Active
Company Information for FRESHLIFE MARKETING LIMITED
3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN,
|
Company Registration Number
01361375
Private Limited Company
Active |
Company Name | |
---|---|
FRESHLIFE MARKETING LIMITED | |
Legal Registered Office | |
3 BLACKLANDS CRESCENT FOREST ROW EAST SUSSEX RH18 5NN Other companies in RH18 | |
Company Number | 01361375 | |
---|---|---|
Company ID Number | 01361375 | |
Date formed | 1978-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 27/03/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB325034733 |
Last Datalog update: | 2024-08-06 00:43:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARIA CONSUELO SOLANO |
||
ALEJANDRO URIBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEJANDRO URIBE |
Company Secretary | ||
JUAN MANUEL HULGUIN |
Director | ||
RICARDO VALENZUELA |
Director | ||
DAVID THOMAS |
Company Secretary | ||
JANE ANN MCALISTER |
Company Secretary | ||
ANTHONY IAN GORDON MCALISTER |
Director | ||
IAN ROGER COWLEY |
Company Secretary | ||
LESLIE GRIFFITHS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMIDEX LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
PROSIM SOLUTIONS LTD | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2014-11-04 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 28/06/20 TO 27/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | |
SH19 | Statement of capital on 2021-02-23 GBP 90,643 | |
CAP-SS | Solvency Statement dated 13/02/21 | |
RES06 | Resolutions passed:
| |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 29/06/19 TO 28/06/19 | |
AA01 | Current accounting period extended from 29/06/20 TO 30/11/20 | |
AA01 | Current accounting period shortened from 30/06/19 TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA CONSUELO SOLANO | |
PSC04 | Change of details for Mr Alejandro Uribe as a person with significant control on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/16 STATEMENT OF CAPITAL;GBP 362572 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/01/16 STATEMENT OF CAPITAL;GBP 362572 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 362572 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/13 TO 30/06/13 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 362572 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/13 FROM 35 Paul Street London EC2A 4UQ | |
AA01 | Previous accounting period shortened from 31/08/12 TO 31/07/12 | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 ANNUAL RETURN FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY ALEJANDRO URIBE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICARDO VALENZUELA | |
288b | APPOINTMENT TERMINATED DIRECTOR JUAN HULGUIN | |
288a | SECRETARY APPOINTED MRS MARIA CONSUELO SOLANO | |
287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM PARK HOUSE 111 UXBRIDGE ROAD LONDON W5 5LB | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALEJANDRO ARIBE / 11/12/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 23 CLAYTON ROAD HAYES MIDDLESEX UB3 1AN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO URIBE / 24/09/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
244 | DELIVERY EXT'D 3 MTH 31/08/05 | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
244 | DELIVERY EXT'D 3 MTH 31/08/04 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: TOWN MILL,BAGSHOT ROAD CHOBHAM SURREY. GU24 8BZ | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
RES04 | NC INC ALREADY ADJUSTED 25/04/02 | |
123 | £ NC 100/400000 25/04/02 | |
88(2)R | AD 25/04/02--------- £ SI 362472@1=362472 £ IC 100/362572 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT OVER CASH AND OTHER SECURITIES | Satisfied | SWISS CANTOBANK (INTERNATIONAL) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRESHLIFE MARKETING LIMITED
The top companies supplying to UK government with the same SIC code (46220 - Wholesale of flowers and plants) as FRESHLIFE MARKETING LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
06031200 | Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031200 | Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031400 | Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031990 | ||||
06031100 | Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031200 | Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031100 | Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031200 | Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031990 | ||||
06031200 | Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031400 | Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031990 | ||||
06031100 | Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031200 | Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031400 | Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031100 | Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031200 | Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031400 | Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031990 | ||||
06031200 | Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031400 | Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031990 | ||||
06031200 | Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031400 | Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031990 | ||||
06031100 | Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031200 | Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031400 | Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031100 | Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031200 | Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031400 | Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031990 | ||||
06031100 | Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031200 | Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031400 | Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031990 | ||||
06031200 | Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031400 | Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031990 | ||||
06031200 | Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031400 | Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031990 | ||||
06031100 | Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031200 | Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031400 | Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031990 | ||||
06031100 | Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031200 | Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031400 | Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes | |||
06031990 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |