FLAVOURFRESH SALADS LIMITED

FLAVOURFRESH SALADS LIMITED is an active private limited company, incorporated on 20 June 1997. The nature of the business is Growing of vegetables and melons, roots and tubers. The company's registered office is on Marsh Road, Southport. The company's accounts were last made up to 29 November 2022, are next due on 29 August 2024, and fall under the accounts category: Group. FLAVOURFRESH SALADS LIMITED has no previous names. The company has ten mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	ALDERGROVE CENTRE
Address Line 2	MARSH ROAD, BANKS
Post Town	SOUTHPORT
County	MERSEYSIDE
Postcode	PR9 8DX

Accounts

Accounting Reference Date	29^th November
Accounts Next Due Date	29/08/2024
Accounts Last Made Up Date	29/11/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	6
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01130 - Growing of vegetables and melons, roots and tubers

Company Name History

From incorporation onwards:

FLAVOURFRESH SALADS LIMITED

Directors

(The company's officers)

MR KEITH JAMES BALL

(~72 year old British national)

188 BLACKGATE LANE, TARLETON, PRESTON, LANCASHIRE, PR4 6UU

Current Director
Gives occupation as GROWER
Usually resident in ENGLAND

Appointed on 19/11/1997

MR DARRELL JONES

(~36 year old British national)

ALDERGROVE CENTRE, MARSH ROAD, BANKS, SOUTHPORT, MERSEYSIDE, PR9 8DX

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2023

MRS CHARMAY DENISE PROUT

(~39 year old British national)

ALDERGROVE CENTRE, MARSH ROAD, BANKS, SOUTHPORT, MERSEYSIDE, PR9 8DX

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2016

MRS KATHRYN FRANCES WRIGHT

(~48 year old British national)

ALDERGROVE CENTRE, MARSH ROAD, BANKS, SOUTHPORT, MERSEYSIDE, PR9 8DX

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 03/10/2016

LEONARD WRIGHT

(~81 year old British national)

RUTLAND TAYLORS MEANYGATE, TARLETON MOSS, PRESTON, LANCASHIRE, PR4 6XB

Current Director
Gives occupation as GROWER
Usually resident in ENGLAND

Appointed on 19/11/1997

MR KEITH JAMES BALL

(~72 year old British national)

188 BLACKGATE LANE, TARLETON, PRESTON, LANCASHIRE, PR4 6UU

Current Secretary
Usually resident in ENGLAND

Appointed on 19/11/1997

Shareholders

(Persons of Significant Control)

Mr Keith James Ball

(~72 year old British national)

Aldergrove Centre, Marsh Road, Banks, Southport, Merseyside, PR9 8DX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/06/2016

Mr Leonard Wright

(~81 year old British national)

Aldergrove Centre, Marsh Road, Banks, Southport, Merseyside, PR9 8DX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/06/2016

Connections

(Shared officers)

BELLEVUE CONTRACTING LIMITED

MR KEITH JAMES BALL

DO-IT-YOURSELF CENTRE LIMITED

MR KEITH JAMES BALL
MRS CHARMAY DENISE PROUT

ECO ELECTRICAL & BUILDING SERVICES LIMITED

MR KEITH JAMES BALL

L.S. SYSTEMS LIMITED

MR KEITH JAMES BALL

LANSDALE NURSERIES LIMITED

MR KEITH JAMES BALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)