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THE BEDDINGTON FRUIT COMPANY

Learn more about THE BEDDINGTON FRUIT COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HY

THE BEDDINGTON FRUIT COMPANY on the map

Company type: Private Unlimited Company
Company number: 00248916
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.06.21
dissolution date: 2005.01.25
last member list: 2004.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.23
documents available: 1

List of company documents:

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Find out more information about THE BEDDINGTON FRUIT COMPANY. Our website makes it possible to view other available documents related to THE BEDDINGTON FRUIT COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.06.30
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£ IC 42000/1, 18/06/04, £ SR [email protected]=41999
Form type: 169
Date: 2004.06.30
Order cannot be placed (digitalisation not planned)
PAYMENT OUT OF CAPITAL 18/06/04
Form type: RES13
Date: 2004.06.30
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.06.04
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.06.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.06.04
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.06.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.04
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.06.04
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.06.04
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/12/96
Form type: SRES03
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.11.03
£2.95
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ACCOUNTING REF. DATE SHORT FROM 07/03 TO 31/12
Form type: 225(2)
Date: 1995.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/95 FROM:, THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY TW20 8HY
Form type: 287
Date: 1995.03.28
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REGISTERED OFFICE CHANGED ON 28/03/95 FROM:, 325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ
Form type: 287
Date: 1995.03.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/08/91
Form type: SRES03
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/03
Form type: 225(1)
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 02/03 TO 31/03
Form type: 225(1)
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/07/91
Form type: ELRES
Date: 1991.07.30
Child documents:
Document type: ANNOTATION
Date: 1991.07.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/07/91
Document type: ANNOTATION
Date: 1991.07.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/90 FROM:, 66 HAMERSMITH ROAD, LONDON, W14 0PA
Form type: 287
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.08.15

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Company directors and board members:

BRIAN DURRAN (dissolve)
Secretary, 1994.12.29 - 2005.01.25
3 CLOGHERS BALLYARD , TRALEE
IRISH, COUNTY KERRY
IRELAND
DENIS CREGAN (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1994.12.29 - 2005.01.25
LISDARA OAKPARK , TRALEE
IRELAND, COUNTY KERRY
HUGH FRIEL (dissolve)
Director, MANAGING DIRECTOR, 1994.12.29 - 2005.01.25
GURRANE LISTELLICK , TRALEE
IRELAND, COUNTY KERRY
IRELAND
BRIAN CORNELIUS MEHIGAN (dissolve)
Director, FINANCE DIRECTOR, 2002.01.02 - 2005.01.25
KILLELTON CAMP , TRALEE
COUNTY KERRY
IRELAND
ALAN CHARLES WALLWORK (dissolve)
Secretary, 1992.05.01 - 1994.12.29
8 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE
DENIS BROSNAN (dissolve)
Director, MANAGING DIRECTOR, 1994.12.29 - 2002.01.02
CROOM HOUSE CROOM , CROOM
COUNTY LIMERICK
IRELAND
BRIAN ALBERT COLEGATE (dissolve)
Director, MANAGING DIRECTOR, 1992.05.01 - 1994.12.29
HAWORTH 3 NASH GREEN LEIGH SINTON , MALVERN
WR13 5DR, WORCESTERSHIRE
CHRISTOPHER ELLIOTT MARSDEN (dissolve)
Director, PRODUCTION MANAGER, 1992.12.31 - 1994.12.29
ELLWYNN HOUSE 20 LOWER THORNE , BROMYARD
HR7 4AZ, HEREFORDSHIRE
ANTHONY BRIAN SENIOR (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.05.01 - 1992.12.31
RIDGEMOUNT GRAVEL HILL , LUDLOW
SHROPSHIRE

Companies near to THE BEDDINGTON FRUIT Co.

Information about the Private Unlimited Company THE BEDDINGTON FRUIT COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data