Company number 04552864
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 82 SHEARMAN ROAD, BLACKHEATH, LONDON, SE3 9HX
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1,100
. The most likely internet sites of POULTON FRUIT CONSULTANTS LIMITED are www.poultonfruitconsultants.co.uk, and www.poulton-fruit-consultants.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Poulton Fruit Consultants Limited is a Private Limited Company.
The company registration number is 04552864. Poulton Fruit Consultants Limited has been working since 03 October 2002.
The present status of the company is Active. The registered address of Poulton Fruit Consultants Limited is 82 Shearman Road Blackheath London Se3 9hx. The company`s financial liabilities are £113.93k. It is £58.09k against last year. The cash in hand is £205.47k. It is £62.32k against last year. And the total assets are £410.04k, which is £171.89k against last year. POULTON, Janice Elizabeth is a Secretary of the company. POULTON, Andrew George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".
poulton fruit consultants Key Finiance
LIABILITIES
£113.93k
+104%
CASH
£205.47k
+43%
TOTAL ASSETS
£410.04k
+72%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Persons With Significant Control
Mr Andrew George Poulton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janice Elizabeth Poulton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POULTON FRUIT CONSULTANTS LIMITED Events
07 Nov 2016
Confirmation statement made on 3 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 32 more events
23 Oct 2002
New secretary appointed
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
21 Oct 2002
Ad 03/10/02--------- £ si 2@1=2 £ ic 1/3
03 Oct 2002
Incorporation