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G'S Fresh Salads Limited

00601889

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BARWAY, CAMBRIDGESHIRE, CB7 5TZ
Incorporated 01/04/1958

Compliance

Last accounts

03/05/2025

dormant

Next accounts due

02/02/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

01130
Growing of vegetables and melons, roots and tubers

Officers

Mr John Bourne Shropshire

director · Since 09/07/1991

FARMER

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Guy William Shropshire

director · Since 16/12/2021

CEO G'S EUROPE

BRITISH · UNITED KINGDOM · Age 43

Also on 20 other boards

Mr Henry James Shropshire

director · Since 16/12/2021

MANAGING DIRECTOR, BARWAY SERVICES

BRITISH · UNITED KINGDOM · Age 34

Also on 18 other boards

Mr Terence Anthony Perry

director · Since 27/04/2026

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Persons with Significant Control

Marketing And Service Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Barway Road, Barway, Ely, CB7 5TZ

Reg: 14553106 · Registrar Of Companies · Private Company Limited By Shares

Notified 05/05/2023

Former PSCs

G's Group Holdings Limited

Ceased 05/05/2023

Ggh Newco 1 Limited

Ceased 05/05/2023

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2002Registered 19/02/2002
charge
satisfied

BARCLAYS BANK PLC

Created 10/05/2000Registered 31/05/2000Satisfied 27/02/2004
charge
satisfied

BARCLAYS BANK PLC

Created 13/03/1998Registered 19/03/1998Satisfied 27/02/2004
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/1991Registered 24/05/1991Satisfied 18/03/1993
charge
satisfied

BARCLAYS BANK PLC

Created 22/03/1991Registered 25/03/1991Satisfied 27/02/2004
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/1988Registered 14/04/1988Satisfied 17/12/1990
charge
satisfied

BARCLAYS BANK PLC

Created 07/12/1982Registered 14/12/1982Satisfied 17/12/1990