Manor Fresh Limited SPALDING


Manor Fresh started in year 2005 as Private Limited Company with registration number 05628117. The Manor Fresh company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Spalding at Manor Farm. Postal code: PE12 8LR. Since 18th January 2006 Manor Fresh Limited is no longer carrying the name Bealaw (793).

At the moment there are 6 directors in the the firm, namely Richard A., Christopher N. and James C. and others. In addition one secretary - Gregg F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the PE12 8LR postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1058422 . It is located at Manor Farm, Holbeach Hurn, Spalding with a total of 1 cars.

Manor Fresh Limited Address / Contact

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

Company Information / Profile

Registration Number 05628117
Date of Incorporation Fri, 18th Nov 2005
Industry Wholesale of fruit and vegetables
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Richard A.

Position: Director

Appointed: 24 April 2024

Christopher N.

Position: Director

Appointed: 27 July 2022

James C.

Position: Director

Appointed: 26 November 2021

Gregg F.

Position: Director

Appointed: 04 May 2021

Gregg F.

Position: Secretary

Appointed: 04 May 2021

Martyn F.

Position: Director

Appointed: 26 August 2020

Duncan W.

Position: Director

Appointed: 28 July 2011

Andy D.

Position: Director

Appointed: 23 March 2023

Resigned: 31 March 2024

Michael S.

Position: Secretary

Appointed: 26 February 2021

Resigned: 04 May 2021

Thomas B.

Position: Director

Appointed: 29 July 2020

Resigned: 15 December 2022

Brett S.

Position: Director

Appointed: 23 January 2019

Resigned: 25 June 2021

Martin T.

Position: Director

Appointed: 16 December 2015

Resigned: 26 June 2020

Nigel T.

Position: Director

Appointed: 30 November 2015

Resigned: 23 January 2019

Jonathan P.

Position: Director

Appointed: 28 April 2011

Resigned: 09 December 2015

Michael S.

Position: Director

Appointed: 03 February 2010

Resigned: 14 August 2021

Christopher R.

Position: Director

Appointed: 11 October 2007

Resigned: 28 April 2011

William C.

Position: Director

Appointed: 01 April 2006

Resigned: 28 July 2011

Gordon P.

Position: Director

Appointed: 01 April 2006

Resigned: 11 October 2007

Ian C.

Position: Director

Appointed: 31 March 2006

Resigned: 21 August 2020

Nigel B.

Position: Secretary

Appointed: 31 March 2006

Resigned: 26 February 2021

Christopher M.

Position: Director

Appointed: 31 March 2006

Resigned: 03 February 2010

Nigel B.

Position: Director

Appointed: 24 March 2006

Resigned: 26 February 2021

Michael M.

Position: Secretary

Appointed: 24 March 2006

Resigned: 31 March 2006

Michael M.

Position: Director

Appointed: 24 March 2006

Resigned: 30 November 2015

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 18 November 2005

Resigned: 24 March 2006

Croft Nominees Limited

Position: Corporate Director

Appointed: 18 November 2005

Resigned: 24 March 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Fresca Group Limited from Tonbridge, England. This PSC is categorised 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. Another entity in the PSC register is A H Worth & Company Limited that entered Spalding, England as the address. This PSC has a legal form of "an english private company with limited liability", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Fresca Group Limited

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

Legal authority Uk Law
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

A H Worth & Company Limited

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

Legal authority Subject To English Law
Legal form English Private Company With Limited Liability
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bealaw (793) January 18, 2006

Transport Operator Data

Manor Farm
Address Holbeach Hurn , Holbeach
City Spalding
Post code PE12 8LR
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 29th April 2023
filed on: 12th, January 2024
Free Download (31 pages)

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