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LEICESTER WHOLESALE FRUIT MARKET LIMITED(THE)

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

Company details

33 COMMERCIAL SQUARE, FREEMANS COMMON, LEICESTER, LE2 7SH

LEICESTER WHOLESALE FRUIT MARKET LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00869794
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.26
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

THE LORD MAYOR ALDERMAN AND CITIZENS OF THE CITY LEICESTER
MORTGAGE - Outstanding on 1969.06.18

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 28000
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REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, 33 COMMERCIAL SQUARE, FREEMENS COMON, LEICESTER, LE2 7SH
Form type: AD01
Date: 2015.07.08
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.02.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.02.11
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.10.23
Child documents:
Document type: ANNOTATION
Date: 2008.10.23
Form type: RES13
Document description: APPOINT AUDITORS 14/10/2008
Document type: ANNOTATION
Date: 2008.10.23
Form type: RES01
Document description: ADOPT ARTICLES 14/10/2008
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APPOINTMENT TERMINATED DIRECTOR GARY LAYWOOD
Form type: 288b
Date: 2008.10.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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APPOINTMENT TERMINATED SECRETARY GARY LEPREUX
Form type: 288b
Date: 2008.09.24
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DIRECTOR APPOINTED GARY BRIAN LAYWOOD
Form type: 288a
Date: 2008.09.19
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SECRETARY APPOINTED STEPHEN INGLESANT
Form type: 288a
Date: 2008.09.18
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/04
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08

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Company directors and board members:

STEPHEN INGLESANT (current)
Secretary, 2007.08.15
32 WARDENS WALK LEICESTER FOREST EAST , LEICESTER
LE3 3GF, LEICESTERSHIRE
IAN DOUGLAS CRAMP (current)
Director, FRESH PRODUCE WHOLESALER, 2005.06.25
54 WIGSTON LANE , LEICESTER
LE2 8TL, LEICESTERSHIRE
GARY LOUIS LEPREUX (current)
Director, MANAGER, 2003.06.25
OLD STATION HOUSE , LUTTERWORTH
LE17 6QU, LEICESTERSHIRE
KEITH DUNKLEY (resigned)
Secretary, 1991.08.19 - 1997.04.17
7 WYE DEAN DRIVE , WIGSTON
LE18 3UE, LEICESTERSHIRE
GARY LEPREUX (resigned)
Secretary, MANAGER, 2006.12.12 - 2007.08.15
STATION HOUSE STATION ROAD , THEDDINGWORTH
LE17 6QU, LEICESTERSHIRE
DAVID JOHN PARKINSON (resigned)
Secretary, COMPANY DIRECTOR, 1997.04.17 - 2006.12.12
16 SYBIL ROAD , LEICESTER
LE3 2EX, LEICESTERSHIRE
IAN ANDREW BAIRD (resigned)
Director, FRUIT WHOLESALER, 2003.06.25 - 2006.07.26
10 NEW BRIDGE ROAD GLEN PARVA , LEICESTER
LE2 9TG, LEICESTERSHIRE
COLIN ROGER ELSE (resigned)
Director, FRUIT MERCHANT, 1991.08.19 - 2003.06.25
4 FARLEY ROAD , LEICESTER
LE2 3LD, LEICESTERSHIRE
DAVID FREDERICK FARMER (resigned)
Director, WHOLESALE FRUIT MERCHANT, 1997.05.01 - 1999.09.20
QUE SERA 46 WARTNABY ROAD AB KETTLEBY , MELTON MOWBRAY
LE14 3JJ, LEICESTERSHIRE
ALAN ROBERT GODWIN (resigned)
Director, FRUIT MERCHANT, 1991.08.19 - 1991.10.23
SUNNYDENE CHAPEL LANE SHARNFORD , HINCKLEY
LE10 3PE, LEICESTERSHIRE
DEREK WILLIAM KIMBERLEY (resigned)
Director, FRUIT MERCHANT, 1991.08.19 - 1997.05.01
111 SHARPLAND , LEICESTER
LE2 8UP, LEICESTERSHIRE
PETER BRIAN KIRK (resigned)
Director, FRUIT MERCHANT, 1991.08.19 - 1995.09.22
16 MAGNOLIA CLOSE , LEICESTER
LE2 8PS, LEICESTERSHIRE
GARY BRIAN LAYWOOD (resigned)
Director, FRUIT MERCHANT, 1991.10.23 - 2003.06.25
14 GRIZEDALE GROVE NARBOROUGH , LEICESTER
LE9 5YU, LEICESTERSHIRE
GARY BRIAN LAYWOOD (resigned)
Director, FRUIT MERCHANT, 2008.08.15 - 2008.10.15
14 GRIZEDALE GROVE NARBOROUGH , LEICESTER
LE9 5YU, LEICESTERSHIRE
GARY LOUIS LEPREUX (resigned)
Director, FRUIT MERCHANT, 1995.09.25 - 2001.06.05
OLD STATION HOUSE , LUTTERWORTH
LE17 6QU, LEICESTERSHIRE
DAVID PHILLIP MONK (resigned)
Director, FRUIT MERCHANT, 1991.08.19 - 1998.07.10
5 HALF MOON CRESCENT OADBY , LEICESTER
LE2 4HD, LEICESTERSHIRE
DAVID JOHN PARKINSON (resigned)
Director, FRUIT MERCHANT, 1991.08.19 - 2006.12.12
16 SYBIL ROAD , LEICESTER
LE3 2EX, LEICESTERSHIRE
PETER JAMES TANSLEY (resigned)
Director, SALESMAN, 2006.07.26 - 2007.03.04
26 BROUGHTONS FIELD WIGSTON , LEICESTER
LE18 3LJ, LEICESTERSHIRE
FREDERICK JOHN WARNER (resigned)
Director, 1999.09.20 - 2005.06.24
3 CEDARS COURT LONDON ROAD , LEICESTER
LE2 1ZD

Companies near to LEICESTER WHOLESALE FRUIT MARKET LIMITED(THE)

Information about the Private Limited Company LEICESTER WHOLESALE FRUIT MARKET LIMITED(THE) 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