NEWMAFRUIT INTERNATIONAL LIMITED
CANTERBURY INVERBOLD LIMITED

Hellopages » Kent » Canterbury » CT4 7HQ

Company number 03857675
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address HOWFIELD FARM HOWFIELD LANE, CHARTHAM, CANTERBURY, KENT, CT4 7HQ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of Michael Peter Thompson as a director on 17 February 2017; Termination of appointment of Anthony Ian Frankham as a director on 25 October 2016. The most likely internet sites of NEWMAFRUIT INTERNATIONAL LIMITED are www.newmafruitinternational.co.uk, and www.newmafruit-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Newmafruit International Limited is a Private Limited Company. The company registration number is 03857675. Newmafruit International Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Newmafruit International Limited is Howfield Farm Howfield Lane Chartham Canterbury Kent Ct4 7hq. . NEWMAN, Melvyn Leigh is a Director of the company. Secretary CROSS, Barbara has been resigned. Secretary NEWMAN, Melvyn Leigh has been resigned. Secretary PETER, Derek has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CROSS, Stephen Colin has been resigned. Director FRANKHAM, Anthony Ian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HORNICK, Jaqueline has been resigned. Director PETER, Derek has been resigned. Director THOMPSON, Michael Peter has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
NEWMAN, Melvyn Leigh
Appointed Date: 02 April 2002
77 years old

Resigned Directors

Secretary
CROSS, Barbara
Resigned: 02 April 2002
Appointed Date: 20 October 1999
Secretary
NEWMAN, Melvyn Leigh
Resigned: 12 October 2012
Appointed Date: 02 April 2002
Secretary
PETER, Derek
Resigned: 16 May 2014
Appointed Date: 12 October 2012
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 12 October 1999
Director
CROSS, Stephen Colin
Resigned: 05 December 2002
Appointed Date: 20 October 1999
65 years old
Director
FRANKHAM, Anthony Ian
Resigned: 25 October 2016
Appointed Date: 15 September 2011
56 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 October 1999
Appointed Date: 12 October 1999
Director
HORNICK, Jaqueline
Resigned: 30 June 2006
Appointed Date: 16 January 2003
80 years old
Director
PETER, Derek
Resigned: 15 September 2011
Appointed Date: 31 December 2006
77 years old
Director
THOMPSON, Michael Peter
Resigned: 17 February 2017
Appointed Date: 05 October 2015
43 years old

Persons With Significant Control

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

NEWMAFRUIT INTERNATIONAL LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
17 Feb 2017
Termination of appointment of Michael Peter Thompson as a director on 17 February 2017
25 Oct 2016
Termination of appointment of Anthony Ian Frankham as a director on 25 October 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Mar 2016
Full accounts made up to 31 May 2015
...
... and 68 more events
15 Dec 1999
Secretary resigned
13 Dec 1999
New secretary appointed
13 Dec 1999
New director appointed
22 Oct 1999
Registered office changed on 22/10/99 from: 120 east road london N1 6AA
12 Oct 1999
Incorporation

NEWMAFRUIT INTERNATIONAL LIMITED Charges

8 June 2000
Mortgage debenture
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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