ALPHA FRUIT LIMITED
Overview
| Company Name | ALPHA FRUIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01403546 |
| 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 ALPHA FRUIT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALPHA FRUIT LIMITED located?
| Registered Office Address | Orchard Place Comp Road TN15 8LW Borough Green Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHA FRUIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALPHA FRUIT LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for ALPHA FRUIT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sean Peter Hetterley as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sean Peter Hetterley as a secretary on Jun 27, 2025 | 2 pages | AP03 | ||
Termination of appointment of Edward Charles Hickford as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Edward Charles Hickford as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 11 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 12 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 11, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Edward Charles Hickford as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Colin Thomas Barber as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||
Appointment of Mr Edward Charles Hickford as a secretary on Sep 04, 2023 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 7 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Notification of Richard Hochfeld Management Limited as a person with significant control on Oct 07, 2022 | 2 pages | PSC02 | ||
Who are the officers of ALPHA FRUIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HETTERLEY, Sean Peter | Secretary | Orchard Place Comp Road TN15 8LW Borough Green Kent | 337396910001 | |||||||
| GUINDI, Alan Claude | Director | Orchard Place Comp Road TN15 8LW Borough Green Kent | England | British | 51573080004 | |||||
| GUINDI, Christian Sean | Director | Orchard Place Comp Road TN15 8LW Borough Green Kent | England | British | 196507650001 | |||||
| HETTERLEY, Sean Peter | Director | Orchard Place Comp Road TN15 8LW Borough Green Kent | England | British | 277646730001 | |||||
| BARBER, Colin Thomas | Secretary | Orchard Place Comp Road TN15 8LW Borough Green Kent | British | 18957690001 | ||||||
| BENSON, Brian Robert | Secretary | 26 Portland Gardens RM6 5UJ Romford | British | 16864010002 | ||||||
| HICKFORD, Edward Charles | Secretary | Orchard Place Comp Road TN15 8LW Borough Green Kent | 313107140001 | |||||||
| BELLARD, Louis Luc | Director | Les Formalets St Germes Sur Loire 49130 France | France | French | Director | 115397960001 | ||||
| GUINDI, Andre Joseph | Director | 74 Blackheath Park SE3 0ET London | England | British | Director | 16864020001 | ||||
| HICKFORD, Edward Charles | Director | Orchard Place Comp Road TN15 8LW Borough Green Kent | England | British | Finance Director | 196507430001 | ||||
| LAUER, Bernard | Director | Les Vergers D'Anjou Bp No 5 St Barthelemy D'Anjou 49180 Cedex France | French | Director | 69518640001 | |||||
| MONNERIE, Jean Gilbert | Director | Le Grand Longchamp St Sylvain Angers 49480 Loire France | French | Director | 47474820001 |
Who are the persons with significant control of ALPHA FRUIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richard Hochfeld Management Limited | Oct 07, 2022 | Comp Road Wrotham Heath TN15 8LW Sevenoaks Orchard Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Claude Guindi | Jul 18, 2022 | Orchard Place Comp Road TN15 8LW Borough Green Kent | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Thomas Barber | Apr 06, 2016 | Orchard Place Comp Road TN15 8LW Borough Green Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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