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WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED

Learn more about WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BESSEMER ROAD,, CARDIFF, CF11 8BE

WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00732323
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.13
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MARTIN THOMAS CARPENTER
Form type: AP01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER
Form type: TM01
Date: 2016.03.17
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 167
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.02
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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COMPANY BUSINESS 10/01/2012
Form type: RES13
Date: 2012.01.17
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER SINGELTON / 23/01/2011
Form type: CH01
Date: 2011.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.20
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DIRECTOR APPOINTED LYNETTE MARIE CORNISH
Form type: AP01
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR ALUN LOVELL
Form type: TM01
Date: 2010.06.11
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER SINGELTON / 23/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN PHILLIP LOVELL / 23/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HUNTER / 23/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WILLIAM CAPEL / 23/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BIRD / 23/01/2010
Form type: CH01
Date: 2010.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.22
£2.95
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DIRECTOR APPOINTED MATTHEW JOHN BIRD
Form type: 288a
Date: 2009.02.08
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08

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Company directors and board members:

MICHAEL EDWARD PRESCOTT (current)
Secretary, CHARTERED SECRETARY, 2002.03.08
59 HAMPTON CRESCENT WEST CYNCOED , CARDIFF
CF23 6RB
HUGH ANTHONY BIRD (current)
Director, WHOLESALER, 1991.01.23
TREODA HOME FARM DUFFRYN ST NICHOLAS , CARDIFF
CF5 6SU, SOUTH GLAMORGAN
MATTHEW BIRD (current)
Director, SALESMAN, 2009.01.30
TREODA DYFFRYN , CARDIFF
CF5 6SU, SOUTH GLAMORGAN
GERALD BRADNUM (current)
Director, 2008.02.06
54 WINDERMERE AVENUE , CARDIFF
CF23 5PS, SOUTH GLAMORGAN
MARCUS WILLIAM CAPEL (current)
Director, CO DIRECTOR, 2001.01.17
25 LLANTRISANT ROAD , CARDIFF
CF5 2PU, SOUTH GLAMORGAN
MARTIN THOMAS CARPENTER (current)
Director, 2016.03.15
18 TAN-Y-BRYN BEDDAU , PONTYPRIDD
CF38 2AS, RHONDA CYNON TAFF
WALES
LYNETTE MARIE CORNISH (current)
Director, FINANCE AND ADMINISTRATION CONTROLLER, 2010.06.21
5 TY CRWYN CHURCH VILLAGE , PONTYPRIDD
CF38 2HX, MID GLAMORGAN
ANDREW JAMES FISHER (current)
Director, COMPANY DIRECTOR, 2002.04.03
8 DRUID ROAD STOKE BISHOP , BRISTOL
BS9 1LH, AVON
PAUL CHRISTOPHER SINGELTON (current)
Director, MOTOR TRADER, 2004.09.14
25 MAES-Y-DDERWEN CREIGIAU , CARDIFF
CF15 9JS
WALES
EILEEN ELIZABETH CARRYER (resigned)
Secretary, 1992.01.23 - 2002.03.08
10 SUNNYCROFT CLOSE , DINAS POWYS
CF64 4QJ, SOUTH GLAMORGAN
STEVEN JOHN BEVAN (resigned)
Director, PARTNER FRUIT & VEG WHOLESALER, 1996.05.30 - 2005.01.12
5 BRYN CALCH MORGANSTOWN , CARDIFF
CF4 8FD
JOHN BIRD (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1994.09.20
TYRNANT DUFFRYN , ST NICHOLAS
CF7 7SJ, SOUTH GLAMORGAN
JOHN HOWARD BLANDFORD (resigned)
Director, WHOLESALER, 1992.01.23 - 2002.04.30
13 TAIR HEOL PENPEDAIRHEOL , HENGOED
CF8 8DL, MID GLAMORGAN
NICHOLAS JOHN BROUGHTON (resigned)
Director, ACCOUNTANT, 1994.09.22 - 2002.01.16
8 DOL Y FELIN CREIGIAU , CARDIFF
CF4 8SN, SOUTH GLAMORGAN
BRIAN HENRY CRITCHER (resigned)
Director, WHOLESALER, 1992.01.23 - 1998.03.18
6 ST FAGANS DRIVE ST FAGANS , CARDIFF
CF5 6EF, SOUTH GLAMORGAN
JOHN LEON GILBART (resigned)
Director, WHOLESALER, 1992.01.23 - 1995.11.28
KNINKIN ST. HILARY , VALE OF GLAMORGAN
CF71 7DP, SOUTH GLAMORGAN
TREVOR DAVID HARRY (resigned)
Director, TRADING MANAGER, 2006.01.11 - 2007.07.24
52 RIVERSIDE TERRACE ELY , CARDIFF
CF5 5AS, SOUTH GLAMORGAN
DAVID ANDREW HUNTER (resigned)
Director, MANAGER, 2003.11.18 - 2016.03.15
16 ACER AVENUE LLANTWIT FARDRE , PONTYPRIDD
CF38 2JW, MID GLAMORGAN
GARY JENKINS (resigned)
Director, BRANCH MD, 2001.09.18 - 2005.04.13
3 ROLLS AVENUE FOREST PARK PENPEDAIRHEOL , HENGOED
CF82 8HP, MID GLAMORGAN
THOMAS WILLIAM LIAS (resigned)
Director, WHOLESALER, 1993.01.23 - 1996.03.09
8 CARDIGAN CLOSE , DINAS POWYS
CF64 4PL, SOUTH GLAMORGAN
ALUN PHILLIP LOVELL (resigned)
Director, EXECUTIVE DIRECTOR, 2002.03.08 - 2010.06.08
2 HEOL ROBART MAES Y FELIN , PONTYCLUN
CF72 9BH
DAVID GEORGE MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1996.05.30 - 2004.01.14
TROSSACHS THE BARTON CORSTON , BATH
BA2 9AN
CHRISTOPHER MURRELL (resigned)
Director, BRANCH MANAGING DIRECTOR, 1993.01.26 - 1997.02.11
19 BWLCH ROAD FAIRWATER , CARDIFF
CF5 3BX, SOUTH GLAMORGAN
JOHN MELVYN NASON (resigned)
Director, BRANCH MANAGER, 2000.07.11 - 2001.04.05
1 FAYRE OAKS RAGLAN , USK
NP15 2HA, GWENT
RICHARD WALTER ROWLES (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.14 - 2000.07.11
15 KILLAMS GREEN , TAUNTON
TA1 3YQ, SOMERSET

Companies near to WHOLESALE FRUIT CENTRE (CARDIFF) ltd.

Information about the Private Limited Company WHOLESALE FRUIT CENTRE (CARDIFF) 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: 2016.05.31. Reload the data