COMPAGNIE FRUITIERE UK LIMITED
CROSSWAYS BUSINESS PARK DOLE FRESH UK LIMITED JP FRESH LIMITED JP FRUIT DISTRIBUTORS LIMITED

Hellopages » Kent » Dartford » DA2 6QL
Company number 00969262
Status Active
Incorporation Date 30 December 1969
Company Type Private Limited Company
Address 12 NEWTONS COURT, GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD KENT, DA2 6QL
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of COMPAGNIE FRUITIERE UK LIMITED are www.compagniefruitiereuk.co.uk, and www.compagnie-fruitiere-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. Compagnie Fruitiere Uk Limited is a Private Limited Company. The company registration number is 00969262. Compagnie Fruitiere Uk Limited has been working since 30 December 1969. The present status of the company is Active. The registered address of Compagnie Fruitiere Uk Limited is 12 Newtons Court Galleon Boulevard Crossways Business Park Dartford Kent Da2 6ql. . SCOTT, Karen Jeness is a Secretary of the company. FABRE, Jerome Ferdinand Laurent Pierre is a Director of the company. FEENEY, William Francis is a Director of the company. GUELY, Bertrand is a Director of the company. SADLER, Keith Ernest is a Director of the company. SCOTT, Karen Jeness is a Director of the company. VAN OPSTAL, Jan Baptist is a Director of the company. Secretary MANNERING, Clive Trevor has been resigned. Secretary MANNERING, Clive Trevor has been resigned. Secretary MCKENZIE, Clive William Price has been resigned. Secretary RICHENS, Ronald John has been resigned. Director BENTLEY, Colin Raeburn has been resigned. Director BILES, Andrew John has been resigned. Director BROOMFIELD, Kenneth Charles Edward has been resigned. Director CARTER, Charles Michael has been resigned. Director CLARKE, Oliver Frederick has been resigned. Director DAHL, Richard James has been resigned. Director DELORENZO, David Allen has been resigned. Director DELORENZO, David Allen has been resigned. Director FABRE, Robert Elie Gabriel has been resigned. Director FEENEY, William Francis has been resigned. Director FEENEY, William Francis has been resigned. Director FOUKRA, Fouad has been resigned. Director GALLAND, Benoit Noel Marie has been resigned. Director GARDNER, Anthonu has been resigned. Director GARDNER, Anthony John has been resigned. Director GOUTHIERE, Christophe has been resigned. Director GRAUX, Jean-Marie Pierre has been resigned. Director HALL, Jeffrey Mcgowan has been resigned. Director HALL, Marshall Mcgowan has been resigned. Director JOHNSTON, Charles Henry has been resigned. Director JUILLIARD, Jean-Christophe Christophe has been resigned. Director KERN, Lawrence Adrian has been resigned. Director LAW, Nigel Robert has been resigned. Director LIGUORI, Thomas has been resigned. Director MANN, Roger Frank has been resigned. Director MANNERING, Clive Trevor has been resigned. Director MAYNARD, David John has been resigned. Director MCCUTCHION, Alan has been resigned. Director MONROUX, Francois has been resigned. Director MORRIS, Peter Kevin has been resigned. Director READ, David Henry Patrick has been resigned. Director SADLER, Keith Ernest has been resigned. Director SCOTT, Karen Jeness has been resigned. Director WESSLOWSKI, Klaus Johann Reinhold has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
SCOTT, Karen Jeness
Appointed Date: 07 April 2005
Director
FABRE, Jerome Ferdinand Laurent Pierre
Appointed Date: 03 November 2008
47 years old
Director
FEENEY, William Francis
Appointed Date: 05 November 2014
83 years old
Director
GUELY, Bertrand
Appointed Date: 05 November 2014
57 years old
Director
SADLER, Keith Ernest
Appointed Date: 29 February 2016
67 years old
Director
SCOTT, Karen Jeness
Appointed Date: 18 November 2008
53 years old
Director
VAN OPSTAL, Jan Baptist
Appointed Date: 18 November 2008
74 years old

Resigned Directors

Secretary
MANNERING, Clive Trevor
Resigned: 07 April 2005
Appointed Date: 14 April 2000
Secretary
MANNERING, Clive Trevor
Resigned: 04 July 1997
Appointed Date: 14 March 1997
Secretary
MCKENZIE, Clive William Price
Resigned: 14 April 2000
Appointed Date: 04 July 1997
Secretary
RICHENS, Ronald John
Resigned: 05 March 1997
Director
BENTLEY, Colin Raeburn
Resigned: 31 August 1991
103 years old
Director
BILES, Andrew John
Resigned: 20 November 1998
Appointed Date: 06 May 1994
73 years old
Director
BROOMFIELD, Kenneth Charles Edward
Resigned: 30 September 1998
94 years old
Director
CARTER, Charles Michael
Resigned: 03 November 2008
Appointed Date: 17 October 2006
82 years old
Director
CLARKE, Oliver Frederick
Resigned: 01 September 2003
Appointed Date: 06 May 1994
81 years old
Director
DAHL, Richard James
Resigned: 05 June 2007
Appointed Date: 17 October 2006
74 years old
Director
DELORENZO, David Allen
Resigned: 03 November 2008
Appointed Date: 05 June 2007
79 years old
Director
DELORENZO, David Allen
Resigned: 16 June 2001
Appointed Date: 06 May 1994
79 years old
Director
FABRE, Robert Elie Gabriel
Resigned: 05 September 2011
Appointed Date: 03 November 2008
82 years old
Director
FEENEY, William Francis
Resigned: 31 December 2013
Appointed Date: 03 November 2008
83 years old
Director
FEENEY, William Francis
Resigned: 29 December 2005
Appointed Date: 06 May 1994
83 years old
Director
FOUKRA, Fouad
Resigned: 30 September 2009
Appointed Date: 01 February 2007
57 years old
Director
GALLAND, Benoit Noel Marie
Resigned: 04 February 2008
Appointed Date: 11 November 2003
62 years old
Director
GARDNER, Anthonu
Resigned: 28 July 2008
Appointed Date: 01 October 2004
63 years old
Director
GARDNER, Anthony John
Resigned: 20 May 2016
Appointed Date: 05 November 2014
63 years old
Director
GOUTHIERE, Christophe
Resigned: 03 November 2008
Appointed Date: 01 April 2004
65 years old
Director
GRAUX, Jean-Marie Pierre
Resigned: 02 October 2013
Appointed Date: 15 September 2009
53 years old
Director
HALL, Jeffrey Mcgowan
Resigned: 17 October 2006
Appointed Date: 11 November 2003
56 years old
Director
HALL, Marshall Mcgowan
Resigned: 17 October 2006
Appointed Date: 06 May 1994
91 years old
Director
JOHNSTON, Charles Henry
Resigned: 17 October 2006
Appointed Date: 06 May 1994
84 years old
Director
JUILLIARD, Jean-Christophe Christophe
Resigned: 16 February 2011
Appointed Date: 04 March 2002
62 years old
Director
KERN, Lawrence Adrian
Resigned: 26 February 2004
Appointed Date: 16 June 2001
78 years old
Director
LAW, Nigel Robert
Resigned: 05 November 2014
Appointed Date: 02 October 2013
74 years old
Director
LIGUORI, Thomas
Resigned: 05 April 2000
Appointed Date: 26 November 1998
67 years old
Director
MANN, Roger Frank
Resigned: 06 May 1994
84 years old
Director
MANNERING, Clive Trevor
Resigned: 10 September 2003
87 years old
Director
MAYNARD, David John
Resigned: 01 February 2007
Appointed Date: 02 January 2003
71 years old
Director
MCCUTCHION, Alan
Resigned: 21 December 2001
79 years old
Director
MONROUX, Francois
Resigned: 01 March 2012
Appointed Date: 15 September 2009
68 years old
Director
MORRIS, Peter Kevin
Resigned: 17 October 2006
Appointed Date: 01 September 2003
63 years old
Director
READ, David Henry Patrick
Resigned: 17 October 2006
88 years old
Director
SADLER, Keith Ernest
Resigned: 30 January 2004
Appointed Date: 18 May 1998
67 years old
Director
SCOTT, Karen Jeness
Resigned: 28 July 2008
Appointed Date: 01 July 2003
53 years old
Director
WESSLOWSKI, Klaus Johann Reinhold
Resigned: 04 March 2002
Appointed Date: 09 June 2000
90 years old

Persons With Significant Control

Mr Robert Elie Gabriel Fabre
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPAGNIE FRUITIERE UK LIMITED Events

16 Nov 2016
Auditor's resignation
12 Sep 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
02 Jun 2016
Termination of appointment of Anthony John Gardner as a director on 20 May 2016
11 Mar 2016
Appointment of Keith Ernest Sadler as a director on 29 February 2016
...
... and 222 more events
19 Jul 1986
Director resigned
09 Jul 1986
Director resigned
06 May 1986
Director resigned
30 Dec 1969
Certificate of incorporation
30 Dec 1969
Certificate of incorporation

COMPAGNIE FRUITIERE UK LIMITED Charges

27 November 2003
Rent deposit deed
Delivered: 16 December 2003
Status: Satisfied on 14 April 2004
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £13,600.
9 December 1997
Rent deposit deed
Delivered: 12 December 1997
Status: Satisfied on 14 April 2004
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £13,600.
8 February 1996
Legal mortgage
Delivered: 29 February 1996
Status: Satisfied on 2 November 1996
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land and buildings lying to the south…
8 February 1996
Legal mortgage
Delivered: 29 February 1996
Status: Satisfied on 2 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a warehouse 11 fruit and vegetable market…
8 February 1996
Legal mortgage
Delivered: 29 February 1996
Status: Satisfied on 2 November 1996
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 5 queensway southampton hampshire t/n…
30 November 1995
Rent deposit deed
Delivered: 6 December 1995
Status: Satisfied on 16 May 2002
Persons entitled: G G Tomkinson Limited
Description: The tenant's interest in the deposit account. See the…
17 August 1995
Legal mortgage
Delivered: 6 September 1995
Status: Satisfied on 16 May 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and premises at bristol road…
8 April 1993
Legal charge
Delivered: 15 April 1993
Status: Satisfied on 14 December 1995
Persons entitled: Blue Circle Darford Estates Limited
Description: Plot 1 newtons court phase 2 crossways business park…
8 April 1993
Legal charge
Delivered: 15 April 1993
Status: Satisfied on 14 December 1995
Persons entitled: Blue Circle Properties Limited
Description: Plot I newtons court phase ii crossways business park…
11 November 1992
Equitable charge
Delivered: 12 November 1992
Status: Satisfied on 14 December 1995
Persons entitled: Blue Circle Properties Limited.
Description: All the borrowers right title and interest under an…
31 May 1991
Legal mortgage
Delivered: 10 June 1991
Status: Satisfied on 2 November 1996
Persons entitled: National Westminster Bank PLC
Description: Land lying to north east side of beddington lane croydon…
26 February 1982
Charge
Delivered: 18 March 1982
Status: Satisfied on 16 May 2002
Persons entitled: National Westminster Bank PLC
Description: Land lying to the northeast side of beddington lane london…

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