Fresca Group Limited

05307204

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE FRESH PRODUCE CENTRE, PADDOCK WOOD, TN12 6UT

Incorporated 08/12/2004

Compliance

Last accounts

25/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Christopher Peter Mack

director · Since 22/02/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 20 other boards

Mr Simon James Hodson

director · Since 01/04/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Ms Elizabeth Mcmeikan

director · Since 30/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Martyn Paul Fletcher

director · Since 03/08/2020

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mrs Laura Jane Evison

director · Since 23/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Persons with Significant Control

The Fresca Esop Limited

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

The Fresh Produce Centre, Transfesa Road, Paddock Wood, TN12 6UT

Reg: 03594862 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 29/10/2020Registered 03/11/2020

Charge

outstanding

HSBC UK BANK PLC

Created 29/10/2020Registered 30/10/2020

Charge

satisfied

LLOYDS BANK PLC

Created 09/01/2019Registered 09/01/2019Satisfied 29/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 18/09/2018Registered 18/09/2018Satisfied 29/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 21/05/2018Registered 22/05/2018Satisfied 29/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 27/11/2015Registered 11/12/2015Satisfied 29/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/11/2007Registered 14/12/2007Satisfied 29/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/01/2007Registered 13/01/2007Satisfied 29/04/2021

charge

satisfied

LLOYDS TSB BANK PLC · LLOYDS TSB BANK PLC

Created 26/09/2006Registered 05/10/2006Satisfied 04/05/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/03/2006Registered 08/04/2006Satisfied 29/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/02/2005Registered 01/03/2005Satisfied 29/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/02/2005Registered 01/03/2005Satisfied 29/04/2021