WESTCOUNTRY FRUIT SALES LIMITED
FALMOUTH WEST COUNTRY FRUIT SALES LIMITED P. DAWE & SONS (PENRYN) LIMITED

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Company number 00980586
Status Active
Incorporation Date 27 May 1970
Company Type Private Limited Company
Address FRESH PRODUCE DISTRIBUTION CENTR, HIGHER ARGAL BUDOCK, FALMOUTH, CORNWALL, TR11 5PE
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a medium company made up to 2 January 2016; Appointment of Mr Lee Barry Andrew Bartholomew as a director on 14 June 2016. The most likely internet sites of WESTCOUNTRY FRUIT SALES LIMITED are www.westcountryfruitsales.co.uk, and www.westcountry-fruit-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. The distance to to Falmouth Town Rail Station is 2.6 miles; to Falmouth Docks Rail Station is 3 miles; to Redruth Rail Station is 7.4 miles; to Truro Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westcountry Fruit Sales Limited is a Private Limited Company. The company registration number is 00980586. Westcountry Fruit Sales Limited has been working since 27 May 1970. The present status of the company is Active. The registered address of Westcountry Fruit Sales Limited is Fresh Produce Distribution Centr Higher Argal Budock Falmouth Cornwall Tr11 5pe. . BARTHOLOMEW, Lee Barry Andrew is a Secretary of the company. BARTHOLOMEW, Lee Barry Andrew is a Director of the company. ROSSIGNOL, Roger Benoni is a Director of the company. WILLIAMS, Sean Harcourt is a Director of the company. Secretary BAILEY, Adrian Peter has been resigned. Secretary GREENHALGH, Melvyn Ellis has been resigned. Secretary PIKE, Christopher Anthony has been resigned. Secretary WILLIAMS, Julie Bernadette 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".


Current Directors

Secretary
BARTHOLOMEW, Lee Barry Andrew
Appointed Date: 08 January 2009

Director
BARTHOLOMEW, Lee Barry Andrew
Appointed Date: 14 June 2016
57 years old

Director
ROSSIGNOL, Roger Benoni
Appointed Date: 03 April 2013
50 years old

Director
WILLIAMS, Sean Harcourt
Appointed Date: 01 October 2000
59 years old

Resigned Directors

Secretary
BAILEY, Adrian Peter
Resigned: 08 January 2009
Appointed Date: 01 February 2002

Secretary
GREENHALGH, Melvyn Ellis
Resigned: 31 January 2002
Appointed Date: 01 January 1996

Secretary
PIKE, Christopher Anthony
Resigned: 30 September 1994

Secretary
WILLIAMS, Julie Bernadette
Resigned: 31 December 1995
Appointed Date: 30 September 1994

Director
WILLIAMS, Julie Bernadette
Resigned: 24 March 2001
89 years old

Director
WILLIAMS, William John Harcourt
Resigned: 08 January 2009
89 years old

Persons With Significant Control

Mrs Sally Elizabeth Williams Bsc(Hons)
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sean Harcourt Williams Bsc Hons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTCOUNTRY FRUIT SALES LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 Jul 2016
Accounts for a medium company made up to 2 January 2016
14 Jun 2016
Appointment of Mr Lee Barry Andrew Bartholomew as a director on 14 June 2016
25 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,000

25 Nov 2015
Director's details changed for Mr Roger Benoni Rossignol on 25 November 2015
...
... and 93 more events
23 Jan 1987
Gazettable document

21 Jan 1987
Particulars of mortgage/charge

19 Jul 1986
Full accounts made up to 31 December 1985

19 Jun 1986
Return made up to 16/06/86; full list of members

27 May 1970
Certificate of incorporation

WESTCOUNTRY FRUIT SALES LIMITED Charges

23 February 2001
Guarantee and debenture by the company and balvernie LTD and clemo's fresh fruit co.limited
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2001
Legal charge
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgaged freehold land and buildings at higher argal…
30 June 2000
Guarantee & debenture
Delivered: 14 July 2000
Status: Satisfied on 16 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1994
Guarantee and debenture
Delivered: 9 August 1994
Status: Satisfied on 16 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1988
Mortgage and further charge
Delivered: 8 March 1988
Status: Satisfied on 21 July 2011
Persons entitled: Eagle Star Insurance Company Limited
Description: Land and premises at college hill (sometimes k/a college…
12 January 1987
Mortgage and further charge
Delivered: 21 January 1987
Status: Satisfied on 21 July 2011
Persons entitled: Eagle Star Insurance Company Limited
Description: Land and premises at college hill (sometimes known as…
3 October 1979
Further guarantee & debenture
Delivered: 10 October 1979
Status: Satisfied on 16 July 2011
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and asets charged by the…
13 October 1978
Further guarantee & debenture
Delivered: 19 October 1978
Status: Satisfied on 16 July 2011
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
4 April 1977
Guarantee & debenture
Delivered: 14 April 1977
Status: Satisfied on 16 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges on the undertaking and all…