SPEYFRUIT LIMITED
MORAY

Hellopages » Moray » Moray » IV30 6NG
Company number SC211546
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 5 CHANONRY ROAD SOUTH, ELGIN, MORAY, IV30 6NG
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Gary Simpson Vass as a director on 15 March 2016. The most likely internet sites of SPEYFRUIT LIMITED are www.speyfruit.co.uk, and www.speyfruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Speyfruit Limited is a Private Limited Company. The company registration number is SC211546. Speyfruit Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Speyfruit Limited is 5 Chanonry Road South Elgin Moray Iv30 6ng. . TAYLOR, Jane Elizabeth is a Secretary of the company. TAYLOR, Ian Ronald is a Director of the company. VASS, Gary Simpson is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCKAY, Norman John has been resigned. Director MEARNS, Clifford Jamie has been resigned. Director ROSSVOLL, Victor Konrad has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
TAYLOR, Jane Elizabeth
Appointed Date: 02 October 2000
Director
TAYLOR, Ian Ronald
Appointed Date: 02 October 2000
67 years old
Director
VASS, Gary Simpson
Appointed Date: 15 March 2016
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Director
MCKAY, Norman John
Resigned: 09 July 2002
Appointed Date: 26 September 2001
75 years old
Director
MEARNS, Clifford Jamie
Resigned: 21 May 2012
Appointed Date: 27 October 2008
63 years old
Director
ROSSVOLL, Victor Konrad
Resigned: 24 January 2002
Appointed Date: 26 September 2001
77 years old

Persons With Significant Control

Mrs Jane Elizabeth Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Ronald Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEYFRUIT LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Mar 2016
Appointment of Mr Gary Simpson Vass as a director on 15 March 2016
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 62,002
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 50 more events
13 Jul 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2001
£ nc 1000/100000 18/06/01
03 Oct 2000
Secretary resigned
02 Oct 2000
Incorporation

SPEYFRUIT LIMITED Charges

6 January 2010
Standard security
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 5 chanonry road south, elgin MOR9077.
22 October 2009
Bond & floating charge
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
28 April 2009
Floating charge
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 January 2007
Standard security
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.29 hectares area of ground at chanonry road south, elgin…
19 January 2006
Bond & floating charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
18 July 2005
Floating charge
Delivered: 22 July 2005
Status: Satisfied on 29 November 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…

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