WALDON FRUIT LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 01394524
Status Active
Incorporation Date 17 October 1978
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 4 . The most likely internet sites of WALDON FRUIT LIMITED are www.waldonfruit.co.uk, and www.waldon-fruit.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-seven years and one months. Waldon Fruit Limited is a Private Limited Company. The company registration number is 01394524. Waldon Fruit Limited has been working since 17 October 1978. The present status of the company is Active. The registered address of Waldon Fruit Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £743.19k. It is £241.95k against last year. The cash in hand is £1358.29k. It is £122.04k against last year. And the total assets are £1646.1k, which is £185.31k against last year. WALKER, Paul John is a Secretary of the company. STONE, Graeme Robert is a Director of the company. WALKER, Paul John is a Director of the company. Secretary WALKER, Brian Victor has been resigned. Director HAYDON, Bernard Albert has been resigned. Director WALKER, Brian Victor has been resigned. The company operates in "Wholesale of fruit and vegetables".


waldon fruit Key Finiance

LIABILITIES £743.19k
+48%
CASH £1358.29k
+9%
TOTAL ASSETS £1646.1k
+12%
All Financial Figures

Current Directors

Secretary
WALKER, Paul John
Appointed Date: 31 October 2004
Director
STONE, Graeme Robert
Appointed Date: 01 November 2015
61 years old
Director
WALKER, Paul John
Appointed Date: 31 October 2004
50 years old

Resigned Directors

Secretary
WALKER, Brian Victor
Resigned: 31 October 2004
Director
HAYDON, Bernard Albert
Resigned: 01 November 2015
66 years old
Director
WALKER, Brian Victor
Resigned: 31 October 2004
80 years old

Persons With Significant Control

Mr Paul John Walker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Robert Stone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALDON FRUIT LIMITED Events

05 Dec 2016
Confirmation statement made on 14 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4
02 Nov 2015
Appointment of Mr Graeme Robert Stone as a director on 1 November 2015
02 Nov 2015
Termination of appointment of Bernard Albert Haydon as a director on 1 November 2015
...
... and 98 more events
22 Jun 1987
Secretary's particulars changed;director's particulars changed
05 May 1987
Accounts for a small company made up to 31 October 1983
05 May 1987
Return made up to 14/11/83; full list of members
19 May 1986
Director resigned
17 Oct 1978
Incorporation

WALDON FRUIT LIMITED Charges

26 April 2010
Rent deposit deed
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company as beneficial owner charges £13,900.00 to the…
22 April 2010
Rent deposit deed
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £8,700.00.
30 December 2003
Rent deposit deed
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £8,700.00 to…
30 December 2003
Rent deposit deed
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £19,900.00 to the chargee.
27 August 2002
Charge of deposit
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no 60580771 with the bank…
16 November 1998
Rent deposit deed
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £8,700.
29 July 1998
Charge over credit balances
Delivered: 5 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £135,000 together with interest accrued now or…
9 April 1998
Charge over credit balances
Delivered: 22 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £150,000 together with interest accrued now or…
7 November 1997
Rent deposit deed
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £13,900.
26 January 1996
Charge over credit balances
Delivered: 5 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £130,000 together with interest accrued now or…
1 November 1994
Charge over credit balances
Delivered: 16 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £125,000 together with interest held by the bank…
21 December 1993
Charge over credit balances
Delivered: 4 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £125,000 together with interest accrued now or…
23 February 1993
Charge over credit balances
Delivered: 4 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £115,000 together with interest accrued now or…
27 February 1992
Charge over credit balances
Delivered: 3 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £90,000 together with interest accrued now or to…
23 January 1992
Charge over credit balance
Delivered: 30 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £90,000 together with interest accrued now or to…
15 November 1984
Legal mortgage
Delivered: 20 November 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 and 29 channelsea road, london borough of newham title…
1 October 1984
Charge over credit balances
Delivered: 5 October 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
16 May 1984
Charge
Delivered: 29 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of sterling pounds 10,000 together with interest…

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