Company number 06460106
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address D167 FRUIT & VEGETABLE MARKET, LONDON, ENGLAND, SW8 5LL
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from D167 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ to D167 Fruit & Vegetable Market London SW8 5LL on 16 February 2017; Confirmation statement made on 27 December 2016 with updates; Group of companies' accounts made up to 1 April 2016. The most likely internet sites of P & I FRUITS LIMITED are www.pifruits.co.uk, and www.p-i-fruits.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. P I Fruits Limited is a Private Limited Company.
The company registration number is 06460106. P I Fruits Limited has been working since 27 December 2007.
The present status of the company is Active. The registered address of P I Fruits Limited is D167 Fruit Vegetable Market London England Sw8 5ll. . TAYLOR, Ian Christopher is a Secretary of the company. BISHOP, Paul Michael is a Director of the company. EMMETT, Paul Charles is a Director of the company. TAYLOR, Ian Christopher is a Director of the company. Secretary C & P COMPANY SECRETARIES LIMITED has been resigned. Director HEATH, Dalila Haigouhi has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Secretary
C & P COMPANY SECRETARIES LIMITED
Resigned: 01 January 2009
Appointed Date: 27 December 2007
Persons With Significant Control
Mr Ian Christopher Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Emmett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Bishop
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P & I FRUITS LIMITED Events
16 Feb 2017
Registered office address changed from D167 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ to D167 Fruit & Vegetable Market London SW8 5LL on 16 February 2017
26 Jan 2017
Confirmation statement made on 27 December 2016 with updates
07 Jan 2017
Group of companies' accounts made up to 1 April 2016
05 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
30 Sep 2015
Full accounts made up to 27 March 2015
...
... and 26 more events
07 Jan 2008
Ad 27/12/07--------- £ si 749999@1=749999 £ ic 1/750000
31 Dec 2007
New director appointed
31 Dec 2007
New director appointed
31 Dec 2007
New secretary appointed;new director appointed
27 Dec 2007
Incorporation
6 July 2011
Rent deposit deed
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: Deposit of £27,285 see image for full details.
16 July 2008
Deed of deposit
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £7,245.57.
16 July 2008
Deed of deposit
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £27,284.83.