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Home > England & Wales Companies > FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED
Company Information for

FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED

ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG,
Company Registration Number
06377251
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fresh Direct Local (cambridgeshire) Ltd
FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED was founded on 2007-09-20 and has its registered office in Ashford. The organisation's status is listed as "Active - Proposal to Strike off". Fresh Direct Local (cambridgeshire) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
EUREKA BUSINESS PARK
ASHFORD
KENT
TN25 4AG
Other companies in OX26
 
Filing Information
Company Number 06377251
Company ID Number 06377251
Date formed 2007-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-14 23:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED
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Company Officers of FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED

Current Directors
Officer Role Date Appointed
SARAH LEANNE WHIBLEY
 Company Secretary 2015-02-23
RAJESH VISHWANATH TUGNAIT
 Director 2016-09-01
SARAH LEANNE WHIBLEY
 Director 2015-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PATRICK UTTLEY
 Director 2015-02-23 2016-09-15
DAVID JOHN BURNS
 Director 2008-07-31 2016-09-01
JULIAN EDWARDS
 Company Secretary 2012-04-30 2015-02-23
COLIN JAMES HARRIS
 Director 2007-10-02 2015-02-23
NIGEL JOHN HARRIS
 Director 2007-10-02 2015-02-23
KAMALJIT SINGH DHARIWAL
 Director 2007-10-03 2014-07-02
NIGEL JOHN HARRIS
 Company Secretary 2007-10-02 2012-04-29
WAB SECRETARIES LIMITED
 Company Secretary 2007-09-20 2007-10-02
WAB DIRECTORS LIMITED
 Director 2007-09-20 2007-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJESH VISHWANATH TUGNAIT TASTE OF THE WILD LIMITED Director 2016-09-01 CURRENT 1994-12-08 Dissolved 2016-11-22
RAJESH VISHWANATH TUGNAIT FRESH TRADING (UK) LIMITED Director 2016-09-01 CURRENT 1996-08-14 Dissolved 2017-05-02
RAJESH VISHWANATH TUGNAIT FRESH DIRECT LOCAL (LONDON) LIMITED Director 2016-09-01 CURRENT 2009-10-15 Active - Proposal to Strike off
RAJESH VISHWANATH TUGNAIT WILD HARVEST LIMITED Director 2016-09-01 CURRENT 1993-06-21 Active - Proposal to Strike off
RAJESH VISHWANATH TUGNAIT ROOTS OF OXFORD LIMITED Director 2016-09-01 CURRENT 2008-05-27 Active - Proposal to Strike off
RAJESH VISHWANATH TUGNAIT M&J SEAFOOD LIMITED Director 2016-09-01 CURRENT 2014-11-07 Active - Proposal to Strike off
RAJESH VISHWANATH TUGNAIT PAULEYS PRODUCE LIMITED Director 2016-09-01 CURRENT 2014-11-07 Active - Proposal to Strike off
RAJESH VISHWANATH TUGNAIT FRESH DIRECT LOCAL (SCOTLAND) LIMITED Director 2016-09-01 CURRENT 2008-08-14 Active - Proposal to Strike off
RAJESH VISHWANATH TUGNAIT FRESH DIRECT LIMITED Director 2016-09-01 CURRENT 2015-02-09 Active
SARAH LEANNE WHIBLEY FRESH HOLDINGS LIMITED Director 2015-02-23 CURRENT 2007-06-20 Active - Proposal to Strike off
SARAH LEANNE WHIBLEY WILD HARVEST LIMITED Director 2015-02-23 CURRENT 1993-06-21 Active - Proposal to Strike off
SARAH LEANNE WHIBLEY M&J SEAFOOD LIMITED Director 2015-02-23 CURRENT 2014-11-07 Active - Proposal to Strike off
SARAH LEANNE WHIBLEY PAULEYS PRODUCE LIMITED Director 2015-02-23 CURRENT 2014-11-07 Active - Proposal to Strike off
SARAH LEANNE WHIBLEY FRESH DIRECT LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-11DS01Application to strike the company off the register
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-02-13CH03SECRETARY'S DETAILS CHNAGED FOR SARAH LEANNE WHIBLEY on 2017-12-28
2018-01-19PSC05Change of details for Fresh Direct (Uk) Limited as a person with significant control on 2017-12-28
2017-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/17 FROM Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW United Kingdom
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-29CH01Director's details changed for Mrs Sarah Leanne Whibley on 2017-03-17
2017-01-30AA01Current accounting period extended from 31/12/16 TO 30/06/17
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PATRICK UTTLEY
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-03AP01DIRECTOR APPOINTED MR RAJESH VISHWANATH TUGNAIT
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BURNS
2016-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063772510004
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-24AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-06CH03SECRETARY'S DETAILS CHNAGED FOR SARAH WHIBLEY on 2016-05-05
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHIBLEY / 25/04/2016
2016-04-25CH03SECRETARY'S DETAILS CHNAGED FOR SARAH WHIBLEY on 2016-04-25
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 25/04/2016
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PATRICK UTTLEY / 25/04/2016
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW
2015-12-21AA01Current accounting period extended from 31/07/15 TO 31/12/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-14AR0130/04/15 ANNUAL RETURN FULL LIST
2015-06-30AP03SECRETARY APPOINTED MRS SARAH LEANNE WHIBLEY
2015-06-30Annotation
2015-06-18AP01DIRECTOR APPOINTED ADAM PATRICK UTTLEY
2015-06-18Annotation
2015-05-28TM01TERMINATE DIR APPOINTMENT
2015-05-28TM02TERMINATE SEC APPOINTMENT
2015-05-28TM01TERMINATE DIR APPOINTMENT
2015-05-15AP01DIRECTOR APPOINTED SARAH WHIBLEY
2015-05-11AP01DIRECTOR APPOINTED ADAM UTTLEY
2015-04-21AP03SECRETARY APPOINTED SARAH WHIBLEY
2015-03-31TM02APPOINTMENT TERMINATED, SECRETARY JULIAN EDWARDS
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRIS
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HARRIS
2015-03-23RES01ADOPT ARTICLES 23/02/2015
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 063772510004
2015-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-28AAFULL ACCOUNTS MADE UP TO 01/08/14
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 31/10/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 11/07/2014
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR KAMALJIT DHARIWAL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-28AR0130/04/14 FULL LIST
2014-04-22AAFULL ACCOUNTS MADE UP TO 02/08/13
2013-05-13AR0130/04/13 FULL LIST
2013-04-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/08/12
2012-05-24AR0130/04/12 FULL LIST
2012-05-05TM02APPOINTMENT TERMINATED, SECRETARY NIGEL HARRIS
2012-05-04AP03SECRETARY APPOINTED MR JULIAN EDWARDS
2012-03-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
2011-10-12AR0120/09/11 FULL LIST
2011-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-10-06AR0120/09/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMALJIT SINGH DHARIWAL / 30/04/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 30/04/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 30/04/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 30/04/2010
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 30/04/2010
2010-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-11-20AR0120/09/09 NO CHANGES
2009-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-01-09363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-23288aDIRECTOR APPOINTED DAVID JOHN BURNS
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-28225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/07/08
2007-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: THE GREAT BARN, CHALFORD PARK BARNS, OXFORD ROAD OLD CHALFORD OXFORDSHIRE OX7 5QR
2007-10-18288bSECRETARY RESIGNED
2007-10-18288bDIRECTOR RESIGNED
2007-10-18RES12VARYING SHARE RIGHTS AND NAMES
2007-10-1888(2)RAD 03/10/07--------- £ SI 19@1=19 £ IC 1/20
2007-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1085883 Active Licenced property: COLMWORTH BUSINESS PARK 19 CHESTER ROAD, EATON SOCON ST. NEOTS EATON SOCON GB PE19 8YT. Correspondance address: COLMWORTH BUSINESS PARK 19 CHESTER ROAD EATON SOCON ST. NEOTS EATON SOCON GB PE19 8YT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-23 Satisfied LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
ALL ASSETS DEBENTURE 2010-01-18 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-11-16 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-04-10 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-08-01
Annual Accounts
2013-08-02
Annual Accounts
2012-08-03

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 FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED
Trademarks
We have not found any records of FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN25 4AG