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WESTCOUNTRY FRUIT SALES LIMITED

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

Company details

FRESH PRODUCE DISTRIBUTION CENTR, HIGHER ARGAL BUDOCK, FALMOUTH, CORNWALL, TR11 5PE

WESTCOUNTRY FRUIT SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00980586
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.27
last member list: 2015.10.14
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2016.01.02
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.10.28
overdue: NO
last made update: 2016.10.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.01.27
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE BY THE COMPANY AND BALVERNIE LTD AND CLEMO'S FRESH FRUIT CO.LIMITED - Outstanding on 2001.03.07

List of company documents:

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CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.17
Form type: LATEST SOC
Document description: 17/10/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/16
Form type: AA
Date: 2016.07.07
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DIRECTOR APPOINTED MR LEE BARRY ANDREW BARTHOLOMEW
Form type: AP01
Date: 2016.06.14
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BENONI ROSSIGNOL / 25/11/2015
Form type: CH01
Date: 2015.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE BARRY ANDREW BARTHOLOMEW / 14/08/2015
Form type: CH03
Date: 2015.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/14
Form type: AA
Date: 2015.09.02
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.18
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DIRECTOR APPOINTED MR ROGER BENONI ROSSIGNOL
Form type: AP01
Date: 2013.04.15
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/01/11
Form type: AA
Date: 2011.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.21
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/10
Form type: AA
Date: 2010.09.29
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.10.05
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24/08/09 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2009.10.05
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GBP NC 1000/100000, 24/08/2009
Form type: RES04
Date: 2009.09.28
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NC INC ALREADY ADJUSTED 24/08/09
Form type: 123
Date: 2009.09.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/08
Form type: AA
Date: 2009.09.05
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COMPANY NAME CHANGED WEST COUNTRY FRUIT SALES LIMITED, CERTIFICATE ISSUED ON 01/09/09
Form type: CERTNM
Date: 2009.08.29
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APPOINTMENT TERMINATED SECRETARY ADRIAN BAILEY
Form type: 288b
Date: 2009.01.08
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SECRETARY APPOINTED MR LEE BARRY ANDREW BARTHOLOMEW
Form type: 288a
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR WILLIAM WILLIAMS
Form type: 288b
Date: 2009.01.08
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.22
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.08
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/01 FROM:, COLLEGE HILL, PENRYN, CORNWALL, TR10 8LX
Form type: 287
Date: 2001.01.26
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COMPANY NAME CHANGED, P. DAWE & SONS (PENRYN) LIMITED, CERTIFICATE ISSUED ON 13/12/00
Form type: CERTNM
Date: 2000.12.12

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Company directors and board members:

LEE BARRY ANDREW BARTHOLOMEW (current)
Secretary, FINANCIAL CONTROLLER, 2009.01.08
52 BUDOCK TERRACE , FALMOUTH
TR11 3NB, CORNWALL
ENGLAND
LEE BARRY ANDREW BARTHOLOMEW (current)
Director, CHARTERED ACCOUNTANT, 2016.06.14
52 BUDOCK TERRACE , FALMOUTH
TR11 3NB, CORNWALL
ENGLAND
ROGER BENONI ROSSIGNOL (current)
Director, SALES AND MARKETING MANAGER, 2013.04.03
39 TREGEA CLOSE PORTREATH , REDRUTH
TR16 4TR, CORNWALL
ENGLAND
SEAN HARCOURT WILLIAMS (current)
Director, COMPANY DIRECTOR, 2000.10.01
THE OLD RECTORY ALBANY ROAD , FALMOUTH
TR11 3RP, CORNWALL
ADRIAN PETER BAILEY (resigned)
Secretary, CO ACCOUNTANT, 2002.02.01 - 2009.01.08
BOTTOM FLAT QUARRY PARC CREED LANE GRAMPOUND , TRURO
TR2 4SJ, CORNWALL
MELVYN ELLIS GREENHALGH (resigned)
Secretary, 1996.01.01 - 2002.01.31
ENDSLEIGH HOUSE CARN MARTH LANE SOUTH CARNMARTH , REDRUTH
TR16 5TA, CORNWALL
CHRISTOPHER ANTHONY PIKE (resigned)
Secretary, 1991.10.14 - 1994.09.30
OAKLAND SWANPOOL , FALMOUTH
TR11 5BD, CORNWALL
JULIE BERNADETTE WILLIAMS (resigned)
Secretary, 1994.09.30 - 1995.12.31
7 TRESAHAR ROAD , FALMOUTH
TR11 4EE, CORNWALL
JULIE BERNADETTE WILLIAMS (resigned)
Director, 1991.10.14 - 2001.03.24
TREGARTHEN VEAN MYLOR DOWNS , FALMOUTH
TR11 5UL, CORNWALL
WILLIAM JOHN HARCOURT WILLIAMS (resigned)
Director, 1991.10.14 - 2009.01.08
TREGARTHEN VEAN MYLOR DOWNS , FALMOUTH
TR11 5UL, CORNWALL

Companies near to WESTCOUNTRY FRUIT SALES ltd.

Information about the Private Limited Company WESTCOUNTRY FRUIT SALES 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: 2016.12.01.