Company number 04538148
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 1 GEORGE STREET, SNOW HILL, WOLVERHAMPTON, WEST MIDLANDS, WV2 4DG
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 9 November 2016
GBP 100
; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of CARLS FRUIT AND VEG LIMITED are www.carlsfruitandveg.co.uk, and www.carls-fruit-and-veg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Carls Fruit and Veg Limited is a Private Limited Company.
The company registration number is 04538148. Carls Fruit and Veg Limited has been working since 18 September 2002.
The present status of the company is Active. The registered address of Carls Fruit and Veg Limited is 1 George Street Snow Hill Wolverhampton West Midlands Wv2 4dg. The company`s financial liabilities are £12.72k. It is £7.14k against last year. The cash in hand is £1.5k. It is £0k against last year. And the total assets are £2.29k, which is £-4.76k against last year. CUSACK, Carl Andrew is a Director of the company. Secretary CUSACK, Claire Marie has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".
carls fruit and veg Key Finiance
LIABILITIES
£12.72k
+128%
CASH
£1.5k
TOTAL ASSETS
£2.29k
-68%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Persons With Significant Control
Mr Carl Andrew Cusack
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
CARLS FRUIT AND VEG LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Nov 2016
Statement of capital following an allotment of shares on 9 November 2016
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
...
... and 30 more events
07 Oct 2002
New secretary appointed
07 Oct 2002
Registered office changed on 07/10/02 from: c/o midlands company services LTD, 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU
07 Oct 2002
Director resigned
07 Oct 2002
Secretary resigned
18 Sep 2002
Incorporation