Active
Company Information for FRUITLINK (WISBECH) LIMITED
15 15 BURRETT GARDENS, WALSOKEN, WISBECH, CAMBS, PE13 3RP,
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Company Registration Number
01089275
Private Limited Company
Active |
Company Name | |
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FRUITLINK (WISBECH) LIMITED | |
Legal Registered Office | |
15 15 BURRETT GARDENS WALSOKEN WISBECH CAMBS PE13 3RP Other companies in PE13 | |
Company Number | 01089275 | |
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Company ID Number | 01089275 | |
Date formed | 1973-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 19:44:46 |
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Officer | Role | Date Appointed |
---|---|---|
KEVEN JOHN BROOKS |
||
JOHN ALEXANDER CLARKE |
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FRANCIS DAVID LEACH |
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JOHN BARRY PORTASS |
||
ROGER JOHN SHIPPEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER JOHN MANNING |
Company Secretary | ||
ROGER JOHN MANNING |
Director | ||
STAFFORD JULIAN ALLIN PROCTOR |
Director | ||
TIMOTHY JONATHAN TOOKE |
Director | ||
JOHN ANTHONY CLARKE |
Company Secretary | ||
JOHN ANTHONY CLARKE |
Director | ||
ROBERT GAMBLE BRIGHTON CROFTS |
Director | ||
ALEC KITCHING |
Director | ||
MICHAEL DAVID SPENCER |
Company Secretary | ||
STUART CHARLES PETER AYERS |
Director | ||
ROBERT ANDREW LITTLECHILD |
Director | ||
EDWARD CHARLES NEWLING |
Director | ||
MICHAEL DAVID SPENCER |
Director | ||
ANDREW STOKES |
Director | ||
TIMOTHY JONATHAN TOOKE |
Director | ||
MICHAEL ANTHONY BUNTING |
Director | ||
LINDSAY HARRISON HARGREAVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRUIT GROWERS ALLIANCE LIMITED | Director | 2013-12-01 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
FRUITLINK (SERVICES) LIMITED | Director | 2006-03-16 | CURRENT | 2001-01-18 | Dissolved 2013-09-24 | |
WISBECH CONTRACT FARMING LTD | Director | 2003-12-11 | CURRENT | 2003-12-11 | Active | |
FRUITLINK (SERVICES) LIMITED | Director | 2001-08-30 | CURRENT | 2001-01-18 | Dissolved 2013-09-24 | |
FRUITLINK (SERVICES) LIMITED | Director | 2001-08-30 | CURRENT | 2001-01-18 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM C/O Keven Brooks 6 Chapnall Road Walsoken Wisbech Cambridgeshire PE13 3UE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AP03 | Appointment of Mr Keven John Brooks as company secretary on 2017-12-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAFFORD PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MANNING | |
TM02 | Termination of appointment of Roger John Manning on 2017-12-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONATHAN TOOKE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM 1 Queen Street Wisbech Cambridgeshire PE13 3YB | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 06/08/14 | |
SH01 | 24/07/14 STATEMENT OF CAPITAL GBP 100 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 01/05/14 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Alexander Clarke on 2013-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 19/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 19/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 19/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JONATHAN TOOKE / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SHIPPEY / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD JULIAN ALLIN PROCTOR / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY PORTASS / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN MANNING / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DAVID LEACH / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CLARKE / 19/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: QUEEN STREET WISBECH CAMBRIDGESHIRE PE13 3YB | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 19/12/01; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/12/00; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRUITLINK (WISBECH) LIMITED
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as FRUITLINK (WISBECH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |