FRUITY FRESH LIMITED

Hellopages » Greater London » Brent » NW10 0AD

Company number 02739243
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address 306 NEASDEN LANE, LONDON, NW10 0AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 . The most likely internet sites of FRUITY FRESH LIMITED are www.fruityfresh.co.uk, and www.fruity-fresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fruity Fresh Limited is a Private Limited Company. The company registration number is 02739243. Fruity Fresh Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of Fruity Fresh Limited is 306 Neasden Lane London Nw10 0ad. . CHOWDRY, Rashmi is a Secretary of the company. CHOWDRY, Ashok is a Director of the company. Secretary CHOWDRY, Ashok has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TAKHAR, Kirpal Singh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHOWDRY, Rashmi
Appointed Date: 01 January 1997

Director
CHOWDRY, Ashok
Appointed Date: 12 August 1992
79 years old

Resigned Directors

Secretary
CHOWDRY, Ashok
Resigned: 01 January 1997
Appointed Date: 12 August 1992

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 1992
Appointed Date: 12 August 1992

Director
TAKHAR, Kirpal Singh
Resigned: 01 January 1997
Appointed Date: 12 August 1992
85 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 1992
Appointed Date: 12 August 1992

Persons With Significant Control

Mrs Rashmi Chowdry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ashok Chowdry
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRUITY FRESH LIMITED Events

27 Sep 2016
Confirmation statement made on 12 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000

05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000

...
... and 48 more events
26 Apr 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

06 Dec 1993
Return made up to 12/08/93; full list of members

12 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Oct 1992
New director appointed

12 Aug 1992
Incorporation

FRUITY FRESH LIMITED Charges

16 February 1995
Mortgage debenture
Delivered: 6 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…