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WHOLESALE FRUIT CENTRE (BRISTOL) LIMITED

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

Company details

ADMINISTRATION BUILDING ALBERT CRESCENT, ST PHILIPS MARSH, BRISTOL, UNITED KINGDOM, BS2 0YQ

WHOLESALE FRUIT CENTRE (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00815660
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.13
last member list: 2015.07.03
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID EVANS / 07/04/2016
Form type: CH03
Date: 2016.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL KIDNER / 07/04/2016
Form type: CH01
Date: 2016.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ROY CLEMENCE / 07/04/2016
Form type: CH01
Date: 2016.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID EVANS / 07/04/2016
Form type: CH01
Date: 2016.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FOSTER / 07/04/2016
Form type: CH01
Date: 2016.04.07
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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, ALBERT CRESCENT, ST PHILIPS MARSH, BRISTOL, BS2 0YQ
Form type: AD01
Date: 2016.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR WILLIAM CANNON / 07/04/2016
Form type: CH01
Date: 2016.04.07
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SECRETARY APPOINTED MR JONATHAN DAVID EVANS
Form type: AP03
Date: 2016.01.12
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APPOINTMENT TERMINATED, SECRETARY RICHARD LAURENCE
Form type: TM02
Date: 2016.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.03
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 667.7
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DIRECTOR APPOINTED MR JONATHAN DAVID EVANS
Form type: AP01
Date: 2015.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2015.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.28
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.18
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.07
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DIRECTOR APPOINTED MR ANTONY ROY CLEMENCE
Form type: AP01
Date: 2012.07.25
£2.95
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW GORE LAURENCE / 01/04/2012
Form type: CH03
Date: 2012.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL CHALKER
Form type: TM01
Date: 2012.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FOSTER / 06/07/2011
Form type: CH01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR WILLIAM CANNON / 06/07/2011
Form type: CH01
Date: 2011.07.06
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DIRECTOR APPOINTED MR DAVID JOHN FOSTER
Form type: AP01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE
Form type: TM01
Date: 2011.06.08
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DIRECTOR APPOINTED MR EDGAR WILLIAM CANNON
Form type: AP01
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MERCER
Form type: TM01
Date: 2011.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.19
£2.95
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS WILLIAMS / 03/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER MERCER / 03/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL KIDNER / 03/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SHERIDAN DOWN / 03/07/2010
Form type: CH01
Date: 2010.07.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOWN / 03/07/2009
Form type: 288c
Date: 2009.09.09
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APPOINTMENT TERMINATED DIRECTOR PHILIP NICHOLS
Form type: 288b
Date: 2009.04.07
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DIRECTOR APPOINTED NICHOLAS GEORGE MATTHEWS
Form type: 288a
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAYNE / 03/07/2008
Form type: 288c
Date: 2008.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MERCER / 03/07/2008
Form type: 288c
Date: 2008.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
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REGISTERED OFFICE CHANGED ON 24/10/06 FROM:, C/O RICHARDS & CO, COLSTON TOWER, COLSTON STREET, BRISTOL BS1 4AL
Form type: 287
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04

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Company directors and board members:

JONATHAN DAVID EVANS (current)
Secretary, 2016.01.12
65-72 ALBERT CRESCENT ST PHILIPS MARSH , BRISTOL
BS2 0YQ
EDGAR WILLIAM CANNON (current)
Director, WHOLESALE FLORIST, 2011.03.23
61-64 ALBERT CRESCENT ST PHILIPS MARSH , BRISTOL
BS2 0YQ
ANTONY ROY CLEMENCE (current)
Director, GENERAL MANAGER, 2012.07.25
38-48 ALBERT CRESCENT ST PHILIPS MARSH , BRISTOL
BS2 0YQ
TIMOTHY SHERIDAN DOWN (current)
Director, 1991.07.03
5 SOUTHERNHAY AVENUE CLIFTON WOOD , BRISTOL
BS8 4TJ
JONATHAN DAVID EVANS (current)
Director, WHOLESALER OF FRESH PRODUCE, 2015.03.25
1-7 ALBERT CRESCENT ST PHILIPS MARSH , BRISTOL
BS2 0YQ
DAVID JOHN FOSTER (current)
Director, SALES DIRECTOR, 2011.06.29
73-75 ALBERT CRESCENT ST PHILIPS MARSH , BRISTOL
BS2 0YQ
MARK RUSSELL KIDNER (current)
Director, WHOLESALER, 2002.03.27
102-104 BRIDGE FARM LOWER GODNEY , WELLS
BA5 1RZ, SOMERSET
NICHOLAS GEORGE MATTHEWS (current)
Director, COMPANY DIRECTOR, 2009.03.25
11 WILCOX CLOSE , BRISTOL
BS15 8DR, AVON
PAUL THOMAS WILLIAMS (current)
Director, DIVISIONAL DIRECTOR, 2001.03.21
2 KINGS COURT CLOSE WHITCHURCH , BRISTOL
BS14 9QP
RICHARD ANDREW GORE LAURENCE (resigned)
Secretary, 1997.04.01 - 2015.08.01
30 DOWNFIELD LODGE DOWNFIELD ROAD , BRISTOL
BS8 2TQ
ALAN DAWSON MERCER (resigned)
Secretary, WHOLESALER, 1997.03.01 - 1997.04.01
RYECROFT RYECROFT ROAD, FRAMPTON COTTERELL , BRISTOL
BS36 2HW, AVON
RICHARD RAYMOND POPE (resigned)
Secretary, 1991.07.03 - 1993.08.31
119 CRANBROOK ROAD REDLAND , BRISTOL
BS6 7DE, AVON
ERIC REYNOLDS (resigned)
Secretary, 1993.09.01 - 1997.02.28
MANOR COTTAGE CARY ROAD LYDFORD ON FOSSE , SOMERTON
TA11 7HA, SOMERSET
JULIAN KAROL BARCZYK (resigned)
Director, 1998.03.18 - 2006.05.02
9 ST DUNSTANS ROAD BEDMINSTER , BRISTOL
BS3 5NZ
CARL ROWNTREE CHALKER (resigned)
Director, 2006.11.07 - 2012.06.23
77 WELLSWAY KEYNSHAM , BRISTOL
BS31 1HX
HARRY ERNEST CLEMENCE (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2002.03.27
19 WHITE LODGE PARK PORTISHEAD , BRISTOL
BS20 9HH, AVON
ALAN FREDERICK DENNING (resigned)
Director, FRUIT TRADE MANAGER, 1991.07.03 - 2006.03.22
55 MANOR ROAD KEYNSHAM , BRISTOL
BS31 1RD
WILLIAM EDWIN JAMES DUKE (resigned)
Director, DIRECTOR - FRUIT BROKERS, 1991.03.20 - 1997.07.22
674 SOUTHMEAD ROAD FILTON , BRISTOL
BS12 7RD, AVON
CHRISTOPHER MICHAEL JENKINS (resigned)
Director, 1991.07.03 - 2001.03.21
11 ELMLEA AVENUE STOKE BISHOP , BRISTOL
BS9 3UU, AVON
MICHAEL KEVIN JENKINS (resigned)
Director, COMPANY DIRECTOR, 2003.03.26 - 2005.03.16
51 LAWRENCE GROVE HENLEAZE , BRISTOL
BS9 4EL
PETER GORDON MCNEILL (resigned)
Director, 1991.07.03 - 1991.07.05
DENNEL HILL COTTAGE TIDENHAM CHASE , CHEPSTOW
NP6 7JN, GWENT
ALAN DAWSON MERCER (resigned)
Director, FRUIT & POTATO MERCHANT, 1991.07.03 - 2003.03.26
RYECROFT RYECROFT ROAD, FRAMPTON COTTERELL , BRISTOL
BS36 2HW, AVON
JONATHAN CHRISTOPHER MERCER (resigned)
Director, WHOLESALER, 2005.03.16 - 2011.03.23
OLDFIELD BARN FAULKLAND , RADSTOCK
BA3 5XE, BANES
PHILIP ST QUINTIN NICHOLS (resigned)
Director, WHOLESALER, 1997.07.22 - 2009.03.25
216 CRANBROOK ROAD REDLAND , BRISTOL
BS6 7QX
STEPHEN PAUL PAYNE (resigned)
Director, SALES DIRECTOR, 2006.03.22 - 2011.06.08
HARTS FARM COTTAGE NORTH WIDCOMBE , WEST HARPTREE
BS40 6HN
EDWARD CHARLES ROCKEY (resigned)
Director, FRUIT TRADE MANAGER, 1991.07.03 - 1998.03.18
12 FROBISHER ROAD ASHTON , BRISTOL
BS3 2AU, AVON
ROBERT ERNEST SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 2004.05.11
6 MALMAINS DRIVE FRENCHAY , BRISTOL
BS16 1PQ, AVON
ROBERT ERNEST SMITH (resigned)
Director, COMPANY DIRECTOR, 2004.06.15 - 2015.03.25
THE HOMESTEAD 2 HOMESTEAD GARDENS FRENCHAY , BRISTOL
BS16 1PH

Companies near to WHOLESALE FRUIT CENTRE (BRISTOL) ltd.

Information about the Private Limited Company WHOLESALE FRUIT CENTRE (BRISTOL) 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: 2016.06.07. Reload the data