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NEWMAFRUIT LIMITED

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NEWMAFRUIT LIMITED

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Key Data

Status

Dissolved

Company No.

03857675

Incorporation date

12/10/1999

Size

Full

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

Registered address

4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EECopy
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Latest events (Record since 12/10/1999)
dot icon01/12/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/09/2025
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon02/01/2025
Declaration of solvency
View PDF (5 pages)
dot icon13/12/2024
Register inspection address has been changed to Wrotham Place Bull Lane Wrotham Kent TN15 7AE
View PDF (2 pages)
dot icon06/12/2024
Resolutions
View PDF (1 pages)
dot icon06/12/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/12/2024
Registered office address changed from Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-12-06
View PDF (3 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon07/10/2024
Full accounts made up to 2023-12-31
View PDF (35 pages)
dot icon16/09/2024
Termination of appointment of Robert Ronald Nithsdale as a director on 2024-09-13
View PDF (1 pages)
dot icon05/08/2024
Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01
View PDF (1 pages)
dot icon05/08/2024
Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01
View PDF (2 pages)
dot icon12/01/2024
Termination of appointment of Amarpal Takk as a secretary on 2023-12-31
View PDF (1 pages)
dot icon12/01/2024
Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31
View PDF (2 pages)
dot icon17/10/2023
Full accounts made up to 2022-12-31
View PDF (35 pages)
dot icon12/10/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon24/03/2023
Appointment of Mr Robert Ronald Nithsdale as a director on 2023-03-11
View PDF (2 pages)
dot icon21/03/2023
Change of details for Bardsley Horticulture Limited as a person with significant control on 2023-03-20
View PDF (2 pages)
dot icon20/03/2023
Registered office address changed from Linton Park Linton Maidstone ME17 4AB England to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 2023-03-20
View PDF (1 pages)
dot icon17/03/2023
Termination of appointment of Paul Smith as a director on 2023-03-10
View PDF (1 pages)
dot icon13/10/2022
Full accounts made up to 2021-12-31
View PDF (34 pages)
dot icon12/10/2022
Confirmation statement made on 2022-10-10 with no updates
View PDF (3 pages)
dot icon07/07/2022
Previous accounting period shortened from 2022-03-31 to 2021-12-31
View PDF (1 pages)
dot icon04/05/2022
Memorandum and Articles of Association
View PDF (10 pages)
dot icon04/05/2022
Resolutions
View PDF (2 pages)
dot icon04/05/2022
Full accounts made up to 2021-03-31
View PDF (31 pages)
dot icon20/04/2022
Termination of appointment of Benjamin Nigel Harrison Bardsley as a director on 2022-04-19
View PDF (1 pages)
dot icon11/04/2022
Satisfaction of charge 038576750003 in full
View PDF (1 pages)
dot icon11/04/2022
Satisfaction of charge 038576750002 in full
View PDF (1 pages)
dot icon09/03/2022
Change of details for Bardsley Horticulture Limited as a person with significant control on 2021-07-31
View PDF (2 pages)
dot icon08/12/2021
Appointment of Mr Joe Fredrick Bertie Panter as a director on 2021-12-08
View PDF (2 pages)
dot icon08/12/2021
Appointment of Mr Paul Smith as a director on 2021-12-08
View PDF (2 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-10 with updates
View PDF (4 pages)
dot icon12/08/2021
Appointment of Mr Graham Mclean as a director on 2021-07-31
View PDF (2 pages)
dot icon12/08/2021
Appointment of Mr Amarpal Takk as a secretary on 2021-07-31
View PDF (2 pages)
dot icon12/08/2021
Termination of appointment of Paul Smith as a director on 2021-07-31
View PDF (1 pages)
dot icon12/08/2021
Termination of appointment of Antony Babak Yousefian as a director on 2021-07-31
View PDF (1 pages)
dot icon12/08/2021
Termination of appointment of Nigel John Bardsley as a director on 2021-07-31
View PDF (1 pages)
dot icon12/08/2021
Termination of appointment of Georgia Bardsley as a director on 2021-07-31
View PDF (1 pages)
dot icon12/08/2021
Registered office address changed from River Farm Chart Hill Road Staplehurst Tonbridge Kent TN12 0RW England to Linton Park Linton Maidstone ME17 4AB on 2021-08-12
View PDF (1 pages)
dot icon04/08/2021
Registration of charge 038576750004, created on 2021-07-31
View PDF (83 pages)
dot icon12/05/2021
Termination of appointment of Harry Jennings as a director on 2021-05-12
View PDF (1 pages)
dot icon28/04/2021
Registration of charge 038576750003, created on 2021-04-27
View PDF (48 pages)
dot icon04/03/2021
Full accounts made up to 2020-03-31
View PDF (32 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-10 with updates
View PDF (4 pages)
dot icon28/07/2020
Memorandum and Articles of Association
View PDF (21 pages)
dot icon13/07/2020
Previous accounting period shortened from 2020-05-31 to 2020-03-31
View PDF (1 pages)
dot icon13/07/2020
Appointment of Mr Antony Babak Yousefian as a director on 2020-07-03
View PDF (2 pages)
dot icon10/07/2020
Termination of appointment of Annette Mary Bardsley as a director on 2020-07-03
View PDF (1 pages)
dot icon03/07/2020
Registration of charge 038576750002, created on 2020-06-30
View PDF (35 pages)
dot icon13/05/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon17/02/2020
Registered office address changed from Howfield Farm Howfield Lane Chartham Canterbury Kent CT4 7HQ to River Farm Chart Hill Road Staplehurst Tonbridge Kent TN12 0RW on 2020-02-17
View PDF (1 pages)
dot icon17/02/2020
Appointment of Mr Harry Jennings as a director on 2020-01-28
View PDF (2 pages)
dot icon17/02/2020
Appointment of Mrs Annette Mary Bardsley as a director on 2020-01-28
View PDF (2 pages)
dot icon17/02/2020
Appointment of Mr Paul Smith as a director on 2020-01-28
View PDF (2 pages)
dot icon17/02/2020
Appointment of Ms Georgia Bardsley as a director on 2020-01-28
View PDF (2 pages)
dot icon17/02/2020
Appointment of Mr Benjamin Nigel Harrison Bardsley as a director on 2020-01-28
View PDF (2 pages)
dot icon17/02/2020
Appointment of Mr Nigel John Bardsley as a director on 2020-01-28
View PDF (2 pages)
dot icon17/02/2020
Termination of appointment of Melvyn Leigh Newman as a director on 2020-01-28
View PDF (1 pages)
dot icon17/02/2020
Termination of appointment of Paul Charles Nicholls as a director on 2020-01-28
View PDF (1 pages)
dot icon11/02/2020
Cessation of Newmafruit Farms Limited as a person with significant control on 2020-01-28
View PDF (3 pages)
dot icon11/02/2020
Notification of Bardsley Horticulture Limited as a person with significant control on 2020-01-28
View PDF (4 pages)
dot icon26/11/2019
Full accounts made up to 2019-05-31
View PDF (23 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon03/06/2019
Resolutions
View PDF (3 pages)
dot icon06/11/2018
Full accounts made up to 2018-05-31
View PDF (23 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-10 with updates
View PDF (4 pages)
dot icon06/03/2018
Full accounts made up to 2017-05-31
View PDF (23 pages)
dot icon17/11/2017
Confirmation statement made on 2017-10-10 with no updates
View PDF (3 pages)
dot icon17/11/2017
Change of details for Newmafruit Farms Limited as a person with significant control on 2017-10-10
View PDF (2 pages)
dot icon10/10/2017
Appointment of Mr Paul Charles Nicholls as a director on 2017-10-02
View PDF (2 pages)
dot icon25/08/2017
Termination of appointment of Wayne Peter Milne as a director on 2017-08-24
View PDF (1 pages)
dot icon22/05/2017
Appointment of Mr Wayne Peter Milne as a director on 2017-05-19
View PDF (2 pages)
dot icon02/03/2017
Full accounts made up to 2016-05-31
View PDF (24 pages)
dot icon17/02/2017
Termination of appointment of Michael Peter Thompson as a director on 2017-02-17
View PDF (1 pages)
dot icon25/10/2016
Termination of appointment of Anthony Ian Frankham as a director on 2016-10-25
View PDF (1 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (5 pages)
dot icon07/03/2016
Full accounts made up to 2015-05-31
View PDF (18 pages)
dot icon27/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2015
Appointment of Mr Michael Peter Thompson as a director on 2015-10-05
View PDF (2 pages)
dot icon09/03/2015
Full accounts made up to 2014-05-31
View PDF (18 pages)
dot icon03/11/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2014
Director's details changed for Mr Anthony Ian Frankham on 2014-10-12
View PDF (2 pages)
dot icon09/07/2014
Registered office address changed from Howfield Farm Howfield Lane Chartham Canterbury Kent CT4 7HG on 2014-07-09
View PDF (1 pages)
dot icon27/05/2014
Registered office address changed from the Limes 1339 High Road Whetstone London N20 9HR on 2014-05-27
View PDF (2 pages)
dot icon19/05/2014
Termination of appointment of Derek Peter as a secretary
View PDF (2 pages)
dot icon04/03/2014
Full accounts made up to 2013-05-31
View PDF (17 pages)
dot icon19/02/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/02/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/02/2014
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon04/06/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/06/2013
Resolutions
View PDF (27 pages)
dot icon04/06/2013
Statement of capital following an allotment of shares on 2013-05-24
View PDF (4 pages)
dot icon04/06/2013
Sub-division of shares on 2013-05-24
View PDF (5 pages)
dot icon05/03/2013
Full accounts made up to 2012-05-31
View PDF (17 pages)
dot icon05/11/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2012
Termination of appointment of Melvyn Newman as a secretary
View PDF (1 pages)
dot icon01/11/2012
Appointment of Derek Peter as a secretary
View PDF (3 pages)
dot icon04/04/2012
Full accounts made up to 2011-05-31
View PDF (18 pages)
dot icon28/11/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2011
Appointment of Mr Anthony Frankham as a director
View PDF (2 pages)
dot icon30/09/2011
Termination of appointment of Derek Peter as a director
View PDF (1 pages)
dot icon01/03/2011
Full accounts made up to 2010-05-31
View PDF (17 pages)
dot icon13/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2010
Auditor's resignation
View PDF (1 pages)
dot icon26/05/2010
Full accounts made up to 2009-05-31
View PDF (18 pages)
dot icon05/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2009
Director's details changed for Mr Melvyn Leigh Newman on 2009-10-01
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Mr Derek Peter on 2009-10-01
View PDF (2 pages)
dot icon24/07/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/07/2009
Full accounts made up to 2008-05-31
View PDF (17 pages)
dot icon30/06/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/02/2009
Return made up to 12/10/08; full list of members
View PDF (3 pages)
dot icon09/02/2009
Director's change of particulars / derek peter / 13/10/2007
View PDF (2 pages)
dot icon09/02/2009
Director and secretary's change of particulars / melvyn newman / 13/10/2007
View PDF (1 pages)
dot icon09/02/2009
Appointment terminated director jaqueline hornick
View PDF (1 pages)
dot icon27/12/2008
Full accounts made up to 2007-05-31
View PDF (19 pages)
dot icon17/10/2007
Return made up to 12/10/07; full list of members
View PDF (2 pages)
dot icon09/07/2007
Full accounts made up to 2006-05-31
View PDF (19 pages)
dot icon14/03/2007
New director appointed
View PDF (3 pages)
dot icon07/12/2006
Return made up to 12/10/06; full list of members
View PDF (2 pages)
dot icon03/04/2006
Full accounts made up to 2005-05-31
View PDF (20 pages)
dot icon12/10/2005
Return made up to 12/10/05; full list of members
View PDF (2 pages)
dot icon04/04/2005
Full accounts made up to 2004-05-31
View PDF (17 pages)
dot icon03/12/2004
Return made up to 12/10/04; full list of members
View PDF (8 pages)
dot icon05/04/2004
Full accounts made up to 2003-05-31
View PDF (17 pages)
dot icon10/11/2003
Return made up to 12/10/03; full list of members
View PDF (7 pages)
dot icon05/04/2003
Full accounts made up to 2002-05-31
View PDF (18 pages)
dot icon12/03/2003
New director appointed
View PDF (2 pages)
dot icon10/02/2003
Registered office changed on 10/02/03 from: camburgh house 27 new dover road canterbury kent CT1 3DN
View PDF (1 pages)
dot icon23/12/2002
Director resigned
View PDF (1 pages)
dot icon31/10/2002
Return made up to 12/10/02; full list of members
View PDF (5 pages)
dot icon11/04/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon11/04/2002
Secretary resigned
View PDF (1 pages)
dot icon03/04/2002
Full accounts made up to 2001-05-31
View PDF (12 pages)
dot icon16/11/2001
Return made up to 12/10/01; full list of members
View PDF (5 pages)
dot icon16/11/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon16/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon02/04/2001
Full accounts made up to 2000-05-31
View PDF (6 pages)
dot icon24/01/2001
Return made up to 12/10/00; full list of members
View PDF (5 pages)
dot icon14/08/2000
Accounting reference date shortened from 31/10/00 to 31/05/00
View PDF (1 pages)
dot icon12/07/2000
Ad 02/06/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/06/2000
Certificate of change of name
View PDF (7 pages)
dot icon15/12/1999
Director resigned
View PDF (1 pages)
dot icon15/12/1999
Secretary resigned
View PDF (1 pages)
dot icon13/12/1999
New secretary appointed
View PDF (2 pages)
dot icon13/12/1999
New director appointed
View PDF (3 pages)
dot icon22/10/1999
Registered office changed on 22/10/99 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon12/10/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
10/10/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

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Financial Ratios

NEWMAFRUIT LIMITED has not submitted financial statements

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

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NEWMAFRUIT LIMITED

NEWMAFRUIT LIMITED is an(a) Dissolved company incorporated on 12/10/1999 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 3 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 NEWMAFRUIT LIMITED?

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NEWMAFRUIT LIMITED is currently Dissolved. It was registered on 12/10/1999 and dissolved on 01/12/2025.

Where is NEWMAFRUIT LIMITED located?

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NEWMAFRUIT LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does NEWMAFRUIT LIMITED do?

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NEWMAFRUIT LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for NEWMAFRUIT LIMITED?

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The latest filing was on 01/12/2025: Final Gazette dissolved following liquidation.