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CONSOLIDATED FRUIT CO. LIMITED

Learn more about CONSOLIDATED FRUIT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 LINTON, ELLOUGHTON, BROUGH, EAST YORKSHIRE, ENGLAND, HU15 1FE

CONSOLIDATED FRUIT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00375273
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.07.27
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1956.09.03
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1960.03.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.11.26
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.12.16

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 900
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REGISTERED OFFICE CHANGED ON 17/02/2016 FROM, UNIT 10 HENRY BOOT WAY, HULL, EAST YORKSHIRE, HU4 7EA
Form type: AD01
Date: 2016.02.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.09.16
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COMPANY RESTORED ON 16/09/2015
Form type: RT01
Date: 2015.09.16
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.04.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, 73 HUMBER STREET, HULL, EAST YORKSHIRE, HU1 1UB
Form type: AD01
Date: 2010.07.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.04
Child documents:
Document type: ANNOTATION
Date: 2008.09.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
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GBP IC 18000/9000, 23/07/08, GBP SR [email protected]=9000
Form type: 169
Date: 2008.08.05
£2.95
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ADOPT ARTICLES 23/07/2008
Form type: RES01
Date: 2008.07.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.07.25
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ALTER ARTICLES 19/03/2008
Form type: RES01
Date: 2008.03.31
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AGREEMENTS 19/03/2008
Form type: RES13
Date: 2008.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.23
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REGISTERED OFFICE CHANGED ON 23/05/05 FROM:, 25/26 HUMBER STREET, HULL, YORKS, HU1 1TS
Form type: 287
Date: 2005.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.23
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: RES13
Document description: PROP ALT ARTS 07/03/02
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.29

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Company directors and board members:

KERRY RHODES (current)
Secretary, 2005.04.29
18 LINTON , ELLOUGHTON
HU15 1FE, NORTH HUMBERSIDE
KERRY RHODES (current)
Director, FIRST AID TRAINER, 2008.02.08
18 LINTON , ELLOUGHTON
HU15 1FE, NORTH HUMBERSIDE
MICHAEL ROBERT ANDREW RHODES (current)
Director, 2000.03.10
18 LINTON WELTON LOW ROAD , ELLOUGHTON
HU15 1FE, EAST YORKSHIRE
BRIAN MAURICE LONGHORN (resigned)
Secretary, 2000.03.09 - 2005.04.21
NO 11 HEMBLE WAY KINGSWOOD , HULL
HU7 3ET, EAST YORKSHIRE
MICHAEL ROBERT ANDREW RHODES (resigned)
Secretary, 1992.04.21 - 2000.03.09
18 LINTON WELTON LOW ROAD , ELLOUGHTON
HU15 1FE, EAST YORKSHIRE
BARRY BLYTHE BATESON (resigned)
Director, 1993.04.21 - 1999.02.01
22 VINE CLOSE , COTTINGHAM
HU16 5RF, NORTH HUMBERSIDE
RAYMOND HAYES (resigned)
Director, 1992.04.21 - 2000.02.25
77 COPANDALE ROAD , BEVERLEY
HU17 7BN, NORTH HUMBERSIDE
JOHN MICHAEL RHODES (resigned)
Director, 1992.04.21 - 2000.03.10
18 PACKMAN LANE KIRK ELLA , HULL
HU10 7TL, EAST YORKSHIRE
NORA SMITH (resigned)
Director, 1992.04.21 - 2006.07.10
16 TENNISON COURT , COTTINGHAM
HU16 5RU, NORTH HUMBERSIDE
Date 2015.12.31 2014.12.31
Fixed Assets £ 5,494 £ 5,494
Current Assets £ 56,376 - 1 % £ 56,948
Debtors £ 56,376 £ 56,376
Shareholder Funds £ 8,258 - 13.73 % £ 9,572
Profit Loss Account Reserve £ 9,742 + 15.59 % £ 8,428
Called Up Share Capital £ 9,000 £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 8,258 - 13.73 % £ 9,572
Total Assets Less Current Liabilities £ 8,258 - 13.73 % £ 9,572
Net Current Assets Liabilities £ 2,764 - 32.22 % £ 4,078
Creditors Due Within One Year £ 53,612 + 1.4 % £ 52,870
Share Capital Allotted Called Up Paid £ 9,000 £ 9,000
Number Shares Allotted 900 Ordinary shares of £10 each
Investments Fixed Assets £ 5,494 £ 5,494
Cash Bank In Hand £ 572

Companies near to CONSOLIDATED FRUIT CO. ltd.

Information about the Private Limited Company CONSOLIDATED FRUIT CO. 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: 2016.09.23. Reload the data