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WORLDWIDE EXOTICS LIMITED

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

Company details

EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, EAST SUSSEX, BN3 3RQ

WORLDWIDE EXOTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00862577
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.27
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.12.02
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1994.12.07
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1996.03.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.01.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.01.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.06.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.09.30

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 763
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.24
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.09.30
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.08
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31/05/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.28
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COMPANY NAME CHANGED, C. & C. FRUIT COMPANY LIMITED, CERTIFICATE ISSUED ON 16/04/07
Form type: CERTNM
Date: 2007.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2007.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/07 FROM:, 35 BALLARDS LANE, FINCHLEY, LONDON, N3 1XW
Form type: 287
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
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REGISTERED OFFICE CHANGED ON 23/08/04 FROM:, 31 KINGS AVENUE, BROMLEY, KENT BR1 4HN
Form type: 287
Date: 2004.08.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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REGISTERED OFFICE CHANGED ON 14/07/04 FROM:, 35 BALLARDS LANE, LONDON, N3 1XW
Form type: 287
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.16
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.06.14
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AD 03/08/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.10

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Company directors and board members:

DEBORAH CAROLE CRUMP (current)
Secretary, COMPANY SECRETARY/DIRECTOR, 2004.06.01
31 KINGS AVENUE , BROMLEY
BR1 4HN, KENT
DEBORAH CAROLE CRUMP (current)
Director, COMPANY SECRETARY/DIRECTOR, 2004.06.01
31 KINGS AVENUE , BROMLEY
BR1 4HN, KENT
THOMAS HENRY CRUMP (current)
Director, COMPANY DIRECTOR, 1992.04.02
31 KINGS AVENUE , BROMLEY
BR1 4HN, KENT
CHRISTINE ANNE FOWLER (resigned)
Secretary, 1997.12.22 - 2004.06.01
THE BARN MUSSENDEN FARM MUSSENDEN LANE , HORTON KIRBY
DA4 9JW, KENT
CHRISTINE ANNE FOWLER (resigned)
Secretary, 1992.05.31 - 1997.12.22
22 BLENDON DRIVE , BEXLEY
DA5 3AB, KENT
RICHARD JEREMY GOLLAND (resigned)
Secretary, SOLICITOR, 1997.12.22 - 1997.12.22
60 BELL LANE BELL BAR , HATFIELD
AL9 7AY, HERTFORDSHIRE
PAUL ASHLEY (resigned)
Director, FINANCE DIRECTOR, 1995.10.18 - 2004.06.01
85 PRINCE GEORGE AVENUE OAKWOOD , LONDON
N14 4SN
CHRISTINE ANNE FOWLER (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.03.05
22 BLENDON DRIVE , BEXLEY
DA5 3AB, KENT
CHRISTINE ANNE FOWLER (resigned)
Director, COMPANY DIRECTOR, 1996.09.12 - 2004.06.01
THE BARN MUSSENDEN FARM MUSSENDEN LANE , HORTON KIRBY
DA4 9JW, KENT
DAMIAN MICHAEL FOWLER (resigned)
Director, SALES DIRECTOR, 1998.10.22 - 2004.06.01
33 FRANKFURT ROAD HERNE HILL , LONDON
SE24 9NX
PETER JOHN FOWLER (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2004.06.01
THE BARN MUSSENDEN FARM MUSSENDEN LANE , HORTON KIRBY
DA4 9JW, KENT
MICHAEL ANDREW ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2004.06.01
89 SOUTHBOURNE GARDENS EASTCOTE , RUISLIP
HA4 9TZ, MIDDLESEX
Date 2014.05.31 2013.05.31
Fixed Assets £ 8,203 - 25.39 % £ 10,995
Tangible Fixed Assets £ 8,203 - 25.39 % £ 10,995
Current Assets £ 836,703 - 15.73 % £ 992,920
Tangible Fixed Assets Depreciation £ 56,484 + 5.2 % £ 53,692
Provisions For Liabilities Charges £ 795 - 31.93 % £ 1,168
Share Premium Account £ 7,487 £ 7,487
Debtors £ 836,703 - 12.96 % £ 961,300
Shareholder Funds £ 122,039 - 19.04 % £ 150,744
Profit Loss Account Reserve £ 109,789 - 20.73 % £ 138,494
Revaluation Reserve £ 4,000 £ 4,000
Called Up Share Capital £ 763 £ 763
Net Assets Liabilities Including Pension Asset Liability £ 122,039 - 19.04 % £ 150,744
Total Assets Less Current Liabilities £ 122,834 - 19.14 % £ 151,912
Net Current Assets Liabilities £ 114,631 - 18.65 % £ 140,917
Creditors Due Within One Year £ 722,072 - 15.25 % £ 852,003
Share Capital Allotted Called Up Paid £ 763 £ 763
Number Shares Allotted 763 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 64,687 £ 64,687
Cash Bank In Hand £ 31,620

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Information about the Private Limited Company WORLDWIDE EXOTICS 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: 2016.06.10. Reload the data