DE GROOT FRESH PRODUCE UK LIMITED
PORTSMOUTH DG FRUIT UK LIMITED BLAKEDEW 651 LIMITED

Hellopages » Hampshire » Portsmouth » PO6 4ST

Company number 06026309
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address HARBOUR COURT, COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 17/06/2016 . The most likely internet sites of DE GROOT FRESH PRODUCE UK LIMITED are www.degrootfreshproduceuk.co.uk, and www.de-groot-fresh-produce-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. De Groot Fresh Produce Uk Limited is a Private Limited Company. The company registration number is 06026309. De Groot Fresh Produce Uk Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of De Groot Fresh Produce Uk Limited is Harbour Court Compass Road North Harbour Portsmouth Hampshire Po6 4st. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. DE GROOT, Hillebrandus Petro Marinus is a Director of the company. ROWE, Christopher James is a Director of the company. SPOOR, Rudi Antoine Pieter is a Director of the company. Director KRIEKLAARD, Raymond Charles has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 12 December 2006
Director
DE GROOT, Hillebrandus Petro Marinus
Appointed Date: 13 April 2007
59 years old
Director
ROWE, Christopher James
Appointed Date: 02 July 2007
57 years old
Director
SPOOR, Rudi Antoine Pieter
Appointed Date: 10 December 2015
67 years old

Resigned Directors

Director
KRIEKLAARD, Raymond Charles
Resigned: 10 December 2015
Appointed Date: 13 April 2007
65 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 13 April 2007
Appointed Date: 12 December 2006

Persons With Significant Control

Mr Christopher James Rowe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hillebrandus Petro Marinus De Groot
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DE GROOT FRESH PRODUCE UK LIMITED Events

24 Jan 2017
Confirmation statement made on 12 December 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 17/06/2016
16 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-10
18 Mar 2016
Appointment of Mr Rudi Antoine Pieter Spoor as a director on 10 December 2015
...
... and 40 more events
09 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007
Nc inc already adjusted 15/02/07
23 Feb 2007
Company name changed blakedew 651 LIMITED\certificate issued on 23/02/07
12 Dec 2006
Incorporation

DE GROOT FRESH PRODUCE UK LIMITED Charges

3 April 2012
Debenture
Delivered: 16 April 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charge over the undertaking and all…
3 February 2011
Assignment
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Deutsche Bank Nederland N.V.
Description: All of its rights, title and interest in and to the…
19 July 2007
Debenture
Delivered: 25 July 2007
Status: Satisfied on 16 November 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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