Company information:
Flavourfresh Salads Limited (No: 03389630)
Address: ALDERGROVE CENTRE, MARSH ROAD, BANKS, SOUTHPORT, MERSEYSIDE, PR9 8DX
Status: Operating Company
Incorporated: 20-Jun-1997
Accounts Next Due: 29-Aug-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 01130 - Growing of vegetables and melons, roots and tubers
Current Director: KEITH JAMES BALL ( DOB: Sep-1951 From: Nov-1997 )
Current Director: CHARMAY DENISE PROUT ( DOB: Mar-1985 From: Oct-2016 )
Current Director: LEONARD WRIGHT ( DOB: Aug-1942 From: Nov-1997 )
Current Director: KATHRYN FRANCES WRIGHT ( DOB: Jul-1975 From: Oct-2016 )
Current Secretary: KEITH JAMES BALL ( DOB: Sep-1951 From: Nov-1997 )
Resigned Director: JAMES GORDON BALL ( DOB: Aug-1986 From: May-2019 To: Jan-2020 )
Resigned Director: MICHAEL JOHN FRADSHAM ( DOB: Jul-1953 From: Feb-2001 To: Dec-2018 )
Resigned Director: JOHN JACKSON ( DOB: Feb-1960 From: Nov-1997 To: Sep-2016 )
Resigned Director: DARRELL JONES ( DOB: Jun-1987 From: Jun-2023 To: May-2024 )
Resigned Director: NOMINEE DIRECTORS LTD ( From: Jun-1997 To: Nov-1997 )
Resigned Director: GARETH ROBERTS ( From: Feb-2001 To: Dec-2005 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Jun-1997 To: Nov-1997 )
Persons of Significant Control:
Mrs Charmay Denise Prout, Marsh Road, Banks, Southport, Merseyside, PR9 8DX: Has significant influence or control as a member of a firm (Notified: 2019-01-11, Ceased: 2022-02-14)
Mr Leonard Wright, Marsh Road, Banks, Southport, Merseyside, PR9 8DX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-20)
Mr Keith James Ball, Marsh Road, Banks, Southport, Merseyside, PR9 8DX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-20)
Mr Carl Michael Beaver, Marsh Road, Banks, Southport, Merseyside, PR9 8DX: Has significant influence or control (Notified: 2017-07-03, Ceased: 2018-02-16)
Mr Michael John Fradsham, Marsh Road, Banks, Southport, Merseyside, PR9 8DX: Has significant influence or control as a member of a firm (Notified: 2018-02-17, Ceased: 2018-12-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 11,002,803 | 10,594,993 | 0.0,0.0,0.0,0.0,0.0,11002803.0,10594993.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 9,484,607 | 9,076,797 | 0.0,0.0,0.0,0.0,0.0,9484607.0,9076797.0 | |||||
| Fixed assets / Investments, fixed assets | 1,518,196 | 1,518,196 | 0.0,0.0,0.0,0.0,0.0,1518196.0,1518196.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 2,883,347 | 2,447,647 | 0.0,0.0,0.0,0.0,0.0,2883347.0,2447647.0 | |||||
| Current assets / Total inventories | 495,554 | 532,888 | 0.0,0.0,0.0,0.0,0.0,495554.0,532888.0 | |||||
| Current assets / Debtors | 1,995,383 | 1,528,977 | 0.0,0.0,0.0,0.0,0.0,1995383.0,1528977.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 392,410 | 385,782 | 0.0,0.0,0.0,0.0,0.0,392410.0,385782.0 | |||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 4,944,601 | 4,957,093 | 0.0,0.0,0.0,0.0,0.0,4944601.0,4957093.0 | |||||
| Equity / share capital and reserves | 6,473,668 | 5,825,439 | 6,307,160 | 5,599,611 | 5,972,298 | 4,957,093 | 6473668.0,5825439.0,6307160.0,5599611.0,5972298.0,0.0,4957093.0 |