Freshphase Limited

Company Name	Freshphase Limited
Company Status	Active
Company Number	03448471
Category	Private Limited Company
Incorporation Date	13 October 1997(26 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Secretary Name	Mrs Rozmina Patel
Nationality	British
Status	Current
Appointed	13 November 1997(1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	149 Gibbon Street Bolton Lancashire BL3 5LW

Director Name	Mr Abdul Patel
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 February 1998(4 months, 1 week after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	149 Gibbon Street Bolton Lancashire BL3 5LW

Director Name	Mrs Rozmina Patel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 February 1998(4 months, 1 week after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	149 Gibbon Street Bolton BL3 5LW

Director Name	Mr Mohamed Ali Patel
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(10 months, 3 weeks after company formation)
Appointment Duration	25 years, 8 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	149 Gibbon Street Bolton Lancashire BL3 5LW

Director Name	Sumaiya Patel
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 1998)
Role	Company Director
Correspondence Address	149 Gibbon Street Bolton Lancashire BL3 5LW

Director Name	Tahla Patel
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(7 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 October 2005)
Role	Pharmacist
Correspondence Address	149 Gibbon Street Bolton Lancashire BL3 5LW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	01204 572005
Telephone region	Bolton

Location

Registered Address	149 Gibbon Street Bolton Lancashire BL3 5LW
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £0.01	Abdul Patel 50.00% Ordinary
50 at £0.01	Rozmina Patel 50.00% Ordinary

Financials

Year	2014
Turnover	£14,708,898
Gross Profit	£3,589,224
Net Worth	-£1,819,857
Cash	£24,878
Current Liabilities	£4,682,054

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

16 September 2008	Delivered on: 19 September 2008 Satisfied on: 5 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 800 edenfield road norden rochdale t/no GM408681 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 May 2008	Delivered on: 10 May 2008 Satisfied on: 5 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The pharmacy at worsley mesnes, wigan by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 January 2005	Delivered on: 20 January 2005 Satisfied on: 5 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 335 holcombe road, greenmount, bury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 July 2004	Delivered on: 10 July 2004 Satisfied on: 30 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 367 brandlesholme road bury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 October 2003	Delivered on: 10 October 2003 Satisfied on: 5 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28-30 egerton st, farnworth, bolton, greater manchester. T/n's GM422198 & GM556199. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 September 2002	Delivered on: 5 September 2002 Satisfied on: 5 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 park road wigan and 171, 173 and 175 gidlow lane wigan greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 September 2002	Delivered on: 5 September 2002 Satisfied on: 5 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 gathurst lane wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 June 1998	Delivered on: 23 June 1998 Satisfied on: 5 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 375 brandlesholme road bury lancashire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 March 1998	Delivered on: 20 March 1998 Satisfied on: 5 August 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 October 2022	Delivered on: 4 October 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 June 2015	Delivered on: 25 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 May 2009	Delivered on: 29 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Worsley mesnes health centre pharmacy wigan t/n MAN122722 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
21 April 2009	Delivered on: 24 April 2009 Persons entitled: Aah Pharmaceuticals Limited Barclay Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form 395, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 April 2009	Delivered on: 23 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 335 holcombe road greenmount bury t/no:MAN12625 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
21 April 2009	Delivered on: 23 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 174 shear brow blackburn t/no:LAN31411 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
21 April 2009	Delivered on: 23 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 90-92 manchester road leigh wigan t/no:man 48512 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
21 April 2009	Delivered on: 23 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lloyds pharmacy onsworth street radcliffe manchester t/no gm 142823 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
21 April 2009	Delivered on: 23 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 60 parlk road wigan t/no:gm 912714 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
21 April 2009	Delivered on: 23 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 800 edenfield road rochdale lancs t/no:GM408681 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
21 April 2009	Delivered on: 23 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28-30 egerton street farnworth bolton t/no:GM556199 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
21 April 2009	Delivered on: 23 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H gathurst lane shevington wigan t/no:GM912720 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
21 April 2009	Delivered on: 23 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 367 brandlesholme road bury t/no:GM130965 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
23 March 2009	Delivered on: 26 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

9 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
7 January 2023	Group of companies' accounts made up to 31 March 2022 (39 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with updates (4 pages)
4 October 2022	Registration of charge 034484710023, created on 4 October 2022 (40 pages)
16 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
12 August 2022	Notification of Abbeydale Holding Limited as a person with significant control on 8 August 2022 (2 pages)
12 August 2022	Cessation of Rozmina Patel as a person with significant control on 8 August 2022 (1 page)
12 August 2022	Cessation of Abdul Patel as a person with significant control on 8 August 2022 (1 page)
25 March 2022	Group of companies' accounts made up to 31 March 2021 (38 pages)
16 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
6 January 2021	Satisfaction of charge 12 in full (2 pages)
6 January 2021	Satisfaction of charge 14 in full (2 pages)
6 January 2021	Satisfaction of charge 21 in full (2 pages)
6 January 2021	Satisfaction of charge 17 in full (2 pages)
6 January 2021	Satisfaction of charge 10 in full (1 page)
6 January 2021	Satisfaction of charge 034484710022 in full (1 page)
6 January 2021	Satisfaction of charge 18 in full (2 pages)
6 January 2021	Satisfaction of charge 19 in full (2 pages)
6 January 2021	Satisfaction of charge 11 in full (2 pages)
6 January 2021	Satisfaction of charge 13 in full (2 pages)
6 January 2021	Satisfaction of charge 15 in full (2 pages)
6 January 2021	Satisfaction of charge 16 in full (2 pages)
19 December 2020	Group of companies' accounts made up to 31 March 2020 (38 pages)
26 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
20 December 2019	Group of companies' accounts made up to 31 March 2019 (31 pages)
1 November 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
21 December 2018	Group of companies' accounts made up to 31 March 2018 (31 pages)
17 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
21 December 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (30 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (30 pages)
20 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
18 May 2016	Satisfaction of charge 20 in full (1 page)
18 May 2016	Satisfaction of charge 20 in full (1 page)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (30 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (30 pages)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (6 pages)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (6 pages)
25 June 2015	Registration of charge 034484710022, created on 12 June 2015 (30 pages)
25 June 2015	Registration of charge 034484710022, created on 12 June 2015 (30 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (31 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (31 pages)
21 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (6 pages)
21 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (6 pages)
2 January 2014	Group of companies' accounts made up to 31 March 2013 (30 pages)
2 January 2014	Group of companies' accounts made up to 31 March 2013 (30 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (6 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (6 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (31 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (31 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
19 April 2011	Sub-division of shares on 1 April 2011 (5 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
19 April 2011	Sub-division of shares on 1 April 2011 (5 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
19 April 2011	Sub-division of shares on 1 April 2011 (5 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (29 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (29 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
2 February 2010	Accounts for a medium company made up to 31 March 2009 (22 pages)
2 February 2010	Accounts for a medium company made up to 31 March 2009 (22 pages)
9 November 2009	Director's details changed for Mohamed Ali Patel on 13 October 2009 (2 pages)
9 November 2009	Director's details changed for Rozmina Patel on 13 October 2009 (2 pages)
9 November 2009	Director's details changed for Abdul Patel on 13 October 2009 (2 pages)
9 November 2009	Director's details changed for Rozmina Patel on 13 October 2009 (2 pages)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Mohamed Ali Patel on 13 October 2009 (2 pages)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Abdul Patel on 13 October 2009 (2 pages)
21 October 2009	Director's details changed for Mohamed Ali Patel on 1 September 1998 (2 pages)
21 October 2009	Director's details changed for Mohamed Ali Patel on 1 September 1998 (2 pages)
21 October 2009	Director's details changed for Abdul Patel on 21 February 1998 (2 pages)
21 October 2009	Director's details changed for Abdul Patel on 21 February 1998 (2 pages)
21 October 2009	Director's details changed for Rozmina Patel on 21 February 1998 (2 pages)
21 October 2009	Director's details changed for Mohamed Ali Patel on 1 September 1998 (2 pages)
21 October 2009	Director's details changed for Rozmina Patel on 21 February 1998 (2 pages)
15 October 2009	Secretary's details changed for Rozmina Patel on 13 November 1997 (1 page)
15 October 2009	Director's details changed for Abdul Patel on 21 February 1998 (2 pages)
15 October 2009	Director's details changed for Abdul Patel on 21 February 1998 (2 pages)
15 October 2009	Secretary's details changed for Rozmina Patel on 13 November 1997 (1 page)
21 September 2009	Auditor's resignation (1 page)
21 September 2009	Auditor's resignation (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 21 (4 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 21 (4 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 16 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 17 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 19 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 14 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 18 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 17 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 19 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 18 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 15 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 14 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 16 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 15 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
16 March 2009	Return made up to 13/10/08; full list of members (4 pages)
16 March 2009	Return made up to 13/10/08; full list of members (4 pages)
27 February 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
27 February 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
9 February 2009	Registered office changed on 09/02/2009 from 1ST floor northern assurance buildings albert square 9-21 princess street manchester M2 4DN (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 1ST floor northern assurance buildings albert square 9-21 princess street manchester M2 4DN (1 page)
19 September 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
20 December 2007	Registered office changed on 20/12/07 from: 149 gibbon street bolton lancashire BL3 5LW (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 149 gibbon street bolton lancashire BL3 5LW (1 page)
22 November 2007	Return made up to 13/10/07; no change of members (7 pages)
22 November 2007	Return made up to 13/10/07; no change of members (7 pages)
1 November 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
1 November 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
24 October 2006	Return made up to 13/10/06; full list of members (7 pages)
24 October 2006	Return made up to 13/10/06; full list of members (7 pages)
25 July 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
25 July 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
10 November 2005	Return made up to 13/10/05; full list of members (8 pages)
10 November 2005	Return made up to 13/10/05; full list of members (8 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 January 2005	Particulars of mortgage/charge (3 pages)
20 January 2005	Particulars of mortgage/charge (3 pages)
6 October 2004	Return made up to 13/10/04; full list of members (7 pages)
6 October 2004	Return made up to 13/10/04; full list of members (7 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
18 October 2003	Return made up to 13/10/03; full list of members (7 pages)
18 October 2003	Return made up to 13/10/03; full list of members (7 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Full accounts made up to 31 March 2002 (10 pages)
8 February 2003	Full accounts made up to 31 March 2002 (10 pages)
8 October 2002	Return made up to 13/10/02; full list of members (7 pages)
8 October 2002	Return made up to 13/10/02; full list of members (7 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
14 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
15 October 2001	Return made up to 13/10/01; full list of members (7 pages)
15 October 2001	Return made up to 13/10/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Registered office changed on 28/12/00 from: 149 gibbon street bolton lancashire BL3 5LW (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Registered office changed on 28/12/00 from: 149 gibbon street bolton lancashire BL3 5LW (1 page)
28 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2000	Registered office changed on 01/02/00 from: 375 brandlesholme road bury lancashire BL8 1HS (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 375 brandlesholme road bury lancashire BL8 1HS (1 page)
17 December 1999	Return made up to 13/10/99; full list of members (6 pages)
17 December 1999	Return made up to 13/10/99; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
8 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1999	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
31 March 1999	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
4 November 1998	Return made up to 13/10/98; full list of members (6 pages)
4 November 1998	Return made up to 13/10/98; full list of members (6 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Registered office changed on 02/10/98 from: park house 4 park place cheetham hill road manchester greater manchester M4 4EY (1 page)
2 October 1998	Registered office changed on 02/10/98 from: park house 4 park place cheetham hill road manchester greater manchester M4 4EY (1 page)
23 June 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Registered office changed on 18/11/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Registered office changed on 18/11/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
13 October 1997	Incorporation (10 pages)
13 October 1997	Incorporation (10 pages)

Freshphase Limited

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