CHINGFORD FRUIT LIMITED
CRAYFORD

Hellopages » Greater London » Bexley » DA1 4QP

Company number 03844271
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address THAMES HOUSE, THAMES ROAD, CRAYFORD, KENT, DA1 4QP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 . The most likely internet sites of CHINGFORD FRUIT LIMITED are www.chingfordfruit.co.uk, and www.chingford-fruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Chingford Fruit Limited is a Private Limited Company. The company registration number is 03844271. Chingford Fruit Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Chingford Fruit Limited is Thames House Thames Road Crayford Kent Da1 4qp. . OAKLEY, Christopher is a Secretary of the company. AICHEN, David Alex is a Director of the company. AICHEN, Leon is a Director of the company. LINSELL, Gary Raymond is a Director of the company. OAKLEY, Christopher Richard is a Director of the company. Secretary CHILDERS, Anthony Deniol has been resigned. Secretary GODDEN, Anthony James has been resigned. Secretary HEATH, Victoria has been resigned. Secretary MACPHERSON, Quentin Owen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GODDEN, Anthony James has been resigned. Director LEVETT, Graham David has been resigned. Director MCNALLY, Gavin has been resigned. Director WOOD, Philip John Heald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
OAKLEY, Christopher
Appointed Date: 30 January 2013
Director
AICHEN, David Alex
Appointed Date: 07 March 2007
56 years old
Director
AICHEN, Leon
Appointed Date: 20 September 1999
84 years old
Director
LINSELL, Gary Raymond
Appointed Date: 23 May 2013
55 years old
Director
OAKLEY, Christopher Richard
Appointed Date: 23 May 2013
62 years old

Resigned Directors

Secretary
CHILDERS, Anthony Deniol
Resigned: 01 May 2000
Appointed Date: 20 September 1999
Secretary
GODDEN, Anthony James
Resigned: 14 November 2011
Appointed Date: 01 September 2003
Secretary
HEATH, Victoria
Resigned: 30 January 2013
Appointed Date: 14 November 2011
Secretary
MACPHERSON, Quentin Owen
Resigned: 01 September 2003
Appointed Date: 01 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
GODDEN, Anthony James
Resigned: 14 November 2011
Appointed Date: 17 July 2007
60 years old
Director
LEVETT, Graham David
Resigned: 12 October 2007
Appointed Date: 14 May 2007
64 years old
Director
MCNALLY, Gavin
Resigned: 02 May 2014
Appointed Date: 23 May 2013
63 years old
Director
WOOD, Philip John Heald
Resigned: 01 September 2010
Appointed Date: 17 July 2007
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Ag Thames Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHINGFORD FRUIT LIMITED Events

27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
02 Jul 2015
Full accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
...
... and 59 more events
07 Oct 1999
Director resigned
07 Oct 1999
Secretary resigned
07 Oct 1999
New secretary appointed
07 Oct 1999
New director appointed
20 Sep 1999
Incorporation

CHINGFORD FRUIT LIMITED Charges

3 December 2010
All assets debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2002
Debenture
Delivered: 28 March 2002
Status: Satisfied on 23 October 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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