WHOLESALE FRUIT CENTRE (BRISTOL) LIMITED
Overview
| Company Name | WHOLESALE FRUIT CENTRE (BRISTOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00815660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHOLESALE FRUIT CENTRE (BRISTOL) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHOLESALE FRUIT CENTRE (BRISTOL) LIMITED located?
| Registered Office Address | Administration Building Albert Crescent St Philips Marsh BS2 0YQ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHOLESALE FRUIT CENTRE (BRISTOL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WHOLESALE FRUIT CENTRE (BRISTOL) LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for WHOLESALE FRUIT CENTRE (BRISTOL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Lee Deane as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Edward List as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Termination of appointment of Nicholas George Matthews as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Leon James Dixon as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Mr Timothy Sheridan Down on Feb 27, 2024 | 1 pages | CH03 | ||
Appointment of Mr Timothy Sheridan Down as a secretary on Dec 04, 2023 | 2 pages | AP03 | ||
Appointment of Mr Timothy Sheridan Down as a director on Nov 24, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Termination of appointment of Jonathan David Evans as a director on Sep 17, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Robert Ernest Smith on Sep 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Jonathan David Evans as a secretary on Sep 17, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Paul James Davis on Aug 30, 2023 | 2 pages | CH01 | ||
Appointment of Mr Robert Ernest Smith as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul James Davis as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Antony Roy Clemence as a director on Jul 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Lee Deane as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Notification of Rory Patrick Byrne as a person with significant control on Jul 17, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 23, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Who are the officers of WHOLESALE FRUIT CENTRE (BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWN, Timothy Sheridan | Secretary | Goodeve Park Hazelwood Road BS9 1QF Bristol 53 City Of Bristol United Kingdom | 316650720001 | |||||||
| DAVIS, Paul | Director | Gays Road Hanham BS15 3JR Bristol 5 England | England | British | Director | 177059960001 | ||||
| DEANE, James Lee | Director | Horse Street Jenner House BS37 6DA Chipping Sodbury 29 South Glous England | England | British | Wholesaler | 333755140001 | ||||
| DIXON, Leon James | Director | Allerton Road Mossley Hill L18 6JP Liverpool 266 England | England | British | Uk Finance Director Dole | 283399820001 | ||||
| DOWN, Timothy Sheridan | Director | Southernhay Avenue Cliftonwood BS8 4TJ Bristol 5 City Of Bristol England | England | British | Retired | 4835920005 | ||||
| FOSTER, David John | Director | Albert Crescent St Philips Marsh BS2 0YQ Bristol 73-75 United Kingdom | England | British | Sales Director | 154600570001 | ||||
| KIDNER, Mark Russell | Director | Bridge Farm Lower Godney BA5 1RZ Wells 102-104 Somerset United Kingdom | United Kingdom | British | Wholesaler | 81255440001 | ||||
| MCDONALD, Seamus | Director | Albert Cresent St Phillips Marsh BS2 0YQ Bristol Macks Bristol, Wholesale Fruit Centre Bristol England | England | English | Administrations Director | 237370300001 | ||||
| SMITH, Robert Ernest | Director | Homestead Gardens BS16 1PH Bristol 1 England | England | British | Retired | 313078810002 | ||||
| EVANS, Jonathan David | Secretary | Albert Crescent St Philips Marsh BS2 0YQ Bristol 65-72 United Kingdom | 204111150001 | |||||||
| LAURENCE, Richard Andrew Gore | Secretary | Downfield Lodge Downfield Road BS8 2TQ Bristol 30 United Kingdom | British | 40156340001 | ||||||
| MERCER, Alan Dawson | Secretary | Ryecroft Ryecroft Road, Frampton Cotterell BS36 2HW Bristol Avon | British | Wholesaler | 63688450001 | |||||
| POPE, Richard Raymond | Secretary | 119 Cranbrook Road Redland BS6 7DE Bristol Avon | British | 26476250001 | ||||||
| REYNOLDS, Eric | Secretary | Manor Cottage Cary Road Lydford On Fosse TA11 7HA Somerton Somerset | British | 36020900001 | ||||||
| BARCZYK, Julian Karol | Director | 9 St Dunstans Road Bedminster BS3 5NZ Bristol | England | British | Director | 53794260001 | ||||
| CANNON, Edgar William | Director | Albert Crescent St Philips Marsh BS2 0YQ Bristol 61-64 United Kingdom | United Kingdom | British | Wholesale Florist | 45685020001 | ||||
| CHALKER, Carl Rowntree | Director | 77 Wellsway Keynsham BS31 1HX Bristol | United Kingdom | British | Director | 57474630002 | ||||
| CLEMENCE, Antony Roy | Director | Albert Crescent St Philips Marsh BS2 0YQ Bristol 38-48 United Kingdom | England | British | General Manager | 103251280001 | ||||
| CLEMENCE, Harry Ernest | Director | 19 White Lodge Park Portishead BS20 9HH Bristol Avon | British | Company Director | 12926520001 | |||||
| DEANE, James Lee | Director | Albert Crescent St Philips Marsh BS2 0YQ Bristol Administration Building United Kingdom | England | British | Fruit & Veg Retailer | 172600890002 | ||||
| DENNING, Alan Frederick | Director | 55 Manor Road Keynsham BS31 1RD Bristol | British | Fruit Trade Manager | 60431770001 | |||||
| DOWN, Timothy Sheridan | Director | 5 Southernhay Avenue Clifton Wood BS8 4TJ Bristol | England | British | Director | 4835920005 | ||||
| DUKE, William Edwin James | Director | 674 Southmead Road Filton BS12 7RD Bristol Avon | British | Director - Fruit Brokers | 8087190001 | |||||
| EVANS, Jonathan David | Director | Albert Crescent St Philips Marsh BS2 0YQ Bristol 1-7 United Kingdom | England | British | Wholesaler Of Fresh Produce | 104498380002 | ||||
| JENKINS, Christopher Michael | Director | 11 Elmlea Avenue Stoke Bishop BS9 3UU Bristol Avon | England | British | Director | 12926560001 | ||||
| JENKINS, Michael Kevin | Director | 51 Lawrence Grove Henleaze BS9 4EL Bristol | England | British | Company Director | 34772110002 | ||||
| LIST, John Edward | Director | Albert Crescent St Philips Marsh BS2 0YQ Bristol Administration Building United Kingdom | England | British | Divisional Director | 209939970001 | ||||
| MATTHEWS, Nicholas George | Director | 11 Wilcox Close BS15 8DR Bristol Avon | England | British | Company Director | 119900510001 | ||||
| MCNEILL, Peter Gordon | Director | Dennel Hill Cottage Tidenham Chase NP6 7JN Chepstow Gwent | British | Director | 12926540001 | |||||
| MERCER, Alan Dawson | Director | Ryecroft Ryecroft Road, Frampton Cotterell BS36 2HW Bristol Avon | England | British | Fruit & Potato Merchant | 63688450001 | ||||
| MERCER, Jonathan Christopher | Director | Oldfield Barn Faulkland BA3 5XE Radstock Banes | United Kingdom | British | Wholesaler | 124148520001 | ||||
| NICHOLS, Philip St Quintin | Director | 216 Cranbrook Road Redland BS6 7QX Bristol | England | British | Wholesaler | 54098450001 | ||||
| PAYNE, Stephen Paul | Director | Cottage North Widcombe BS40 6HN West Harptree Harts Farm | United Kingdom | British | Sales Director | 112166870003 | ||||
| ROCKEY, Edward Charles | Director | 12 Frobisher Road Ashton BS3 2AU Bristol Avon | British | Fruit Trade Manager | 97129710001 | |||||
| SMITH, Robert Ernest | Director | The Homestead 2 Homestead Gardens Frenchay BS16 1PH Bristol | United Kingdom | British | Company Director | 11448240002 |
Who are the persons with significant control of WHOLESALE FRUIT CENTRE (BRISTOL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rory Patrick Byrne | Jul 17, 2017 | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce England | No |
Nationality: Irish Country of Residence: Spain | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WHOLESALE FRUIT CENTRE (BRISTOL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2017 | Jul 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0