FRESH ELEMENT LIMITED - Check The Company

FRESH ELEMENT

Phone: 01914 404 926

A⁺ rating

ABOUT FRESH ELEMENT LIMITED

. With over a decade's experience in the hospitality industry, we are a well established but growing company with an exciting portfolio of new projects on the horizon.

Company History

Fresh Element started life in 2004 as a start-up catering company with one small kitchen, one van and a vision for providing the people of the North East with fresh, natural, local food. This started out as a ‘gourmet ready meal’ delivery service to the busy professionals of Newcastle quayside and quickly expanded into corporate catering, dinner parties and wedding catering.

KEY FINANCES

Year

2016

Assets

£557.3k ^{▼ £-94.49k (-14.50 %)}

Cash

£104.04k ^{▼ £-112.12k (-51.87 %)}

Liabilities

£428.78k ^{▼ £-51.67k (-10.75 %)}

Net Worth

£128.52k ^{▼ £-42.82k (-24.99 %)}

Download Balance Sheet for 2009-2016

REGISTRATION INFO

Company name: FRESH ELEMENT LIMITED
Company number: 05099000
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 08 Apr 2004
Age - 22 years
Home Country: United Kingdom

CONTACTS

Website: www.freshelement.co.uk
Phones: 01914 404 926
Registered Address: BALTIC CENTRE FOR CONTEMPORARY ART GATESHEAD QUAYS,
SOUTH SHORE ROAD,
GATESHEAD,
NE8 3BA

ECONOMIC ACTIVITIES

56101: Licensed restaurants
56103: Take-away food shops and mobile food stands
56210: Event catering activities

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LAST EVENTS

15 Jul 2016: Confirmation statement made on 6 July 2016 with updates
15 Jul 2016: Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
10 Jun 2016: Total exemption small company accounts made up to 31 December 2015

CHARGES

8 March 2005
Status: Outstanding
Delivered: 18 March 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

FRESH DESIGN STUDIOS LIMITED FRESH DISPLAY LIMITED FRESH ESSENTIAL LIMITED FRESH EYES CONSULTING LIMITED FRESH FINANCIAL ADVICE LIMITED FRESH FLOW BUSINESS SERVICES LTD

Last update 2018

FRESH ELEMENT LIMITED DIRECTORS

Peter Iain Alexander Hunt

Acting

Appointed: 08 April 2004
Occupation: Director
Role: Secretary
Nationality: British
Address: Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA
Name: HUNT, Peter Iain Alexander

Ian Edward Brown

Acting

Appointed: 23 January 2009
Occupation: Director
Role: Director
Age: 60
Nationality: British
Address: Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA
Country Of Residence: England
Name: BROWN, Ian Edward

Geoffrey Mark Hodgson

Acting

Appointed: 01 January 2009
Occupation: Company Director
Role: Director
Age: 64
Nationality: British
Address: Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA
Country Of Residence: England
Name: HODGSON, Geoffrey Mark

Peter Iain Alexander Hunt

Acting PSC

Appointed: 08 April 2004
Occupation: Director
Role: Director
Age: 43
Nationality: British
Address: Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA
Country Of Residence: United Kingdom
Name: HUNT, Peter Iain Alexander
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Andrew Robert Ross

Acting PSC

Appointed: 08 April 2004
Occupation: Director
Role: Director
Age: 43
Nationality: British
Address: Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA
Country Of Residence: United Kingdom
Name: ROSS, Andrew Robert
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Caroline Helen Theobald

Acting

Appointed: 14 February 2005
Occupation: Director
Role: Director
Age: 68
Nationality: British
Address: Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA
Country Of Residence: United Kingdom
Name: THEOBALD, Caroline Helen

JL NOMINEES TWO LIMITED

Resigned

Appointed: 08 April 2004
Resigned: 08 April 2004
Role: Nominee Secretary
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Name: JL NOMINEES TWO LIMITED

Ian Edward Brown

Resigned

Appointed: 18 January 2005
Resigned: 18 August 2008
Occupation: Director
Role: Director
Age: 60
Nationality: British
Address: Lee Moor Farm, Rennington, Alnwick, Northumberland, NE66 3RL
Country Of Residence: England
Name: BROWN, Ian Edward

Timothy Richard Colling

Resigned

Appointed: 08 April 2004
Resigned: 05 January 2005
Occupation: Sales
Role: Director
Age: 44
Nationality: British
Address: 16 Martindale Grove, Egglescliffe, Stockton On Tees, TS16 9DL
Name: COLLING, Timothy Richard

Richard Neil Sim

Resigned

Appointed: 18 January 2005
Resigned: 14 May 2015
Occupation: Director
Role: Director
Age: 57
Nationality: British
Address: Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA
Country Of Residence: England
Name: SIM, Richard Neil

JL NOMINEES ONE LIMITED

Resigned

Appointed: 08 April 2004
Resigned: 08 April 2004
Role: Nominee Director
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Name: JL NOMINEES ONE LIMITED

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