FRUTAS LIMITED
MARKET BOSWORTH, NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0JN

Company number 03499604
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address HAMES PARTNERSHIP LTD STABLES END COURT, MAIN STREET, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0JN
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of FRUTAS LIMITED are www.frutas.co.uk, and www.frutas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Nuneaton Rail Station is 7.3 miles; to Bedworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frutas Limited is a Private Limited Company. The company registration number is 03499604. Frutas Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Frutas Limited is Hames Partnership Ltd Stables End Court Main Street Market Bosworth Nuneaton Warwickshire Cv13 0jn. . TOON, Alex James is a Secretary of the company. TOON, Alex James is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director HAMMOND, Carl Graham has been resigned. Director KANE, Martin William has been resigned. Director RUMBLE, Keith David has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
TOON, Alex James
Appointed Date: 21 January 1998
Director
TOON, Alex James
Appointed Date: 21 January 1998
53 years old

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998
Director
HAMMOND, Carl Graham
Resigned: 31 December 2009
Appointed Date: 21 January 1998
51 years old
Director
KANE, Martin William
Resigned: 31 December 2009
Appointed Date: 21 January 1998
69 years old
Director
RUMBLE, Keith David
Resigned: 31 December 2009
Appointed Date: 21 January 1998
75 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Alex Toon
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

FRUTAS LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 47 more events
23 Feb 1998
New director appointed
23 Feb 1998
Director resigned
23 Feb 1998
Secretary resigned
23 Feb 1998
Registered office changed on 23/02/98 from: rutland house 148 edmund street birmingham B3 2JR
21 Jan 1998
Incorporation

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