FRUITAPEEL LIMITED
LIVERPOOL

Hellopages » Lancashire » West Lancashire » L33 4YB

Company number 05945872
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address FRUITAPEEL LTD STOPGATE LANE, SIMONSWOOD, LIVERPOOL, MERSEYSIDE, L33 4YB
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of FRUITAPEEL LIMITED are www.fruitapeel.co.uk, and www.fruitapeel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Fruitapeel Limited is a Private Limited Company. The company registration number is 05945872. Fruitapeel Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Fruitapeel Limited is Fruitapeel Ltd Stopgate Lane Simonswood Liverpool Merseyside L33 4yb. . HAIGH, Terence Richard James is a Secretary of the company. COCKER, Timothy John is a Director of the company. FREDERICK, Frank Anthony is a Director of the company. FREDERICK, Philip Matthew is a Director of the company. HAIGH, Deborah is a Director of the company. HAIGH, Terence Richard James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
HAIGH, Terence Richard James
Appointed Date: 25 September 2006
Director
COCKER, Timothy John
Appointed Date: 30 September 2010
64 years old
Director
FREDERICK, Frank Anthony
Appointed Date: 30 May 2007
74 years old
Director
FREDERICK, Philip Matthew
Appointed Date: 25 September 2006
67 years old
Director
HAIGH, Deborah
Appointed Date: 20 July 2009
59 years old
Director
HAIGH, Terence Richard James
Appointed Date: 30 May 2007
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mr Terence Richard James Haigh
Notified on: 25 September 2016
60 years old
Nature of control: Has significant influence or control
Mr Frank Anthony Frederick
Notified on: 25 September 2016
74 years old
Nature of control: Has significant influence or control
Mr Philip Matthew Frederick
Notified on: 25 September 2016
67 years old
Nature of control: Has significant influence or control

FRUITAPEEL LIMITED Events

07 Dec 2016
Full accounts made up to 29 February 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
18 Nov 2015
Full accounts made up to 28 February 2015
20 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,111
16 Jun 2015
Part of the property or undertaking has been released and no longer forms part of charge 2
...
... and 40 more events
09 Nov 2006
Director resigned
09 Nov 2006
New director appointed
09 Nov 2006
New secretary appointed
09 Nov 2006
Director resigned
25 Sep 2006
Incorporation

FRUITAPEEL LIMITED Charges

22 September 2011
Debenture
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2009
Chattel mortgage
Delivered: 14 October 2009
Status: Satisfied on 17 April 2015
Persons entitled: Lombard North Central PLC
Description: The chattels being: progresso pvri 30,000 litre silo serial…
6 August 2009
Legal charge
Delivered: 8 August 2009
Status: Satisfied on 13 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 8 llantrisant business park llantrisant t/n WA709967…
2 April 2009
Fixed & floating charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2006
Debenture
Delivered: 22 November 2006
Status: Satisfied on 2 May 2014
Persons entitled: Frederick's Dairies Limited
Description: Fixed and floating charges over the undertaking and all…

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