FRESHROAST COFFEE CO. LIMITED
UNIT B AINLEY INDUSTRIAL ESTATE, HUDDERSFIELD ROAD, ELLAND HX5 9PJ- Active
- Private Limited Company
- Company No. 03193432
- Last Updated: 01 Mar 2024
Company Profile
FRESHROAST COFFEE CO. LIMITED was incorporated on Wednesday, May 1, 1996 as a Private Limited Company with registered address in ELLAND. FRESHROAST COFFEE CO. LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 28 years 5 months and 27 days.
| Name | FRESHROAST COFFEE CO. LIMITED |
|---|---|
| Company number | 03193432 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B AINLEY INDUSTRIAL ESTATE HUDDERSFIELD ROAD ELLAND HX5 9PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Freshroast Holdings Limited Huddersfield Road, HX5 9JP |
Dates: Thursday, January 31, 2019 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Freshroast Holdings Limited Huddersfield Road, HX5 9PJ |
Dates: Thursday, January 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Clive Philip Widdowson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher John Brooking Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FRESHROAST COFFEE CO. LIMITED | 01 May 1996 |