TOTAL WORLDFRESH LIMITED
SPALDING REDBRIDGE WORLDFRESH LIMITED REDBRIDGE PRODUCE MARKETING LIMITED WORLD FRESH ORGANIZATION LIMITED

Hellopages » Lincolnshire » South Holland » PE11 3YR

Company number 02208873
Status Active
Incorporation Date 28 December 1987
Company Type Private Limited Company
Address TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Andrew Roger Allmond as a director on 31 December 2015. The most likely internet sites of TOTAL WORLDFRESH LIMITED are www.totalworldfresh.co.uk, and www.total-worldfresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Total Worldfresh Limited is a Private Limited Company. The company registration number is 02208873. Total Worldfresh Limited has been working since 28 December 1987. The present status of the company is Active. The registered address of Total Worldfresh Limited is Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 3yr. . OWEN, Mark Christopher is a Secretary of the company. MC KERNAN, Francis Gerard is a Director of the company. OWEN, Mark Christopher is a Director of the company. PUNTER, Denis Leslie is a Director of the company. Secretary ALLMOND, Andrew Roger has been resigned. Secretary ALLMOND, Andrew Roger has been resigned. Secretary HOWE, Leonie Jayne has been resigned. Secretary LOCKHART-WHITE, Donald Grant has been resigned. Secretary PATEL, Dilip has been resigned. Director ALLMOND, Andrew Roger has been resigned. Director BROOMHALL, Graham Austin has been resigned. Director DAVIS, Francis James has been resigned. Director KENNEDY, Neil John has been resigned. Director LOCKHART-WHITE, Donald Grant has been resigned. Director MULVENNA, Seamus has been resigned. Director NEWINGTON-WISE, Michael John has been resigned. Director NIXON, William Robert has been resigned. Director PATEL, Dilip has been resigned. Director SWANWICK, Mark Christian David has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
OWEN, Mark Christopher
Appointed Date: 18 November 2013
Director
MC KERNAN, Francis Gerard
Appointed Date: 20 March 2015
62 years old
Director
OWEN, Mark Christopher
Appointed Date: 18 November 2013
60 years old
Director
PUNTER, Denis Leslie
Appointed Date: 02 October 1996
71 years old

Resigned Directors

Secretary
ALLMOND, Andrew Roger
Resigned: 18 November 2013
Appointed Date: 13 June 2013
Secretary
ALLMOND, Andrew Roger
Resigned: 31 August 2012
Appointed Date: 20 May 1998
Secretary
HOWE, Leonie Jayne
Resigned: 30 September 1992
Secretary
LOCKHART-WHITE, Donald Grant
Resigned: 13 June 2013
Appointed Date: 28 August 2012
Secretary
PATEL, Dilip
Resigned: 20 May 1998
Appointed Date: 30 September 1992
Director
ALLMOND, Andrew Roger
Resigned: 31 December 2015
Appointed Date: 02 October 1996
81 years old
Director
BROOMHALL, Graham Austin
Resigned: 05 January 2015
Appointed Date: 26 April 2007
84 years old
Director
DAVIS, Francis James
Resigned: 31 March 2012
Appointed Date: 11 January 2007
65 years old
Director
KENNEDY, Neil John
Resigned: 05 September 1996
Appointed Date: 12 December 1994
66 years old
Director
LOCKHART-WHITE, Donald Grant
Resigned: 13 June 2013
Appointed Date: 28 August 2012
65 years old
Director
MULVENNA, Seamus
Resigned: 20 March 2015
Appointed Date: 11 January 2007
72 years old
Director
NEWINGTON-WISE, Michael John
Resigned: 10 July 1997
Appointed Date: 02 October 1996
80 years old
Director
NIXON, William Robert
Resigned: 02 October 1996
Appointed Date: 12 December 1994
62 years old
Director
PATEL, Dilip
Resigned: 20 May 1998
Appointed Date: 30 September 1992
64 years old
Director
SWANWICK, Mark Christian David
Resigned: 20 May 1998
72 years old

Persons With Significant Control

Saybest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL WORLDFRESH LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
05 Feb 2016
Termination of appointment of Andrew Roger Allmond as a director on 31 December 2015
18 Sep 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 4,270
...
... and 140 more events
06 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1988
Company name changed padpick LIMITED\certificate issued on 08/03/88
07 Mar 1988
Company name changed\certificate issued on 07/03/88
28 Dec 1987
Incorporation

TOTAL WORLDFRESH LIMITED Charges

21 July 1998
Debenture
Delivered: 23 July 1998
Status: Satisfied on 16 March 2000
Persons entitled: Clydesdale Bank Equity Limited
Description: Fixed and floating charges over the undertaking and all…
2 October 1996
Debenture
Delivered: 18 October 1996
Status: Satisfied on 25 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 December 1994
Cross-guarantee and indemnity
Delivered: 22 December 1994
Status: Satisfied on 6 December 1997
Persons entitled: Clydesdale Bank Equity Limited
Description: Property charged by the "relevant documents" (as defined in…
12 December 1994
Debenture
Delivered: 22 December 1994
Status: Satisfied on 6 December 1997
Persons entitled: Clydesale Bank Equity Limited
Description: Fixed and floating charges over the undertaking and all…
12 December 1994
Debenture
Delivered: 21 December 1994
Status: Satisfied on 6 December 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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