Active
Company Information for THE ORCHARD FRUIT COMPANY LIMITED
THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, RG9 1HG,
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Company Registration Number
11121347
Private Limited Company
Active |
Company Name | |
---|---|
THE ORCHARD FRUIT COMPANY LIMITED | |
Legal Registered Office | |
THE HENLEY BUILDING NEWTOWN ROAD HENLEY-ON-THAMES RG9 1HG | |
Company Number | 11121347 | |
---|---|---|
Company ID Number | 11121347 | |
Date formed | 2017-12-21 | |
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 | ||
Return next due | 18/01/2019 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB319098385 |
Last Datalog update: | 2024-04-06 23:06:36 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BARNES |
||
MARK CULLEY |
||
ROBIN CHARLES ALFRED DAWSON |
||
DAVID JOHN GRAY |
||
MATTHEW CHARLES HANCOCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOL SPACE NOTTINGHAM LIMITED | Director | 2017-09-21 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
FM HATTON GROUP LIMITED | Director | 2017-09-20 | CURRENT | 2016-10-03 | Active | |
BERRYWORLD GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
POUPART IMPORTS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
S. LITTON LTD. | Director | 2010-02-24 | CURRENT | 1932-07-02 | Liquidation | |
ORCHARDWORLD HOLDINGS LIMITED | Director | 2010-02-23 | CURRENT | 2005-12-13 | Active | |
NORTON FOLGATE MARKETING LTD | Director | 2010-02-23 | CURRENT | 1997-01-16 | Active | |
ARGENT FOODS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
FM (DERBY) LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
BERRYWORLD LIMITED | Director | 2008-02-27 | CURRENT | 1993-10-20 | Active | |
NORTON FOLGATE HOLDINGS LIMITED | Director | 2008-02-27 | CURRENT | 2007-11-01 | Active | |
POUPART HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
ARGENT GROUP EUROPE LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
KING & PRINCE SEAFOOD (EUROPE) LIMITED | Director | 2006-01-16 | CURRENT | 1985-02-05 | Active | |
ORCHARDWORLD LIMITED | Director | 2005-11-08 | CURRENT | 1989-05-10 | Active | |
TRAITEUR PROPERTIES (KT) LIMITED | Director | 2005-11-01 | CURRENT | 2003-11-19 | Active | |
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED | Director | 2003-10-16 | CURRENT | 1980-10-01 | Active | |
FAIRFAX MEADOW EUROPE LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-19 | Active | |
BROAD STRIPE BUTCHERS LIMITED | Director | 2002-09-09 | CURRENT | 2000-09-19 | Active | |
PETER FAIRFAX LIMITED | Director | 2002-09-09 | CURRENT | 2000-09-19 | Active | |
00643982 LIMITED | Director | 2002-06-14 | CURRENT | 1959-12-08 | Liquidation | |
BARKER & HIRD (PP) LIMITED | Director | 2002-06-14 | CURRENT | 1989-03-17 | Active | |
BELWOOD FOODS LIMITED | Director | 2002-06-14 | CURRENT | 1961-05-30 | Active | |
BARKER & HIRD LIMITED | Director | 2002-06-14 | CURRENT | 1989-03-17 | Active | |
MULLINS (DUDLEY) LIMITED | Director | 2002-06-14 | CURRENT | 1919-10-28 | Liquidation | |
POUPART LIMITED | Director | 2002-06-10 | CURRENT | 1936-02-12 | Active | |
ARGENT HOLDINGS LIMITED | Director | 2001-10-31 | CURRENT | 1997-07-23 | Active | |
TM (EASTLEIGH) LIMITED | Director | 2001-10-31 | CURRENT | 1994-05-06 | Active | |
ARGENT MEAT TRADERS LIMITED | Director | 2001-10-31 | CURRENT | 1941-07-29 | Active | |
ARGENT BY-PRODUCTS GROUP LIMITED | Director | 2001-10-31 | CURRENT | 1932-07-11 | Active | |
ARGENT EUROPE LIMITED | Director | 2001-10-31 | CURRENT | 1996-10-29 | Active | |
POUPART IMPORTS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
BERRYWORLD GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
POUPART IMPORTS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
CITRUS FIRST (UK) LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
BERRYWORLD LIMITED | Director | 2011-01-19 | CURRENT | 1993-10-20 | Active | |
BROAD STRIPE BUTCHERS LIMITED | Director | 2010-01-01 | CURRENT | 2000-09-19 | Active | |
NORTON FOLGATE MARKETING LTD | Director | 2007-11-09 | CURRENT | 1997-01-16 | Active | |
NORTON FOLGATE HOLDINGS LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-01 | Active | |
POUPART HOLDINGS LIMITED | Director | 2007-07-04 | CURRENT | 2007-06-29 | Active | |
ORCHARDWORLD HOLDINGS LIMITED | Director | 2006-02-10 | CURRENT | 2005-12-13 | Active | |
ORCHARDWORLD LIMITED | Director | 2002-10-25 | CURRENT | 1989-05-10 | Active | |
POUPART LIMITED | Director | 2000-01-01 | CURRENT | 1936-02-12 | Active | |
CITRUS FIRST (UK) LIMITED | Director | 2017-06-09 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
COOL SPACE NOTTINGHAM LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
ARGENT BERRY INVESTMENTS LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
FM HATTON GROUP LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
ARGENT FOODS GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
HATTON STREET PROPERTY PARTNERS LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
BERRYWORLD GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
POUPART IMPORTS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
ATLANTIC BLUE BLUEBERRIES LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
FM (DERBY) LIMITED | Director | 2013-01-30 | CURRENT | 2009-02-18 | Active | |
FLETCHER BAY GROUP LIMITED | Director | 2010-01-07 | CURRENT | 2009-11-06 | Active | |
ARGENT FOODS LIMITED | Director | 2010-01-07 | CURRENT | 2009-11-19 | Active | |
NORTON FOLGATE MARKETING LTD | Director | 2007-11-09 | CURRENT | 1997-01-16 | Active | |
NORTON FOLGATE HOLDINGS LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-01 | Active | |
POUPART HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
A D FOOD HOLDINGS LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
ARGENT GROUP EUROPE LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
ORCHARDWORLD HOLDINGS LIMITED | Director | 2006-02-10 | CURRENT | 2005-12-13 | Active | |
TRAITEUR PROPERTIES (KT) LIMITED | Director | 2003-11-27 | CURRENT | 2003-11-19 | Active | |
FAIRFAX MEADOW EUROPE LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-19 | Active | |
BROAD STRIPE BUTCHERS LIMITED | Director | 2000-10-02 | CURRENT | 2000-09-19 | Active | |
PETER FAIRFAX LIMITED | Director | 2000-10-02 | CURRENT | 2000-09-19 | Active | |
TRAITEUR LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Dissolved 2014-04-01 | |
S. LITTON LTD. | Director | 1998-02-03 | CURRENT | 1932-07-02 | Liquidation | |
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED | Director | 1997-09-30 | CURRENT | 1980-10-01 | Active | |
BERRYWORLD LIMITED | Director | 1997-09-30 | CURRENT | 1993-10-20 | Active | |
TENDERCUT PROPERTIES LIMITED | Director | 1997-09-30 | CURRENT | 1982-06-01 | Active | |
KING & PRINCE SEAFOOD (EUROPE) LIMITED | Director | 1997-09-30 | CURRENT | 1985-02-05 | Active | |
00643982 LIMITED | Director | 1997-09-18 | CURRENT | 1959-12-08 | Liquidation | |
BARKER & HIRD (WF) LIMITED | Director | 1997-09-18 | CURRENT | 1917-11-19 | Active | |
BARKER & HIRD (PP) LIMITED | Director | 1997-09-18 | CURRENT | 1989-03-17 | Active | |
ARGENT MEAT TRADERS LIMITED | Director | 1997-09-18 | CURRENT | 1941-07-29 | Active | |
ARGENT BY-PRODUCTS GROUP LIMITED | Director | 1997-09-18 | CURRENT | 1932-07-11 | Active | |
BELWOOD FOODS LIMITED | Director | 1997-09-18 | CURRENT | 1961-05-30 | Active | |
BARKER & HIRD LIMITED | Director | 1997-09-18 | CURRENT | 1989-03-17 | Active | |
ORCHARDWORLD LIMITED | Director | 1997-09-18 | CURRENT | 1989-05-10 | Active | |
POUPART LIMITED | Director | 1997-09-18 | CURRENT | 1936-02-12 | Active | |
MULLINS (DUDLEY) LIMITED | Director | 1997-09-18 | CURRENT | 1919-10-28 | Liquidation | |
ARGENT HOLDINGS LIMITED | Director | 1997-08-07 | CURRENT | 1997-07-23 | Active | |
ARGENT EUROPE LIMITED | Director | 1997-07-30 | CURRENT | 1996-10-29 | Active | |
TM (EASTLEIGH) LIMITED | Director | 1996-01-01 | CURRENT | 1994-05-06 | Active | |
CITRUS FIRST (UK) LIMITED | Director | 2017-06-09 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
POUPART IMPORTS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
NORTON FOLGATE MARKETING LTD | Director | 2002-02-18 | CURRENT | 1997-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED CHRISTOPHER FRANK WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES HANCOCK | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN CHARLES ALFRED DAWSON | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
CESSATION OF ARGENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Argent Foods Limited as a person with significant control on 2024-03-11 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Director's details changed for Mr Mark Culley on 2023-10-10 | ||
REGISTERED OFFICE CHANGED ON 06/09/23 FROM Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom | ||
Director's details changed for Mr Mark Culley on 2023-05-31 | ||
Director's details changed for Mr James Fallowfield-Smith on 2023-05-31 | ||
Director's details changed for Mr Robin Charles Alfred Dawson on 2023-05-31 | ||
Director's details changed for Mr David John Gray on 2023-05-31 | ||
Director's details changed for Mr Matthew Charles Hancock on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM 9 Hatton Street Level 5 London NW8 8PL United Kingdom | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLDCORN | |
AP01 | DIRECTOR APPOINTED MR JAMES FALLOWFIELD-SMITH | |
CH01 | Director's details changed for Mr John Oldcorn on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for on | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN OLDCORN | |
PSC02 | Notification of Argent Holdings Limited as a person with significant control on 2017-12-21 | |
PSC07 | CESSATION OF ARGENT FOODS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as THE ORCHARD FRUIT COMPANY 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. |