Company number 01600391
Status Active
Incorporation Date 26 November 1981
Company Type Private Limited Company
Address THE FARM SHOP CLAY LANE, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DJ
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of WESTSIDE FRUIT LIMITED are www.westsidefruit.co.uk, and www.westside-fruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Westside Fruit Limited is a Private Limited Company.
The company registration number is 01600391. Westside Fruit Limited has been working since 26 November 1981.
The present status of the company is Active. The registered address of Westside Fruit Limited is The Farm Shop Clay Lane Booker Marlow Buckinghamshire Sl7 3dj. . HUDSON, Kevin is a Director of the company. Secretary COOK, Peter Austin has been resigned. Secretary HUDSON, Moira has been resigned. Director COOK, Peter Austin has been resigned. Director HUDSON, Moira has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".
Current Directors
Resigned Directors
Secretary
HUDSON, Moira
Resigned: 22 March 2010
Appointed Date: 28 February 1994
Director
HUDSON, Moira
Resigned: 22 March 2010
Appointed Date: 28 February 1994
62 years old
Persons With Significant Control
Westside Fruit Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WESTSIDE FRUIT LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Satisfaction of charge 4 in full
...
... and 73 more events
07 Mar 1988
Full accounts made up to 3 March 1987
07 Mar 1988
Return made up to 31/10/87; full list of members
03 Dec 1986
Full accounts made up to 3 March 1986
03 Dec 1986
Return made up to 30/04/86; full list of members
20 May 1986
Accounting reference date shortened from 31/03 to 03/03
4 June 2014
Charge code 0160 0391 0008
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The farm shop, clay lane, booker, marlow, buckinghamshire…
25 November 2013
Charge code 0160 0391 0007
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 September 2001
Legal charge
Delivered: 29 September 2001
Status: Satisfied
on 2 February 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as apple orchard clay lane…
14 August 2000
Legal mortgage
Delivered: 24 August 2000
Status: Satisfied
on 20 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the farm shop clay lane booker marlow…
29 June 2000
Mortgage debenture
Delivered: 7 July 2000
Status: Satisfied
on 20 October 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 March 1982
Legal charge
Delivered: 18 March 1982
Status: Satisfied
on 2 March 2006
Persons entitled: Midland Bank PLC
Description: F/H "harpers" clay lane booker, high wycombe bucks.
9 March 1982
Legal charge
Delivered: 11 March 1982
Status: Satisfied
on 2 March 2006
Persons entitled: Wren Colins Harper and Pamela Jane Harper
Description: F/H "harpers" clay lane booker, high wycombe bucks.
14 January 1982
Charge
Delivered: 22 January 1982
Status: Satisfied
on 2 March 2006
Persons entitled: Midland Bank LTD
Description: Fixed charge over all book debts and other debts both…