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NORTH EAST WHOLESALE FRUIT & VEGETABLE MARKET LIMITED

Learn more about NORTH EAST WHOLESALE FRUIT & VEGETABLE MARKET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADMINISTRATION CENTRE, NORTH EAST FRUIT & VEGETABLE, MARKET, GATESHEAD, TYNE & WEAR, NE11 0QY

NORTH EAST WHOLESALE FRUIT & VEGETABLE MARKET LIMITED on the map

Company type: Private Limited Company
Company number: 00870142
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.31
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables
Company NORTH EAST WHOLESALE FRUIT & VEGETABLE MARKET LIMITED is a Private Limited Company, registration number 00870142, established in United Kingdom on the 31. January 1966. The company is now active. The company has been in business for 50 years and 10 months. The company is based on ADMINISTRATION CENTRE, NORTH EAST FRUIT & VEGETABLE, MARKET, GATESHEAD, TYNE & WEAR, NE11 0QY. Business of the company NORTH EAST WHOLESALE FRUIT & VEGETABLE MARKET LIMITED by SIC and NACE code is "46310 - Wholesale of fruit and vegetables". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.30. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.04.11. We do not have any information about the company NORTH EAST WHOLESALE FRUIT & VEGETABLE MARKET LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 21. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.09
overdue: OVERDUE
last made update: 2015.04.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.04.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.09.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.02.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.06.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.08.25

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLLAND / 06/11/2015
Form type: CH01
Date: 2015.11.09
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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DIRECTOR APPOINTED MR DAVID ALAN SHIELD
Form type: AP01
Date: 2015.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD PRICE
Form type: TM01
Date: 2015.08.10
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 176
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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DIRECTOR APPOINTED MR GERARD PRICE
Form type: AP01
Date: 2013.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.29
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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APPOINTMENT TERMINATED, SECRETARY MALCOLM VENUS
Form type: TM02
Date: 2010.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / EAMON QUIGLEY / 11/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT ORANGE / 11/04/2010
Form type: CH01
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL HOLFORD
Form type: TM01
Date: 2010.05.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
Child documents:
Document type: ANNOTATION
Date: 2006.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 11/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 11/04/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 11/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23

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Company directors and board members:

DUDLEY COLIN ALEXANDER BATY (current)
Director, COMPANY DIRECTOR, 2005.04.20
MOUNTSETT COTTAGE , BURNOPFIELD
NE16 6AZ, NEWCASTLE UPON TYNE
JOHN HOLLAND (current)
Director, COMPANY DIRECTOR, 2005.04.20
RODBOROUGH 8 WESTFIELD GROVE , NEWCASTLE UPON TYNE
NE3 4YA
MICHAEL ROBERT ORANGE (current)
Director, SELF EMPLOYED, 2001.04.04
1 LINLEY HILL FELLSIDE PARK , WHICKHAM
NE16 5TP, TYNE & WEAR
EAMON QUIGLEY (current)
Director, HAULAGE CONTRACTOR, 2003.06.11
BYERMOOR FARM HOUSE FELLSIDE ROAD , BURNOPFIELD
NE16 6BE, NEWCASTLE UPON TYNE
DAVID ALAN SHIELD (current)
Director, GENERAL MANAGER, 2015.08.05
TOTAL PRODUCE NORTH EAST FRUIT & VEGETABLE MARKET TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0QY, TYNE AND WEAR
GREAT BRITAIN
ANDREW HALL (resigned)
Secretary, 1992.04.11 - 1992.12.31
8 LINKS COURT , WHITLEY BAY
NE26 1RZ, TYNE & WEAR
MALCOLM NORMAN VENUS (resigned)
Secretary, 1993.01.01 - 2010.12.24
EAST HALL 29 HOLYWOOD WOLSINGHAM , BISHOP AUCKLAND
DL13 3HE, COUNTY DURHAM
DUDLEY COLIN ALEXANDER BATY (resigned)
Director, WHOLESALER, 1994.03.09 - 1998.04.03
MOUNTSETT COTTAGE , BURNOPFIELD
NE16 6AZ, NEWCASTLE UPON TYNE
REGINALD CLIVE BATY (resigned)
Director, 1992.04.11 - 1992.07.31
7 CROSS FELL PONTELAND , NEWCASTLE UPON TYNE
NE20 9EA, TYNE & WEAR
ERIC CHALMERS (resigned)
Director, RETAIL FRUIT AND VEG, 1996.04.03 - 2001.03.14
17 WILLOWFIELD AVENUE FAWDON , NEWCASTLE UPON TYNE
NE3 3NH, TYNE & WEAR
DEREK CLARKE (resigned)
Director, MANAGER, 1992.04.11 - 1997.05.05
9 EPSOM CLOSE SHOTLEY BRIDGE , CONSETT
DH8 0NS, COUNTY DURHAM
PAUL HOLFORD (resigned)
Director, 2001.04.04 - 2010.02.23
HONEYSUCKLE COTTAGE 3 HOME FARM COTTAGES , BLAYDON ON TYNE
NE21 6RN, TYNE & WEAR
ROBERT HOLFORD (resigned)
Director, MANAGING DIRECTOR, 1992.04.11 - 1996.04.03
19 THE FARTHINGS , WASHINGTON
NE37 1TG, TYNE & WEAR
JOHN HOLLAND (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 1996.04.03
6 RUTHVIEW COURT ADDERSTONE CRESCENT JESMOND , NEWCASTLE UPON TYNE
NE2 2HH, TYNE & WEAR
ALAN TAYLOR MAIN (resigned)
Director, GENERAL MANAGER, 1992.04.11 - 1992.12.31
28 SANDRINGHAM AVENUE BENTON , NEWCASTLE UPON TYNE
NE12 8JX, TYNE & WEAR
GORDON IRWIN MCNAMARA (resigned)
Director, GENERAL MANAGER, 1994.06.27 - 2003.05.07
105 LINBRIDGE DRIVE WEST DENTON , NEWCASTLE UPON TYNE
NE5 5DN, TYNE & WEAR
BRIAN MOON (resigned)
Director, GENERAL MANAGER, 1992.04.11 - 2001.04.04
1 ESPLEY COURT ESPLEY , MORPETH
NE61 3EX, NORTHUMBERLAND
GERARD PRICE (resigned)
Director, REGIONAL DIRECTOR, 2010.03.01 - 2015.08.05
ADMINISTRATION CENTRE NORTH EAST FRUIT & VEGETABLE , MARKET, GATESHEAD
NE11 0QY, TYNE & WEAR
GEORGE HEDLEY RHODES (resigned)
Director, 1992.04.11 - 1993.12.31
37 ASTLEY GARDENS SEATON SLUICE , WHITLEY BAY
NE26 4JN, TYNE & WEAR
JOHN RICKABY (resigned)
Director, MANAGER, 1992.04.11 - 1993.04.14
75 SORREL GARDENS , SOUTH SHIELDS
NE34 8TS, TYNE & WEAR
PAUL RYAN (resigned)
Director, COMPANY DIRECTOR, 1996.04.03 - 2002.03.01
67 BELLERBY DRIVE OUSTON , CHESTER LE STREET
DH2 1UF, COUNTY DURHAM
ALAN SHIELD (resigned)
Director, GENERAL MANAGER, 1992.04.11 - 2005.04.20
80 PICKTREE LODGE , CHESTER LE STREET
DH3 4DJ, COUNTY DURHAM
GEOFFREY CHARLES WARREN (resigned)
Director, COMPANY DIRECTOR, 1998.04.03 - 2005.04.20
THE GABLES 1 BEECH TREE CLOSE , LONGFRAMLINGTON
NE65 8DB, NORTHUMBERLAND
Date 2013.12.31 2012.12.31
Fixed Assets £ 614,060 + 2.91 % £ 596,695
Tangible Fixed Assets £ 614,060 + 2.91 % £ 596,695
Current Assets £ 284,986 - 18.26 % £ 348,662
Tangible Fixed Assets Depreciation £ 232,948 + 2.89 % £ 226,415
Debtors £ 215,254 - 26.14 % £ 291,443
Shareholder Funds £ 281,015 £ 281,015
Profit Loss Account Reserve £ 157,881 £ 157,881
Called Up Share Capital £ 176 £ 176
Net Assets Liabilities Including Pension Asset Liability £ 281,015 £ 281,015
Total Assets Less Current Liabilities £ 717,488 - 9.45 % £ 792,373
Net Current Assets Liabilities £ 103,428 - 47.14 % £ 195,678
Creditors Due Within One Year £ 181,558 + 18.68 % £ 152,984
Cash Bank In Hand £ 69,732 + 21.87 % £ 57,219
Tangible Fixed Assets Cost Or Valuation £ 847,008 + 2.9 % £ 823,110
Creditors Due After One Year £ 436,473 £ 436,473
Provisions For Liabilities Charges £ 74,885

Companies near to NORTH EAST WHOLESALE FRUIT & VEGETABLE MARKET ltd.

Information about the Private Limited Company NORTH EAST WHOLESALE FRUIT & VEGETABLE MARKET 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