NB. FRUIT LIMITED
1 ST KATHARINE'S WAY

Hellopages » Greater London » Tower Hamlets » E1W 1XB

Company number 03180752
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address C/O NAPIER BROWN HOLDINGS LTD, INTERNATIONAL HOUSE, 1 ST KATHARINE'S WAY, LONDON, E1W 1XB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of NB. FRUIT LIMITED are www.nbfruit.co.uk, and www.nb-fruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Nb Fruit Limited is a Private Limited Company. The company registration number is 03180752. Nb Fruit Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Nb Fruit Limited is C O Napier Brown Holdings Ltd International House 1 St Katharine S Way London E1w 1xb. . RIDGWELL, Anthony Patrick is a Secretary of the company. RIDGWELL, Anthony Patrick is a Director of the company. RIDGWELL, Patrick George is a Director of the company. Secretary BARRELL, Simon Gregory has been resigned. Secretary THOMAS, Christopher Owen has been resigned. Director THOMAS, Christopher Owen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RIDGWELL, Anthony Patrick
Appointed Date: 25 November 2003
Director
RIDGWELL, Anthony Patrick
Appointed Date: 25 November 2003
53 years old
Director
RIDGWELL, Patrick George
Appointed Date: 01 April 1996
79 years old

Resigned Directors

Secretary
BARRELL, Simon Gregory
Resigned: 25 November 2003
Appointed Date: 29 April 1997
Secretary
THOMAS, Christopher Owen
Resigned: 29 April 1997
Appointed Date: 01 April 1996
Director
THOMAS, Christopher Owen
Resigned: 25 November 2003
Appointed Date: 01 April 1996
80 years old

Persons With Significant Control

Napier Brown Holdings
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

NB. FRUIT LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
10 Dec 2015
Total exemption full accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 122,653
20 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
11 Apr 1997
Return made up to 01/04/97; full list of members
31 May 1996
Particulars of contract relating to shares
31 May 1996
Ad 01/04/96--------- £ si 122653@1
03 May 1996
Ad 01/04/96--------- £ si 122653@1=122653 £ ic 2/122655
01 Apr 1996
Incorporation

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