DOLE UK LIMITED
Overview
| Company Name | DOLE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02208873 |
| 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 DOLE UK LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DOLE UK LIMITED located?
| Registered Office Address | Dole Baird House Liverpool Innovation Park L7 9NJ Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOLE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTAL WORLDFRESH LIMITED | Feb 01, 2010 | Feb 01, 2010 |
| REDBRIDGE WORLDFRESH LIMITED | May 11, 2004 | May 11, 2004 |
| REDBRIDGE PRODUCE MARKETING LIMITED | Jul 06, 1998 | Jul 06, 1998 |
| WORLD FRESH ORGANIZATION LIMITED | Sep 05, 1996 | Sep 05, 1996 |
| WORLD FRESH ORGANISATION LIMITED | Mar 08, 1988 | Mar 08, 1988 |
| PADPICK LIMITED | Dec 28, 1987 | Dec 28, 1987 |
What are the latest accounts for DOLE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DOLE UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for DOLE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Registration of charge 022088730007, created on May 01, 2025 | 46 pages | MR01 | ||||||||||
Appointment of Mr David John Macklin as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to Dole Baird House Liverpool Innovation Park Liverpool L7 9NJ on Mar 28, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Termination of appointment of Denis Leslie Punter as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed total worldfresh LIMITED\certificate issued on 18/11/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 022088730006, created on Aug 03, 2021 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Leon James Dixon as a secretary on May 30, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Christopher Owen as a secretary on May 30, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Leon James Dixon as a director on May 10, 2021 | 2 pages | AP01 | ||||||||||
Amended full accounts made up to Dec 31, 2019 | 31 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Who are the officers of DOLE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Leon James | Secretary | Baird House Liverpool Innovation Park L7 9NJ Liverpool Dole United Kingdom | 284144600001 | |||||||
| DIXON, Leon James | Director | Baird House Liverpool Innovation Park L7 9NJ Liverpool Dole United Kingdom | England | British | Company Director | 283399820001 | ||||
| MACKLIN, David John | Director | Baird House Liverpool Innovation Park L7 9NJ Liverpool Dole United Kingdom | England | British | Company Director | 308320670001 | ||||
| MC KERNAN, Francis Gerard | Director | 231 City Business Park Dunmurry BT17 9HY Belfast Total Produce Northern Ireland | Northern Ireland | Northern Irish | Company Director | 197195640001 | ||||
| OWEN, Mark Christopher | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | England | British | Company Director | 131616900001 | ||||
| ALLMOND, Andrew Roger | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | British | 179492820001 | ||||||
| ALLMOND, Andrew Roger | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | British | Company Director | 45297300001 | |||||
| HOWE, Leonie Jayne | Secretary | 15 Lyndhurst Court SM2 6SS Sutton Surrey | British | 37916310001 | ||||||
| LOCKHART-WHITE, Donald Grant | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | British | 171811200001 | ||||||
| OWEN, Mark Christopher | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | British | 183584150001 | ||||||
| PATEL, Dilip | Secretary | 21 White Beam Way KT20 5DL Tadworth Surrey | British | Financial Director | 49864180001 | |||||
| ALLMOND, Andrew Roger | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | England | British | Chartered Accountant | 45297300002 | ||||
| BROOMHALL, Graham Austin | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | England | British | Director | 8037200001 | ||||
| DAVIS, Francis James | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | Ireland | Irish | Company Director | 61943550002 | ||||
| KENNEDY, Neil John | Director | 10 Kirkland Park ML10 6AR Strathaven Lanarkshire | Scotland | British | Investment Banker | 55112000001 | ||||
| LOCKHART-WHITE, Donald Grant | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | England | British | None | 171803740001 | ||||
| MULVENNA, Seamus | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | Northern Ireland | Irish | Managing Director | 49195610001 | ||||
| NEWINGTON-WISE, Michael John | Director | 3 The Retreat High Street Maxey PE6 9ET Peterborough | British | Director | 43085600001 | |||||
| NIXON, William Robert | Director | 133 Springfield Park PA5 8JT Johnstone Renfrewshire | British | Investment Banker | 12017090001 | |||||
| PATEL, Dilip | Director | 21 White Beam Way KT20 5DL Tadworth Surrey | United Kingdom | British | Financial Director | 49864180001 | ||||
| PUNTER, Denis Leslie | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | England | British | Managing Director | 27813770008 | ||||
| SWANWICK, Mark Christian David | Director | 29 Ulster Court The Albany Albany Park Road KT2 5SS Kingston Upon Thames Surrey | British | Importer Of Fresh Produce | 45157680001 |
Who are the persons with significant control of DOLE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saybest Limited | Apr 06, 2016 | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | No | ||||||||||
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Natures of Control
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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