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BRITISH WHOLESALE FRUIT AND VEGETABLE SUPPLIES LIMITED

Learn more about BRITISH WHOLESALE FRUIT AND VEGETABLE SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD BARN, WOOD STREET, SWANLEY, KENT, BR8 7PA

BRITISH WHOLESALE FRUIT AND VEGETABLE SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00361428
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.05.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

Outstanding on 1952.06.10
G.C. HECTON
DEBENTURE - Outstanding on 1959.09.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Form type: AD01
Date: 2015.04.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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PREVEXT FROM 30/09/2013 TO 31/03/2014
Form type: AA01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR KENNETH RICHARDSON
Form type: TM01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR PAULETTE MURRAY
Form type: TM01
Date: 2014.05.02
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APPOINTMENT TERMINATED, SECRETARY PAULETTE MURRAY
Form type: TM02
Date: 2014.05.02
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DIRECTOR APPOINTED MR BRETT MATTHEW DAVIS
Form type: AP01
Date: 2014.05.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAHAM RICHARDSON / 11/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAULETTE MARY MURRAY / 11/01/2010
Form type: CH01
Date: 2010.02.02
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Form type: 287
Date: 2007.11.14
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, COLE MARIE, 1ST FLOOR 48 STATION ROAD, REDHILL, SURREY RH1 1PH
Form type: 287
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
Child documents:
Document type: ANNOTATION
Date: 2007.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
Child documents:
Document type: ANNOTATION
Date: 2004.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/00 FROM:, 48 STATION ROAD, REDHILL, SURREY, RH1 1PH
Form type: 287
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/09/96
Form type: 225
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.06
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, ASHDOWN WELLHILL LANE, ORPINGTON, KENT BR6 7QJ
Form type: 287
Date: 1995.07.12

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Company directors and board members:

BRETT MATTHEW DAVIS (current)
Director, 2014.05.01
24 LEZAYRE ROAD , ORPINGTON
BR6 6BP, KENT
ENGLAND
PAULETTE MARY MURRAY (resigned)
Secretary, COMPANY DIRECTOR, 2005.09.30 - 2014.05.01
7 PARKSIDE , HALSTEAD
TN14 7HA, KENT
KENNETH CHARLES RICHARDSON (resigned)
Secretary, 1992.12.31 - 2005.08.08
THE LODGE FOWLERS PARK RYE ROAD HAWKHURST , CRANBROOK
TN18 5DA, KENT
PAULETTE MARY MURRAY (resigned)
Director, COMPANY DIRECTOR, 2005.09.30 - 2014.05.01
7 PARKSIDE , HALSTEAD
TN14 7HA, KENT
GWENDOLINE IVY RICHARDSON (resigned)
Director, SECRETARY, 1992.12.31 - 2003.04.16
THE LODGE FOWLERS PARK RYE ROAD HAWKHURST , CRANBROOK
TN18 5DA, KENT
KENNETH CHARLES RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.08.08
THE LODGE FOWLERS PARK RYE ROAD HAWKHURST , CRANBROOK
TN18 5DA, KENT
KENNETH GRAHAM RICHARDSON (resigned)
Director, WHOLESALER, 2002.08.12 - 2014.05.01
7 PARKSIDE , HALSTEAD
TN14 7HA, KENT
Date 2014.03.31
Tangible Fixed Assets £ 9,827
Current Assets £ 21,919
Tangible Fixed Assets Depreciation £ 61,161
Debtors £ 17,114
Shareholder Funds £ 7,432
Profit Loss Account Reserve £ 6,932
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 7,432
Net Current Assets Liabilities £ 2,395
Creditors Due Within One Year £ 24,314
Cash Bank In Hand £ 4,546
Stocks Inventory £ 259
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 69,514
Tangible Fixed Assets Depreciation Charged In Period £ 1,474

Companies near to BRITISH WHOLESALE FRUIT AND VEGETABLE SUPPLIES ltd.

Information about the Private Limited Company BRITISH WHOLESALE FRUIT AND VEGETABLE SUPPLIES LIMITED 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: 2016.04.28. Reload the data