FRUITAPEEL (JUICE) LTD
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8LF

Company number 09214290
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address UNIT 2 LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8LF
Home Country United Kingdom
Nature of Business 10320 - Manufacture of fruit and vegetable juice
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Paul Justin Mortimer as a director on 10 October 2016. The most likely internet sites of FRUITAPEEL (JUICE) LTD are www.fruitapeeljuice.co.uk, and www.fruitapeel-juice.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Coryton Rail Station is 6.8 miles; to Ynyswen Rail Station is 9.8 miles; to Cwmbach Rail Station is 10.3 miles; to Cadoxton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fruitapeel Juice Ltd is a Private Limited Company. The company registration number is 09214290. Fruitapeel Juice Ltd has been working since 11 September 2014. The present status of the company is Active. The registered address of Fruitapeel Juice Ltd is Unit 2 Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan Cf72 8lf. . LESLIE, Andrew John is a Director of the company. Director HAIGH, Terence Richard James has been resigned. Director MORTIMER, Paul Justin has been resigned. Director MURGATROYD, Neil Richard has been resigned. Director TAYLOR, David Richard has been resigned. The company operates in "Manufacture of fruit and vegetable juice".


Current Directors

Director
LESLIE, Andrew John
Appointed Date: 05 December 2015
63 years old

Resigned Directors

Director
HAIGH, Terence Richard James
Resigned: 10 August 2016
Appointed Date: 11 September 2014
60 years old
Director
MORTIMER, Paul Justin
Resigned: 10 October 2016
Appointed Date: 30 March 2015
54 years old
Director
MURGATROYD, Neil Richard
Resigned: 12 September 2016
Appointed Date: 30 March 2015
53 years old
Director
TAYLOR, David Richard
Resigned: 30 November 2015
Appointed Date: 30 March 2015
57 years old

Persons With Significant Control

Mr William Howard Porter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Richard James Haigh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRUITAPEEL (JUICE) LTD Events

07 Jan 2017
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
12 Oct 2016
Termination of appointment of Paul Justin Mortimer as a director on 10 October 2016
13 Sep 2016
Termination of appointment of Neil Richard Murgatroyd as a director on 12 September 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 20 more events
14 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2015
Registration of charge 092142900001, created on 9 April 2015
04 Apr 2015
Registration of charge 092142900002, created on 24 March 2015
30 Mar 2015
Registered office address changed from Fruitapeel Ltd Stopgate Lane Liverpool L33 4YB England to Unit 2 Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan CF72 8LF on 30 March 2015
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 1

FRUITAPEEL (JUICE) LTD Charges

17 September 2015
Charge code 0921 4290 0004
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: The Trustees of the Fruitapeel Self Administered Scheme
Description: Contains fixed charge…
13 April 2015
Charge code 0921 4290 0003
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: William Porter
Description: Contains fixed charge…
9 April 2015
Charge code 0921 4290 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
24 March 2015
Charge code 0921 4290 0002
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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