FROBISHERS JUICES LIMITED
EXETER

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Company number 03738540
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address THE JUICE HOUSE 1 LEIGHAM BUSINES UNITS, SILVERTON ROAD, MATFORD PARK, EXETER, DEVON, EX2 8HY
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 300,000 ; Satisfaction of charge 037385400002 in full. The most likely internet sites of FROBISHERS JUICES LIMITED are www.frobishersjuices.co.uk, and www.frobishers-juices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Frobishers Juices Limited is a Private Limited Company. The company registration number is 03738540. Frobishers Juices Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of Frobishers Juices Limited is The Juice House 1 Leigham Busines Units Silverton Road Matford Park Exeter Devon Ex2 8hy. . HOLLAND, Tamasyn is a Secretary of the company. SPRAGUE, Alison Sarah is a Secretary of the company. CARTER, Steven is a Director of the company. CLARK, Andrew is a Director of the company. HOLLAND, Graham Paget is a Director of the company. PARSONS, Robert John is a Director of the company. PEARCE, David Michael is a Director of the company. SPRAGUE, Nicholas Simon is a Director of the company. TAYLOR, Ian Charles is a Director of the company. Secretary DOWDESWELL, Michael John has been resigned. Secretary HAWKINS, John has been resigned. Secretary HAZLEDINE, Scott Neil has been resigned. Secretary LOMER, John Antony has been resigned. Secretary PEARCE, David Michael has been resigned. Secretary SCOTT, Keith has been resigned. Secretary TOOGOOD, Rachael Susanna has been resigned. Director DOWDESWELL, Michael John has been resigned. Director HALL, Marshall Mcgowan has been resigned. Director HAZLEDINE, Scott Neil has been resigned. Director KINGSLEY BATES, Paul has been resigned. Director LORD, Andrew Michael has been resigned. Director LORD, Michael Raymond has been resigned. Director MCDONALD, Ian has been resigned. Director MITCHELL, Christopher John has been resigned. Director MORRIS, Peter Kevin has been resigned. Director PRICE, Vincent Marc Wilfred has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
HOLLAND, Tamasyn
Appointed Date: 23 April 2010
Secretary
SPRAGUE, Alison Sarah
Appointed Date: 23 April 2010
Director
CARTER, Steven
Appointed Date: 23 August 2013
65 years old
Director
CLARK, Andrew
Appointed Date: 23 August 2013
62 years old
Director
HOLLAND, Graham Paget
Appointed Date: 24 September 2009
56 years old
Director
PARSONS, Robert John
Appointed Date: 01 February 2015
59 years old
Director
PEARCE, David Michael
Appointed Date: 26 February 2009
61 years old
Director
SPRAGUE, Nicholas Simon
Appointed Date: 26 February 2009
58 years old
Director
TAYLOR, Ian Charles
Appointed Date: 24 September 2009
53 years old

Resigned Directors

Secretary
DOWDESWELL, Michael John
Resigned: 22 February 2000
Appointed Date: 29 June 1999
Secretary
HAWKINS, John
Resigned: 04 February 2004
Appointed Date: 31 July 2003
Secretary
HAZLEDINE, Scott Neil
Resigned: 26 February 2009
Appointed Date: 04 February 2004
Secretary
LOMER, John Antony
Resigned: 31 July 2003
Appointed Date: 01 February 2002
Secretary
PEARCE, David Michael
Resigned: 23 April 2010
Appointed Date: 26 February 2009
Secretary
SCOTT, Keith
Resigned: 01 February 2002
Appointed Date: 22 February 2000
Secretary
TOOGOOD, Rachael Susanna
Resigned: 29 June 1999
Appointed Date: 23 March 1999
Director
DOWDESWELL, Michael John
Resigned: 12 January 2010
Appointed Date: 29 June 1999
85 years old
Director
HALL, Marshall Mcgowan
Resigned: 01 February 2002
Appointed Date: 01 July 1999
91 years old
Director
HAZLEDINE, Scott Neil
Resigned: 26 February 2009
Appointed Date: 04 February 2004
61 years old
Director
KINGSLEY BATES, Paul
Resigned: 26 February 2009
Appointed Date: 30 June 2008
60 years old
Director
LORD, Andrew Michael
Resigned: 25 September 2007
Appointed Date: 01 February 2002
58 years old
Director
LORD, Michael Raymond
Resigned: 01 February 2002
Appointed Date: 01 July 1999
85 years old
Director
MCDONALD, Ian
Resigned: 30 June 2008
Appointed Date: 29 June 1999
85 years old
Director
MITCHELL, Christopher John
Resigned: 29 June 1999
Appointed Date: 23 March 1999
68 years old
Director
MORRIS, Peter Kevin
Resigned: 31 May 2007
Appointed Date: 01 July 2003
63 years old
Director
PRICE, Vincent Marc Wilfred
Resigned: 26 February 2009
Appointed Date: 06 May 2008
61 years old

FROBISHERS JUICES LIMITED Events

22 Nov 2016
Full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 300,000
28 Jan 2016
Satisfaction of charge 037385400002 in full
03 Oct 2015
Full accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 300,000
...
... and 98 more events
07 Jul 1999
New secretary appointed;new director appointed
07 Jul 1999
New director appointed
07 Jul 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1999
Incorporation

FROBISHERS JUICES LIMITED Charges

12 August 2014
Charge code 0373 8540 0002
Delivered: 26 August 2014
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 October 2010
All assets debenture
Delivered: 9 October 2010
Status: Satisfied on 20 October 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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