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MIDIFRUIT LIMITED

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

Company details

24 BURCOTE ROAD, LONDON, ENGLAND, SW18 3LQ

MIDIFRUIT LIMITED on the map

Company type: Private Limited Company
Company number: 00706456
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.25
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 29.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

SWISS KUWAITI BANK
LEGAL CHARGE - Outstanding on 1988.07.19
BANCO BILBAO VIZCAYA
LEGAL CHARGE - Outstanding on 1994.08.08

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 300000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.18
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REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: AD01
Date: 2015.08.11
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.06.23
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.04.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.03
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SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE ROBERT AUGIER / 31/10/2014
Form type: CH03
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ROBERT AUGIER / 31/10/2014
Form type: CH01
Date: 2014.10.31
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.09.14
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.03
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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PREVSHO FROM 31/03/2012 TO 29/02/2012
Form type: AA01
Date: 2012.12.17
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SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE ROBERT AUGIER / 04/07/2012
Form type: CH03
Date: 2012.07.05
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ROBERT AUGIER / 04/07/2012
Form type: CH01
Date: 2012.07.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH CRUISEY
Form type: TM01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR JEANNE AUGIER
Form type: TM01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR LUCIEN AUGIER
Form type: TM01
Date: 2011.05.20
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PREVEXT FROM 31/10/2010 TO 31/03/2011
Form type: AA01
Date: 2011.05.20
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN NOEL AUGIER / 28/10/2009
Form type: CH01
Date: 2009.12.09
Order cannot be placed (digitalisation not planned)
CHANGE OF DETAILS FOR A DIRECTOR
Form type: MISC
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEANNE AUGUSTA AUGIER / 28/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ROBERT AUGIER / 28/10/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE ROBERT AUGIER / 28/10/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN AUGIER / 21/08/2009
Form type: 288c
Date: 2009.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEANNE AUGIER / 21/08/2009
Form type: 288c
Date: 2009.08.25
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.21
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REGISTERED OFFICE CHANGED ON 07/05/03 FROM:, WESTBURY SCHOTNESS, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2003.05.07
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.03
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.04
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/00
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.12
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.09

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Company directors and board members:

PHILIPPE ROBERT AUGIER (current)
Secretary, 1998.02.13
24 BURCOTE ROAD , LONDON
SW18 3LQ
PHILIPPE ROBERT AUGIER (current)
Director, COMPANY DIRECTOR, 1991.05.09
24 BURCOTE ROAD , LONDON
SW18 3LQ
ANNE MARIE GENEVIEVE JAMAL (resigned)
Secretary, OFFICE MANAGER, 1991.05.09 - 1998.02.13
75 PARK WALK , LONDON
SW10 0AZ
JEANNE AUGUSTA AUGIER (resigned)
Director, HOUSEWIFE, 1991.05.09 - 2010.05.10
PO BOX N-13835 BAYROC, WEST BAY STREET CABLE BEACH , NASSAU
BAHAMAS
LUCIEN NOEL AUGIER (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2010.05.10
BAYROC WEST BAY STREET , CABLE BEACH
NASSAU
BAHAMAS
JOSEPH CHARLES CRUISEY (resigned)
Director, FRUIT MERCHANT, 2005.11.01 - 2011.03.31
30 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XB, SURREY
ANNE MARIE GENEVIEVE JAMAL (resigned)
Director, COMPANY DIRECTOR, 1993.11.18 - 1998.02.13
75 PARK WALK , LONDON
SW10 0AZ
ANNE MARIE GENEVIEVE JAMAL (resigned)
Director, OFFICE MANAGER, 1991.05.09 - 1992.07.31
75 PARK WALK , LONDON
SW10 0AZ
Date 2013.02.28 2012.02.28
Fixed Assets £ 1 £ 1
Current Assets £ 511,963 £ 511,963
Debtors £ 511,247 £ 511,247
Shareholder Funds £ 112,825 £ 112,825
Profit Loss Account Reserve £ 187,175 £ 187,175
Called Up Share Capital £ 300,000 £ 300,000
Net Assets Liabilities Including Pension Asset Liability £ 112,825 £ 112,825
Total Assets Less Current Liabilities £ 112,825 £ 112,825
Net Current Assets Liabilities £ 112,824 £ 112,824
Creditors Due Within One Year £ 399,139 £ 399,139
Cash Bank In Hand £ 716 £ 716
Share Capital Allotted Called Up Paid £ 300,000 £ 300,000
Number Shares Allotted 300000 Ordinary shares of £1 each
Intangible Fixed Assets £ 1 £ 1

Companies near to MIDIFRUIT ltd.

Information about the Private Limited Company MIDIFRUIT 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: 2016.05.28. Reload the data