S.M.P. FRUIT SUPPLIERS LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 7RY

Company number 02656417
Status Active
Incorporation Date 22 October 1991
Company Type Private Limited Company
Address 15 OXFORD DRIVE, WATERLOO, LIVERPOOL, L22 7RY
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,500 . The most likely internet sites of S.M.P. FRUIT SUPPLIERS LIMITED are www.smpfruitsuppliers.co.uk, and www.s-m-p-fruit-suppliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. S M P Fruit Suppliers Limited is a Private Limited Company. The company registration number is 02656417. S M P Fruit Suppliers Limited has been working since 22 October 1991. The present status of the company is Active. The registered address of S M P Fruit Suppliers Limited is 15 Oxford Drive Waterloo Liverpool L22 7ry. . JARVIS, Julie Ann is a Secretary of the company. JARVIS, Julie Ann is a Director of the company. JARVIS, Michael Jonathan is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary DEWHURST, Stephen John has been resigned. Secretary MOSS, Peter Harrop has been resigned. Director DEWHURST, Stephen John has been resigned. Director MOSS, Margaret Rose has been resigned. Director MOSS, Peter Harrop has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
JARVIS, Julie Ann
Appointed Date: 01 August 1994
Director
JARVIS, Julie Ann
Appointed Date: 23 August 1999
64 years old
Director
JARVIS, Michael Jonathan
Appointed Date: 24 December 1991
68 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 24 December 1991
Appointed Date: 22 October 1991
Secretary
DEWHURST, Stephen John
Resigned: 01 October 1992
Appointed Date: 24 December 1991
Secretary
MOSS, Peter Harrop
Resigned: 01 August 1994
Appointed Date: 01 October 1992
Director
DEWHURST, Stephen John
Resigned: 07 September 1995
Appointed Date: 01 May 1993
79 years old
Director
MOSS, Margaret Rose
Resigned: 23 August 1999
Appointed Date: 01 May 1993
73 years old
Director
MOSS, Peter Harrop
Resigned: 30 April 1993
Appointed Date: 24 December 1991
77 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 24 December 1991
Appointed Date: 22 October 1991

Persons With Significant Control

Mrs Julie Jarvis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Jonathan Jarvis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.M.P. FRUIT SUPPLIERS LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,500
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,500
...
... and 61 more events
06 Jan 1992
Director resigned;new director appointed
06 Jan 1992
Secretary resigned;new secretary appointed
24 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1991
Company name changed bemast LIMITED\certificate issued on 24/12/91
22 Oct 1991
Incorporation

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