DIRECT FRUIT INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 02964645
Status Active
Incorporation Date 30 August 1994
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of DIRECT FRUIT INTERNATIONAL LIMITED are www.directfruitinternational.co.uk, and www.direct-fruit-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Fruit International Limited is a Private Limited Company. The company registration number is 02964645. Direct Fruit International Limited has been working since 30 August 1994. The present status of the company is Active. The registered address of Direct Fruit International Limited is 66 Prescot Street London E1 8nn. . LYMER, Paul is a Secretary of the company. LYMER, Allan is a Director of the company. LYMER, Paul is a Director of the company. RUIZ, Jose Canovas is a Director of the company. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DE NADAI, Francesco has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
LYMER, Paul
Appointed Date: 24 July 1995
Director
LYMER, Allan
Appointed Date: 01 December 1994
85 years old
Director
LYMER, Paul
Appointed Date: 03 March 2000
59 years old
Director
RUIZ, Jose Canovas
Appointed Date: 30 August 1994
82 years old

Resigned Directors

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 24 July 1995
Appointed Date: 30 August 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 1994
Appointed Date: 30 August 1994
Director
DE NADAI, Francesco
Resigned: 06 October 2015
Appointed Date: 30 August 1994
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 1994
Appointed Date: 30 August 1994

Persons With Significant Control

Jose Canovas Ruiz
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Paul Lymer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT FRUIT INTERNATIONAL LIMITED Events

16 Mar 2017
Accounts for a small company made up to 30 September 2016
27 Oct 2016
Confirmation statement made on 30 August 2016 with updates
18 Mar 2016
Accounts for a small company made up to 30 September 2015
04 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 30 August 2015
09 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 67 more events
06 Jan 1995
New director appointed
08 Sep 1994
Secretary resigned;new secretary appointed
08 Sep 1994
Director resigned;new director appointed
08 Sep 1994
New director appointed
30 Aug 1994
Incorporation

DIRECT FRUIT INTERNATIONAL LIMITED Charges

16 August 1995
Debenture
Delivered: 19 August 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1995
Debenture
Delivered: 2 March 1995
Status: Satisfied on 6 September 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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