Introduction
Watch Company
E
EVERFRESH DISTRIBUTORS LTD
EVERFRESH DISTRIBUTORS LTD is an active company incorporated on 13 June 2020 with the registered office located in Grays. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of fruit and vegetables. EVERFRESH DISTRIBUTORS LTD was registered 5 years ago.(SIC: 46310)
Status
active
Active since 5 years ago
Company No
12668503
LTD Company
Age
5 Years
Incorporated 13 June 2020
Size
N/A
Accounts
ARD: 29/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 March 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 4 November 2024 (1 year ago)
Submitted on 4 November 2024 (1 year ago)
Next Due
Due by 18 November 2025
For period ending 4 November 2025
Address
Unit 4 Globe Enterprise Centre Globe Industrial Estate Grays, RM17 6SU,
Previous Addresses
Yard 12 Rawreth Lane Rawreth Industrial Estate SS6 9RL England
From: 13 June 2020To: 21 October 2020
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Sept 20
Notification Of A Person With Significan...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Director Left
Nov 23
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Bradley Stanton
ActiveTowers Road, Globe Industrial Estate, GraysRM17 6SU
Born February 1976
Director
Appointed 30 Nov 2020
BROWN, Bradley Stanton
Towers Road, Globe Industrial Estate, GraysRM17 6SU
Born February 1976
Director
30 Nov 2020
Active
BLEWITT, Thomas James
ResignedGlobe Enterprise Centre, GraysRM17 6SU
Born May 1983
Director
Appointed 01 Jul 2020
Resigned 31 Aug 2023
BLEWITT, Thomas James
Globe Enterprise Centre, GraysRM17 6SU
Born May 1983
Director
01 Jul 2020
Resigned 31 Aug 2023
Resigned
MATTHEW, Peter
ResignedRawreth Lane, Rawreth Industrial EstateSS6 9RL
Born April 1936
Director
Appointed 13 Jun 2020
Resigned 16 Sept 2020
MATTHEW, Peter
Rawreth Lane, Rawreth Industrial EstateSS6 9RL
Born April 1936
Director
13 Jun 2020
Resigned 16 Sept 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Bradley Stanton Brown
ActiveGlobe Enterprise Centre, GraysRM17 6SU
Born February 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2023
Mr Bradley Stanton Brown
Globe Enterprise Centre, GraysRM17 6SU
Born February 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2023
Active
Mr Thomas James Blewitt
CeasedTowers Road, Globe Industrial Estate, GraysRM17 6SU
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 16 Sept 2020
Ceased 31 Dec 2023
Mr Thomas James Blewitt
Towers Road, Globe Industrial Estate, GraysRM17 6SU
Born May 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
16 Sept 2020
Ceased 31 Dec 2023
Ceased
Mr Peter Matthew
CeasedRawreth Lane, Rawreth Industrial EstateSS6 9RL
Born April 1936
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Jun 2020
Ceased 29 Sept 2020
Mr Peter Matthew
Rawreth Lane, Rawreth Industrial EstateSS6 9RL
Born April 1936
Ownership of shares 75 to 100 percent
13 Jun 2020
Ceased 29 Sept 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2024
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023
4 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2022
30 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
29 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2020
16 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2020