Company number 03776745
Status Active
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address HLB HOUSE 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
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 Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 105
; Termination of appointment of Adam Shepherd as a director on 22 March 2016. The most likely internet sites of FRUCOM LIMITED are www.frucom.co.uk, and www.frucom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Frucom Limited is a Private Limited Company.
The company registration number is 03776745. Frucom Limited has been working since 25 May 1999.
The present status of the company is Active. The registered address of Frucom Limited is Hlb House 68 High Street Tarporley Cheshire Cw6 0at. . DALY, Nicholas Bruce is a Director of the company. DUKES, Robert is a Director of the company. Secretary DALY, Sally Ruth has been resigned. Secretary MILBANK, Carole has been resigned. Secretary STANWAY, Alistair has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DALY, Nicholas Bruce has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHEPHERD, Adam has been resigned. Director STANWAY, Alistair has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 May 1999
Appointed Date: 25 May 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 May 1999
Appointed Date: 25 May 1999
Director
SHEPHERD, Adam
Resigned: 22 March 2016
Appointed Date: 26 January 2012
48 years old
FRUCOM LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
04 Jul 2016
Termination of appointment of Adam Shepherd as a director on 22 March 2016
20 May 2016
Director's details changed for Nicholas Bruce Daly on 4 April 2016
18 Aug 2015
Statement of capital following an allotment of shares on 9 June 2015
...
... and 59 more events
14 Jun 1999
New secretary appointed;new director appointed
14 Jun 1999
New director appointed
14 Jun 1999
Secretary resigned
14 Jun 1999
Director resigned
25 May 1999
Incorporation
16 June 2010
Fixed & floating charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2000
Debenture
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1999
Rent deposit deed
Delivered: 8 July 1999
Status: Satisfied
on 29 June 2010
Persons entitled: Hemingway Castle Limited
Creerposed Limited
Description: £2,000 standing to the credit of the account including all…