B.G. FRUITS LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN12 6DJ

Company number 04969462
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address HOP POCKET LANE, PADDOCK WOOD, KENT, TN12 6DJ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Mr David Ronald Murfet on 1 January 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of B.G. FRUITS LIMITED are www.bgfruits.co.uk, and www.b-g-fruits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to East Farleigh Rail Station is 6.4 miles; to Frant Rail Station is 6.9 miles; to Barming Rail Station is 8 miles; to Wadhurst Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B G Fruits Limited is a Private Limited Company. The company registration number is 04969462. B G Fruits Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of B G Fruits Limited is Hop Pocket Lane Paddock Wood Kent Tn12 6dj. . FARNHAM, Shirley May is a Secretary of the company. FARNHAM, Bernard George is a Director of the company. MURFET, David Ronald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
FARNHAM, Shirley May
Appointed Date: 19 November 2003

Director
FARNHAM, Bernard George
Appointed Date: 19 November 2003
78 years old

Director
MURFET, David Ronald
Appointed Date: 15 August 2006
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr David Murfett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.G. FRUITS LIMITED Events

17 Jan 2017
Confirmation statement made on 19 November 2016 with updates
17 Jan 2017
Director's details changed for Mr David Ronald Murfet on 1 January 2017
21 Mar 2016
Total exemption full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 30,000

19 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 36 more events
24 Dec 2003
Director resigned
24 Dec 2003
New secretary appointed
24 Dec 2003
New director appointed
24 Dec 2003
Ad 19/11/03--------- £ si 100@1=100 £ ic 1/101
19 Nov 2003
Incorporation