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FRUIT & PRODUCE SITTINGBOURNE, LIMITED

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

Company details

STREET FARM IWADE, SITTINGBOURNE, KENT, ME9 8SH

FRUIT & PRODUCE SITTINGBOURNE, LIMITED on the map

Company type: Private Limited Company
Company number: 00432320
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.01
last member list: 2015.04.29
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: 2016.05.27
overdue: NO
last made update: 2015.04.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1955.03.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1955.03.08
MIDLAND BANK PLC
MORTGAGE AND GENERAL CHARGE - Outstanding on 1962.06.28
MIDLAND BANK PLC
CHARGE BY DEPOSIT OF DEEDS WITHOUT WRITTEN CHARGE - Outstanding on 1963.05.27
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1964.10.28
C J BATT
MORTGAGE - Outstanding on 1967.04.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.11.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.08.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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SECOND FILING WITH MUD 29/04/15 FOR FORM AR01
Form type: RP04
Date: 2015.06.24
£2.95
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ADOPT ARTICLES 20/04/2015
Form type: RES01
Date: 2015.05.19
Child documents:
Document type: ANNOTATION
Date: 2015.05.19
Form type: RES13
Document description: RE CLASSIFY SHARES 20/04/2015
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20/04/15 STATEMENT OF CAPITAL GBP 7616
Form type: SH01
Date: 2015.05.06
£2.95
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 7616
Document type: ANNOTATION
Date: 2015.06.24
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 24/06/2015
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA ROSE FOWLE / 29/04/2011
Form type: CH03
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FOWLE / 29/04/2011
Form type: CH01
Date: 2011.05.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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29/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.14
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APPOINTMENT TERMINATE, SECRETARY RONALD ROBERT PALMER LOGGED FORM
Form type: 288b
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.23
Child documents:
Document type: ANNOTATION
Date: 2008.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/08
Document type: ANNOTATION
Date: 2008.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
Child documents:
Document type: ANNOTATION
Date: 2006.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.10.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
Form type: 225
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.29

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Company directors and board members:

PAMELA ROSE FOWLE (current)
Secretary, 2005.06.19
STREET FARM IWADE SITTINGBOURNE , KENT
ME9 8SH
JOHN EDWARD FOWLE (current)
Director, FARM SHOP PROPRIETOR, 1992.04.29
STREET FARM IWADE SITTINGBOURNE , KENT
ME9 8SH
RONALD ROBERT PALMER (resigned)
Secretary, 1992.04.29 - 2005.06.19
4 BOSTON GARDENS , GILLINGHAM
ME8 0DL, KENT
ETHEL MAY FOWLE (resigned)
Director, RETIRED, 1992.04.29 - 1993.05.01
6 SCHOOL LANE IWADE , SITTINGBOURNE
ME9 8RS, KENT
Date 2013.03.31
Fixed Assets £ 19,542
Tangible Fixed Assets £ 19,542
Current Assets £ 1,155,433
Tangible Fixed Assets Depreciation £ 15,991
Share Premium Account £ 734
Debtors £ 9,883
Shareholder Funds £ 1,168,969
Profit Loss Account Reserve £ 1,152,943
Called Up Share Capital £ 6,116
Total Assets Less Current Liabilities £ 1,168,969
Net Current Assets Liabilities £ 1,149,427
Creditors Due Within One Year £ 6,006
Cash Bank In Hand £ 63,076
Stocks Inventory £ 2,086
Share Capital Allotted Called Up Paid £ 6,116
Number Shares Allotted £ 6,116
Tangible Fixed Assets Disposals £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 35,049
Tangible Fixed Assets Depreciation Charged In Period £ 351
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 867
Capital Redemption Reserve £ 9,176
Investments Fixed Assets £ 596,285

Information about the Private Limited Company FRUIT & PRODUCE SITTINGBOURNE, 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: 2016.05.03. Reload the data