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FRESH FOOD HUB LTD - Bidfood Wight Moss Way, Southport Business Park, Southport, PR8 4HQ, United Kingdom
Company Information
- Company registration number
- 01652521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bidfood Wight Moss Way
- Southport Business Park
- Southport
- PR8 4HQ
- England Bidfood Wight Moss Way, Southport Business Park, Southport, PR8 4HQ, England UK
Management
- Managing Directors
- BROGAN, Alison
- SELLEY, Andrew Mark
- Company secretaries
- BENDER, Stephen David
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-07-19
- Age Of Company 1982-07-19 42 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bidfresh Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE LONDON FINE MEAT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2011-12-11
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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FRESH FOOD HUB LTD Company Description
- FRESH FOOD HUB LTD is a ltd registered in United Kingdom with the Company reg no 01652521. Its current trading status is "live". It was registered 1982-07-19. It was previously called THE LONDON FINE MEAT COMPANY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2011-12-11.It can be contacted at Bidfood Wight Moss Way .
Get FRESH FOOD HUB LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fresh Food Hub Ltd - Bidfood Wight Moss Way, Southport Business Park, Southport, PR8 4HQ, United Kingdom
- 1982-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-07-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2024-01-22) - AA
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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appoint-person-secretary-company-with-name-date (2021-10-15) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-15) - TM02
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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change-sail-address-company-with-old-address-new-address (2021-01-22) - AD02
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accounts-with-accounts-type-total-exemption-full (2021-08-24) - AA
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change-person-director-company-with-change-date (2021-09-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-02-03) - AA
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-10) - AP03
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA
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resolution (2020-03-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
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change-to-a-person-with-significant-control (2018-04-05) - PSC05
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resolution (2018-05-04) - RESOLUTIONS
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legacy (2018-05-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-05-04) - SH19
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legacy (2018-05-04) - SH20
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termination-secretary-company-with-name-termination-date (2018-12-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-26) - AP03
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confirmation-statement-with-updates (2018-12-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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change-person-director-company-with-change-date (2017-12-13) - CH01
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change-account-reference-date-company-previous-extended (2017-01-27) - AA01
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appoint-person-secretary-company-with-name-date (2017-01-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-01) - TM02
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change-sail-address-company-with-new-address (2016-01-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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change-account-reference-date-company-previous-shortened (2016-03-31) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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change-sail-address-company-with-new-address (2016-12-15) - AD02
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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change-person-director-company-with-change-date (2015-09-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-03-18) - AA
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certificate-change-of-name-company (2015-03-10) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-04) - AD01
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certificate-change-of-name-company (2015-01-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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change-person-director-company-with-change-date (2013-12-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-12-18) - AA
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appoint-person-director-company-with-name (2012-11-05) - AP01
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termination-secretary-company-with-name (2012-11-05) - TM02
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change-registered-office-address-company-with-date-old-address (2012-10-03) - AD01
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appoint-person-secretary-company-with-name (2012-07-03) - AP03
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appoint-person-director-company-with-name (2012-07-03) - AP01
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certificate-change-of-name-company (2012-06-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-full (2012-04-02) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-04) - AD01
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change-account-reference-date-company-current-extended (2011-01-06) - AA01
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legacy (2011-01-24) - MG02
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gazette-notice-compulsary (2011-04-19) - GAZ1
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gazette-dissolved-compulsary (2011-08-02) - GAZ2
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administrative-restoration-company (2011-12-13) - RT01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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auditors-resignation-company (2010-05-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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termination-director-company-with-name (2010-02-10) - TM01
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legacy (2009-02-25) - 288b
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-full (2009-11-10) - AA
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appoint-person-director-company-with-name (2009-11-27) - AP01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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termination-director-company-with-name (2009-11-26) - TM01
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legacy (2008-02-12) - 155(6)a
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-small (2003-01-03) - AA
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resolution (2001-05-11) - RESOLUTIONS
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legacy (2001-05-11) - 123
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legacy (2001-05-11) - 88(2)R
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accounts-with-accounts-type-small (2000-12-28) - AA
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legacy (2000-12-11) - 363s
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legacy (2000-02-10) - 288a
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legacy (1987-04-11) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1982
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incorporation-company (1982-07-19) - NEWINC