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FRUITLINK (WISBECH) LIMITED

Learn more about FRUITLINK (WISBECH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CHAPNALL ROAD, WALSOKEN, WISBECH, CAMBRIDGESHIRE, PE13 3UE

FRUITLINK (WISBECH) LIMITED on the map

Company type: Private Limited Company
Company number: 01089275
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.02
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.12.28

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOOKE
Form type: TM01
Date: 2015.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, 1 QUEEN STREET, WISBECH, CAMBRIDGESHIRE, PE13 3YB
Form type: AD01
Date: 2015.04.16
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ADOPT ARTICLES 02/07/2014
Form type: RES01
Date: 2014.08.06
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24/07/14 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2014.08.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.06.16
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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ALTER ARTICLES 25/04/2014
Form type: RES01
Date: 2014.05.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.28
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CLARKE / 01/01/2013
Form type: CH01
Date: 2014.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.07
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.08
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.28
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.19
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JONATHAN TOOKE / 19/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SHIPPEY / 19/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD JULIAN ALLIN PROCTOR / 19/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY PORTASS / 19/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN MANNING / 19/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DAVID LEACH / 19/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CLARKE / 19/12/2009
Form type: CH01
Date: 2009.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.14
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, QUEEN STREET, WISBECH, CAMBRIDGESHIRE, PE13 3YB
Form type: 287
Date: 2008.01.02
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.27
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.23
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RETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
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ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
Form type: 225
Date: 2004.06.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 19/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 19/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.25

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Company directors and board members:

ROGER JOHN MANNING (current)
Secretary, FRUIT GROWER, 2004.05.12
BARTON FARM BARTON ROAD , WISBECH
PE13 4TL, CAMBRIDGESHIRE
JOHN ALEXANDER CLARKE (current)
Director, FRUIT GROWER, 2007.03.15
215 OUTWELL ROAD EMNETH , WISBECH
PE14 8BG, CAMBRIDGESHIRE
ENGLAND
FRANCIS DAVID LEACH (current)
Director, FARMING, 2005.02.17
KIMMERIDGE BURRETTGATE ROAD WALSOKEN , WISBECH
PE14 7BN, CAMBRIDGESHIRE
ROGER JOHN MANNING (current)
Director, FRUIT GROWER, 2000.08.17
BARTON FARM BARTON ROAD , WISBECH
PE13 4TL, CAMBRIDGESHIRE
JOHN BARRY PORTASS (current)
Director, FRUIT GROWER/PARTNER, 2000.08.17
BRAMLEY LODGE ST PAULS ROAD SOUTH WALTON HIGHWAY , WISBECH
PE14 7DD, CAMBRIDGESHIRE
STAFFORD JULIAN ALLIN PROCTOR (current)
Director, FARMER, 2003.01.29
NENE LODGE EAST BANK WINGLAND SUTTON BRIDGE , SPALDING
PE12 9YT, LINCOLNSHIRE
ROGER JOHN SHIPPEY (current)
Director, FARMER, 2000.08.17
MUDCROFT FARM NEWTON , WISBECH
PE13 5HF, CAMBRIDGESHIRE
JOHN ANTHONY CLARKE (resigned)
Secretary, FARMER, 2000.08.17 - 2004.05.12
INHAM HALL WISBECH ST MARY , WISBECH
PE13 4RA, CAMBS
MICHAEL DAVID SPENCER (resigned)
Secretary, 1991.12.19 - 2000.08.18
5 BRAMPTON CLOSE , WISBECH
PE13 1LU, CAMBRIDGESHIRE
STUART CHARLES PETER AYERS (resigned)
Director, FARMER AND FRUITGROWER, 1991.12.19 - 2000.08.17
OLDFIELD COTTAGE 2 FRIDAYBRIDGE ROAD, ELM , WISBECH
PE14 0AS, CAMBRIDGESHIRE
MICHAEL ANTHONY BUNTING (resigned)
Director, FRUITGROWER, 1991.12.19 - 1997.02.25
NYMANDALE FARM BARTON ROAD , WISBECH
PE13 4TN, CAMBS
JOHN ANTHONY CLARKE (resigned)
Director, FARMER, 2000.01.18 - 2004.05.12
INHAM HALL WISBECH ST MARY , WISBECH
PE13 4RA, CAMBS
ROBERT GAMBLE BRIGHTON CROFTS (resigned)
Director, FARMER/FRUIT GROWER, 2000.08.17 - 2004.03.11
CHURCH FARM CHURCH ROAD, EMNETH , WISBECH
PE14 8AF, CAMBRIDGESHIRE
LINDSAY HARRISON HARGREAVES (resigned)
Director, FARMER, 1991.12.19 - 1992.12.10
THE FIRS SUTTON ROAD LEVERINGTON , WISBECH
PE13 5DU, CAMBRIDGESHIRE
ALEC KITCHING (resigned)
Director, FARM MANAGER, 2000.08.17 - 2003.01.29
48 PICKARDS WAY , WISBECH
PE13 1SD, CAMBRIDGESHIRE
ROBERT ANDREW LITTLECHILD (resigned)
Director, FARMER AND FRUITGROWER, 1991.12.19 - 2000.08.17
WHITE ENGINE HALL LEVERINGTON COMMON LEVERINGTON , WISBECH
PE13 5BS, CAMBRIDGESHIRE
EDWARD CHARLES NEWLING (resigned)
Director, FRUIT GROWER, 1992.12.10 - 2000.08.17
TURNOVER FARM DECOY ROAD GOREFIELD , WISBECH
PE13 4PL, CAMBRIDGESHIRE
MICHAEL DAVID SPENCER (resigned)
Director, FRUITGROWER, 1991.12.19 - 2000.08.17
5 BRAMPTON CLOSE , WISBECH
PE13 1LU, CAMBRIDGESHIRE
ANDREW STOKES (resigned)
Director, FARMING, 1997.02.25 - 2000.08.17
MYRTLE HOUSE FARM CHURCH ROAD TERRINGTON ST JOHN , WISBECH
PE14 7SA, CAMBRIDGESHIRE
TIMOTHY JONATHAN TOOKE (resigned)
Director, FRUIT GROWER, 2006.03.16 - 2015.05.24
THE ELMS PULLOVER ROAD , WEST LYNN
PE34 3LR, NORFOLK
TIMOTHY JONATHAN TOOKE (resigned)
Director, FRUITGROWER, 1991.12.19 - 2000.08.17
THE ELMS PULLOVER ROAD , WEST LYNN
PE34 3LR, NORFOLK
Date 2016.07.31 2015.07.31
Current Assets £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100
Cash Bank In Hand £ 100 £ 100

Information about the Private Limited Company FRUITLINK (WISBECH) 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: 2016.08.05. Reload the data