Company number 01793701
Status Active
Incorporation Date 21 February 1984
Company Type Private Limited Company
Address UNIFRUIT HOUSE, 155 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1AR
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registration of charge 017937010015, created on 1 September 2016; Registration of charge 017937010014, created on 30 August 2016. The most likely internet sites of UNIFRUIT LIMITED are www.unifruit.co.uk, and www.unifruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Unifruit Limited is a Private Limited Company.
The company registration number is 01793701. Unifruit Limited has been working since 21 February 1984.
The present status of the company is Active. The registered address of Unifruit Limited is Unifruit House 155 High Street Rickmansworth Herts Wd3 1ar. . TOLIA, Jayshree Mukesh is a Secretary of the company. TOLIA, Jayshree Mukesh is a Director of the company. TOLIA, Mukesh Dayalal is a Director of the company. Secretary KAMDAR, Hasmukhrai Dalichand has been resigned. Director ABUSEEDO, Rasheed has been resigned. Director KAMDAR, Hasmukhrai Dalichand has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Persons With Significant Control
Unifruit Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
UNIFRUIT LIMITED Events
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
13 Sep 2016
Registration of charge 017937010015, created on 1 September 2016
01 Sep 2016
Registration of charge 017937010014, created on 30 August 2016
09 Aug 2016
Full accounts made up to 31 December 2015
23 Apr 2016
Registration of charge 017937010013, created on 22 April 2016
...
... and 89 more events
01 Jul 1987
Return made up to 16/12/86; full list of members
08 Jun 1987
Particulars of mortgage/charge
17 Jul 1986
Return made up to 15/12/85; full list of members
04 Jun 1984
Company name changed\certificate issued on 04/06/84
21 Feb 1984
Certificate of incorporation
1 September 2016
Charge code 0179 3701 0015
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at chorleywood working mens club shepherds lane…
30 August 2016
Charge code 0179 3701 0014
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
22 April 2016
Charge code 0179 3701 0013
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Letchford arms letchford terrace headstone lane harrow…
16 September 2015
Charge code 0179 3701 0012
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Allendale kensington road northolt…
24 June 2015
Charge code 0179 3701 0011
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 72 high street rickmansworth hertfordshire…
2 July 2013
Charge code 0179 3701 0010
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0179 3701 0009
Delivered: 22 June 2013
Status: Satisfied
on 6 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at ebony road and 18 & 20 ebony road t/nos. HD484142…
12 September 2006
Debenture
Delivered: 15 September 2006
Status: Satisfied
on 16 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Legal charge
Delivered: 7 December 2004
Status: Satisfied
on 16 May 2012
Persons entitled: National Westminster Bank PLC
Description: 177-179 high street rickmansworth herts. By way of fixed…
29 November 2004
Charge of deposit
Delivered: 2 December 2004
Status: Satisfied
on 16 May 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £300,000 credited to account…
1 February 1994
Mortgage debenture
Delivered: 18 February 1994
Status: Satisfied
on 18 June 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 November 1993
Legal mortgage
Delivered: 30 November 1993
Status: Satisfied
on 24 November 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 37 watford metro centre tolpits lane…
28 May 1987
Letter of charge
Delivered: 8 June 1987
Status: Satisfied
on 24 November 2004
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker.
Description: All monies standing to the credit of unifruit limited in…
15 January 1985
Charge over credit balances
Delivered: 1 February 1985
Status: Satisfied
on 24 November 2004
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit at the…
3 May 1984
Letter of set. Off & charge.
Delivered: 15 May 1984
Status: Satisfied
on 24 November 2004
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker.
Description: All and any balances standing to the credit of any account…