THE NEW FOREST FRUIT COMPANY LIMITED
BROCKENHURST

Hellopages » Hampshire » New Forest » SO42 7WS

Company number 05694172
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address NEWHOUSE FARM, CHURCH LANE, EAST BOLDRE, BROCKENHURST, SO42 7WS
Home Country United Kingdom
Nature of Business 01250 - Growing of other tree and bush fruits and nuts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for John Cunningham Boyd on 1 June 2016; Director's details changed for John Cunningham Boyd on 27 May 2016. The most likely internet sites of THE NEW FOREST FRUIT COMPANY LIMITED are www.thenewforestfruitcompany.co.uk, and www.the-new-forest-fruit-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Hamble Rail Station is 7.8 miles; to Redbridge Rail Station is 8.3 miles; to St Denys Rail Station is 9.1 miles; to Swaythling Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The New Forest Fruit Company Limited is a Private Limited Company. The company registration number is 05694172. The New Forest Fruit Company Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of The New Forest Fruit Company Limited is Newhouse Farm Church Lane East Boldre Brockenhurst So42 7ws. . BOOTH, Sandy is a Director of the company. BOYD, John Cunningham is a Director of the company. Secretary BAILEY, Linda Elizabeth has been resigned. Secretary RANDALL, Nicola Jayne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAILEY, Linda Elizabeth has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Growing of other tree and bush fruits and nuts".


Current Directors

Director
BOOTH, Sandy
Appointed Date: 03 November 2008
57 years old
Director
BOYD, John Cunningham
Appointed Date: 01 February 2006
73 years old

Resigned Directors

Secretary
BAILEY, Linda Elizabeth
Resigned: 01 April 2008
Appointed Date: 01 February 2006
Secretary
RANDALL, Nicola Jayne
Resigned: 11 September 2008
Appointed Date: 01 April 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Director
BAILEY, Linda Elizabeth
Resigned: 01 April 2008
Appointed Date: 01 February 2006
80 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr John Cunningham Boyd
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sandy Booth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NEW FOREST FRUIT COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 1 February 2017 with updates
07 Feb 2017
Director's details changed for John Cunningham Boyd on 1 June 2016
07 Feb 2017
Director's details changed for John Cunningham Boyd on 27 May 2016
05 Jul 2016
Accounts for a medium company made up to 31 December 2015
20 May 2016
Purchase of own shares.
...
... and 49 more events
15 Feb 2006
New director appointed
15 Feb 2006
New secretary appointed
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
01 Feb 2006
Incorporation

THE NEW FOREST FRUIT COMPANY LIMITED Charges

12 January 2015
Charge code 0569 4172 0002
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Part of kings lane nurseries kings lane sway hampshire part…
22 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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