Active
Company Information for PLUM GROWERS LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
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Company Registration Number
07186668
Private Limited Company
Active |
Company Name | ||
---|---|---|
PLUM GROWERS LIMITED | ||
Legal Registered Office | ||
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in W1G | ||
Previous Names | ||
|
Company Number | 07186668 | |
---|---|---|
Company ID Number | 07186668 | |
Date formed | 2010-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:51:22 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL BEAUMONT |
||
DAVID EDWARD REGINALD PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
H & B HOLDINGS LIMITED |
Director | ||
DAVID KEITH RICHMOND |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH PASS UK LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
CHERRY GROWERS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
DOMUM AGRUM LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
AGRICULTURE INVESTMENTS LIMITED | Director | 2016-04-06 | CURRENT | 2013-11-19 | Active | |
AGRICULTURE ESPANA LIMITED | Director | 2015-12-17 | CURRENT | 2010-01-04 | Active | |
INTEGRATED SERVICE SOLUTIONS LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
TERRADACE HOLDINGS LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
FRESH PRODUCE PARTNERS LIMITED | Director | 2010-06-01 | CURRENT | 1969-06-09 | Active | |
B FRESH GROUP LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Active | |
GEOLOGICAL INVESTMENTS LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
DIRECT PRODUCE SUPPLIES LIMITED | Director | 1998-07-06 | CURRENT | 1977-10-31 | Active | |
SOUTH PASS UK LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
CHERRY GROWERS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
DOMUM AGRUM LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
FRESH PRODUCE PARTNERS LIMITED | Director | 2016-04-06 | CURRENT | 1969-06-09 | Active | |
DIRECT PRODUCE SUPPLIES LIMITED | Director | 2016-04-06 | CURRENT | 1977-10-31 | Active | |
TERRADACE HOLDINGS LIMITED | Director | 2016-04-06 | CURRENT | 2012-10-03 | Active | |
GEOLOGICAL INVESTMENTS LIMITED | Director | 2016-04-06 | CURRENT | 2007-07-13 | Active | |
AGRICULTURE ESPANA LIMITED | Director | 2016-04-06 | CURRENT | 2010-01-04 | Active | |
AGRICULTURE INVESTMENTS LIMITED | Director | 2016-04-06 | CURRENT | 2013-11-19 | Active | |
B FRESH GROUP LIMITED | Director | 2016-04-06 | CURRENT | 2009-05-06 | Active | |
SIDCUP RUGBY FOOTBALL CLUB LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
CDL (RECOVERIES) LIMITED | Director | 2002-05-02 | CURRENT | 1990-12-05 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS KAREN SANDS | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071866680003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071866680003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ | |
CH01 | Director's details changed for Mr Paul Beaumont on 2021-08-02 | |
PSC05 | Change of details for Agriculture Investments Limited as a person with significant control on 2021-08-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Beaumont on 2020-11-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/09/17 | |
CERTNM | COMPANY NAME CHANGED CITRUS DIRECT LIMITED CERTIFICATE ISSUED ON 29/09/17 | |
PSC07 | CESSATION OF H & B HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Agriculture Investments Limited as a person with significant control on 2017-07-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 246 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071866680003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD REGINALD PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR H & B HOLDINGS LIMITED | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 246 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 246 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Beaumont on 2014-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH RICHMOND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 246 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL BEAUMONT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for H & B Holdings Limited on 2013-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 10/03/12 FULL LIST | |
RES01 | ALTER ARTICLES 10/02/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 10/03/11 FULL LIST | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 246 | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 171 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 31/03/2011 TO 30/09/2010 | |
AP01 | DIRECTOR APPOINTED DAVID KEITH RICHMOND | |
AP02 | CORPORATE DIRECTOR APPOINTED H & B HOLDINGS LIMITED | |
SH01 | 11/03/10 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 PLUM GROWERS LIMITED
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as PLUM GROWERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
08051020 | Fresh sweet oranges | |||
08052050 | Fresh or dried mandarins and wilkings | |||
08054000 | Fresh or dried grapefruit | |||
08055010 | Fresh or dried lemons "Citrus limon, Citrus limonum" | |||
08051020 | Fresh sweet oranges | |||
08052050 | Fresh or dried mandarins and wilkings | |||
08054000 | Fresh or dried grapefruit | |||
08055010 | Fresh or dried lemons "Citrus limon, Citrus limonum" | |||
08051020 | Fresh sweet oranges | |||
08052010 | Fresh or dried clementines | |||
08052030 | Fresh or dried monreales and satsumas | |||
08054000 | Fresh or dried grapefruit | |||
08055010 | Fresh or dried lemons "Citrus limon, Citrus limonum" | |||
08051020 | Fresh sweet oranges | |||
08051020 | Fresh sweet oranges | |||
08052010 | Fresh or dried clementines | |||
08052010 | Fresh or dried clementines | |||
08051020 | Fresh sweet oranges | |||
08052030 | Fresh or dried monreales and satsumas | |||
08052030 | Fresh or dried monreales and satsumas | |||
08052050 | Fresh or dried mandarins and wilkings | |||
08051020 | Fresh sweet oranges | |||
08052010 | Fresh or dried clementines | |||
08052050 | Fresh or dried mandarins and wilkings | |||
08051020 | Fresh sweet oranges | |||
08052050 | Fresh or dried mandarins and wilkings | |||
08052010 | Fresh or dried clementines | |||
08052050 | Fresh or dried mandarins and wilkings | |||
08052010 | Fresh or dried clementines | |||
08052030 | Fresh or dried monreales and satsumas | |||
08052030 | Fresh or dried monreales and satsumas | |||
08052030 | Fresh or dried monreales and satsumas | |||
08052030 | Fresh or dried monreales and satsumas | |||
08052030 | Fresh or dried monreales and satsumas | |||
08051020 | Fresh sweet oranges | |||
08055010 | Fresh or dried lemons "Citrus limon, Citrus limonum" | |||
08051020 | Fresh sweet oranges | |||
08055010 | Fresh or dried lemons "Citrus limon, Citrus limonum" | |||
08051020 | Fresh sweet oranges | |||
08052010 | Fresh or dried clementines | |||
08052050 | Fresh or dried mandarins and wilkings | |||
08055010 | Fresh or dried lemons "Citrus limon, Citrus limonum" | |||
08051020 | Fresh sweet oranges | |||
08052010 | Fresh or dried clementines | |||
08052050 | Fresh or dried mandarins and wilkings | |||
08055010 | Fresh or dried lemons "Citrus limon, Citrus limonum" | |||
08051020 | Fresh sweet oranges | |||
08052010 | Fresh or dried clementines | |||
08055010 | Fresh or dried lemons "Citrus limon, Citrus limonum" | |||
08052030 | Fresh or dried monreales and satsumas | |||
08052050 | Fresh or dried mandarins and wilkings | |||
08052050 | Fresh or dried mandarins and wilkings | |||
08052050 | Fresh or dried mandarins and wilkings | |||
08052030 | Fresh or dried monreales and satsumas | |||
08052030 | Fresh or dried monreales and satsumas | |||
08055010 | Fresh or dried lemons "Citrus limon, Citrus limonum" |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |