MATFIELD FRUIT SUPPLIES LTD

Overview

Company Name	MATFIELD FRUIT SUPPLIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01704639
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATFIELD FRUIT SUPPLIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MATFIELD FRUIT SUPPLIES LTD located?

Registered Office Address	Linden House Linden Close TN4 8HH Tunbridge Wells Kent England
Undeliverable Registered Office Address	No

What were the previous names of MATFIELD FRUIT SUPPLIES LTD?

Previous Company Names
Company Name	From	Until
ALBAMART LIMITED	Mar 07, 1983	Mar 07, 1983

What are the latest accounts for MATFIELD FRUIT SUPPLIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MATFIELD FRUIT SUPPLIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for MATFIELD FRUIT SUPPLIES LTD?

Filings
Date	Description	Document	Type
Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	6 pages	AA

Dec 05, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Termination of appointment of David Christopher Browning as a director on Apr 11, 2024	1 pages	TM01

Apr 12, 2024	Appointment of Guy Browning as a director on Apr 11, 2024	2 pages	AP01

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	6 pages	AA

Dec 21, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	6 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Director's details changed for Mr David Christopher Browning on Jul 21, 2022	2 pages	CH01

Jul 21, 2022	Director's details changed for Mrs Elizabeth Browning on Jul 21, 2022	2 pages	CH01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	6 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Micro company accounts made up to Apr 30, 2020	6 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Change of details for E F Guthrie Ltd as a person with significant control on Nov 24, 2020	2 pages	PSC05

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	6 pages	AA

Dec 30, 2019	Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019	1 pages	AA01

Dec 16, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Dec 16, 2019	Secretary's details changed for Mrs Elizabeth Browning on Nov 21, 2019	1 pages	CH03

Dec 16, 2019	Director's details changed for Mrs Elizabeth Browning on Nov 21, 2019	2 pages	CH01

Dec 16, 2019	Director's details changed for Mr David Christopher Browning on Nov 21, 2019	2 pages	CH01

Dec 16, 2019	Registered office address changed from 14 Hackwood Robertsbridge TN32 5ER England to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on Dec 16, 2019	1 pages	AD01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Registered office address changed from Stream House Watermans Lane Paddock Wood Tonbridge Kent TN12 6nd to 14 Hackwood Robertsbridge TN32 5ER on Mar 23, 2018	1 pages	AD01

View All Filings

Who are the officers of MATFIELD FRUIT SUPPLIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNING, Elizabeth Linden Close TN4 8HH Tunbridge Wells Linden House Kent England	May 06, 2005		Secretary	Linden Close TN4 8HH Tunbridge Wells Linden House Kent England		British		Secretary	5886390001
BROWNING, Elizabeth Linden Close TN4 8HH Tunbridge Wells Linden House Kent England	May 06, 2005		Director	Linden Close TN4 8HH Tunbridge Wells Linden House Kent England	England	British	1937-1		5886390002
BROWNING, Guy Linden Close TN4 8HH Tunbridge Wells Linden House Kent England	Apr 11, 2024		Director	Linden Close TN4 8HH Tunbridge Wells Linden House Kent England	United States	British	1965-5		321764970001
BROWNING, David Christopher Stream House Watermans Lane Paddock Wood TN12 6ND Tonbridge Kent		May 06, 2005	Secretary	Stream House Watermans Lane Paddock Wood TN12 6ND Tonbridge Kent		British			35695680001
BROWNING, Christopher, Mr. St Monance Coggins Mill TN20 6UL Mayfield East Sussex	Apr 12, 1999	May 06, 2005	Director	St Monance Coggins Mill TN20 6UL Mayfield East Sussex	England	British	1966-12	Farmer	85357730003
BROWNING, David Christopher Linden Close TN4 8HH Tunbridge Wells Linden House Kent England		Apr 11, 2024	Director	Linden Close TN4 8HH Tunbridge Wells Linden House Kent England	England	British	1940-7	Farmer	35695680004
BROWNING, Ross Friars Farm Maidstone Road Matfield TN12 7LG Tonbridge Kent		Mar 27, 1997	Director	Friars Farm Maidstone Road Matfield TN12 7LG Tonbridge Kent		British	1962-4	Farmer	18815790004
DARBYSHIRE, David John Little Pitts August Pitts Farm Pearsons Green Road Brenchley Kent	Dec 02, 1991	Mar 31, 2003	Director	Little Pitts August Pitts Farm Pearsons Green Road Brenchley Kent		British	1962-11	Farmer	20356420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATFIELD FRUIT SUPPLIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

E F Guthrie Ltd

Apr 06, 2016

Eridge Road

TN4 8HH Tunbridge Wells

Linden House, Linden Close

Kent

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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