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COMPAGNIE FRUITIERE UK LIMITED

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

Company details

12 NEWTONS COURT, GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD KENT, DA2 6QL

COMPAGNIE FRUITIERE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00969262
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.30
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Previous names:

Company COMPAGNIE FRUITIERE UK LIMITED is a Private Limited Company, registration number 00969262, established in United Kingdom on the 30. December 1969. The company is now active. The company has been in business for 46 years and 11 months. This company used to be called DOLE FRESH UK LIMITED, JP FRESH LIMITED, JP FRUIT DISTRIBUTORS LIMITED. The company is based on 12 NEWTONS COURT, GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD KENT, DA2 6QL. Business of the company COMPAGNIE FRUITIERE UK LIMITED by SIC and NACE code is "46310 - Wholesale of fruit and vegetables". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDNER" from the 2016.06.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.13. We do not have any information about the company COMPAGNIE FRUITIERE UK LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.08.27
overdue: NO
last made update: 2015.08.13
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDNER
Form type: TM01
Date: 2016.06.02
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DIRECTOR APPOINTED KEITH ERNEST SADLER
Form type: AP01
Date: 2016.03.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 195800
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.18
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18/12/14 STATEMENT OF CAPITAL GBP 195800
Form type: SH19
Date: 2014.12.18
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SOLVENCY STATEMENT DATED 10/12/14
Form type: CAP-SS
Date: 2014.12.18
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CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 10/12/2014
Form type: RES13
Date: 2014.12.18
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DIRECTOR APPOINTED BERTRAND GUELY
Form type: AP01
Date: 2014.11.14
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DIRECTOR APPOINTED WILLIAM FRANCIS FEENEY
Form type: AP01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAN BAPTIST VAN OPSTAL / 05/11/2014
Form type: CH01
Date: 2014.11.14
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SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN JENESS SCOTT / 05/11/2014
Form type: CH03
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME FERDINAND LAURENT PIERRE FABRE / 05/11/2014
Form type: CH01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN JENESS SCOTT / 05/11/2014
Form type: CH01
Date: 2014.11.14
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DIRECTOR APPOINTED ANTHONY JOHN GARDNER
Form type: AP01
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LAW
Form type: TM01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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COMPANY NAME CHANGED DOLE FRESH UK LIMITED, CERTIFICATE ISSUED ON 23/06/14
Form type: CERTNM
Date: 2014.06.23
Child documents:
Document type: ANNOTATION
Date: 2014.06.23
Form type: RES15
Document description: CHANGE OF NAME 23/06/2014
Document type: ANNOTATION
Date: 2014.06.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FEENEY
Form type: TM01
Date: 2014.01.15
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DIRECTOR APPOINTED MR NIGEL ROBERT LAW
Form type: AP01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE GRAUX
Form type: TM01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MARIE PIERRE GRAUX / 09/07/2012
Form type: CH01
Date: 2012.09.03
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARIE PIERRE GRAUX / 09/07/2012
Form type: CH01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MONROUX
Form type: TM01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FABRE
Form type: TM01
Date: 2011.09.09
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR JEAN JUILLIARD
Form type: TM01
Date: 2011.02.17
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ADOPT ARTICLES 01/09/2010
Form type: RES01
Date: 2010.09.13
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAN BAPTIST VAN OPSTAL / 01/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN JENESS SCOTT / 01/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS MONROUX / 01/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN CHRISTOPHE JUILLIARD / 01/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARIE PIERRE GRAUX / 01/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS FEENEY / 01/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELIE GABRIEL FABRE / 01/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARIE PIERRE GRAUX / 01/08/2010
Form type: CH01
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR FOUAD FOUKRA
Form type: TM01
Date: 2009.10.06
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DIRECTOR APPOINTED JEAN-MARIE PIERRE GRAUX
Form type: 288a
Date: 2009.09.28
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DIRECTOR APPOINTED FRANCOIS MONROUX
Form type: 288a
Date: 2009.09.28
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.04
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COMPANY NAME CHANGED JP FRESH LIMITED, CERTIFICATE ISSUED ON 27/01/09
Form type: CERTNM
Date: 2009.01.27
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DIRECTOR APPOINTED WILLIAM FRANCIS FEENEY
Form type: 288a
Date: 2008.11.21
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DIRECTOR APPOINTED KAREN JENESS SCOTT
Form type: 288a
Date: 2008.11.21
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DIRECTOR APPOINTED JAN VAN OPSTAL
Form type: 288a
Date: 2008.11.21
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DIRECTOR APPOINTED JEROME FERNAND LAURENT PIERRE FABRE
Form type: 288a
Date: 2008.11.20
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DIRECTOR APPOINTED ROBERT ELIE GABRIEL FABRE
Form type: 288a
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE GOUTHIERE
Form type: 288b
Date: 2008.11.07
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APPOINTMENT TERMINATED DIRECTOR DAVID DELORENZO
Form type: 288b
Date: 2008.11.07
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APPOINTMENT TERMINATED DIRECTOR CHARLES CARTER
Form type: 288b
Date: 2008.11.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.02

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Company directors and board members:

KAREN JENESS SCOTT (current)
Secretary, 2005.04.07
12 NEWTONS COURT GALLEON BOULEVARD , CROSSWAYS BUSINESS PARK
DA2 6QL, DARTFORD KENT
JEROME FERDINAND LAURENT PIERRE FABRE (current)
Director, 2008.11.03
12 NEWTONS COURT GALLEON BOULEVARD , CROSSWAYS BUSINESS PARK
DA2 6QL, DARTFORD KENT
WILLIAM FRANCIS FEENEY (current)
Director, NONE, 2014.11.05
12 NEWTONS COURT GALLEON BOULEVARD , CROSSWAYS BUSINESS PARK
DA2 6QL, DARTFORD KENT
BERTRAND GUELY (current)
Director, NONE, 2014.11.05
12 NEWTONS COURT GALLEON BOULEVARD , CROSSWAYS BUSINESS PARK
DA2 6QL, DARTFORD KENT
KEITH ERNEST SADLER (current)
Director, NONE, 2016.02.29
12 NEWTONS COURT GALLEON BOULEVARD , CROSSWAYS BUSINESS PARK
DA2 6QL, DARTFORD KENT
KAREN JENESS SCOTT (current)
Director, ACCOUNTANT, 2008.11.18
12 NEWTONS COURT GALLEON BOULEVARD , CROSSWAYS BUSINESS PARK
DA2 6QL, DARTFORD KENT
JAN BAPTIST VAN OPSTAL (current)
Director, CFO, 2008.11.18
12 NEWTONS COURT GALLEON BOULEVARD , CROSSWAYS BUSINESS PARK
DA2 6QL, DARTFORD KENT
CLIVE TREVOR MANNERING (resigned)
Secretary, 2000.04.14 - 2005.04.07
NEW BIDDENDEN GREEN FARM LEWD LANE , SMARDEN
TN27 8NP, KENT
CLIVE TREVOR MANNERING (resigned)
Secretary, 1997.03.14 - 1997.07.04
NEW BIDDENDEN GREEN FARM LEWD LANE , SMARDEN
TN27 8NP, KENT
CLIVE WILLIAM PRICE MCKENZIE (resigned)
Secretary, 1997.07.04 - 2000.04.14
3 WARREN LODGE DRIVE , KINGSWOOD
KT20 6QN, SURREY
RONALD JOHN RICHENS (resigned)
Secretary, 1991.08.13 - 1997.03.05
THE ROBINS BOROUGH GREEN ROAD IGHTHAM , SEVENOAKS
TN15 9HS, KENT
COLIN RAEBURN BENTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 1991.08.31
34 TYCEHURST HILL , LOUGHTON
IG10 1BU, ESSEX
ANDREW JOHN BILES (resigned)
Director, BUSINESS EXECUTIVE, 1994.05.06 - 1998.11.20
3 RUE DE LASTEYRIE , PARIS
75116
FRANCE
KENNETH CHARLES EDWARD BROOMFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 1998.09.30
20A FIRS CHASE WEST MERSEA , COLCHESTER
CO5 8NG, ESSEX
CHARLES MICHAEL CARTER (resigned)
Director, 2006.10.17 - 2008.11.03
5820 KANAN DUME MALIBU CALIFORNIA 90265 , UNITED STATES OF AMERICA
OLIVER FREDERICK CLARKE (resigned)
Director, ACCOUNTANT, 1994.05.06 - 2003.09.01
29 MILLSBOROUGH CRESCENT , KINGSTON
6, 6 JAMAICA
WEST INDIES
RICHARD JAMES DAHL (resigned)
Director, 2006.10.17 - 2007.06.05
11659 PRESILLA ROAD CAMARILLO , CALIFORNIA
CA93012
USA
DAVID ALLEN DELORENZO (resigned)
Director, BUSINESS EXECUTIVE, 1994.05.06 - 2001.06.16
2381 STAFFORD ROAD THOUSAND OAKS , CALIFORNIA
CA91360
USA
DAVID ALLEN DELORENZO (resigned)
Director, BUSINESS EXECUTIVE, 2007.06.05 - 2008.11.03
2785 LADBRKKO WAY , THOUSAND OAKS
91361, CALIFORNIA
USA
ROBERT ELIE GABRIEL FABRE (resigned)
Director, 2008.11.03 - 2011.09.05
390 CHEMIN DU ROUCAS BLANC , MARSEILLE
13007
FRANCE
WILLIAM FRANCIS FEENEY (resigned)
Director, BUSINESS EXECUTIVE, 1994.05.06 - 2005.12.29
53 AVENUE VICTOR HUGO PARIS 75016 , FRANCE
WILLIAM FRANCIS FEENEY (resigned)
Director, 2008.11.03 - 2013.12.31
50 RUE PAUL VAILLANT COUTURIER , LEVALLOIS PERRET
92300
FRANCE
FOUAD FOUKRA (resigned)
Director, MANAGING DIRECTOR, 2007.02.01 - 2009.09.30
35 CADOGAN LANE , LONDON
SW1X 9DP
ENGLAND
BENOIT NOEL MARIE GALLAND (resigned)
Director, GENERAL MANAGER, 2003.11.11 - 2008.02.04
8 AVENUE DU VAL , SAINT GERMAIN EN LAYE
78100
FRANCE
ANTHONU GARDNER (resigned)
Director, PRODUCE TRADER, 2004.10.01 - 2008.07.28
27 THRESHELFORD LEE CHAPEL SOUTH , BASILDON
SS16 5UB, ESSEX
ANTHONY JOHN GARDNER (resigned)
Director, NONE, 2014.11.05 - 2016.05.20
12 NEWTONS COURT GALLEON BOULEVARD , CROSSWAYS BUSINESS PARK
DA2 6QL, DARTFORD KENT
CHRISTOPHE GOUTHIERE (resigned)
Director, CHIEF FINANCE OFFICER DOLE EUR, 2004.04.01 - 2008.11.03
11 AVENUE JEAN JAURES , MONTROUGE
92120
FRANCE
JEAN-MARIE PIERRE GRAUX (resigned)
Director, MANAGING DIRECTOR, 2009.09.15 - 2013.10.02
300 CHARMILLE DE L'AUBE , ST MARC JAUMEGARDE
AIX EN PROVENCE 131000
FRANCE
JEFFREY MCGOWAN HALL (resigned)
Director, EXECUTIVE, 2003.11.11 - 2006.10.17
VILLA 9 12 NORBURY DRIVE , KINGSTON
8
JAMAICA
MARSHALL MCGOWAN HALL (resigned)
Director, COMPANY DIRECTOR, 1994.05.06 - 2006.10.17
VILLA 9 12 NORBURY DRIVE NORBROOK , KINGSTON 8
JAMAICA
CHARLES HENRY JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1994.05.06 - 2006.10.17
13 TAVISTOCK TERRACE , KINGSTON
6
JAMAICA
JEAN-CHRISTOPHE CHRISTOPHE JUILLIARD (resigned)
Director, ACCOUNTANT, 2002.03.04 - 2011.02.16
130 AVENUE DE SUFFREN , PARIS 75015
FOREIGN
FRANCE
LAWRENCE ADRIAN KERN (resigned)
Director, COMPANY DIRECTOR, 2001.06.16 - 2004.02.26
26245 OCEAN VIEW AVENUE , CARMEL
CALIFORNIA 93923
USA
NIGEL ROBERT LAW (resigned)
Director, NONE, 2013.10.02 - 2014.11.05
18 COURT ROAD , TUNBRIDGE WELLS
TN4 8ED, KENT
THOMAS LIGUORI (resigned)
Director, 1998.11.26 - 2000.04.05
54 RUE DE PRONY PARIS , 75017
FOREIGN
FRANCE

Companies near to COMPAGNIE FRUITIERE UK ltd.

Information about the Private Limited Company COMPAGNIE FRUITIERE UK 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: 2016.07.08. Reload the data