CONTINENTAL FRUIT U.K. LIMITED
MILTON KEYNES BROOMCO (2060) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK15 0DF
Company number 03911858
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 1A OPAL COURT OPEL DRIVE, FOX MILNE, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 0DF
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 500,000 . The most likely internet sites of CONTINENTAL FRUIT U.K. LIMITED are www.continentalfruituk.co.uk, and www.continental-fruit-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bow Brickhill Rail Station is 3.2 miles; to Fenny Stratford Rail Station is 3.4 miles; to Bletchley Rail Station is 3.9 miles; to Wolverton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Fruit U K Limited is a Private Limited Company. The company registration number is 03911858. Continental Fruit U K Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Continental Fruit U K Limited is 1a Opal Court Opel Drive Fox Milne Milton Keynes Buckinghamshire Mk15 0df. . CCL COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COOLS, Cornelis Henricus Maria is a Director of the company. WALSH, Martin is a Director of the company. Secretary WALSH, Martin has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
CCL COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 23 March 2015

Director
COOLS, Cornelis Henricus Maria
Appointed Date: 10 February 2000
74 years old

Director
WALSH, Martin
Appointed Date: 10 February 2000
74 years old

Resigned Directors

Secretary
WALSH, Martin
Resigned: 25 January 2001
Appointed Date: 10 February 2000

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 23 March 2015
Appointed Date: 25 January 2001

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 10 February 2000
Appointed Date: 24 January 2000

Nominee Director
DLA NOMINEES LIMITED
Resigned: 10 February 2000
Appointed Date: 24 January 2000

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 10 February 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Continental Fruit B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTINENTAL FRUIT U.K. LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
05 Apr 2016
Accounts for a small company made up to 31 December 2015
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500,000

02 Jul 2015
Accounts for a small company made up to 31 December 2014
10 Apr 2015
Appointment of Ccl Company Secretarial Services Limited as a secretary on 23 March 2015
...
... and 46 more events
02 Mar 2000
New director appointed
21 Feb 2000
Memorandum and Articles of Association
17 Feb 2000
Company name changed broomco (2060) LIMITED\certificate issued on 18/02/00
17 Feb 2000
Registered office changed on 17/02/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
24 Jan 2000
Incorporation