DELECTA FRUIT LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 7QA

Company number 06706467
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address THE BREW HOUSE MAYDENCROFT MANOR, MAYDENCROFT LANE, GOSMORE, HITCHIN, HERTFORDSHIRE, SG4 7QA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Johan Jakobus Basson as a director on 24 January 2017; Termination of appointment of Marius Du Plessis as a director on 24 January 2017; Full accounts made up to 30 June 2016. The most likely internet sites of DELECTA FRUIT LIMITED are www.delectafruit.co.uk, and www.delecta-fruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Delecta Fruit Limited is a Private Limited Company. The company registration number is 06706467. Delecta Fruit Limited has been working since 24 September 2008. The present status of the company is Active. The registered address of Delecta Fruit Limited is The Brew House Maydencroft Manor Maydencroft Lane Gosmore Hitchin Hertfordshire Sg4 7qa. . WILLIAMS, Tom is a Secretary of the company. BASSON, Johan Jakobus is a Director of the company. GRAAFF, Robert is a Director of the company. Secretary EXCEED COSEC SERVICES LIMITED has been resigned. Director DU PLESSIS, Marius has been resigned. Director GERSH, Jonathan Nigel has been resigned. Director WILLIAMS, Tom has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
WILLIAMS, Tom
Appointed Date: 09 December 2008
Director
BASSON, Johan Jakobus
Appointed Date: 24 January 2017
41 years old
Director
GRAAFF, Robert
Appointed Date: 07 September 2012
51 years old

Resigned Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Resigned: 09 December 2008
Appointed Date: 24 September 2008
Director
DU PLESSIS, Marius
Resigned: 24 January 2017
Appointed Date: 14 December 2012
69 years old
Director
GERSH, Jonathan Nigel
Resigned: 07 September 2012
Appointed Date: 09 December 2008
55 years old
Director
WILLIAMS, Tom
Resigned: 09 December 2008
Appointed Date: 24 September 2008
44 years old

Persons With Significant Control

Mr Robert Graaff
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control

DELECTA FRUIT LIMITED Events

27 Jan 2017
Appointment of Mr Johan Jakobus Basson as a director on 24 January 2017
27 Jan 2017
Termination of appointment of Marius Du Plessis as a director on 24 January 2017
24 Nov 2016
Full accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
17 Mar 2016
Current accounting period shortened from 31 August 2016 to 30 June 2016
...
... and 20 more events
09 Dec 2008
Appointment terminated secretary exceed cosec services LIMITED
09 Dec 2008
Appointment terminated director tom williams
30 Oct 2008
Accounting reference date shortened from 30/09/2009 to 31/08/2009
02 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Sep 2008
Incorporation

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