Freshlinc Group Limited. Head office in Spalding. Check Director.

Freshlinc Group Limited, Spalding

Freshlinc Group Limited is a private limited company. Once, it was called Freshlinc (Spalding) Limited (changed on 2017-10-26). Registered at Wool Hall Farm, Cross Gate, Wykeham, Spalding PE12 6HW, the aforementioned 16 years old firm was incorporated on 2008-01-24 and is officially categorised as "freight transport by road" (SIC: 49410).
5 directors can be found in this firm: Stephen K. (appointed on 22 June 2021), Lee J. (appointed on 22 June 2021), Aubrey D. (appointed on 24 January 2008). Moving to the secretaries (1 in total), we can name: Aubrey D. (appointed on 24 January 2008).

About
Name: Freshlinc Group Limited
Number: 06482514
Incorporation date: 2008-01-24
End of financial year: 31 January


Address:	Wool Hall Farm, Cross Gate Wykeham Spalding PE12 6HW
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Fidelis Holdings Limited

31 March 2020

Address	Wool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire, PE12 6HW, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12517218
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robin H.

6 April 2016 - 31 March 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-01-27	2019-02-02	2020-02-01	2021-01-30	2022-01-29	2023-01-28
Fixed Assets	651,187	651,187	651,187	6,203,012	6,146,891	8,231,784
Total Assets Less Current Liabilities	651,811	651,811	651,811	5,119,914	5,201,734	5,704,930
Current Assets	-	-	625	89,285	104,619	91,468

The due date for Freshlinc Group Limited confirmation statement filing is 2024-02-14. The previous confirmation statement was filed on 2023-01-31. The deadline for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up to 28 January 2023.

2 persons of significant control are reported in the official register, namely: Fidelis Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cross Gate, Wykeham, PE12 6HW Spalding, Lincolnshire. Robin H. that has 1/2 or less of shares.

Company filing

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AA	Group of companies' accounts made up to January 28, 2023 filed on: 30th, October 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Group of companies' accounts made up to January 28, 2023 filed on: 30th, October 2023 \| accounts	Free Download (36 pages)
MR01	Registration of charge 064825140007, created on September 29, 2023 filed on: 16th, October 2023 \| mortgage	Free Download (26 pages)
AA	Group of companies' accounts made up to January 29, 2022 filed on: 19th, August 2022 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to January 30, 2021 filed on: 6th, August 2021 \| accounts	Free Download (40 pages)
AP01	On June 22, 2021 new director was appointed. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 22, 2021 new director was appointed. filed on: 24th, June 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 064825140006, created on February 1, 2021 filed on: 4th, February 2021 \| mortgage	Free Download (6 pages)
AA	Group of companies' accounts made up to February 1, 2020 filed on: 17th, December 2020 \| accounts	Free Download (33 pages)
MR01	Registration of charge 064825140005, created on June 4, 2020 filed on: 15th, June 2020 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 064825140004, created on June 4, 2020 filed on: 9th, June 2020 \| mortgage	Free Download (18 pages)
AA	Group of companies' accounts made up to February 2, 2019 filed on: 18th, October 2019 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to January 27, 2018 filed on: 2nd, November 2018 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to January 28, 2017 filed on: 9th, November 2017 \| accounts	Free Download (39 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 26, 2017 filed on: 26th, October 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Group of companies' accounts made up to June 25, 2016 filed on: 28th, March 2017 \| accounts	Free Download (36 pages)
AA01	Current accounting reference period shortened from June 30, 2017 to January 31, 2017 filed on: 11th, January 2017 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 27, 2015 filed on: 20th, April 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 25th, February 2016 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to June 30, 2015 filed on: 23rd, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 2nd, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 2, 2015: 1000.00 GBP capital
AA	Group of companies' accounts made up to February 1, 2014 filed on: 6th, November 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 28th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 28, 2014: 1000.00 GBP capital
AA	Group of companies' accounts made up to February 2, 2013 filed on: 14th, June 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 22nd, February 2013 \| annual return	Free Download (6 pages)
CH03	On January 31, 2013 secretary's details were changed filed on: 22nd, February 2013 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to January 28, 2012 filed on: 27th, June 2012 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 28th, February 2012 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 1st, October 2011 \| mortgage	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 13th, September 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 13th, September 2011 \| mortgage	Free Download (3 pages)
AA	Group of companies' accounts made up to January 29, 2011 filed on: 18th, July 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 3rd, February 2011 \| annual return	Free Download (6 pages)
CH01	On January 31, 2011 director's details were changed filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
CH01	On January 31, 2011 director's details were changed filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to January 30, 2010 filed on: 24th, June 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 26th, February 2010 \| annual return	Free Download (7 pages)
CH01	On January 31, 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 25th, February 2010 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to January 31, 2009 filed on: 7th, July 2009 \| accounts	Free Download (24 pages)
363a	Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 11th, February 2009 \| officers	Free Download (1 page)
123	Nc inc already adjusted 08/02/08 filed on: 26th, February 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 26th, February 2008 \| resolution
88(2)R	Alloted 999 shares on February 8, 2008. Value of each share 1 £, total number of shares: 1000. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on February 8, 2008. Value of each share 1 £, total number of shares: 1000. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 15th, February 2008 \| mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 15th, February 2008 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 15th, February 2008 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 15th, February 2008 \| mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2008 \| incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2008 \| incorporation	Free Download (26 pages)

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