NEWQUAY FRUIT SALES LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR7 1RT
Company number 03102762
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address THE WHOLESALE FRUIT MARKET, SPRINGFIELD ROAD, NEWQUAY, CORNWALL, TR7 1RT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46360 - Wholesale of sugar and chocolate and sugar confectionery, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 . The most likely internet sites of NEWQUAY FRUIT SALES LIMITED are www.newquayfruitsales.co.uk, and www.newquay-fruit-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Newquay Fruit Sales Limited is a Private Limited Company. The company registration number is 03102762. Newquay Fruit Sales Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of Newquay Fruit Sales Limited is The Wholesale Fruit Market Springfield Road Newquay Cornwall Tr7 1rt. The company`s financial liabilities are £209.75k. It is £-21.81k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £262.49k, which is £-0.68k against last year. MEAD, Rebecca Louise is a Secretary of the company. CRAZE, Gareth Donald is a Director of the company. CRAZE, Rachel Elizabeth is a Director of the company. Secretary GREENHALGH, Melvyn Ellis has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director WILLIAMS, Julie Bernadette has been resigned. Director WILLIAMS, William John Harcourt has been resigned. The company operates in "Wholesale of fruit and vegetables".


newquay fruit sales Key Finiance

LIABILITIES £209.75k
-10%
CASH £0.06k
+1%
TOTAL ASSETS £262.49k
-1%
All Financial Figures

Current Directors

Secretary
MEAD, Rebecca Louise
Appointed Date: 01 September 2010
Director
CRAZE, Gareth Donald
Appointed Date: 08 November 1995
68 years old
Director
CRAZE, Rachel Elizabeth
Appointed Date: 08 November 1996
57 years old

Resigned Directors

Secretary
GREENHALGH, Melvyn Ellis
Resigned: 31 August 2010
Appointed Date: 08 November 1995
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 08 November 1995
Appointed Date: 15 September 1995
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 08 November 1995
Appointed Date: 15 September 1995
Director
WILLIAMS, Julie Bernadette
Resigned: 31 December 2000
Appointed Date: 08 November 1995
90 years old
Director
WILLIAMS, William John Harcourt
Resigned: 31 December 2000
Appointed Date: 08 November 1995
89 years old

Persons With Significant Control

Mrs Rachel Elizabeth Craze
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gareth Donald Craze
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWQUAY FRUIT SALES LIMITED Events

27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
16 May 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10,000
...
... and 62 more events
26 Nov 1996
Registered office changed on 26/11/96 from: pembroke house 7 brunswick square bristol BS2 8PE
26 Nov 1996
Accounting reference date extended from 30/09/96 to 31/10/96
16 Nov 1995
Company name changed kernow produce company LIMITED\certificate issued on 17/11/95
01 Nov 1995
Particulars of mortgage/charge
15 Sep 1995
Incorporation

NEWQUAY FRUIT SALES LIMITED Charges

24 June 2009
Legal assignment
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance of the agreement for the purchase of…
4 March 2008
Fixed charge on purchased debts which fail to vest
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
4 March 2008
Floating charge (all assets)
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
15 May 2002
Legal mortgage
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H premises at junction of springfield road/tor road…
14 January 2002
Legal mortgage
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as newquay fruit sales…
27 October 1995
Fixed and floating charge
Delivered: 1 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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