SOUTHAMPTON FRUIT HANDLING LTD.
SOUTHAMPTON

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Company number 02926302
Status Liquidation
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address PETER HALL, 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, ENGLAND, SO16 7NP
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Liquidators' statement of receipts and payments to 2 July 2016; Liquidators' statement of receipts and payments to 2 July 2015; Appointment of a voluntary liquidator. The most likely internet sites of SOUTHAMPTON FRUIT HANDLING LTD. are www.southamptonfruithandling.co.uk, and www.southampton-fruit-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to St Denys Rail Station is 3.1 miles; to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.8 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southampton Fruit Handling Ltd is a Private Limited Company. The company registration number is 02926302. Southampton Fruit Handling Ltd has been working since 05 May 1994. The present status of the company is Liquidation. The registered address of Southampton Fruit Handling Ltd is Peter Hall 2 Venture Road Southampton Science Park Chilworth Southampton England So16 7np. . HARRIS, Christopher Mark is a Director of the company. Secretary JENKINSON, Margaret Maria has been resigned. Secretary RUSSELL-TAYLOR, Janice Gloria has been resigned. Secretary SHORES, David Neville Waite has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISHOP, David John has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director JENKINSON, Margaret Maria has been resigned. Director RUSSELL-TAYLOR, Dudley Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Director
HARRIS, Christopher Mark
Appointed Date: 06 June 2012
73 years old

Resigned Directors

Secretary
JENKINSON, Margaret Maria
Resigned: 14 November 2013
Appointed Date: 25 September 2000

Secretary
RUSSELL-TAYLOR, Janice Gloria
Resigned: 19 September 1997
Appointed Date: 23 September 1994

Secretary
SHORES, David Neville Waite
Resigned: 12 August 2000
Appointed Date: 19 September 1997

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 September 1994
Appointed Date: 05 May 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994

Director
BISHOP, David John
Resigned: 31 May 2012
Appointed Date: 19 September 1997
78 years old

Nominee Director
CROSHAW, Philip Mark
Resigned: 23 September 1994
Appointed Date: 05 May 1994

Director
JENKINSON, Margaret Maria
Resigned: 14 November 2013
Appointed Date: 25 September 2000
74 years old

Director
RUSSELL-TAYLOR, Dudley Brian
Resigned: 19 September 1997
Appointed Date: 23 September 1994
90 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994

SOUTHAMPTON FRUIT HANDLING LTD. Events

12 Sep 2016
Liquidators' statement of receipts and payments to 2 July 2016
07 Sep 2015
Liquidators' statement of receipts and payments to 2 July 2015
28 Jan 2015
Appointment of a voluntary liquidator
03 Jul 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
21 Feb 2014
Result of meeting of creditors
...
... and 65 more events
15 Jun 1994
Accounting reference date notified as 30/06

10 Jun 1994
Registered office changed on 10/06/94 from: 10 philpot lane london EC3M 8AA

11 May 1994
Secretary resigned;new secretary appointed

11 May 1994
Director resigned;new director appointed

05 May 1994
Incorporation

SOUTHAMPTON FRUIT HANDLING LTD. Charges

12 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 1997
Debenture
Delivered: 4 June 1997
Status: Satisfied on 15 October 2011
Persons entitled: Swiss Bank Corporation
Description: Fixed and floating charges over the undertaking and all…