FRUIT AND PRODUCE (BRISTOL) LIMITED

Key Data

Status

Dissolved

Company No.

00513507

Incorporation date

21/11/1952

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1952)

18/04/2017

Final Gazette dissolved via voluntary strike-off

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31/01/2017

First Gazette notice for voluntary strike-off

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24/01/2017

Application to strike the company off the register

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09/01/2017

Director's details changed for Ark Christopher Owen on 2016-04-23

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27/09/2016

Accounts for a dormant company made up to 2015-12-31

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17/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

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29/02/2016

Statement by Directors

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29/02/2016

Statement of capital on 2016-02-29

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29/02/2016

Solvency Statement dated 16/02/16

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29/02/2016

Resolutions

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08/02/2016

Termination of appointment of Andrew Roger Allmond as a director on 2015-12-31

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21/12/2015

Accounts for a dormant company made up to 2014-12-31

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15/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

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28/04/2015

Appointment of Francis Mc Kernan as a director on 2015-03-20

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28/04/2015

Termination of appointment of Seamus Mulvenna as a director on 2015-03-20

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02/10/2014

Accounts for a dormant company made up to 2013-12-31

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06/08/2014

Director's details changed for Mr Andrew Roger Allmond on 2014-07-29

View PDF (3 pages)

20/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (7 pages)

11/12/2013

Appointment of Mark Christopher Owen as a secretary

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06/12/2013

Appointment of Ark Christopher Owen as a director

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06/12/2013

Termination of appointment of Andrew Allmond as a secretary

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11/09/2013

Accounts for a dormant company made up to 2012-12-31

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02/07/2013

Termination of appointment of Donald Lockhart-White as a secretary

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02/07/2013

Termination of appointment of Donald Lockhart-White as a director

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02/07/2013

Appointment of Mr Andrew Roger Allmond as a director

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02/07/2013

Appointment of Andrew Roger Allmond as a secretary

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06/06/2013

Termination of appointment of Rory Byrne as a director

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17/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (6 pages)

09/05/2013

Termination of appointment of Robert Smith as a director

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06/09/2012

Termination of appointment of Andrew Allmond as a secretary

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06/09/2012

Termination of appointment of Andrew Allmond as a director

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04/09/2012

Appointment of Donald Grant Lockhart-White as a secretary

View PDF (3 pages)

04/09/2012

Appointment of Mr Donald Grant Lockhart-White as a director

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10/08/2012

Accounts for a dormant company made up to 2011-12-31

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15/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

14/05/2012

Director's details changed for Mr Rory Patrick Byrne on 2012-04-27

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13/04/2012

Termination of appointment of Francis Davis as a director

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20/05/2011

Accounts for a dormant company made up to 2010-12-31

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18/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (7 pages)

06/05/2011

Termination of appointment of Stephen Payne as a director

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31/01/2011

Termination of appointment of David Matthews as a director

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11/10/2010

Registered office address changed from Redbridge Holdings Limited Sundance House Staniland Way Peterborough Cambridgeshire PE4 6FN on 2010-10-11

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18/05/2010

Accounts for a dormant company made up to 2009-12-31

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07/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (8 pages)

07/05/2010

Director's details changed for Nicholas George Matthews on 2010-01-01

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07/05/2010

Director's details changed for Denis Leslie Punter on 2010-01-01

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07/05/2010

Director's details changed for Seamus Mulvenna on 2010-01-01

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07/05/2010

Director's details changed for Robert Ernest Smith on 2010-01-01

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07/05/2010

Director's details changed for Stephen Paul Payne on 2010-01-01

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07/05/2010

Director's details changed for Mr Francis James Davis on 2010-01-01

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07/05/2010

Director's details changed for David George Matthews on 2010-01-01

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07/05/2010

Secretary's details changed for Andrew Roger Allmond on 2010-01-01

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07/05/2010

Director's details changed for Mr Andrew Roger Allmond on 2010-01-01

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07/05/2010

Director's details changed for Mr Rory Patrick Byrne on 2010-01-01

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24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/12/2009

Termination of appointment of Celeste Roylance as a secretary

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10/12/2009

Appointment of Denis Leslie Punter as a director

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10/12/2009

Appointment of Mr Andrew Roger Allmond as a director

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10/12/2009

Appointment of Andrew Roger Allmond as a secretary

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10/12/2009

Registered office address changed from the Wholesale Fruit Centre Albert Crescent, Bristol BS2 0YW on 2009-12-10

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13/05/2009

Return made up to 23/04/09; full list of members

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12/03/2009

Accounts for a dormant company made up to 2008-12-31

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12/11/2008

Director appointed nicholas george matthews

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12/11/2008

Director appointed stephen paul payne

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13/05/2008

Return made up to 23/04/08; full list of members

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12/05/2008

Secretary appointed mrs celeste karen roylance

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12/05/2008

Appointment terminated secretary alun ashton

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08/02/2008

Accounts for a dormant company made up to 2007-12-31

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27/10/2007

Accounts for a dormant company made up to 2006-12-31

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31/05/2007

Return made up to 23/04/07; no change of members

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18/08/2006

Accounting reference date extended from 30/09/06 to 31/12/06

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25/05/2006

Return made up to 23/04/06; full list of members

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25/01/2006

New director appointed

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25/01/2006

New director appointed

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25/01/2006

Resolutions

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25/01/2006

New director appointed

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06/01/2006

Accounts for a dormant company made up to 2005-09-29

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05/01/2006

Director's particulars changed

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25/05/2005

Return made up to 23/04/05; full list of members

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26/11/2004

Accounts for a dormant company made up to 2004-09-30

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17/05/2004

Return made up to 23/04/04; full list of members

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10/02/2004

Accounts for a dormant company made up to 2003-10-02

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02/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

27/01/2003

Accounts for a dormant company made up to 2002-09-26

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10/08/2002

Director's particulars changed

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07/05/2002

Accounts for a dormant company made up to 2001-09-27

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01/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

16/05/2001

Return made up to 23/04/01; full list of members

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20/01/2001

Accounts for a dormant company made up to 2000-09-28

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28/04/2000

Return made up to 23/04/00; full list of members

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07/12/1999

Accounts for a dormant company made up to 1999-09-30

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20/05/1999

Return made up to 23/04/99; no change of members

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10/03/1999

Director's particulars changed

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19/01/1999

Accounts for a dormant company made up to 1998-09-30

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22/05/1998

Return made up to 23/04/98; no change of members

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27/01/1998

Accounts for a dormant company made up to 1997-09-30

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20/05/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

05/02/1997

Accounts for a dormant company made up to 1996-09-30

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23/05/1996

Accounts for a dormant company made up to 1995-09-30

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22/05/1996

Return made up to 23/04/96; no change of members

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12/07/1995

Accounts for a dormant company made up to 1994-09-30

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16/06/1995

Return made up to 23/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/07/1994

Accounts for a dormant company made up to 1993-09-30

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04/07/1994

Return made up to 23/04/94; full list of members

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28/04/1993

Accounts for a dormant company made up to 1992-09-30

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27/04/1993

Return made up to 23/04/93; full list of members

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24/06/1992

Return made up to 13/06/92; no change of members

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28/02/1992

Accounts for a dormant company made up to 1991-09-30

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23/01/1992

Director resigned

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27/06/1991

Accounts for a dormant company made up to 1990-09-30

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27/06/1991

Return made up to 13/06/91; no change of members

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27/07/1990

Accounts for a dormant company made up to 1989-09-30

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27/07/1990

Return made up to 13/07/90; full list of members

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28/07/1989

Accounts for a dormant company made up to 1988-09-30

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28/07/1989

Secretary resigned;new secretary appointed

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28/07/1989

Return made up to 14/07/89; full list of members

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08/08/1988

Accounts made up to 1987-09-30

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08/08/1988

Return made up to 11/07/88; full list of members

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04/08/1988

Director resigned

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27/08/1987

Accounts made up to 1986-09-30

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27/08/1987

Return made up to 31/07/87; full list of members

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28/07/1986

Accounts for a dormant company made up to 1985-09-30

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28/07/1986

Return made up to 25/07/86; full list of members

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28/07/1986

Resolutions

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23/05/1986

Particulars of mortgage/charge

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06/05/1980

Memorandum and Articles of Association

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21/11/1952

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Punter, Denis Leslie	Director	18/11/2009 - Present	32
Byrne, Rory Patrick	Director	17/01/2006 - 09/05/2013	17
Lockhart-White, Donald Grant	Director	28/08/2012 - 13/06/2013	46
Allmond, Andrew Roger	Secretary	13/06/2013 - 18/11/2013	-
Allmond, Andrew Roger	Director	18/11/2009 - 31/08/2012	38

Persons with Significant Control

No PSC data available.

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Description

About FRUIT AND PRODUCE (BRISTOL) LIMITED

FRUIT AND PRODUCE (BRISTOL) LIMITED is an(a) Dissolved company incorporated on 21/11/1952 with the registered office located at Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRUIT AND PRODUCE (BRISTOL) LIMITED?

FRUIT AND PRODUCE (BRISTOL) LIMITED is currently Dissolved. It was registered on 21/11/1952 and dissolved on 18/04/2017.

Where is FRUIT AND PRODUCE (BRISTOL) LIMITED located?

FRUIT AND PRODUCE (BRISTOL) LIMITED is registered at Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR.

What does FRUIT AND PRODUCE (BRISTOL) LIMITED do?

FRUIT AND PRODUCE (BRISTOL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRUIT AND PRODUCE (BRISTOL) LIMITED?

The latest filing was on 18/04/2017: Final Gazette dissolved via voluntary strike-off.