MM GLOBAL CITRUS LIMITED
PADDOCK WOOD BEALAW (838) LIMITED


Company number 06005257
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Group of companies' accounts made up to 29 April 2016; Confirmation statement made on 21 November 2016 with updates; Registered office address changed from Transfesa Road Paddock Wood Kent TN12 6UT to The Fresh Produce Centre Transfesa Road Paddock Wood Kent on 12 September 2016. The most likely internet sites of MM GLOBAL CITRUS LIMITED are www.mmglobalcitrus.co.uk, and www.mm-global-citrus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Mm Global Citrus Limited is a Private Limited Company. The company registration number is 06005257. Mm Global Citrus Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Mm Global Citrus Limited is The Fresh Produce Centre Transfesa Road Paddock Wood Kent United Kingdom. . WARNER, Veronica is a Secretary of the company. BALLESTER, Fernando Martinavarro is a Director of the company. GRAY, Catherine Louise is a Director of the company. JORQUES, Francisco Luis is a Director of the company. MACK, Christopher Peter is a Director of the company. MARTINAVARRO FERRER, Jose Luis is a Director of the company. TROOD, Nigel John is a Director of the company. Secretary MUSK, Michael John has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director LLOYD, David Wallis has been resigned. Director MUSK, Michael John has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
WARNER, Veronica
Appointed Date: 30 April 2015
Director
BALLESTER, Fernando Martinavarro
Appointed Date: 27 April 2007
59 years old
Director
GRAY, Catherine Louise
Appointed Date: 01 February 2014
59 years old
Director
JORQUES, Francisco Luis
Appointed Date: 14 November 2014
65 years old
Director
MACK, Christopher Peter
Appointed Date: 14 November 2014
70 years old
Director
MARTINAVARRO FERRER, Jose Luis
Appointed Date: 27 April 2007
58 years old
Director
TROOD, Nigel John
Appointed Date: 10 January 2013
60 years old

Resigned Directors

Secretary
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 15 February 2007
Secretary
BEACH SECRETARIES LIMITED
Resigned: 15 February 2007
Appointed Date: 21 November 2006
Director
LLOYD, David Wallis
Resigned: 22 August 2012
Appointed Date: 15 February 2007
72 years old
Director
MUSK, Michael John
Resigned: 01 February 2014
Appointed Date: 15 February 2007
71 years old
Director
CROFT NOMINEES LIMITED
Resigned: 15 February 2007
Appointed Date: 21 November 2006

Persons With Significant Control

Fresca Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MM GLOBAL CITRUS LIMITED Events

31 Jan 2017
Group of companies' accounts made up to 29 April 2016
28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
12 Sep 2016
Registered office address changed from Transfesa Road Paddock Wood Kent TN12 6UT to The Fresh Produce Centre Transfesa Road Paddock Wood Kent on 12 September 2016
09 Sep 2016
Director's details changed for Mr Nigel John Trood on 9 September 2016
09 Sep 2016
Director's details changed for Mr Jose Luis Martinavarro Ferrer on 9 September 2016
...
... and 46 more events
28 Feb 2007
New secretary appointed;new director appointed
28 Feb 2007
Director resigned
28 Feb 2007
Secretary resigned
19 Jan 2007
Company name changed bealaw (838) LIMITED\certificate issued on 19/01/07
21 Nov 2006
Incorporation

MM GLOBAL CITRUS LIMITED Charges

31 May 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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