FRESH SALAD BOX LIMITED

FRESH SALAD BOX LIMITED is an active private limited company, incorporated on 11 July 2007. The nature of the business is Wholesale of fruit and vegetables. The company's registered office is on Bell Lane, Hertford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. FRESH SALAD BOX LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	MANUFACTORY HOUSE
Address Line 2	BELL LANE
Post Town	HERTFORD
County	HERTFORDSHIRE
Postcode	SG14 1BP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46310 - Wholesale of fruit and vegetables

Company Name History

From incorporation onwards:

FRESH SALAD BOX LIMITED

Directors

(The company's officers)

MRS LISA ROBERTA KERR

(~52 year old British national)

STATION APPROACH, WALTHAM CROSS, HERTFORDSHIRE, EN8 7LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2007

MRS LISA ROBERTA KERR

(~52 year old British national)

MANUFACTORY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2007

MR PIETRO TURONE

(~58 year old British national)

MANUFACTORY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2022

MRS LISA ROBERTA KERR

(~52 year old British national)

MANUFACTORY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 11/07/2007

Shareholders

(Persons of Significant Control)

Mrs Lisa Roberta Kerr

(~53 year old British national)

Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/09/2017

Mrs Tracy Turone

(~56 year old British national)

Comptons Brow, Coppice Row, Theydon Bois, Essex, CM16 7DP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/08/2023

Connections

(Shared officers)

COMPTONS FOOD SERVICE LIMITED

MR PIETRO TURONE

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)