GEEST BANANAS LIMITED
FAREHAM BANANAS (COVENTRY) LIMITED

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Company number 03146771
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address EAGLEPOINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 2 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of GEEST BANANAS LIMITED are www.geestbananas.co.uk, and www.geest-bananas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.8 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geest Bananas Limited is a Private Limited Company. The company registration number is 03146771. Geest Bananas Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Geest Bananas Limited is Eaglepoint Little Park Farm Road Segensworth Fareham Hampshire Po15 5td. . ROBERTS, Christopher John is a Secretary of the company. DIXON, Peter Bernard, Captain is a Director of the company. ROBERTS, Christopher John is a Director of the company. Secretary GORROD, Nicholas John has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SALMOND, Frederick William has been resigned. Director CORNIBERT, Bernard has been resigned. Director GORROD, Nicholas John has been resigned. Director SALMOND, Frederick William has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBERTS, Christopher John
Appointed Date: 25 March 2010

Director
DIXON, Peter Bernard, Captain
Appointed Date: 22 March 2012
68 years old

Director
ROBERTS, Christopher John
Appointed Date: 25 March 2010
62 years old

Resigned Directors

Secretary
GORROD, Nicholas John
Resigned: 10 February 1997
Appointed Date: 30 March 1996

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 29 March 1996
Appointed Date: 16 January 1996

Secretary
SALMOND, Frederick William
Resigned: 25 March 2010
Appointed Date: 10 February 1997

Director
CORNIBERT, Bernard
Resigned: 22 March 2012
Appointed Date: 30 March 1996
78 years old

Director
GORROD, Nicholas John
Resigned: 10 February 1997
Appointed Date: 30 March 1996
66 years old

Director
SALMOND, Frederick William
Resigned: 25 March 2010
Appointed Date: 10 February 1997
78 years old

Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 29 March 1996
Appointed Date: 16 January 1996

Persons With Significant Control

Geest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEEST BANANAS LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Sep 2016
Total exemption full accounts made up to 2 January 2016
28 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

11 Aug 2015
Accounts for a dormant company made up to 27 December 2014
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2

...
... and 57 more events
23 May 1996
Company name changed contact universal LIMITED\certificate issued on 24/05/96
29 Apr 1996
New director appointed
29 Apr 1996
Secretary resigned
29 Apr 1996
Director resigned
16 Jan 1996
Incorporation