Fresca Group Limited in Transfesa Road PADDOCK WOOD

Fresca Group Limited PADDOCK WOOD

Fresca Group started in year 2004 as Private Limited Company with registration number 05307204. The Fresca Group company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Paddock Wood at The Fresh Produce Centre. Postal code: TN12 6UT. Since 2005-01-06 Fresca Group Limited is no longer carrying the name Bealaw (738).

The company has 5 directors, namely James C., Martyn F. and Elizabeth M. and others. Of them, Christopher M. has been with the company the longest, being appointed on 22 February 2005 and James C. has been with the company for the least time - from 9 July 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fresca Group Limited Address / Contact

Office Address	The Fresh Produce Centre
Office Address2	Transfesa Road
Town	Paddock Wood
Post code	TN12 6UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05307204
Date of Incorporation	Wed, 8th Dec 2004
Industry	Activities of head offices
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (236 days left)
Account last made up date	Fri, 28th Apr 2023
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

James C.

Position: Director

Appointed: 09 July 2021

Martyn F.

Position: Director

Appointed: 03 August 2020

Elizabeth M.

Position: Director

Appointed: 30 April 2010

Simon H.

Position: Director

Appointed: 01 April 2010

Christopher M.

Position: Director

Appointed: 22 February 2005

Brett S.

Position: Secretary

Appointed: 27 September 2019

Resigned: 08 July 2021

Brett S.

Position: Director

Appointed: 18 January 2016

Resigned: 08 July 2021

Veronica W.

Position: Secretary

Appointed: 28 July 2015

Resigned: 29 July 2019

Michael M.

Position: Secretary

Appointed: 26 April 2013

Resigned: 30 November 2015

Nigel T.

Position: Director

Appointed: 26 September 2012

Resigned: 31 May 2019

Rebecca T.

Position: Secretary

Appointed: 29 September 2010

Resigned: 26 April 2013

Paul B.

Position: Director

Appointed: 24 September 2008

Resigned: 01 January 2014

David L.

Position: Director

Appointed: 26 April 2006

Resigned: 22 August 2012

Stephen R.

Position: Director

Appointed: 29 September 2005

Resigned: 24 September 2008

Ian C.

Position: Director

Appointed: 22 February 2005

Resigned: 30 April 2021

Kevin M.

Position: Director

Appointed: 22 February 2005

Resigned: 27 September 2006

Michael M.

Position: Secretary

Appointed: 22 February 2005

Resigned: 29 September 2010

Michael M.

Position: Director

Appointed: 22 February 2005

Resigned: 30 November 2015

Amanda B.

Position: Director

Appointed: 22 February 2005

Resigned: 30 April 2010

Timothy H.

Position: Director

Appointed: 22 February 2005

Resigned: 26 April 2005

Beach Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2004

Resigned: 22 February 2005

Croft Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 December 2004

Resigned: 22 February 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is The Fresca Esop Limited from Paddock Wood, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

The Fresca Esop Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03594862
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Bealaw (738)	January 6, 2005

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 1st, November 2023	incorporation	Free Download (36 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 1st, November 2023	incorporation	Free Download (36 pages)
AA	Group of companies' accounts made up to 2023-04-28 filed on: 20th, October 2023	accounts	Free Download (66 pages)
AA	Group of companies' accounts made up to 2022-04-29 filed on: 1st, November 2022	accounts	Free Download (67 pages)
AA	Group of companies' accounts made up to 2021-04-30 filed on: 14th, December 2021	accounts	Free Download (65 pages)
AA	Group of companies' accounts made up to 2020-04-24 filed on: 21st, October 2020	accounts	Free Download (69 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 8th, November 2019	resolution	Free Download (37 pages)
AA	Group of companies' accounts made up to 2019-04-26 filed on: 15th, October 2019	accounts	Free Download (64 pages)
AA	Group of companies' accounts made up to 2018-04-27 filed on: 22nd, October 2018	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to 2017-04-28 filed on: 25th, September 2017	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2016-04-29 filed on: 12th, September 2016	accounts	Free Download (44 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-08 filed on: 23rd, December 2015	annual return	Free Download (19 pages)
AA	Group of companies' accounts made up to 2015-04-24 filed on: 17th, September 2015	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-08 filed on: 8th, December 2014	annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to 2014-04-25 filed on: 7th, September 2014	accounts	Free Download (44 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-08 filed on: 12th, December 2013	annual return	Free Download (22 pages)
SH01	Statement of Capital on 2013-12-12: 1252614.40 GBP	capital
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, October 2013	resolution
AA	Group of companies' accounts made up to 2013-04-26 filed on: 9th, September 2013	accounts	Free Download (44 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-08 filed on: 4th, January 2013	annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to 2012-04-27 filed on: 6th, September 2012	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-08 filed on: 5th, January 2012	annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to 2011-04-29 filed on: 20th, September 2011	accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-08 filed on: 21st, December 2010	annual return	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, November 2010	incorporation	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, October 2010	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2010-04-30 filed on: 18th, August 2010	accounts	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-08 filed on: 13th, December 2009	annual return	Free Download (45 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, October 2009	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2009-04-24 filed on: 2nd, September 2009	accounts	Free Download (49 pages)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (30 pages)
AA	Group of companies' accounts made up to 2008-04-25 filed on: 2nd, September 2008	accounts	Free Download (50 pages)
363s	Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (26 pages)
363s	Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, October 2007	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, October 2007	resolution	Free Download
AA	Group of companies' accounts made up to 2007-04-27 filed on: 8th, September 2007	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2007-04-27 filed on: 8th, September 2007	accounts	Free Download (49 pages)
363s	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (25 pages)
363s	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (25 pages)
AA	Group of companies' accounts made up to 2006-04-28 filed on: 13th, September 2006	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to 2006-04-28 filed on: 13th, September 2006	accounts	Free Download (50 pages)
363s	Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (25 pages)
363s	Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, October 2005	resolution	Free Download (1 page)
88(2)R	Alloted 58052615 shares on 2005-02-23. Value of each share 0.02 £, total number of shares: 1161053. filed on: 20th, April 2005	capital	Free Download (16 pages)
88(2)R	Alloted 58052615 shares on 2005-02-23. Value of each share 0.02 £, total number of shares: 1161053. filed on: 20th, April 2005	capital	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, March 2005	resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, March 2005	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, March 2005	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, March 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 11th, March 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 11th, March 2005	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, March 2005	resolution	Free Download
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 11th, March 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, March 2005	resolution	Free Download (29 pages)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 11th, March 2005	accounts	Free Download (1 page)
123	£ nc 100/2000000 22/02/05 filed on: 11th, March 2005	capital	Free Download (1 page)
123	£ nc 100/2000000 22/02/05 filed on: 11th, March 2005	capital	Free Download (1 page)
122	S-div 22/02/05 filed on: 11th, March 2005	capital	Free Download (1 page)
122	S-div 22/02/05 filed on: 11th, March 2005	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, December 2004	incorporation	Free Download (34 pages)
NEWINC	Incorporation filed on: 8th, December 2004	incorporation	Free Download (34 pages)

Fresca Group Limited PADDOCK WOOD

Fresca Group Limited Address / Contact

Company Information / Profile

Company staff

James C.

Martyn F.

Elizabeth M.

Simon H.

Christopher M.

Brett S.

Brett S.

Veronica W.

Michael M.

Nigel T.

Rebecca T.

Paul B.

David L.

Stephen R.

Ian C.

Kevin M.

Michael M.

Michael M.

Amanda B.

Timothy H.

Beach Secretaries Limited

Croft Nominees Limited

People with significant control

Company previous names

Company filings

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