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Home > England & Wales Companies > FRUITLINK (WISBECH) LIMITED
Company Information for

FRUITLINK (WISBECH) LIMITED

15 15 BURRETT GARDENS, WALSOKEN, WISBECH, CAMBS, PE13 3RP,
Company Registration Number
01089275
Private Limited Company
Active

Company Overview

About Fruitlink (wisbech) Ltd
FRUITLINK (WISBECH) LIMITED was founded on 1973-01-02 and has its registered office in Wisbech. The organisation's status is listed as "Active". Fruitlink (wisbech) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FRUITLINK (WISBECH) LIMITED
 
Legal Registered Office
15 15 BURRETT GARDENS
WALSOKEN
WISBECH
CAMBS
PE13 3RP
Other companies in PE13
 
Filing Information
Company Number 01089275
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
Primary Source:Companies House
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Company Officers of FRUITLINK (WISBECH) LIMITED

Current Directors
Officer Role Date Appointed
KEVEN JOHN BROOKS
Company Secretary 2017-12-14
JOHN ALEXANDER CLARKE
Director 2007-03-15
FRANCIS DAVID LEACH
Director 2005-02-17
JOHN BARRY PORTASS
Director 2000-08-17
ROGER JOHN SHIPPEY
Director 2000-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JOHN MANNING
Company Secretary 2004-05-12 2017-12-14
ROGER JOHN MANNING
Director 2000-08-17 2017-12-14
STAFFORD JULIAN ALLIN PROCTOR
Director 2003-01-29 2017-12-14
TIMOTHY JONATHAN TOOKE
Director 2006-03-16 2015-05-24
JOHN ANTHONY CLARKE
Company Secretary 2000-08-17 2004-05-12
JOHN ANTHONY CLARKE
Director 2000-01-18 2004-05-12
ROBERT GAMBLE BRIGHTON CROFTS
Director 2000-08-17 2004-03-11
ALEC KITCHING
Director 2000-08-17 2003-01-29
MICHAEL DAVID SPENCER
Company Secretary 1991-12-19 2000-08-18
STUART CHARLES PETER AYERS
Director 1991-12-19 2000-08-17
ROBERT ANDREW LITTLECHILD
Director 1991-12-19 2000-08-17
EDWARD CHARLES NEWLING
Director 1992-12-10 2000-08-17
MICHAEL DAVID SPENCER
Director 1991-12-19 2000-08-17
ANDREW STOKES
Director 1997-02-25 2000-08-17
TIMOTHY JONATHAN TOOKE
Director 1991-12-19 2000-08-17
MICHAEL ANTHONY BUNTING
Director 1991-12-19 1997-02-25
LINDSAY HARRISON HARGREAVES
Director 1991-12-19 1992-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS DAVID LEACH FRUIT GROWERS ALLIANCE LIMITED Director 2013-12-01 CURRENT 2007-08-30 Active - Proposal to Strike off
FRANCIS DAVID LEACH FRUITLINK (SERVICES) LIMITED Director 2006-03-16 CURRENT 2001-01-18 Dissolved 2013-09-24
JOHN BARRY PORTASS WISBECH CONTRACT FARMING LTD Director 2003-12-11 CURRENT 2003-12-11 Active
JOHN BARRY PORTASS FRUITLINK (SERVICES) LIMITED Director 2001-08-30 CURRENT 2001-01-18 Dissolved 2013-09-24
ROGER JOHN SHIPPEY FRUITLINK (SERVICES) LIMITED Director 2001-08-30 CURRENT 2001-01-18 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2022-12-22CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-12-23CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-02-07CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM C/O Keven Brooks 6 Chapnall Road Walsoken Wisbech Cambridgeshire PE13 3UE
2019-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-21AP03Appointment of Mr Keven John Brooks as company secretary on 2017-12-14
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STAFFORD PROCTOR
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MANNING
2017-12-21TM02Termination of appointment of Roger John Manning on 2017-12-14
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-08-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONATHAN TOOKE
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM 1 Queen Street Wisbech Cambridgeshire PE13 3YB
2015-02-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0119/12/14 ANNUAL RETURN FULL LIST
2014-08-06RES01ADOPT ARTICLES 06/08/14
2014-08-06SH0124/07/14 STATEMENT OF CAPITAL GBP 100
2014-06-16MEM/ARTSARTICLES OF ASSOCIATION
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01RES01ADOPT ARTICLES 01/05/14
2014-04-28AUDAUDITOR'S RESIGNATION
2014-01-14AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-14CH01Director's details changed for John Alexander Clarke on 2013-01-01
2013-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-01-04AR0119/12/12 FULL LIST
2012-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-01-04AR0119/12/11 FULL LIST
2011-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-12-23AR0119/12/10 FULL LIST
2010-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-12-21AR0119/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JONATHAN TOOKE / 19/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SHIPPEY / 19/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD JULIAN ALLIN PROCTOR / 19/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY PORTASS / 19/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN MANNING / 19/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DAVID LEACH / 19/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CLARKE / 19/12/2009
2009-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-01-12363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: QUEEN STREET WISBECH CAMBRIDGESHIRE PE13 3YB
2008-01-02363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-01-15363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-01-11288aNEW DIRECTOR APPOINTED
2006-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-01-18363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-03-07288aNEW DIRECTOR APPOINTED
2005-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-01-11363sRETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS
2004-10-28288bDIRECTOR RESIGNED
2004-06-03225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2004-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-24288aNEW SECRETARY APPOINTED
2004-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-20363sRETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS
2003-03-13288aNEW DIRECTOR APPOINTED
2003-02-11288bDIRECTOR RESIGNED
2003-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-02-07363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-10363sRETURN MADE UP TO 19/12/01; CHANGE OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-20363sRETURN MADE UP TO 19/12/00; CHANGE OF MEMBERS
2000-12-28395PARTICULARS OF MORTGAGE/CHARGE
2000-08-31288aNEW SECRETARY APPOINTED
2000-08-25288aNEW SECRETARY APPOINTED
2000-08-25288bSECRETARY RESIGNED
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-22288bDIRECTOR RESIGNED
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-22288bDIRECTOR RESIGNED
2000-08-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to FRUITLINK (WISBECH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRUITLINK (WISBECH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-12-28 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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

Intangible Assets
Patents
We have not found any records of FRUITLINK (WISBECH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRUITLINK (WISBECH) LIMITED
Trademarks
We have not found any records of FRUITLINK (WISBECH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRUITLINK (WISBECH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as FRUITLINK (WISBECH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRUITLINK (WISBECH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRUITLINK (WISBECH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRUITLINK (WISBECH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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