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FRESH FRUIT TRADERS LIMITED

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

Company details

KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

FRESH FRUIT TRADERS LIMITED on the map

Company type: Private Limited Company
Company number: 00636992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.14
dissolution date: 2009.02.17
last member list: 2001.07.18
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company FRESH FRUIT TRADERS LIMITED was a Private Limited Company, registration number 00636992, established in United Kingdom on the 14. September 1959. The company was dissolved. The company was in business for 57 years and 2 months. The company used to be located at KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company FRESH FRUIT TRADERS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 58 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.02.17. The latest accounts are filed up to 2000.08.31. The latest annual return was filed up to 2001.07.18. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.18
documents available: 1

Mortgages:

BANC OF AMERICA SECURITIES LIMITED (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2002.03.11 Receiver Appointed
BANC OF AMERICA SECURITIES LIMITED (THE SECURITY TRUSTEE)
A CHARGE OVER PLANT AND MACHINERY - Outstanding on 2002.05.15

List of company documents:

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Find out more information about FRESH FRUIT TRADERS LIMITED. Our website makes it possible to view other available documents related to FRESH FRUIT TRADERS LIMITED. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.14
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.10.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.10.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.08.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.08.22
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REGISTERED OFFICE CHANGED ON 27/06/02 FROM:, FOCUS 31 MARK ROAD, HEMEL HEMPSTEAD INDUSTRI, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7BW
Form type: 287
Date: 2002.06.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.06.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: RES13
Document description: GUARANTEE 30/01/02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: RES13
Document description: GUARANTEE AGREEMENT 20/12/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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REGISTERED OFFICE CHANGED ON 15/03/00 FROM:, C SEFTON PARK, BELLS HILL STOKE POGES, BUCKINGHAMSHIRE, SL2 4FG
Form type: 287
Date: 2000.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.13
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.30
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, "C" SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE SL2 4HS
Form type: 287
Date: 1998.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.25
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.24
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/07/94
Form type: ELRES
Date: 1995.02.28
Child documents:
Document type: ANNOTATION
Date: 1995.02.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/07/94
Document type: ANNOTATION
Date: 1995.02.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/07/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/93 FROM:, EUROCENTRE, WHITSTABLE ROAD, FAVERSHAM, KENT ME13 8BQ
Form type: 287
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08
Form type: 225(2)
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.26

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Company directors and board members:

PAUL MANUEL (dissolve)
Secretary, 2001.12.12 - 2002.08.29
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE
KENNETH EDWARD CYRIL PAYNE (dissolve)
Secretary, 1992.07.18 - 1993.07.18
AVONDALE HOLE HILL ROAD , CHESTFIELD
CT5 3PA, KENT
MARY ANGELA SWEENEY (dissolve)
Secretary, 1993.05.31 - 2001.12.12
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
DAVID JOHN DOWNES (dissolve)
Director, FINANCE DIRECTOR, 1992.07.18 - 1993.07.18
HOLDEN BROOK NEW BARN LANE , OCKLEY
RH5 5PF, SURREY
DUNCAN ROBERT HYDE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.22 - 2002.08.29
48 MILNER ROAD , KINGSTON UPON THAMES
KT1 2AU, SURREY
HENRICUS JOZEF GERARDUS MARIE LAMBRIEX (dissolve)
Director, MANAGING DIRECTOR, 1999.05.07 - 2000.03.30
THE CAVENDISH 14A WOODHAM ROAD HORSELL , WOKING
GU21 4DL, SURREY
DONALD GRANT LOCKHART-WHITE (dissolve)
Director, FINANCIAL CONTROLLER, 1998.01.02 - 1998.07.22
26 OVERSTONE ROAD , HARPENDEN
AL5 5PJ, HERTFORDSHIRE
PAUL MANUEL (dissolve)
Director, CHARTERED SECRETARY, 2002.02.04 - 2002.08.29
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE
IAN QUINLAN (dissolve)
Director, 1993.07.18 - 1999.05.07
1 LINDEN COURT MIDDLETON ROAD , CAMBERLEY
GU15 3TU, SURREY
NICHOLAS PETER GEORGE SAPHIR (dissolve)
Director, COMPANY DIRECTOR, 1992.07.18 - 1997.12.31
HERONDEN CHART HILL CHART SUTTON , MAIDSTONE
ME17 3EZ, KENT
MARY ANGELA SWEENEY (dissolve)
Director, CHARTERED SECRETARY, 2000.03.30 - 2002.08.29
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF

Companies near to FRESH FRUIT TRADERS ltd.

Information about the Private Limited Company FRESH FRUIT TRADERS 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: 2016.05.24. Reload the data