The Fresh Olive Company Ltd.
06856765
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
26/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
secretary · Since 31/01/2025
Former
director · Resigned 16/04/2009
secretary · Resigned 16/04/2009
secretary · Resigned 21/11/2018
secretary · Resigned 26/07/2019
director · Resigned 26/07/2019
director · Resigned 26/07/2019
director · Resigned 31/05/2020
director · Resigned 25/09/2020
director · Resigned 25/09/2020
director · Resigned 25/09/2020
director · Resigned 08/07/2021
secretary · Resigned 19/07/2024
secretary · Resigned 31/01/2025
Persons with Significant Control
William Jackson Food Group Limited
The Riverside Building, Livingstone Road, Hessle, HU13 0DZ
Reg: 03974470 · Companies House · Private Company Limited By Shares
Notified 21/11/2018
Former PSCs
Mr Adam Wells
Ceased 21/11/2018
Mr George Patrick Bennell
Ceased 21/11/2018
Mr John Charles Hodges
Ceased 21/11/2018
Charges1 outstanding
BARCLAYS BANK PLC
THE TRUSTEES OF THE BOROUGH MARKET SOUTHWARK
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB BANK PLC
KBC BUSINESS CAPITAL NV
HEDLEYS HUMPERS LIMITED
THE FRESH OLIVE COMPANY OF PROVENCE LIMITED (IN ADMINISTRATION) AND ALASTAIR PAUL BEVERIDGE, MA
Change History
Private Limited Company
THE RIVERSIDE BUILDING
HESSLE
Active
Filing History100 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
change account reference date company previous extended
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
resolution
memorandum articles
statement of companys objects
confirmation statement with updates
resolution
memorandum articles
statement of companys objects
appoint person director company with name date
change person director company with change date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
appoint person director company with name date
mortgage satisfy charge full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint corporate director company with name date
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
resolution
resolution
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
change account reference date company current extended
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
capital cancellation shares
capital allotment shares
resolution
resolution
resolution
capital return purchase own shares
resolution
accounts with accounts type medium
annual return company with made up date full list shareholders
resolution
accounts with accounts type medium
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
legacy
legacy
accounts with accounts type medium
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type medium
change registered office address company with date old address
legacy
annual return company with made up date full list shareholders
change person director company with change date