Company number 02498777
Status Active
Incorporation Date 3 May 1990
Company Type Private Limited Company
Address MENOR HOUSE THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, ENGLAND, CM21 9JX
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Previous accounting period shortened from 29 May 2016 to 28 May 2016; Previous accounting period shortened from 30 May 2016 to 29 May 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED are www.ccfruitcompanynewspitalfields.co.uk, and www.c-c-fruit-company-new-spitalfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Harlow Town Rail Station is 3.5 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.8 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C Fruit Company New Spitalfields Limited is a Private Limited Company.
The company registration number is 02498777. C C Fruit Company New Spitalfields Limited has been working since 03 May 1990.
The present status of the company is Active. The registered address of C C Fruit Company New Spitalfields Limited is Menor House The Maltings Station Road Sawbridgeworth Hertfordshire England Cm21 9jx. . LEONARD, James is a Director of the company. LEONARD, Michael is a Director of the company. Secretary FOWLER, Christine Anne has been resigned. Director ASHLEY, Paul has been resigned. Director CRUMP, Thomas Henry has been resigned. Director FOWLER, Damian Michael has been resigned. Director FOWLER, Peter John has been resigned. Director ROBERTS, Michael Andrew has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".
Current Directors
Resigned Directors
Director
ASHLEY, Paul
Resigned: 24 December 2015
Appointed Date: 18 October 1995
73 years old
C & C FRUIT COMPANY (NEW SPITALFIELDS) LIMITED Events
17 May 2017
Previous accounting period shortened from 29 May 2016 to 28 May 2016
22 Feb 2017
Previous accounting period shortened from 30 May 2016 to 29 May 2016
13 Aug 2016
Compulsory strike-off action has been discontinued
10 Aug 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-08-10
09 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 92 more events
02 Jul 1990
Ad 07/06/90--------- £ si 98@1=98 £ ic 2/100
15 Jun 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1990
Registered office changed on 07/06/90 from: classic hse 174-180 old street london EC1V 9BP
03 May 1990
Incorporation
13 May 2013
Charge code 0249 8777 0008
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 March 2011
Rent deposit deed
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £10,600.
25 March 2011
Rent deposit deed
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £8,600.
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 £5,500.00 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: The company with full title guarantee charges £4,500.00 to…
22 December 1997
Guarantee & debenture
Delivered: 2 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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: £4,500.
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: £5,500.