Fresh Direct (Uk) Limited

03053702

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ENTERPRISE HOUSE, ASHFORD, TN25 4AG

Incorporated 05/05/1995

Compliance

Last accounts

30/06/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

46310

Wholesale of fruit and vegetables

Officers

Sarah Leanne Whibley

secretary · Since 23/02/2015

Mrs Sarah Leanne Whibley

director · Since 23/02/2015

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 40 other boards

Paul Anthony James Nieduszynski

director · Since 05/02/2025

CHIEF EXECUTIVE OFFICER, SYSCO GB

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Sysco Gb Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise House, Eureka Business Park, Ashford, TN25 4AG

Reg: 2035315 · Companies House · Limited By Shares

Notified 30/07/2021

Former PSCs

Fresh Holdings Limited

Ceased 24/03/2021

Fresh Direct Group Limited

Ceased 24/03/2021

Cucina Fresh Finance Limited

Ceased 28/07/2021

Cucina Fresh Investments Limited

Ceased 30/07/2021

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 23/02/2015Registered 05/03/2015Satisfied 05/08/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/10/2012Registered 07/11/2012Satisfied 26/02/2015

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2010Registered 24/06/2010Satisfied 17/02/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 11/11/2009Registered 16/11/2009Satisfied 27/02/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/04/2008Registered 10/04/2008Satisfied 26/02/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/04/2008Registered 10/04/2008Satisfied 26/02/2015

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/02/2004Registered 20/02/2004Satisfied 02/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 29/01/2004Registered 04/02/2004Satisfied 02/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 08/07/2003Registered 23/07/2003Satisfied 02/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/2003Registered 15/02/2003Satisfied 02/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 28/08/2002Registered 11/09/2002Satisfied 02/05/2008

charge

satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 27/06/1997Registered 02/07/1997Satisfied 06/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/1995Registered 27/10/1995Satisfied 06/02/2003