ALLFRUIT DIRECT LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME8 7RG

Company number 07940939
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address 5 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ENGLAND, ME8 7RG
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Elizabeth King as a director on 3 March 2016. The most likely internet sites of ALLFRUIT DIRECT LIMITED are www.allfruitdirect.co.uk, and www.allfruit-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Allfruit Direct Limited is a Private Limited Company. The company registration number is 07940939. Allfruit Direct Limited has been working since 08 February 2012. The present status of the company is Active. The registered address of Allfruit Direct Limited is 5 London Road Rainham Gillingham Kent England Me8 7rg. . KING, Elizabeth Ann, Mrs is a Secretary of the company. KING, Elizabeth Ann is a Director of the company. KING, Jonathan Colin is a Director of the company. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
KING, Elizabeth Ann, Mrs
Appointed Date: 08 February 2012

Director
KING, Elizabeth Ann
Appointed Date: 03 March 2016
56 years old

Director
KING, Jonathan Colin
Appointed Date: 08 February 2012
57 years old

Persons With Significant Control

Mr Jonathan Colin King
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elizabeth Ann King
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLFRUIT DIRECT LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Appointment of Mrs Elizabeth King as a director on 3 March 2016
16 Mar 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 1,200

25 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2

...
... and 6 more events
08 Nov 2013
Total exemption small company accounts made up to 31 March 2013
02 May 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
06 Mar 2013
Annual return made up to 8 February 2013 with full list of shareholders
25 May 2012
Particulars of a mortgage or charge / charge no: 1
08 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALLFRUIT DIRECT LIMITED Charges

22 May 2012
Deposit agreement to secure own liabilities
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…