Fresh Approach Produce Limited in Holbeach Hurn, Holbeach SPALDING

Fresh Approach Produce Limited SPALDING

Founded in 2007, Fresh Approach Produce, classified under reg no. 06459854 is an active company. Currently registered at Fleet Estate Office Manor Farm PE12 8LR, Spalding the company has been in the business for seventeen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2008-01-28 Fresh Approach Produce Limited is no longer carrying the name Friars 564.

At the moment there are 2 directors in the the company, namely Benjamin W. and Duncan W.. In addition one secretary - Mark H. - is with the firm. 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.

Fresh Approach Produce Limited Address / Contact

Office Address	Fleet Estate Office Manor Farm
Office Address2	Holbeach Hurn, Holbeach
Town	Spalding
Post code	PE12 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06459854
Date of Incorporation	Thu, 27th Dec 2007
Industry	Other processing and preserving of fruit and vegetables
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Benjamin W.

Position: Director

Appointed: 26 June 2020

Mark H.

Position: Secretary

Appointed: 01 September 2017

Duncan W.

Position: Director

Appointed: 23 June 2017

Antony B.

Position: Secretary

Appointed: 24 May 2016

Resigned: 23 June 2017

Martin T.

Position: Director

Appointed: 24 May 2016

Resigned: 26 June 2020

Antony B.

Position: Director

Appointed: 20 January 2016

Resigned: 23 June 2017

Peter T.

Position: Director

Appointed: 06 September 2011

Resigned: 23 May 2013

Christopher R.

Position: Director

Appointed: 12 August 2011

Resigned: 24 May 2016

Peter D.

Position: Director

Appointed: 13 June 2008

Resigned: 22 October 2012

Simon M.

Position: Director

Appointed: 13 March 2008

Resigned: 23 May 2013

William C.

Position: Director

Appointed: 25 January 2008

Resigned: 12 August 2011

Christopher R.

Position: Secretary

Appointed: 25 January 2008

Resigned: 24 May 2016

Michael R.

Position: Director

Appointed: 25 January 2008

Resigned: 08 January 2016

Maureen P.

Position: Director

Appointed: 27 December 2007

Resigned: 25 January 2008

Jenny S.

Position: Director

Appointed: 27 December 2007

Resigned: 25 January 2008

Maureen P.

Position: Secretary

Appointed: 27 December 2007

Resigned: 25 January 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is A H Worth Ltd from Spalding, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

A H Worth Ltd

Fleet Estate Office Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	02267537
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Friars 564	January 28, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Debtors	100	100	100	100	100

Other
Amounts Owed By Group Undertakings	100	100	100	100	100
Number Shares Issued Fully Paid			100	100	100
Par Value Share			1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 2nd, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 2nd, February 2024	accounts	Free Download (6 pages)
CH01	On 2023-07-04 director's details were changed filed on: 6th, July 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 7th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 25th, February 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 19th, February 2021	accounts	Free Download (6 pages)
AP01	New director was appointed on 2020-06-26 filed on: 6th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-26 filed on: 6th, July 2020	officers	Free Download (1 page)
CH01	On 2020-06-05 director's details were changed filed on: 10th, June 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 2nd, March 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 3rd, January 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 27th, February 2018	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2017-09-01 filed on: 5th, September 2017	officers	Free Download (2 pages)
AP03	On 2017-09-01 - new secretary appointed filed on: 5th, September 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-09-01 filed on: 5th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-01 filed on: 5th, September 2017	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 10th, February 2017	accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-05-24 filed on: 1st, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-05-24 filed on: 1st, June 2016	officers	Free Download (1 page)
AP03	On 2016-05-24 - new secretary appointed filed on: 1st, June 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-05-24 filed on: 1st, June 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 4th, February 2016	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2016-01-08 filed on: 20th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-20 filed on: 20th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-27 with full list of members filed on: 20th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-20: 100.00 GBP	capital
TM01	Director appointment termination date: 2016-01-08 filed on: 18th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2014-12-27 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 6th, November 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2013-05-31 filed on: 21st, February 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-12-27 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-07: 100.00 GBP	capital
TM01	Director appointment termination date: 2013-08-07 filed on: 7th, August 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-08-07 filed on: 7th, August 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-05-31 filed on: 20th, February 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-12-27 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2013-02-06 filed on: 6th, February 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 23rd, October 2012	resolution	Free Download (11 pages)
AA01	Current accounting period extended from 2012-03-31 to 2012-05-31 filed on: 10th, February 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-12-27 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2012-01-25 filed on: 25th, January 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (13 pages)
AP01	New director was appointed on 2011-10-24 filed on: 24th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-10-24 filed on: 24th, October 2011	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 13th, April 2011	auditors	Free Download (1 page)
CH01	On 2010-12-27 director's details were changed filed on: 26th, January 2011	officers	Free Download (2 pages)
CH01	On 2010-12-27 director's details were changed filed on: 26th, January 2011	officers	Free Download (2 pages)
CH03	On 2010-12-27 secretary's details were changed filed on: 26th, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2010-12-27 with full list of members filed on: 26th, January 2011	annual return	Free Download (6 pages)
CH01	On 2010-12-27 director's details were changed filed on: 26th, January 2011	officers	Free Download (2 pages)
CH01	On 2010-12-27 director's details were changed filed on: 26th, January 2011	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 8th, December 2010	accounts	Free Download (6 pages)
CH01	On 2009-10-02 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-27 with full list of members filed on: 19th, February 2010	annual return	Free Download (6 pages)
CH01	On 2009-10-02 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 14th, January 2010	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 3rd, September 2009	accounts	Free Download (1 page)
190	Location of debenture register filed on: 19th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 19th, January 2009	address	Free Download (1 page)
287	Registered office changed on 19/01/2009 from fleet estate office manor farm holbeach hurn holbeach spalding lincolnshire PE12 8LR filed on: 19th, January 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-01-19 filed on: 19th, January 2009	annual return	Free Download (4 pages)
288a	On 2008-07-29 Director appointed filed on: 29th, July 2008	officers	Free Download (2 pages)
288a	On 2008-06-18 Director appointed filed on: 18th, June 2008	officers	Free Download (2 pages)
288b	On 2008-01-28 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-28 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-28 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-28 New secretary appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288b	On 2008-01-28 Secretary resigned;director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-28 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-28 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
CERTNM	Company name changed friars 564 LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008	change of name	Free Download (2 pages)
288a	On 2008-01-28 New secretary appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288b	On 2008-01-28 Secretary resigned;director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
CERTNM	Company name changed friars 564 LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008	change of name	Free Download (2 pages)
287	Registered office changed on 28/01/08 from: 1 st. James court whitefriars norwich norfolk NR3 1RU filed on: 28th, January 2008	address	Free Download (1 page)
287	Registered office changed on 28/01/08 from: 1 st. James court whitefriars norwich norfolk NR3 1RU filed on: 28th, January 2008	address	Free Download (1 page)
288a	On 2008-01-28 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, December 2007	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 27th, December 2007	incorporation	Free Download (20 pages)

Fresh Approach Produce Limited SPALDING

Fresh Approach Produce Limited Address / Contact

Company Information / Profile

Company staff

Benjamin W.

Mark H.

Duncan W.

Antony B.

Martin T.

Antony B.

Peter T.

Christopher R.

Peter D.

Simon M.

William C.

Christopher R.

Michael R.

Maureen P.

Jenny S.

Maureen P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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