THE BRITANNIA FRUIT PRESERVING COMPANY, LIMITED
ESSEX

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Company number 02316796
Status Active
Incorporation Date 14 November 1988
Company Type Private Limited Company
Address TIPTREE, COLCHESTER, ESSEX, CO5 0RF
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Peter John Wilkin as a director on 20 May 2016; Appointment of Mrs Roseanne Georgina Offord as a director on 20 May 2016. The most likely internet sites of THE BRITANNIA FRUIT PRESERVING COMPANY, LIMITED are www.thebritanniafruitpreservingcompany.co.uk, and www.the-britannia-fruit-preserving-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The Britannia Fruit Preserving Company Limited is a Private Limited Company. The company registration number is 02316796. The Britannia Fruit Preserving Company Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of The Britannia Fruit Preserving Company Limited is Tiptree Colchester Essex Co5 0rf. The company`s financial liabilities are £0.03k. It is £0k against last year. And the total assets are £0.03k, which is £0k against last year. OFFORD, Roseanne Georgina is a Secretary of the company. GOODFELLOW, Scott Prain is a Director of the company. NEWENHAM, Christopher Worth is a Director of the company. OFFORD, Roseanne Georgina is a Director of the company. Secretary HOLMES, Philip has been resigned. Secretary JAMES, Stuart Allan has been resigned. Director COOK, Peter Robert has been resigned. Director HOLMES, Philip has been resigned. Director STADDON, John Alan has been resigned. Director WILKIN, John Swinborne has been resigned. Director WILKIN, Peter John has been resigned. Director WORSP, John has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


the britannia fruit preserving company, Key Finiance

LIABILITIES £0.03k
CASH n/a
TOTAL ASSETS £0.03k
All Financial Figures

Current Directors

Secretary
OFFORD, Roseanne Georgina
Appointed Date: 16 May 2016
Director
GOODFELLOW, Scott Prain
Appointed Date: 20 May 2016
57 years old
Director
NEWENHAM, Christopher Worth
Appointed Date: 20 May 2016
55 years old
Director
OFFORD, Roseanne Georgina
Appointed Date: 20 May 2016
47 years old

Resigned Directors

Secretary
HOLMES, Philip
Resigned: 01 January 1998
Secretary
JAMES, Stuart Allan
Resigned: 16 May 2016
Appointed Date: 01 January 1998
Director
COOK, Peter Robert
Resigned: 23 December 2011
86 years old
Director
HOLMES, Philip
Resigned: 23 December 2011
98 years old
Director
STADDON, John Alan
Resigned: 12 July 1996
105 years old
Director
WILKIN, John Swinborne
Resigned: 15 June 2001
113 years old
Director
WILKIN, Peter John
Resigned: 20 May 2016
85 years old
Director
WORSP, John
Resigned: 23 December 2011
83 years old

Persons With Significant Control

Mrs Roseanne Georgina Offord
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Scott Prain Goodfellow
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Wilkin & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Christopher Worth Newenham
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

THE BRITANNIA FRUIT PRESERVING COMPANY, LIMITED Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 May 2016
Termination of appointment of Peter John Wilkin as a director on 20 May 2016
20 May 2016
Appointment of Mrs Roseanne Georgina Offord as a director on 20 May 2016
20 May 2016
Appointment of Mr Christopher Worth Newenham as a director on 20 May 2016
20 May 2016
Appointment of Mr Scott Prain Goodfellow as a director on 20 May 2016
...
... and 73 more events
20 Apr 1989
Company name changed tempfresh LIMITED\certificate issued on 21/04/89
05 Feb 1989
Director resigned;new director appointed
05 Feb 1989
Secretary resigned;new secretary appointed
05 Feb 1989
Registered office changed on 05/02/89 from: 2 baches street london N1 6UB
14 Nov 1988
Incorporation

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