DAVE SMITH & SON (FRUIT & VEG) LIMITED
WORCESTER BRENDEAN LIMITED

Hellopages » Worcestershire » Worcester » WR1 1LR

Company number 05598733
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 20 SANSOME WALK, WORCESTER, WR1 1LR
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 160 . The most likely internet sites of DAVE SMITH & SON (FRUIT & VEG) LIMITED are www.davesmithsonfruitveg.co.uk, and www.dave-smith-son-fruit-veg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Dave Smith Son Fruit Veg Limited is a Private Limited Company. The company registration number is 05598733. Dave Smith Son Fruit Veg Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Dave Smith Son Fruit Veg Limited is 20 Sansome Walk Worcester Wr1 1lr. The company`s financial liabilities are £1.54k. It is £-0.5k against last year. And the total assets are £25.69k, which is £-8.08k against last year. SMITH, Ann Catherine Mary is a Secretary of the company. SMITH, Ann Catherine Mary is a Director of the company. SMITH, David Joseph is a Director of the company. SMITH, Nicholas Ashley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


dave smith & son (fruit & veg) Key Finiance

LIABILITIES £1.54k
-25%
CASH n/a
TOTAL ASSETS £25.69k
-24%
All Financial Figures

Current Directors

Secretary
SMITH, Ann Catherine Mary
Appointed Date: 31 December 2005

Director
SMITH, Ann Catherine Mary
Appointed Date: 31 December 2005
80 years old

Director
SMITH, David Joseph
Appointed Date: 31 December 2005
85 years old

Director
SMITH, Nicholas Ashley
Appointed Date: 31 December 2005
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 2006
Appointed Date: 20 October 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 March 2006
Appointed Date: 20 October 2005

Persons With Significant Control

Mr David Joseph Smith
Notified on: 19 October 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVE SMITH & SON (FRUIT & VEG) LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 160

18 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 160

...
... and 27 more events
20 Apr 2006
Secretary resigned
05 Apr 2006
Memorandum and Articles of Association
30 Mar 2006
Registered office changed on 30/03/06 from: 788-790 finchley road london NW11 7TJ
29 Mar 2006
Company name changed brendean LIMITED\certificate issued on 29/03/06
20 Oct 2005
Incorporation