General information

Name:

Fresh Food Hub Limited

Office Address:

Unit 5A Crowland Business Park Foul Lane PR9 7RS Southport

Number: 01652521

Incorporation date: 1982-07-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Fresh Food Hub was started on Mon, 19th Jul 1982 as a Private Limited Company. This firm's registered office can be contacted at Southport on Unit 5A Crowland Business Park, Foul Lane. In case you have to get in touch with this company by mail, its zip code is PR9 7RS. The office registration number for Fresh Food Hub Ltd is 01652521. Previously Fresh Food Hub Ltd switched the company official name four times. Until Wed, 25th Mar 2020 this firm used the registered name The London Fine Meat Company. Later on this firm adapted the registered name Melfar Fine Meats which was in use till Wed, 25th Mar 2020 then the final name was adopted. This firm's Standard Industrial Classification Code is 99999 which means Dormant Company. 2022/06/30 is the last time when company accounts were filed.

As the data suggests, this specific limited company was formed in Mon, 19th Jul 1982 and has so far been led by fifteen directors, and out of them three (Andrew S., Alison B. and Brian H.) are still participating in the company's duties. In order to support the directors in their duties, this limited company has been utilizing the expertise of Stephen B. as a secretary since the appointment on Fri, 15th Oct 2021.

  • Previous company's names
  • Fresh Food Hub Ltd 2020-03-25
  • The London Fine Meat Company Limited 2015-03-10
  • Melfar Fine Meats Limited 2015-01-21
  • Boutique Food Service Limited 2012-06-18
  • Kingfisher (brixham) Limited 1982-07-19

Financial data based on annual reports

Company staff

Stephen B.

Role: Secretary

Appointed: 15 October 2021

Latest update: 28 February 2024

Andrew S.

Role: Director

Appointed: 31 July 2020

Latest update: 28 February 2024

Alison B.

Role: Director

Appointed: 31 July 2020

Latest update: 28 February 2024

Brian H.

Role: Director

Appointed: 12 March 2020

Latest update: 28 February 2024

People with significant control

The companies that control this firm include: Bidfresh Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cedar Way Industrial Estate, Camley Street, N1C 4PD and was registered as a PSC under the registration number 08252396.

Bidfresh Holdings Limited
Address: Units 10-14 Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
Legal authority Companies Act 2006
Legal form A Private Company Limited By Shares
Country registered England
Place registered Cardiff Companies Registry
Registration number 08252396
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 30th June 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 30th June 2016
Annual Accounts 29th March 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

Unit 10 - 14 Cedar Way Industrial Estate Camley Street

Post code:

N1C 4PD

City / Town:

London

HQ address,
2016

Address:

Unit 10 - 14 Cedar Way Industrial Estate Camley Street

Post code:

N1C 4PD

City / Town:

London

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
41
Company Age

Closest Companies - by postcode