PRIMAFRUIT LIMITED
EVESHAM VALEFRESH LIMITED PRIMAFRUIT LIMITED

Hellopages » Worcestershire » Wychavon » WR11 1GT
Company number 01566082
Status Active
Incorporation Date 4 June 1981
Company Type Private Limited Company
Address VALE BUSINESS PARK, ENTERPRISE WAY, EVESHAM, WORCESTERSHIRE, WR11 1GT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Full accounts made up to 29 April 2016; Confirmation statement made on 19 December 2016 with updates; Director's details changed for Mr Christopher Peter Mack on 29 September 2016. The most likely internet sites of PRIMAFRUIT LIMITED are www.primafruit.co.uk, and www.primafruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Honeybourne Rail Station is 4.8 miles; to Pershore Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primafruit Limited is a Private Limited Company. The company registration number is 01566082. Primafruit Limited has been working since 04 June 1981. The present status of the company is Active. The registered address of Primafruit Limited is Vale Business Park Enterprise Way Evesham Worcestershire Wr11 1gt. . WARNER, Veronica is a Secretary of the company. CRAIG, Ian Alexander is a Director of the company. GUNTHER, Wayne Christopher is a Director of the company. MACK, Christopher Peter is a Director of the company. MARSKELL, Jamie is a Director of the company. ROWSON, James is a Director of the company. SUMNER, Brett Geoffrey is a Director of the company. Secretary CHEAL, Barry has been resigned. Secretary MUSK, Michael John has been resigned. Secretary MUSK, Michael John has been resigned. Secretary SUDLOW, Peter David has been resigned. Secretary TURNER, Rebecca Edith Joan has been resigned. Director BLACKBURN, William Timothy has been resigned. Director CHEAL, Barry has been resigned. Director EDWARDS, Karen Anne has been resigned. Director FAGG, Steven has been resigned. Director FERGUSON, John Derek has been resigned. Director FOWLER, Paul Anthony has been resigned. Director FOY, Sean Patrick has been resigned. Director FRANKLIN, Keith has been resigned. Director HUTH, Beryl Ann has been resigned. Director HUTH, Craig Joseph has been resigned. Director HUTH, William Joseph has been resigned. Director KEMP, Jeremy Mark Adam has been resigned. Director MUSK, Michael John has been resigned. Director QUICK, Nigel Derek Reginald has been resigned. Director SUDLOW, Peter David has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
WARNER, Veronica
Appointed Date: 30 April 2015
Director
CRAIG, Ian Alexander
Appointed Date: 01 December 2015
68 years old
Director
GUNTHER, Wayne Christopher
Appointed Date: 01 December 2015
60 years old
Director
MACK, Christopher Peter
Appointed Date: 29 April 2005
70 years old
Director
MARSKELL, Jamie

62 years old
Director
ROWSON, James
Appointed Date: 01 December 2015
50 years old
Director
SUMNER, Brett Geoffrey
Appointed Date: 01 June 2016
52 years old

Resigned Directors

Secretary
CHEAL, Barry
Resigned: 31 December 2005
Appointed Date: 26 May 2000
Secretary
MUSK, Michael John
Resigned: 30 April 2015
Appointed Date: 26 April 2013
Secretary
MUSK, Michael John
Resigned: 14 December 2010
Appointed Date: 31 December 2005
Secretary
SUDLOW, Peter David
Resigned: 26 May 2000
Secretary
TURNER, Rebecca Edith Joan
Resigned: 26 April 2013
Appointed Date: 14 December 2010
Director
BLACKBURN, William Timothy
Resigned: 04 September 2007
Appointed Date: 01 August 2006
78 years old
Director
CHEAL, Barry
Resigned: 29 April 2005
Appointed Date: 02 October 2000
75 years old
Director
EDWARDS, Karen Anne
Resigned: 30 April 2003
Appointed Date: 10 January 2000
57 years old
Director
FAGG, Steven
Resigned: 06 September 2002
Appointed Date: 02 May 2000
58 years old
Director
FERGUSON, John Derek
Resigned: 01 April 2001
Appointed Date: 01 October 1997
62 years old
Director
FOWLER, Paul Anthony
Resigned: 26 March 2013
Appointed Date: 01 August 2006
59 years old
Director
FOY, Sean Patrick
Resigned: 01 December 2006
Appointed Date: 26 February 2001
58 years old
Director
FRANKLIN, Keith
Resigned: 29 April 2005
85 years old
Director
HUTH, Beryl Ann
Resigned: 29 April 2005
82 years old
Director
HUTH, Craig Joseph
Resigned: 30 August 2006
62 years old
Director
HUTH, William Joseph
Resigned: 29 April 2005
84 years old
Director
KEMP, Jeremy Mark Adam
Resigned: 07 February 2001
Appointed Date: 01 May 1997
63 years old
Director
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 29 April 2005
71 years old
Director
QUICK, Nigel Derek Reginald
Resigned: 10 September 2002
Appointed Date: 27 April 2001
66 years old
Director
SUDLOW, Peter David
Resigned: 20 July 2000
73 years old

Persons With Significant Control

Fresca Group Limited
Notified on: 25 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMAFRUIT LIMITED Events

31 Jan 2017
Full accounts made up to 29 April 2016
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Director's details changed for Mr Christopher Peter Mack on 29 September 2016
29 Sep 2016
Director's details changed for Mr Ian Alexander Craig on 29 September 2016
29 Sep 2016
Director's details changed for Mr Brett Geoffrey Sumner on 28 September 2016
...
... and 168 more events
06 Jul 1987
Accounts made up to 31 August 1986
24 Mar 1987
Return made up to 31/12/86; full list of members
27 Jan 1987
Registered office changed on 27/01/87 from: 424 london fruit exchange brushfield st london E1
31 Jul 1986
Full accounts made up to 31 August 1985
04 Jun 1981
Certificate of incorporation

PRIMAFRUIT LIMITED Charges

27 November 2015
Charge code 0156 6082 0012
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 2007
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 January 2007
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 March 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 25TH february 2005
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
7 February 2006
Mortgage
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 14, vale business park, evesham t/n wr 35535. together…
27 May 2005
Debenture
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2001
Debenture
Delivered: 1 March 2001
Status: Satisfied on 24 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1998
Legal mortgage
Delivered: 4 November 1998
Status: Satisfied on 24 February 2006
Persons entitled: Midland Bank PLC
Description: Freehold property k/a plot 14 vale park evesham. With the…
11 June 1992
Charge
Delivered: 18 June 1992
Status: Satisfied on 27 April 2005
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
4 December 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied on 27 April 2005
Persons entitled: Midland Bank PLC
Description: F/H- aschel house nightingale lane, cleeve prior, near…
9 June 1986
Legal charge
Delivered: 12 June 1986
Status: Satisfied on 27 April 2005
Persons entitled: Midland Bank PLC
Description: F/Hold- 6 station parade, 29 cherry tree rise. Buckhurst…
20 July 1983
Charge
Delivered: 22 July 1983
Status: Satisfied on 27 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed floating charges on undertaking and all property and…

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