FRESH & CRUNCHY LTD - LOUGHBOROUGH


Company Profile Company Filings

Overview

FRESH & CRUNCHY LTD is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active - Proposal to Strike off.
FRESH & CRUNCHY LTD was incorporated 13 years ago on 10/06/2011 and has the registered number: 07665496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2021.

FRESH & CRUNCHY LTD - LOUGHBOROUGH

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 31/05/2021

Registered Office

3 GRANVILLE STREET
LOUGHBOROUGH
LE11 3BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2021 29/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRIKAS BAGDONAS Nov 2000 Lithuanian Director 2021-11-08 CURRENT
MR MURAT UNAL Jan 1976 British Director 2011-06-10 UNTIL 2020-11-24 RESIGNED
HAKAN UNAL Jan 1976 Turkish Director 2011-06-10 UNTIL 2014-01-05 RESIGNED
MR HUSEYIN GOKHAN SIPAHI Feb 1985 British Director 2019-11-20 UNTIL 2019-11-30 RESIGNED
MR GOKHAN SALUR Jun 1990 Turkish Director 2019-11-21 UNTIL 2020-04-01 RESIGNED
MR EHSAN MAHMOUD Sep 1986 British Director 2020-11-24 UNTIL 2021-11-08 RESIGNED
MR FATIH BAYRAM Jul 1984 Turkish Director 2014-01-05 UNTIL 2019-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henrikas Bagdonas 2021-11-08 11/2000 Loughborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ehsan Mahmoud 2020-11-24 - 2021-11-08 9/1986 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Huseyin Gokhan Sipahi 2019-11-20 - 2020-04-01 2/1985 Worcester   Ownership of shares 25 to 50 percent
Mr Murat Unal 2016-07-01 - 2020-11-24 1/1976 Worcester   Ownership of shares 75 to 100 percent
Mr Fatih Bayram 2016-07-01 - 2019-11-19 7/1984 Worcester   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Fresh & Crunchy Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-13 31-05-2019 £3,505 Cash £21,283 equity
Fresh & Crunchy Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-13 31-05-2018 £6,612 Cash £13,117 equity
Fresh & Crunchy Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-04 31-05-2017 £2,477 Cash £2,122 equity
FRESH & CRUNCHY LTD - Filleted accounts 2017-02-10 31-05-2016 £18 Cash £1,323 equity
FRESH & CRUNCHY LTD - Abbreviated accounts 2016-02-18 31-05-2015 £716 Cash
Fresh & Crunchy Limited - Abbreviated accounts 2014-11-12 31-05-2014 £1,581 Cash

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THE GURKHA VILLAGE RESTAURANT & BAR LTD LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants