Active
Company Information for M J FRUIT FARMS LIMITED
HONEYDALE FARM PACKHOUSE, 217 MAIDSTONE ROAD, SIDCUP, KENT, DA14 5AW,
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Company Registration Number
02807417
Private Limited Company
Active |
Company Name | |
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M J FRUIT FARMS LIMITED | |
Legal Registered Office | |
HONEYDALE FARM PACKHOUSE 217 MAIDSTONE ROAD SIDCUP KENT DA14 5AW Other companies in DA11 | |
Company Number | 02807417 | |
---|---|---|
Company ID Number | 02807417 | |
Date formed | 1993-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB689543377 |
Last Datalog update: | 2024-06-05 20:49:10 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOSE ANTONIO VELASCO |
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TREVOR SIMON SHULTON |
||
MICHAEL JOSE ANTONIO VELASCO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA VELASCO |
Company Secretary | ||
MARIA VELASCO |
Director | ||
MCS SECRETARIES LIMITED |
Nominated Secretary | ||
MCS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TERRA MARKETING LIMITED | Company Secretary | 1994-09-01 | CURRENT | 1987-10-06 | Active | |
RODANTO LIMITED | Company Secretary | 1992-02-12 | CURRENT | 1953-04-13 | Active | |
BRITISH BERRY GROWERS LIMITED | Director | 2017-05-24 | CURRENT | 1996-05-24 | Active | |
TERRA AGRICULTURAL HOLDINGS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
TERRA MARKETING LIMITED | Director | 2001-07-01 | CURRENT | 1987-10-06 | Active | |
RODANTO LIMITED | Director | 2001-07-01 | CURRENT | 1953-04-13 | Active | |
TERRA AGRICULTURAL HOLDINGS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
RODANTO LIMITED | Director | 1992-02-12 | CURRENT | 1953-04-13 | Active | |
TERRA MARKETING LIMITED | Director | 1991-12-03 | CURRENT | 1987-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/20 FROM C/O Rodanto Unit V Springhead Enterprise Park Springhead Road, Northfleet Gravesend Kent DA11 8HN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 415002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSE ANTONIO VELASCO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 415002 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 415002 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 415002 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-05-10 | |
ANNOTATION | Clarification | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/11 FROM , Unit V, Springhead Enterprise Park Springhead Road, Northfleet, Gravesend, DA11 8HN, United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 06/04/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/09 FROM , Unit V Springhead Enterprise Park, Springfield Road Northfleet, Gravesend, DA11 8HN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, UNIT H, DELTA WHARF, TUNNEL AVENUE, LONDON, SE10 0PT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/99 | |
123 | £ NC 320000/820000 22/07/99 | |
SRES04 | NC INC ALREADY ADJUSTED 22/07/99 | |
88(2)R | AD 22/07/99--------- £ SI 100000@1=100000 £ IC 315000/415000 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX IG10 4LG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
ORES04 | £ NC 1000/320000 30/09 | |
123 | NC INC ALREADY ADJUSTED 30/09/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 | |
88(2)R | AD 30/09/97--------- £ SI 315000@1 | |
363a | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
363a | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: UNIT H,, DELTA WHARF, TUNNEL AVENUE, GREENWICH, LONDON SE10 0PT | |
CERTNM | COMPANY NAME CHANGED RODANTO PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/10/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
363a | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363x | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as M J FRUIT FARMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |