B & S FRUITS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 01603730
Status Active
Incorporation Date 11 December 1981
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Registration of charge 016037300004, created on 9 August 2016; Satisfaction of charge 1 in full. The most likely internet sites of B & S FRUITS LIMITED are www.bsfruits.co.uk, and www.b-s-fruits.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S Fruits Limited is a Private Limited Company. The company registration number is 01603730. B S Fruits Limited has been working since 11 December 1981. The present status of the company is Active. The registered address of B S Fruits Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . BRAY, Susan Margaret is a Secretary of the company. BRAY, George Edward Charles is a Director of the company. BRAY, Susan Margaret is a Director of the company. Director BRAY, George Frederick has been resigned. Director CRAIG, Thomas Gregson has been resigned. Director SHARP, Peter Thomas has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
BRAY, Susan Margaret
Director
BRAY, George Edward Charles

68 years old
Director
BRAY, Susan Margaret
Appointed Date: 23 February 2012
68 years old

Resigned Directors

Director
BRAY, George Frederick
Resigned: 06 October 1996
102 years old
Director
CRAIG, Thomas Gregson
Resigned: 25 February 2012
69 years old
Director
SHARP, Peter Thomas
Resigned: 01 November 2004
93 years old

Persons With Significant Control

Susan Margaret Bray
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Edward Charles Bray
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B & S FRUITS LIMITED Events

22 Nov 2016
Confirmation statement made on 20 October 2016 with updates
12 Aug 2016
Registration of charge 016037300004, created on 9 August 2016
26 Jul 2016
Satisfaction of charge 1 in full
26 Jul 2016
Satisfaction of charge 3 in full
26 Jul 2016
Satisfaction of charge 2 in full
...
... and 74 more events
19 Nov 1987
Return made up to 20/10/87; full list of members
13 Oct 1987
Return made up to 20/08/86; full list of members
21 Sep 1987
Accounts made up to 23 January 1987
18 Dec 1986
Full accounts made up to 23 January 1986
11 Dec 1981
Certificate of incorporation

B & S FRUITS LIMITED Charges

9 August 2016
Charge code 0160 3730 0004
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 September 2007
Debenture
Delivered: 4 October 2007
Status: Satisfied on 26 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1992
Charge
Delivered: 21 July 1992
Status: Satisfied on 26 July 2016
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital see…
15 November 1984
Charge
Delivered: 19 November 1984
Status: Satisfied on 26 July 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts floating charge on…

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