GRAPES DIRECT LIMITED
DARTFORD

Hellopages » Greater London » Bexley » DA1 4QP

Company number 03853590
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address THAMES HOUSE THAMES ROAD, CRAYFORD, DARTFORD, KENT, DA1 4QP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Christopher Oakley as a secretary on 26 January 2016. The most likely internet sites of GRAPES DIRECT LIMITED are www.grapesdirect.co.uk, and www.grapes-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Grapes Direct Limited is a Private Limited Company. The company registration number is 03853590. Grapes Direct Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Grapes Direct Limited is Thames House Thames Road Crayford Dartford Kent Da1 4qp. . OAKLEY, Christopher is a Secretary of the company. AICHEN, Leon is a Director of the company. GRAY, Andrew Gordon is a Director of the company. Secretary ALLFREY, Simon Mortimer has been resigned. Secretary FAIRHALL, William Ronald has been resigned. Secretary GODDEN, Anthony James has been resigned. Secretary HEATH, Victoria has been resigned. Secretary KEMP, Susan Margaret has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ALLFREY, Simon Mortimer has been resigned. Director BROWN, James Digby Rowland has been resigned. Director CAMERON, Alan David has been resigned. Director DUSSEK, Philip Hogan has been resigned. Director HOLLAND MARTIN, Robert George has been resigned. Director KEMP, Paul John has been resigned. Director LUQUI IRISARRI, Ignacio has been resigned. Director PORTER WARD, Scott Michael has been resigned. Director PROCTER, Christopher John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
OAKLEY, Christopher
Appointed Date: 26 January 2016
Director
AICHEN, Leon
Appointed Date: 05 May 2006
84 years old
Director
GRAY, Andrew Gordon
Appointed Date: 05 October 1999
65 years old

Resigned Directors

Secretary
ALLFREY, Simon Mortimer
Resigned: 01 June 2010
Appointed Date: 15 December 2005
Secretary
FAIRHALL, William Ronald
Resigned: 07 January 2000
Appointed Date: 14 October 1999
Secretary
GODDEN, Anthony James
Resigned: 14 November 2011
Appointed Date: 08 June 2010
Secretary
HEATH, Victoria
Resigned: 26 January 2016
Appointed Date: 14 November 2011
Secretary
KEMP, Susan Margaret
Resigned: 15 December 2005
Appointed Date: 07 January 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Director
ALLFREY, Simon Mortimer
Resigned: 28 September 2010
Appointed Date: 18 January 2000
56 years old
Director
BROWN, James Digby Rowland
Resigned: 28 February 2001
Appointed Date: 05 October 1999
77 years old
Director
CAMERON, Alan David
Resigned: 01 October 2009
Appointed Date: 07 February 2000
70 years old
Director
DUSSEK, Philip Hogan
Resigned: 01 October 2009
Appointed Date: 21 December 1999
62 years old
Director
HOLLAND MARTIN, Robert George
Resigned: 05 May 2006
Appointed Date: 18 May 2000
86 years old
Director
KEMP, Paul John
Resigned: 31 October 2002
Appointed Date: 18 January 2000
60 years old
Director
LUQUI IRISARRI, Ignacio
Resigned: 01 October 2009
Appointed Date: 07 February 2000
55 years old
Director
PORTER WARD, Scott Michael
Resigned: 30 September 2015
Appointed Date: 30 September 2008
53 years old
Director
PROCTER, Christopher John
Resigned: 01 October 2009
Appointed Date: 01 January 2007
48 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999

Persons With Significant Control

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

GRAPES DIRECT LIMITED Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
27 Jan 2016
Appointment of Mr Christopher Oakley as a secretary on 26 January 2016
27 Jan 2016
Termination of appointment of Victoria Heath as a secretary on 26 January 2016
26 Oct 2015
Termination of appointment of Scott Michael Porter Ward as a director on 30 September 2015
...
... and 118 more events
27 Oct 1999
Registered office changed on 27/10/99 from: 30 aylesbury street london EC1R 0ER
08 Oct 1999
Director resigned
08 Oct 1999
Secretary resigned
08 Oct 1999
Registered office changed on 08/10/99 from: 381 kingsway hove east sussex BN3 4QD
05 Oct 1999
Incorporation

GRAPES DIRECT 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…
19 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2005
Mortgage
Delivered: 8 June 2005
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a land forming part of bridgewood business…
8 April 2003
Assignment of contracts by way of security
Delivered: 19 April 2003
Status: Satisfied on 28 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All the right title benefits and interests of the assignors…
8 April 2003
Assignment of contracts by way of security
Delivered: 19 April 2003
Status: Satisfied on 28 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All the right title benefits and interests of the assignors…
24 October 2002
Omnibus guarantee and set-off agreement
Delivered: 30 October 2002
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 June 2001
Debenture
Delivered: 20 June 2001
Status: Satisfied on 31 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1999
All assets debenture
Delivered: 14 December 1999
Status: Satisfied on 11 September 2001
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

GRAPES DESIGN LIMITED GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED GRAPES FASHIONS LTD GRAPES INCORPORATED LTD GRAPES MUSIC LIMITED GRAPES 'N' BERRIES LTD GRAPES OF BASINGSTOKE LTD