Company number 04109918
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 898-902 WIMBORNE ROAD, MOORDOWN, BOURNEMOUTH, BH9 2DW
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 Unaudited abridged accounts made up to 31 January 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of CATALINA FRUITS LIMITED are www.catalinafruits.co.uk, and www.catalina-fruits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Catalina Fruits Limited is a Private Limited Company.
The company registration number is 04109918. Catalina Fruits Limited has been working since 17 November 2000.
The present status of the company is Active. The registered address of Catalina Fruits Limited is 898 902 Wimborne Road Moordown Bournemouth Bh9 2dw. . LOPEZ VALIDO, Claire is a Secretary of the company. LOPEZ VALIDO, Pedro is a Director of the company. Secretary BROWN, Ian Spencer has been resigned. Secretary NOCK, Brian Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOPEZ VALIDO, Claire has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Persons With Significant Control
Mr Pedro Lopez Valido
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CATALINA FRUITS LIMITED Events
21 Mar 2017
Unaudited abridged accounts made up to 31 January 2017
03 Dec 2016
Compulsory strike-off action has been discontinued
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
27 Mar 2015
Compulsory strike-off action has been suspended
03 Feb 2015
First Gazette notice for compulsory strike-off
...
... and 59 more events
08 Jan 2001
Secretary resigned
08 Jan 2001
Director resigned
08 Jan 2001
New secretary appointed
08 Jan 2001
New director appointed
17 Nov 2000
Incorporation
25 November 2013
Charge code 0410 9918 0003
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
11 November 2013
Charge code 0410 9918 0002
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 November 2002
Debenture
Delivered: 8 November 2002
Status: Satisfied
on 25 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…