GRAPES DIRECT LIMITED
Overview
| Company Name | GRAPES DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03853590 |
| 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 GRAPES DIRECT LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRAPES DIRECT LIMITED located?
| Registered Office Address | Benover Road Yalding ME18 6ET Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAPES DIRECT 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 | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRAPES DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for GRAPES DIRECT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with updates | 5 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Dauberton Limited as a person with significant control on Apr 16, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of James Jason Gardiner Wilmoth as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||
Appointment of Mrs Amanda Allfrey as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||
Accounts for a medium company made up to Dec 31, 2023 | 26 pages | AA | ||||||
Termination of appointment of Steven John Hanna as a director on Dec 27, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr James Jason Gardiner Wilmoth as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 04, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
Termination of appointment of Alan David Cameron as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Notification of Dauberton Limited as a person with significant control on Oct 20, 2022 | 4 pages | PSC02 | ||||||
Cessation of Brookgrass Limited as a person with significant control on Oct 20, 2022 | 3 pages | PSC07 | ||||||
Second filing for the notification of Brookgrass Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||
Confirmation statement made on Oct 04, 2022 with updates | 4 pages | CS01 | ||||||
Appointment of Mrs Izabela Kozubek as a secretary on Oct 04, 2022 | 2 pages | AP03 | ||||||
Cessation of Hawkbit Trading Limited as a person with significant control on Aug 05, 2022 | 3 pages | PSC07 | ||||||
Notification of Brookgrass Limited as a person with significant control on Aug 05, 2022 | 3 pages | PSC02 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||
Satisfaction of charge 038535900009 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||
Who are the officers of GRAPES DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOZUBEK, Izabela | Secretary | Benover Road Yalding ME18 6ET Maidstone Grapes Direct England | 300764920001 | |||||||
| ALLFREY, Amanda | Director | Yalding ME18 6ET Maidstone Benover Road Kent England | England | British | 219915050001 | |||||
| ALLFREY, Simon Mortimer | Director | Yalding ME18 6ET Maidstone Benover Road Kent England | United Kingdom | British | 105434330003 | |||||
| ALLFREY, Simon Mortimer | Secretary | Heath Road Coxheath ME17 4PB Maidstone Clock House Kent | British | 105434330003 | ||||||
| FAIRHALL, William Ronald | Secretary | 65 Hayes Road BR2 9AE Bromley Kent | British | 21796220001 | ||||||
| GODDEN, Anthony James | Secretary | Thames Road Crayford DA1 4QP Dartford Thames House Kent England | 156519260001 | |||||||
| HEATH, Victoria | Secretary | Thames Road Crayford DA1 4QP Dartford Thames House Kent England | 164563380001 | |||||||
| KEMP, Susan Margaret | Secretary | Little Compton Rannoch Road TN6 1RB Crowborough East Sussex | British | 66095710001 | ||||||
| OAKLEY, Christopher | Secretary | Yalding ME18 6ET Maidstone Benover Road Kent England | 204593150001 | |||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| AICHEN, Leon | Director | Yalding ME18 6ET Maidstone Benover Road Kent England | United Kingdom | British | 17737060001 | |||||
| ALLFREY, Simon Mortimer | Director | Heath Road Coxheath ME17 4PB Maidstone Clock House Kent | United Kingdom | British | 105434330003 | |||||
| BROWN, James Digby Rowland | Director | 4 Airport Boulevard Augrabies South Africa | South African | 66763550001 | ||||||
| CAMERON, Alan David | Director | Yalding ME18 6ET Maidstone Benover Road Kent England | England | British | 31514750002 | |||||
| CAMERON, Alan David | Director | Rosebank Hillside Road Tatsfield TN16 2NH Westerham Kent | England | British | 31514750002 | |||||
| DUSSEK, Philip Hogan | Director | 2 Old Wardsdown Flimwell TN5 7NN Wadhurst East Sussex | British | 68081050002 | ||||||
| GRAY, Andrew Gordon | Director | 36 Estridge Way TN10 4JX Tonbridge Kent | England | British | 66763350001 | |||||
| HANNA, Steven John | Director | Yalding ME18 6ET Maidstone Benover Road Kent England | England | British | 261394370001 | |||||
| HOLLAND MARTIN, Robert George | Director | 18 Tite Street SW3 4HZ London | United Kingdom | British | 51684150001 | |||||
| KEMP, Paul John | Director | Little Compton Rannoch Road TN6 1RB Crowborough East Sussex | England | British | 68081060001 | |||||
| LUQUI IRISARRI, Ignacio | Director | 54 Ravenswood Avenue TN2 3SQ Tunbridge Wells Kent | Spanish | 106637100001 | ||||||
| PORTER WARD, Scott Michael | Director | Athelstan Road ME13 8QL Faversham 19 Kent England | England | British | 133633530001 | |||||
| PROCTER, Christopher John | Director | Kingswood Place Kingswood Road TN2 4UJ Tunbridge Wells 18 Kent | British | 118481790002 | ||||||
| WILMOTH, James Jason Gardiner | Director | Yalding ME18 6ET Maidstone Benover Road Kent England | England | British | 316708850001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of GRAPES DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dauberton Limited | Oct 20, 2022 | Hillside Road Tatsfield TN16 2NH Westerham Rosebank Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brookgrass Limited | Aug 05, 2022 | Hillside Road TN16 2NH Tatsfield Rosebank Westerham England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hawkbit Trading Limited | Jul 01, 2019 | Hillside Road Tatsfield TN16 2NH Westerham Rosebank Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ag Thames Holdings Limited | Apr 06, 2016 | Thames Road Crayford DA1 4QP Dartford Thames House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GRAPES DIRECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2025 | 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