BRISTOL FRUIT SALES (BANANAS) LIMITED
BRISTOL OVAL (2116) LIMITED

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Company number 05900851
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address UNIT 1 AVONSIDE ROAD, AVONSIDE INDUSTRIAL ESTATE, BRISTOL, BS2 0UQ
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 1 January 2016; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Alan Frederick Denning as a director on 29 July 2016. The most likely internet sites of BRISTOL FRUIT SALES (BANANAS) LIMITED are www.bristolfruitsalesbananas.co.uk, and www.bristol-fruit-sales-bananas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Bristol Fruit Sales Bananas Limited is a Private Limited Company. The company registration number is 05900851. Bristol Fruit Sales Bananas Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Bristol Fruit Sales Bananas Limited is Unit 1 Avonside Road Avonside Industrial Estate Bristol Bs2 0uq. . BREATHNACH, Brian is a Secretary of the company. ENRIGHT, Richard John is a Director of the company. MURPHY, Thomas Gerard is a Director of the company. SMITH, Robert Ernest is a Director of the company. Secretary ASHTON, Alun Christopher has been resigned. Secretary ROYLANCE, Celeste Karen has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director DENNING, Alan Frederick has been resigned. Director NAPIER, Charles Anthony has been resigned. Director TOLAN, James Paul has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
BREATHNACH, Brian
Appointed Date: 25 March 2010
Director
ENRIGHT, Richard John
Appointed Date: 24 June 2015
45 years old
Director
MURPHY, Thomas Gerard
Appointed Date: 13 November 2006
65 years old
Director
SMITH, Robert Ernest
Appointed Date: 13 November 2006
77 years old

Resigned Directors

Secretary
ASHTON, Alun Christopher
Resigned: 20 December 2007
Appointed Date: 13 November 2006
Secretary
ROYLANCE, Celeste Karen
Resigned: 25 March 2010
Appointed Date: 20 December 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 13 November 2006
Appointed Date: 09 August 2006
Director
DENNING, Alan Frederick
Resigned: 29 July 2016
Appointed Date: 13 November 2006
79 years old
Director
NAPIER, Charles Anthony
Resigned: 19 June 2015
Appointed Date: 13 November 2006
73 years old
Director
TOLAN, James Paul
Resigned: 30 April 2009
Appointed Date: 13 November 2006
62 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 13 November 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Fyffes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL FRUIT SALES (BANANAS) LIMITED Events

13 Oct 2016
Full accounts made up to 1 January 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Aug 2016
Termination of appointment of Alan Frederick Denning as a director on 29 July 2016
03 Oct 2015
Full accounts made up to 26 December 2014
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
...
... and 36 more events
20 Dec 2006
New director appointed
20 Dec 2006
Secretary resigned
20 Dec 2006
Director resigned
17 Oct 2006
Company name changed oval (2116) LIMITED\certificate issued on 17/10/06
09 Aug 2006
Incorporation

BRISTOL FRUIT SALES (BANANAS) LIMITED Charges

8 July 2009
Debenture
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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