ESSENTIAL FRUIT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 08136610
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of ESSENTIAL FRUIT LIMITED are www.essentialfruit.co.uk, and www.essential-fruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Fruit Limited is a Private Limited Company. The company registration number is 08136610. Essential Fruit Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of Essential Fruit Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . CAHILL, Daniel James is a Director of the company. MANNING, Stephen Edward is a Director of the company. MOLLA DIEZ, David is a Director of the company. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
CAHILL, Daniel James
Appointed Date: 10 July 2012
51 years old
Director
MANNING, Stephen Edward
Appointed Date: 01 April 2013
64 years old
Director
MOLLA DIEZ, David
Appointed Date: 25 January 2013
45 years old

Persons With Significant Control

Mr Daniel James Cahill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Molla-Diez
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL FRUIT LIMITED Events

18 Jan 2017
Full accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 10 July 2016 with updates
15 Jan 2016
Accounts for a small company made up to 31 July 2015
23 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 150,150
03 Feb 2015
Accounts for a small company made up to 31 July 2014
...
... and 10 more events
27 Sep 2012
Statement of capital following an allotment of shares on 31 August 2012
  • GBP 150,000
27 Sep 2012
Registered office address changed from , 21 Clarendon Road, Kenilworth, Warwickshire, CV8 1HZ, United Kingdom on 27 September 2012
08 Sep 2012
Particulars of a mortgage or charge / charge no: 2
08 Sep 2012
Particulars of a mortgage or charge / charge no: 1
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ESSENTIAL FRUIT LIMITED Charges

9 October 2012
All assets debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 September 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2012
Charge of deposit
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 65092767…

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