COLLINS FRESH PRODUCE LTD
NORTHAMPTON VICTOR DE BANKE LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6UR

Company number 01225125
Status Active
Incorporation Date 3 September 1975
Company Type Private Limited Company
Address 6 CIRRUS PARK LOWER FARM ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6UR
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 9 March 2017 with updates; Statement of capital following an allotment of shares on 7 March 2017 GBP 1,001 . The most likely internet sites of COLLINS FRESH PRODUCE LTD are www.collinsfreshproduce.co.uk, and www.collins-fresh-produce.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty years and three months. Collins Fresh Produce Ltd is a Private Limited Company. The company registration number is 01225125. Collins Fresh Produce Ltd has been working since 03 September 1975. The present status of the company is Active. The registered address of Collins Fresh Produce Ltd is 6 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton Nn3 6ur. The company`s financial liabilities are £165.64k. It is £8.02k against last year. The cash in hand is £39.37k. It is £-17.36k against last year. And the total assets are £1008.5k, which is £-11.29k against last year. WILLIAMS, Ian Robert is a Secretary of the company. COLLINS, David Andrew is a Director of the company. Secretary DE BANKE, Margaret Anne has been resigned. Secretary MACDONALD, Roderick Baird has been resigned. Director DE BANKE, Margaret Anne has been resigned. Director DE BANKE, Victor Mark Anthony has been resigned. Director MARRIOTT, Caroline has been resigned. The company operates in "Wholesale of fruit and vegetables".


collins fresh produce Key Finiance

LIABILITIES £165.64k
+5%
CASH £39.37k
-31%
TOTAL ASSETS £1008.5k
-2%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Ian Robert
Appointed Date: 16 June 2010
Director
COLLINS, David Andrew
Appointed Date: 29 March 2002
62 years old

Resigned Directors

Secretary
DE BANKE, Margaret Anne
Resigned: 29 March 2002
Secretary
MACDONALD, Roderick Baird
Resigned: 16 June 2010
Appointed Date: 29 March 2002
Director
DE BANKE, Margaret Anne
Resigned: 29 March 2002
82 years old
Director
DE BANKE, Victor Mark Anthony
Resigned: 29 March 2002
81 years old
Director
MARRIOTT, Caroline
Resigned: 11 September 2006
Appointed Date: 06 July 2005
61 years old

Persons With Significant Control

David Collins Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLINS FRESH PRODUCE LTD Events

27 Mar 2017
Total exemption small company accounts made up to 30 November 2016
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 1,001
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Aug 2016
Company name changed victor de banke LIMITED\certificate issued on 19/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-16
...
... and 73 more events
17 May 1988
Full accounts made up to 31 July 1987
27 Apr 1988
Return made up to 31/12/87; full list of members
11 Apr 1987
Full accounts made up to 31 July 1986
11 Apr 1987
Return made up to 31/12/86; full list of members
03 Sep 1975
Certificate of incorporation

COLLINS FRESH PRODUCE LTD Charges

22 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Absolute Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2002
All assets debenture
Delivered: 5 April 2002
Status: Satisfied on 26 January 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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