NORTHERN FRUIT BROKERS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YP
Company number 01251456
Status Active
Incorporation Date 26 March 1976
Company Type Private Limited Company
Address UNIT 1 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, LANCASHIRE, ENGLAND, PR2 2YP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 September 2016 with updates; Registered office address changed from Trees 100 Darkinson Lane Lea Town Preston PR4 0RH to Unit 1 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 16 November 2015. The most likely internet sites of NORTHERN FRUIT BROKERS LIMITED are www.northernfruitbrokers.co.uk, and www.northern-fruit-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Northern Fruit Brokers Limited is a Private Limited Company. The company registration number is 01251456. Northern Fruit Brokers Limited has been working since 26 March 1976. The present status of the company is Active. The registered address of Northern Fruit Brokers Limited is Unit 1 Riversway Business Village Navigation Way Preston Lancashire England Pr2 2yp. . CORET VENDRELL, Ernesto is a Director of the company. Secretary CORET VENDRELL, Ernesto has been resigned. Secretary HORNBUCKLE, Irene Mary has been resigned. Director CORET VENDRELL, Ernesto has been resigned. Director HORNBUCKLE, David William has been resigned. Director HORNBUCKLE, Irene Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CORET VENDRELL, Ernesto
Appointed Date: 30 October 2015
74 years old

Resigned Directors

Secretary
CORET VENDRELL, Ernesto
Resigned: 11 September 2006
Secretary
HORNBUCKLE, Irene Mary
Resigned: 30 October 2015
Appointed Date: 11 September 2006
Director
CORET VENDRELL, Ernesto
Resigned: 11 September 2006
74 years old
Director
HORNBUCKLE, David William
Resigned: 16 September 2015
78 years old
Director
HORNBUCKLE, Irene Mary
Resigned: 30 October 2015
Appointed Date: 16 September 2015
78 years old

Persons With Significant Control

Mr Ernesto Coret
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN FRUIT BROKERS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
16 Nov 2015
Registered office address changed from Trees 100 Darkinson Lane Lea Town Preston PR4 0RH to Unit 1 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 16 November 2015
09 Nov 2015
Termination of appointment of Irene Mary Hornbuckle as a director on 30 October 2015
09 Nov 2015
Appointment of Mr Ernesto Coret as a director on 30 October 2015
...
... and 95 more events
29 Jul 1986
Return made up to 04/11/85; full list of members
06 Jun 1986
Full accounts made up to 28 February 1985
02 Mar 1984
Accounts made up to 28 February 1982
09 Jan 1978
Annual return made up to 29/11/77
26 Mar 1976
Incorporation

NORTHERN FRUIT BROKERS LIMITED Charges

30 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied on 29 March 2006
Persons entitled: National Westminster Bank PLC
Description: Unit 1 riverside business village, navigation way, preston…
6 February 2004
Legal charge
Delivered: 10 February 2004
Status: Satisfied on 29 March 2006
Persons entitled: David William Hornbuckle and Ernesto Coret
Description: Unit 10 cable court pittman way preston lancashire. See the…
23 January 2004
Legal charge
Delivered: 24 January 2004
Status: Satisfied on 29 March 2006
Persons entitled: David William Hornbuckle and Ernesto Coret
Description: Unit 11 cable court pittman way preston lancashire PR2 9YW.
10 May 1989
Legal mortgage
Delivered: 22 May 1989
Status: Satisfied on 6 November 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 4, riversway business village, way, preston, t/n la…
9 July 1984
Debenture
Delivered: 12 July 1984
Status: Satisfied on 16 January 1990
Persons entitled: Banco Exterior U.K. S.A.
Description: Fixed and floating charges over the undertaking and all…
4 February 1981
Charge over book debts
Delivered: 13 February 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: Fixed charge over all book and other debts from time to…

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