BRITANNIC FRUIT IMPORTERS LTD. - Wholesale of fruit and vegetables - A business based in United Kingdom registered with Companies House

Company Overview

About Britannic Fruit Importers Ltd.

BRITANNIC FRUIT IMPORTERS LTD. was founded on 1994-07-07 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Britannic Fruit Importers Ltd. is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
BRITANNIC FRUIT IMPORTERS LTD.

17B BOUNDARY BUSINESS CENTRE BOUNDARY WAY WOKING SURREY GU21 5DH Other companies in GU21

Filing Information

Company Number		02946231
Company ID Number		02946231
Date formed		1994-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts

Last Datalog update:	2019-09-11 15:47:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIC FRUIT IMPORTERS LTD.

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Company Officers of BRITANNIC FRUIT IMPORTERS LTD.

Current Directors

Officer	Role	Date Appointed
ALAN CHARLES JOHN TREUMANN	Director	1995-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA GERALDINE HARDMAN	Company Secretary	1995-03-10	2016-09-30
SALVADOR CARCELES	Director	1994-07-07	2013-09-30
FRANCISO JOSE ROMAN	Director	1995-06-30	2001-09-30
MARIA TERESA BATLLE SALES	Company Secretary	1994-07-07	1995-03-10
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1994-07-07	1994-07-07
CHETTLEBURGH'S LIMITED	Nominated Director	1994-07-07	1994-07-07

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.

Date	Document Type	Document Description
2018-07-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-23	DS01	APPLICATION FOR STRIKING-OFF
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY BARBARA HARDMAN
2017-06-29	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10	AR01	29/06/16 FULL LIST
2016-06-27	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14	AR01	29/06/15 FULL LIST
2015-06-29	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-06-29	LATEST SOC	29/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-29	AR01	29/06/14 FULL LIST
2014-06-29	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2013 FROM UNIT 11 WESTMINSTER COURT HIPLEY STREET OLD WOKING SURREY GU22 9LQ
2013-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SALVADOR CARCELES
2013-07-11	AR01	07/07/13 FULL LIST
2013-05-20	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-07-26	AR01	07/07/12 FULL LIST
2012-06-25	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-07-19	AR01	07/07/11 FULL LIST
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-21	AR01	07/07/10 FULL LIST
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES JOHN TREUMANN / 07/07/2010
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR CARCELES / 07/07/2010
2010-06-25	AA	30/09/09 TOTAL EXEMPTION FULL
2009-08-06	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-02	AA	30/09/08 TOTAL EXEMPTION FULL
2009-06-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-09-18	363s	RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS
2008-07-22	AA	30/09/07 TOTAL EXEMPTION FULL
2007-09-21	363s	RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-08	363s	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-05-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-06-30	363s	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-30	363s	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-04-23	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-01	363s	RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-01-07	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-06-25	363s	RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-06-24	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-04	288b	DIRECTOR RESIGNED
2001-08-21	363s	RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-07-25	363(287)	REGISTERED OFFICE CHANGED ON 25/07/00
2000-07-25	363s	RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-07-13	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-12	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-07-12	363s	RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1998-07-16	363s	RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1998-07-06	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-11	363s	RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
1997-06-08	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-07-01	363s	RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
1996-06-03	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
1995-08-09	288	NEW DIRECTOR APPOINTED
1995-08-09	363s	RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
1995-08-09	288	NEW DIRECTOR APPOINTED
1995-06-29	225(1)	ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
1995-06-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-24	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-10-24	88(2)R	AD 07/10/94--------- £ SI 998@1=998 £ IC 2/1000
1994-10-22	395	PARTICULARS OF MORTGAGE/CHARGE
1994-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/94 FROM: FLAT 2 4 SLOANE STREET LONDON SW1X 9LA
1994-07-26	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-26	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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 BRITANNIC FRUIT IMPORTERS LTD. 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 BRITANNIC FRUIT IMPORTERS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-06-23	Outstanding	ALBURN (WOKING NO.1) LIMITED
RENT DEPOSIT DEED	2004-12-14	Outstanding	COLERIDGE (NO.34) LIMITED
RENT DEPOSIT DEED	2003-12-23	Outstanding	BBC PENSION TRUST LIMITED
RENT DEPOSIT DEED	2000-02-12	Outstanding	BNY TRUST COMPANY LIMITED
DEPOSIT DEED	1999-07-14	Outstanding	SLOUGH PROPERTIES LIMITED
LETTER OF SET OFF	1996-02-20	Outstanding	BANCO BILBAO VIZCAYA S.A.
RENT DEPOSIT DEED	1994-10-22	Outstanding	SLOUGH PROPERTIES LIMITED

Creditors

Creditors Due Within One Year	2011-10-01	£ 3,542

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 BRITANNIC FRUIT IMPORTERS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 1,000
Cash Bank In Hand	2011-10-01	£ 46,323
Current Assets	2011-10-01	£ 81,660
Debtors	2011-10-01	£ 35,337
Fixed Assets	2011-10-01	£ 4,329
Shareholder Funds	2011-10-01	£ 82,447
Tangible Fixed Assets	2011-10-01	£ 4,329

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRITANNIC FRUIT IMPORTERS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for BRITANNIC FRUIT IMPORTERS LTD.

Trademarks

We have not found any records of BRITANNIC FRUIT IMPORTERS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRITANNIC FRUIT IMPORTERS LTD.. 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 BRITANNIC FRUIT IMPORTERS LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where BRITANNIC FRUIT IMPORTERS LTD. 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 BRITANNIC FRUIT IMPORTERS LTD. 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 BRITANNIC FRUIT IMPORTERS LTD. 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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