CHARLES STAMPER FRUIT & VEG LTD
EDINBURGH


Company number SC371260
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Charles Stamper as a director on 24 January 2016. The most likely internet sites of CHARLES STAMPER FRUIT & VEG LTD are www.charlesstamperfruitveg.co.uk, and www.charles-stamper-fruit-veg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Charles Stamper Fruit Veg Ltd is a Private Limited Company. The company registration number is SC371260. Charles Stamper Fruit Veg Ltd has been working since 15 January 2010. The present status of the company is Active. The registered address of Charles Stamper Fruit Veg Ltd is Cowan Partners 60 Constitution Street Leith Edinburgh Midlothian. . STAMPER, Charles is a Director of the company. STAMPER, Louise Anne is a Director of the company. Director STAMPER, Charles has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
STAMPER, Charles
Appointed Date: 24 January 2016
71 years old
Director
STAMPER, Louise Anne
Appointed Date: 15 January 2010
67 years old

Resigned Directors

Director
STAMPER, Charles
Resigned: 01 December 2012
Appointed Date: 15 January 2010
71 years old

Persons With Significant Control

Mrs Louise Anne Stamper
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Stamper
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES STAMPER FRUIT & VEG LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Jan 2017
Appointment of Mr Charles Stamper as a director on 24 January 2016
29 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 5,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 13 more events
24 Feb 2011
Annual return made up to 15 January 2011 with full list of shareholders
07 Feb 2011
Current accounting period extended from 31 January 2011 to 30 April 2011
16 Oct 2010
Particulars of a mortgage or charge / charge no: 2
16 Apr 2010
Particulars of a mortgage or charge / charge no: 1
15 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHARLES STAMPER FRUIT & VEG LTD Charges

13 October 2010
Bond & floating charge
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
14 April 2010
Bond & floating charge
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

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