FAIR FRUIT (UK) LIMITED
STRATFORD-UPON-AVON NUEXO UK LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0JA

Company number 08165770
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address STRATFORD ARMOURIES GOSPEL OAK LANE, PATHLOW, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 0JA
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 1,186,425 ; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of FAIR FRUIT (UK) LIMITED are www.fairfruituk.co.uk, and www.fair-fruit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Warwick Parkway Rail Station is 6.5 miles; to Warwick Rail Station is 7.5 miles; to Danzey Rail Station is 7.7 miles; to Earlswood (West Midlands) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fair Fruit Uk Limited is a Private Limited Company. The company registration number is 08165770. Fair Fruit Uk Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Fair Fruit Uk Limited is Stratford Armouries Gospel Oak Lane Pathlow Stratford Upon Avon Warwickshire England Cv37 0ja. . JAMAR, Stefan is a Secretary of the company. SAVERYS, Sebastiaan Nicolas is a Director of the company. WULFRANK, Carl Marius is a Director of the company. Secretary BANTON, Colin has been resigned. Director KELLY, Robert has been resigned. Director THOMAS, Gary Richard has been resigned. Director WAKELEY, Adam John Paul has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
JAMAR, Stefan
Appointed Date: 28 March 2014

Director
SAVERYS, Sebastiaan Nicolas
Appointed Date: 28 March 2014
46 years old

Director
WULFRANK, Carl Marius
Appointed Date: 28 March 2014
46 years old

Resigned Directors

Secretary
BANTON, Colin
Resigned: 27 March 2015
Appointed Date: 24 June 2014

Director
KELLY, Robert
Resigned: 28 March 2014
Appointed Date: 02 August 2012
71 years old

Director
THOMAS, Gary Richard
Resigned: 28 March 2014
Appointed Date: 02 August 2012
54 years old

Director
WAKELEY, Adam John Paul
Resigned: 27 March 2015
Appointed Date: 24 June 2014
60 years old

Persons With Significant Control

Mr Sebastiaan Nicolas Saverys
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors

FAIR FRUIT (UK) LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 1,186,425

13 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
23 May 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 929,009

11 May 2016
Satisfaction of charge 081657700001 in full
...
... and 20 more events
11 Apr 2014
Termination of appointment of Robert Kelly as a director
13 Nov 2013
Current accounting period extended from 31 August 2013 to 30 November 2013
13 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19

02 Aug 2012
Incorporation

FAIR FRUIT (UK) LIMITED Charges

17 February 2015
Charge code 0816 5770 0001
Delivered: 5 March 2015
Status: Satisfied on 11 May 2016
Persons entitled: Bnp Paribas Commercial Finance Limited
Description: By way of first fixed charge:. (A) the freehold and…