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Home > England & Wales Companies > C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED
Company Information for

C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED

MENOR HOUSE THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9JX,
Company Registration Number
02498777
Private Limited Company
Active

Company Overview

About C & C Fruit Company (new Spitalfields) Ltd
C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED was founded on 1990-05-03 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Active". C & C Fruit Company (new Spitalfields) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED
 
Legal Registered Office
MENOR HOUSE THE MALTINGS
STATION ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9JX
Other companies in N3
 
Filing Information
Company Number 02498777
Company ID Number 02498777
Date formed 1990-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-07 06:50:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED

Company Officers of C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED

Current Directors
Officer Role Date Appointed
JAMES LEONARD
Director 2015-12-24
MICHAEL LEONARD
Director 2015-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ASHLEY
Director 1995-10-18 2015-12-24
DAMIAN MICHAEL FOWLER
Director 1998-10-22 2015-12-24
MICHAEL ANDREW ROBERTS
Director 1994-09-19 2015-12-24
PETER JOHN FOWLER
Director 1992-05-03 2012-05-31
CHRISTINE ANNE FOWLER
Company Secretary 1992-05-03 2012-05-31
THOMAS HENRY CRUMP
Director 1994-09-19 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LEONARD GILGROVE (NEW SPITALFIELDS) LIMITED Director 2015-12-24 CURRENT 2002-07-22 Active
JAMES LEONARD LEONARD MAGEE LTD Director 2015-05-27 CURRENT 2015-05-27 Active
MICHAEL LEONARD GILGROVE (NEW SPITALFIELDS) LIMITED Director 2015-12-24 CURRENT 2002-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-30AA31/05/16 TOTAL EXEMPTION SMALL
2017-05-17AA01PREVSHO FROM 29/05/2016 TO 28/05/2016
2017-02-22AA01PREVSHO FROM 30/05/2016 TO 29/05/2016
2016-08-13DISS40DISS40 (DISS40(SOAD))
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10AR0103/05/16 FULL LIST
2016-08-09GAZ1FIRST GAZETTE
2016-05-23AA30/05/15 TOTAL EXEMPTION SMALL
2016-02-26AA01PREVSHO FROM 31/05/2015 TO 30/05/2015
2016-01-20AP01DIRECTOR APPOINTED MR MICHAEL LEONARD
2016-01-20AP01DIRECTOR APPOINTED MR JAMES LEONARD
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ASHLEY
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN FOWLER
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0103/05/15 FULL LIST
2015-05-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 35 BALLARDS LANE FINCHLEY LONDON N3 1XW
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0103/05/14 FULL LIST
2014-03-03AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-12-12ANNOTATIONReplacement
2013-12-12AR0103/05/13 FULL LIST AMEND
2013-12-12ANNOTATIONReplaced
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER
2013-11-22TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE FOWLER
2013-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 024987770008
2013-05-10AR0103/05/13 FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-05-11AR0103/05/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-05-23AR0103/05/11 FULL LIST
2011-04-12MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-11AR0103/05/10 FULL LIST
2010-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-05-07363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-25363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-17AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-11-22363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-06-05363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-11-28363aRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-11-17288bDIRECTOR RESIGNED
2004-05-19363aRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-10395PARTICULARS OF MORTGAGE/CHARGE
2004-01-10395PARTICULARS OF MORTGAGE/CHARGE
2003-05-22AUDAUDITOR'S RESIGNATION
2003-05-21363aRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-16288cDIRECTOR'S PARTICULARS CHANGED
2002-11-16288cDIRECTOR'S PARTICULARS CHANGED
2002-11-16288cDIRECTOR'S PARTICULARS CHANGED
2002-05-21363aRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-22363aRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-06-11288cDIRECTOR'S PARTICULARS CHANGED
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-28288cSECRETARY'S PARTICULARS CHANGED
2000-06-28288cDIRECTOR'S PARTICULARS CHANGED
2000-06-13363aRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-21288cDIRECTOR'S PARTICULARS CHANGED
1999-06-17363aRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-01288aNEW DIRECTOR APPOINTED
1998-06-01363aRETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1998-06-01288cDIRECTOR'S PARTICULARS CHANGED
1998-01-02395PARTICULARS OF MORTGAGE/CHARGE
1997-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
1997-11-12395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores




Licences & Regulatory approval
We could not find any licences issued to C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-16 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2011-04-08 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2011-04-08 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2004-01-10 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2004-01-10 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
GUARANTEE & DEBENTURE 1998-01-02 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 1997-11-12 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 1997-11-12 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-30
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED

Intangible Assets
Patents
We have not found any records of C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED
Trademarks
We have not found any records of C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47210 - Retail sale of fruit and vegetables in specialised stores) as C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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