PMB FRUIT (2) LIMITED

Register to unlock more data on OkredoRegister

PMB FRUIT (2) LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

02468908

Incorporation date

09/02/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor, 21 Station Road, Watford, Herts WD17 1APCopy
copy info iconCopy
See on map
Latest events (Record since 09/02/1990)
dot icon03/11/2025
Declaration of solvency
dot icon03/11/2025
Resolutions
dot icon03/11/2025
Appointment of a voluntary liquidator
dot icon03/11/2025
Registered office address changed from 8 Chester Road Wimbledon Surrey SW19 4TW England to 1st Floor, 21 Station Road Watford Herts WD17 1AP on 2025-11-03
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/12/2024
Confirmation statement made on 2024-12-30 with no updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-12-24
dot icon26/06/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-24
dot icon21/02/2024
Registered office address changed from 15 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ England to Wellington House 1st Floor, Wellington House Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP on 2024-02-21
dot icon21/02/2024
Previous accounting period extended from 2023-06-30 to 2023-12-31
dot icon21/02/2024
Registered office address changed from Wellington House 1st Floor, Wellington House Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP United Kingdom to 8 Chester Road Wimbledon Surrey SW19 4TW on 2024-02-21
dot icon30/12/2023
Confirmation statement made on 2023-12-30 with no updates
dot icon07/07/2023
Satisfaction of charge 1 in full
dot icon07/07/2023
Satisfaction of charge 2 in full
dot icon03/07/2023
Certificate of change of name
dot icon27/03/2023
Total exemption full accounts made up to 2022-06-24
dot icon30/12/2022
Director's details changed for Mr Philip Malcolm Brooks on 2022-11-20
dot icon30/12/2022
Confirmation statement made on 2022-12-30 with no updates
dot icon21/03/2022
Total exemption full accounts made up to 2021-06-26
dot icon04/01/2022
Confirmation statement made on 2021-12-30 with no updates
dot icon29/03/2021
Total exemption full accounts made up to 2020-06-27
dot icon08/01/2021
Director's details changed for Mr Philip Malcolm Brooks on 2021-01-07
dot icon07/01/2021
Change of details for Mr Philip Malcom Brooks as a person with significant control on 2021-01-07
dot icon07/01/2021
Confirmation statement made on 2020-12-30 with no updates
dot icon26/03/2020
Total exemption full accounts made up to 2019-06-28
dot icon09/01/2020
Confirmation statement made on 2019-12-30 with no updates
dot icon19/03/2019
Total exemption full accounts made up to 2018-06-29
dot icon01/01/2019
Confirmation statement made on 2018-12-30 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon09/01/2018
Confirmation statement made on 2017-12-30 with no updates
dot icon23/08/2017
Registered office address changed from Unit 6 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ to 15 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ on 2017-08-23
dot icon27/03/2017
Total exemption small company accounts made up to 2016-06-24
dot icon30/12/2016
Confirmation statement made on 2016-12-30 with updates
dot icon01/04/2016
Total exemption small company accounts made up to 2015-06-26
dot icon07/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-27
dot icon09/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-28
dot icon31/12/2013
Annual return made up to 2013-12-31 with full list of shareholders
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-24
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon31/12/2012
Director's details changed for Mr Philip Malcom Brooks on 2012-06-28
dot icon31/12/2012
Secretary's details changed for Dorothy Jane Weston Brooks on 2012-06-28
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-24
dot icon03/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon01/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon31/12/2010
Annual return made up to 2010-12-31 with full list of shareholders
dot icon22/03/2010
Total exemption small company accounts made up to 2009-06-26
dot icon05/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon05/01/2010
Director's details changed for Mr Philip Malcom Brooks on 2009-10-01
dot icon05/01/2010
Director's details changed for Kevin Pember on 2009-10-01
dot icon26/03/2009
Total exemption small company accounts made up to 2008-06-27
dot icon12/02/2009
Return made up to 31/12/08; full list of members
dot icon08/04/2008
Total exemption small company accounts made up to 2007-06-29
dot icon18/02/2008
Return made up to 31/12/07; full list of members
dot icon17/12/2007
Secretary's particulars changed
dot icon17/12/2007
Director's particulars changed
dot icon14/06/2007
Total exemption small company accounts made up to 2006-06-24
dot icon17/01/2007
Return made up to 31/12/06; full list of members
dot icon05/06/2006
Registered office changed on 05/06/06 from: unit 13,tonbridge chambers pembury road tonbridge kent TN9 2HZ
dot icon03/06/2006
Total exemption small company accounts made up to 2005-06-24
dot icon16/01/2006
Return made up to 31/12/05; full list of members
dot icon06/04/2005
Total exemption small company accounts made up to 2004-06-25
dot icon06/01/2005
Return made up to 31/12/04; full list of members
dot icon21/04/2004
Accounts for a small company made up to 2003-06-27
dot icon11/03/2004
Return made up to 31/12/03; full list of members
dot icon03/05/2003
Accounts for a small company made up to 2002-06-23
dot icon20/01/2003
Return made up to 31/12/02; full list of members
dot icon25/04/2002
Accounts for a small company made up to 2001-06-25
dot icon26/01/2002
Return made up to 31/12/01; full list of members
dot icon10/04/2001
Accounts for a small company made up to 2000-06-23
dot icon11/01/2001
Return made up to 31/12/00; full list of members
dot icon29/06/2000
New director appointed
dot icon16/04/2000
Accounts for a small company made up to 1999-07-02
dot icon07/01/2000
Secretary's particulars changed
dot icon07/01/2000
Return made up to 31/12/99; full list of members
dot icon21/12/1999
Director's particulars changed
dot icon17/06/1999
Director's particulars changed
dot icon17/06/1999
Secretary's particulars changed
dot icon28/04/1999
Accounts for a small company made up to 1998-06-26
dot icon12/01/1999
Return made up to 31/12/98; full list of members
dot icon20/04/1998
Accounts for a small company made up to 1997-06-27
dot icon15/01/1998
Return made up to 31/12/97; no change of members
dot icon18/04/1997
Accounts for a small company made up to 1996-06-28
dot icon13/03/1997
Return made up to 31/12/96; no change of members
dot icon16/02/1996
Accounts for a small company made up to 1995-06-30
dot icon15/01/1996
Return made up to 31/12/95; full list of members
dot icon28/04/1995
Accounts for a small company made up to 1994-06-24
dot icon07/04/1995
Director resigned
dot icon23/01/1995
Return made up to 31/12/94; no change of members
dot icon06/05/1994
Auditor's resignation
dot icon20/04/1994
Registered office changed on 20/04/94 from: faulkner house victoria street st albans herts AL1 3SE
dot icon18/03/1994
Accounts for a small company made up to 1993-06-25
dot icon03/02/1994
Return made up to 31/12/93; no change of members
dot icon13/01/1994
Director's particulars changed
dot icon11/05/1993
Full accounts made up to 1992-06-24
dot icon22/04/1993
Return made up to 09/02/93; full list of members
dot icon31/03/1992
Resolutions
dot icon31/03/1992
Resolutions
dot icon31/03/1992
Resolutions
dot icon31/03/1992
Return made up to 09/02/92; full list of members
dot icon12/02/1992
Registered office changed on 12/02/92 from: c/o davis druckman sackville house 40 piccadilly london W1V 9PA
dot icon15/01/1992
Auditor's resignation
dot icon10/01/1992
Full accounts made up to 1991-06-30
dot icon23/12/1991
Ad 28/06/91--------- £ si 49000@1=49000 £ ic 1000/50000
dot icon23/12/1991
Nc inc already adjusted 28/06/91
dot icon23/12/1991
Resolutions
dot icon23/12/1991
Resolutions
dot icon20/06/1991
Return made up to 09/02/91; full list of members
dot icon27/02/1991
Particulars of mortgage/charge
dot icon02/01/1991
Registered office changed on 02/01/91 from: 40,piccadilly london W1V 9PA
dot icon23/10/1990
Accounting reference date notified as 30/06
dot icon03/09/1990
Registered office changed on 03/09/90 from: 3 lonsdale gardens tinbridge wells kent
dot icon03/09/1990
New secretary appointed
dot icon03/09/1990
New director appointed
dot icon21/08/1990
Certificate of change of name
dot icon07/08/1990
Ad 22/06/90--------- £ si 998@1=998 £ ic 2/1000
dot icon09/07/1990
Particulars of mortgage/charge
dot icon29/06/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon15/05/1990
Certificate of change of name
dot icon11/05/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/05/1990
Secretary resigned;director resigned
dot icon22/02/1990
Registered office changed on 22/02/90 from: west kent house croft road crowborough east sussex,TN6 1DL
dot icon09/02/1990
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon+62.44 % *

* during past year

Cash in Bank

£599,731.00

Total Exemption Full Accounts

dot iconNext accounts made up to
24/12/2025
dot iconDue by
24/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/12/2025
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
212.12K
-
0.00
369.20K
-
2022
6
154.98K
-
0.00
599.73K
-
2022
6
154.98K
-
0.00
599.73K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

154.98K £Descended-26.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

599.73K £Ascended62.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

18,778
PERENNIAL CAFE AND GARDENS LTD.10 St Helen's Road, Swansea SA1 4AW
Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

-

No. of employees:

1
LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB
Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

-

No. of employees:

1
A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ
Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

-

No. of employees:

1
LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA
Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

-

No. of employees:

2
M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA
Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

-

No. of employees:

1

Description

copy info iconCopy

About PMB FRUIT (2) LIMITED

PMB FRUIT (2) LIMITED is an(a) Liquidation company incorporated on 09/02/1990 with the registered office located at 1st Floor, 21 Station Road, Watford, Herts WD17 1AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of PMB FRUIT (2) LIMITED?

toggle

PMB FRUIT (2) LIMITED is currently Liquidation. It was registered on 09/02/1990 .

Where is PMB FRUIT (2) LIMITED located?

toggle

PMB FRUIT (2) LIMITED is registered at 1st Floor, 21 Station Road, Watford, Herts WD17 1AP.

What does PMB FRUIT (2) LIMITED do?

toggle

PMB FRUIT (2) LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

How many employees does PMB FRUIT (2) LIMITED have?

toggle

PMB FRUIT (2) LIMITED had 6 employees in 2022.

What is the latest filing for PMB FRUIT (2) LIMITED?

toggle

The latest filing was on 03/11/2025: Declaration of solvency.