FRUITEX (SPALDING) LIMITED
SUFFOLK

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 7NR

Company number 01094418
Status Active
Incorporation Date 5 February 1973
Company Type Private Limited Company
Address FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7NR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 2 January 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 6,000 . The most likely internet sites of FRUITEX (SPALDING) LIMITED are www.fruitexspalding.co.uk, and www.fruitex-spalding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Fruitex Spalding Limited is a Private Limited Company. The company registration number is 01094418. Fruitex Spalding Limited has been working since 05 February 1973. The present status of the company is Active. The registered address of Fruitex Spalding Limited is Fordham Road Newmarket Suffolk Cb8 7nr. . MILLER, John Graham Rex is a Secretary of the company. DAY, Paul Edwin is a Director of the company. DAY, Winifred Mary is a Director of the company. Secretary MOWBRAY BENTON, Valerie has been resigned. Secretary MUNNS, David Frederick has been resigned. Director BENTON, Dean Edwin has been resigned. Director CLARK, John Anthony has been resigned. Director EAMES, Graham Kenneth Christopher has been resigned. Director GRIMER, Alan Stanley has been resigned. Director TURNER, Leonard Franklin has been resigned. Director TURNER, Wallace has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLER, John Graham Rex
Appointed Date: 30 May 2008
Director
DAY, Paul Edwin
Appointed Date: 16 June 1997
67 years old
Director
DAY, Winifred Mary
Appointed Date: 16 June 1997
91 years old

Resigned Directors

Secretary
MOWBRAY BENTON, Valerie
Resigned: 16 June 1997
Secretary
MUNNS, David Frederick
Resigned: 30 May 2008
Appointed Date: 16 June 1997
Director
BENTON, Dean Edwin
Resigned: 16 June 1997
85 years old
Director
CLARK, John Anthony
Resigned: 19 July 2003
Appointed Date: 16 June 1997
79 years old
Director
EAMES, Graham Kenneth Christopher
Resigned: 20 January 1999
Appointed Date: 16 June 1997
78 years old
Director
GRIMER, Alan Stanley
Resigned: 18 December 2010
85 years old
Director
TURNER, Leonard Franklin
Resigned: 19 October 2011
Appointed Date: 16 June 1997
83 years old
Director
TURNER, Wallace
Resigned: 22 May 2000
Appointed Date: 16 June 1997
111 years old

Persons With Significant Control

Mr Paul Edwin Day
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Winifred Mary Day
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

FRUITEX (SPALDING) LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Oct 2016
Full accounts made up to 2 January 2016
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 6,000
07 Dec 2015
Auditor's resignation
15 Sep 2015
Full accounts made up to 3 January 2015
...
... and 85 more events
17 May 1988
Return made up to 18/11/87; full list of members
16 Nov 1987
Registered office changed on 16/11/87 from: welland house, high st, spalding, lincs.
31 Dec 1986
Full accounts made up to 31 July 1986
31 Dec 1986
Return made up to 12/12/86; full list of members
11 Nov 1986
Particulars of mortgage/charge

FRUITEX (SPALDING) LIMITED Charges

29 September 1995
Chattels mortgage
Delivered: 30 September 1995
Status: Satisfied on 7 August 1998
Persons entitled: Midland Bank PLC
Description: A fixed chattels mortgage over 20 trailers--.
5 November 1986
Legal charge
Delivered: 11 November 1986
Status: Satisfied on 7 August 1998
Persons entitled: Midland Bank PLC
Description: F/H lands, hereditaments & premises situate at donington…
25 January 1983
Charge
Delivered: 31 January 1983
Status: Satisfied on 7 August 1998
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
13 March 1979
Floating charge
Delivered: 16 March 1979
Status: Satisfied on 7 August 1998
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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