filings |
Overview
MANOR FRESH LIMITED is a Private Limited Company from SPALDING and has the status: Active.
MANOR FRESH LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628117. The accounts status is FULL and accounts are next due on 31/01/2025.
MANOR FRESH LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628117. The accounts status is FULL and accounts are next due on 31/01/2025.
MANOR FRESH LIMITED - SPALDING
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
MANOR FARM
SPALDING
LINCOLNSHIRE
PE12 8LR
This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (793) LIMITED (until 18/01/2006)
BEALAW (793) LIMITED (until 18/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDY DRISCOLL | Dec 1973 | British | Director | 2023-03-23 | CURRENT |
MR GREGG PEREGRINE FAWCETT | Apr 1965 | British | Director | 2021-05-04 | CURRENT |
MR CHRISTOPHER BRANDON JOHN NEEDLE | Jan 1974 | British | Director | 2022-07-27 | CURRENT |
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2020-08-26 | CURRENT |
MR DUNCAN RICHARD WORTH | May 1965 | British | Director | 2011-07-28 | CURRENT |
MR JAMES NICHOLAS MARSHALL COX | May 1967 | British | Director | 2021-11-26 | CURRENT |
MR GREGG PEREGRINE FAWCETT | Secretary | 2021-05-04 | CURRENT | ||
MR MICHAEL JOHN MUSK | Nov 1954 | British | Director | 2006-03-24 UNTIL 2015-11-30 | RESIGNED |
CROFT NOMINEES LIMITED | Corporate Director | 2005-11-18 UNTIL 2006-03-24 | RESIGNED | ||
NIGEL ROLAND BAKER | Jan 1962 | British | Secretary | 2006-03-31 UNTIL 2021-02-26 | RESIGNED |
MR CHRISTOPHER PETER MACK | Sep 1955 | British | Director | 2006-03-31 UNTIL 2010-02-03 | RESIGNED |
MR. MICHAEL DAVID SCOTT | Secretary | 2021-02-26 UNTIL 2021-05-04 | RESIGNED | ||
MR MICHAEL JOHN MUSK | Nov 1954 | British | Secretary | 2006-03-24 UNTIL 2006-03-31 | RESIGNED |
MR NIGEL JOHN TROOD | Sep 1965 | British | Director | 2015-11-30 UNTIL 2019-01-23 | RESIGNED |
MR MARTIN JOHN TAYLOR | Aug 1971 | British | Director | 2015-12-16 UNTIL 2020-06-26 | RESIGNED |
MR GORDON CHRISTOPHER PATES | Feb 1952 | British | Director | 2006-04-01 UNTIL 2007-10-11 | RESIGNED |
MR MICHAEL DAVID SCOTT | Aug 1966 | British | Director | 2010-02-03 UNTIL 2021-08-14 | RESIGNED |
MR JONATHAN MICHAEL PINDER | Jan 1973 | British | Director | 2011-04-28 UNTIL 2015-12-09 | RESIGNED |
MR CHRISTOPHER WILLIAM RIMMER | Mar 1964 | British | Director | 2007-10-11 UNTIL 2011-04-28 | RESIGNED |
MR BRETT GEOFFREY SUMNER | Mar 1973 | British | Director | 2019-01-23 UNTIL 2021-06-25 | RESIGNED |
MR THOMAS PATRICK BRENNAN | Dec 1975 | English | Director | 2020-07-29 UNTIL 2022-12-15 | RESIGNED |
MR IAN ALEXANDER CRAIG | May 1957 | British | Director | 2006-03-31 UNTIL 2020-08-21 | RESIGNED |
WILLIAM BEGG CARTER | Aug 1951 | British | Director | 2006-04-01 UNTIL 2011-07-28 | RESIGNED |
NIGEL ROLAND BAKER | Jan 1962 | British | Director | 2006-03-24 UNTIL 2021-02-26 | RESIGNED |
BEACH SECRETARIES LIMITED | Corporate Secretary | 2005-11-18 UNTIL 2006-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fresca Group Limited | 2016-04-06 | Tonbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
A H Worth & Company Limited | 2016-04-06 | Spalding |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |