ALLFRUIT INTERNATIONAL LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 7JY
Company number 02059643
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Robert James Curwood on 5 October 2016. The most likely internet sites of ALLFRUIT INTERNATIONAL LIMITED are www.allfruitinternational.co.uk, and www.allfruit-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allfruit International Limited is a Private Limited Company. The company registration number is 02059643. Allfruit International Limited has been working since 29 September 1986. The present status of the company is Active. The registered address of Allfruit International Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. The company`s financial liabilities are £42.15k. It is £1.29k against last year. The cash in hand is £39.92k. It is £9.44k against last year. And the total assets are £170.77k, which is £92.39k against last year. CURWOOD, Robert James is a Director of the company. FERNANDEZ, Luis Miguel is a Director of the company. Secretary MARTEL, Florentino Alvarez has been resigned. Secretary ROWE, Leonard Michael has been resigned. Director ALBERTOS OJEDA, Gloria Nieves has been resigned. Director BLAIR CORNWELL, Morna Dorothy has been resigned. Director DA COSTA, Gerald John has been resigned. Director GONZALEZ ORAMPS, Ildefonso has been resigned. Director HERRERA TORRES, Angel Custodo has been resigned. Director KEATING, John Francis has been resigned. Director MALO, Ramon has been resigned. The company operates in "Wholesale of fruit and vegetables".


allfruit international Key Finiance

LIABILITIES £42.15k
+3%
CASH £39.92k
+30%
TOTAL ASSETS £170.77k
+117%
All Financial Figures

Current Directors

Director
CURWOOD, Robert James
Appointed Date: 05 December 2003
72 years old
Director
FERNANDEZ, Luis Miguel
Appointed Date: 15 December 2003
58 years old

Resigned Directors

Secretary
MARTEL, Florentino Alvarez
Resigned: 13 December 2010
Appointed Date: 23 November 1992
Secretary
ROWE, Leonard Michael
Resigned: 23 November 1992
Director
ALBERTOS OJEDA, Gloria Nieves
Resigned: 13 December 2010
Appointed Date: 03 April 1996
56 years old
Director
BLAIR CORNWELL, Morna Dorothy
Resigned: 21 October 1993
Appointed Date: 07 February 1992
61 years old
Director
DA COSTA, Gerald John
Resigned: 30 June 2007
Appointed Date: 05 December 2003
78 years old
Director
GONZALEZ ORAMPS, Ildefonso
Resigned: 07 February 1992
81 years old
Director
HERRERA TORRES, Angel Custodo
Resigned: 22 December 1995
Appointed Date: 07 February 1992
77 years old
Director
KEATING, John Francis
Resigned: 31 July 1992
99 years old
Director
MALO, Ramon
Resigned: 30 June 2007
Appointed Date: 19 October 1993
77 years old

Persons With Significant Control

Robert James Curwood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luis Miguel Fernandez
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLFRUIT INTERNATIONAL LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Director's details changed for Robert James Curwood on 5 October 2016
05 Oct 2016
Registered office address changed from 60-62 London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 5 October 2016
05 Oct 2016
Director's details changed for Luis Miguel Fernandez on 5 October 2016
...
... and 97 more events
06 Dec 1986
New director appointed
07 Nov 1986
Accounting reference date notified as 30/09
30 Sep 1986
Registered office changed on 30/09/86 from: 124-128 city road london EC1V 2NJ
30 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1986
Certificate of Incorporation

ALLFRUIT INTERNATIONAL LIMITED Charges

3 January 1997
Legal charge
Delivered: 7 January 1997
Status: Satisfied on 17 October 2009
Persons entitled: Banco Bilbao Vizcaya
Description: F/H property unit 2 brooks court kirtling street battersea…
8 March 1996
Debenture
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya
Description: Fixed and floating charges over the undertaking and all…
21 September 1993
Debenture
Delivered: 29 September 1993
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya S.A.
Description: (Including trade fixtures). Fixed and floating charges over…
9 October 1992
Charge and set-off agreement over credit balance
Delivered: 10 October 1992
Status: Satisfied on 17 October 2009
Persons entitled: Banco Exterior De Espana Sa
Description: The benefit and right to repayment of all sums from time to…
25 September 1992
Legal charge
Delivered: 2 October 1992
Status: Satisfied on 17 October 2009
Persons entitled: Banco Exterior Internacional Sa
Description: Unit 2 brooks court kirtling street battersea london SW8…

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