The Fresh Produce Centre Limited
10837330
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
25/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
Mr Robert James Davies
director · Since 31/07/2026
BRITISH · ENGLAND · Age 47
Former
director · Resigned 20/10/2017
director · Resigned 31/05/2019
director · Resigned 28/06/2019
secretary · Resigned 29/07/2019
director · Resigned 29/05/2020
director · Resigned 17/08/2020
director · Resigned 06/07/2021
director · Resigned 08/07/2021
director · Resigned 31/01/2022
director · Resigned 08/10/2024
Mr Gary Raymond Linsell
director · Resigned 31/07/2026
Persons with Significant Control
Fresca Group Limited
The Fresh Produce Centre, Transfesa Road, Paddock Wood, TN12 6UT
Reg: 05307204 · Companies House · Private Company Limited By Shares
Notified 27/06/2017
Former PSCs
M&W Mack Limited
Ceased 27/07/2017
Charges4 outstanding
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
HSBC UK BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
THE FRESH PRODUCE CENTRE
PADDOCK WOOD
Filing History61 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change to a person with significant control
change to a person with significant control
change person director company with change date
confirmation statement with no updates
memorandum articles
resolution
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
resolution
resolution
confirmation statement with updates
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
confirmation statement with updates
change account reference date company current shortened
appoint person director company with name date
incorporation company