NORFOLK FRUIT GROWERS LIMITED

NORFOLK FRUIT GROWERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNORFOLK FRUIT GROWERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04479502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORFOLK FRUIT GROWERS LIMITED?

    • (7499) /

    Where is NORFOLK FRUIT GROWERS LIMITED located?

    Registered Office Address
    Holland Court
    The Close
    Norwich
    Nr1 4 Dy
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORFOLK FRUIT GROWERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for NORFOLK FRUIT GROWERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    legacy

    7 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jun 30, 2007

    12 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Total exemption full accounts made up to Jun 30, 2006

    14 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages122

    legacy

    2 pages88(2)O

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 13/06/06
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Jun 30, 2005

    15 pagesAA

    legacy

    3 pages363s

    Full accounts made up to Jun 30, 2004

    12 pagesAA

    legacy

    8 pages363s

    Who are the officers of NORFOLK FRUIT GROWERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYLETT, Peter James
    Orchard House
    Thaxted Road, Wimbish
    CB10 2XP Saffron Walden
    Essex
    Secretary
    Orchard House
    Thaxted Road, Wimbish
    CB10 2XP Saffron Walden
    Essex
    British83366450001
    AYLETT, Peter James
    Orchard House
    Thaxted Road, Wimbish
    CB10 2XP Saffron Walden
    Essex
    Director
    Orchard House
    Thaxted Road, Wimbish
    CB10 2XP Saffron Walden
    Essex
    British83366450001
    JAMIESON, Andrew David
    The Drove House
    Thornham
    PE36 5LS Hunstanton
    Norfolk
    Director
    The Drove House
    Thornham
    PE36 5LS Hunstanton
    Norfolk
    EnglandBritish6730490001
    MAXTED, Ranald Robert
    New House Old Hall Farm
    Kerdiston
    NR10 4RY Norwich
    Norfolk
    Director
    New House Old Hall Farm
    Kerdiston
    NR10 4RY Norwich
    Norfolk
    British83612330001
    WILEY, Edward Joseph Cozens
    The White House
    Little Plumstead
    NR13 5ES Norwich
    Norfolk
    Secretary
    The White House
    Little Plumstead
    NR13 5ES Norwich
    Norfolk
    British28424590001
    ALLHUSEN, Christian Henry
    Bradenham Hall
    Bradenham
    IP25 7QP Thetford
    Norfolk
    Director
    Bradenham Hall
    Bradenham
    IP25 7QP Thetford
    Norfolk
    EnglandBritish80844520001
    BOARDMAN, Peter David Stuart
    How Hill Farm
    Ludham
    NR29 5PG Great Yarmouth
    Norfolk
    Director
    How Hill Farm
    Ludham
    NR29 5PG Great Yarmouth
    Norfolk
    British83372490001
    CATOR, Charles Francis
    The Priory
    Ranworth
    NR13 6HT Norwich
    Norfolk
    Director
    The Priory
    Ranworth
    NR13 6HT Norwich
    Norfolk
    EnglandBritish30451280001
    UPSON, David
    Stoke Farm
    Stoke Farm Drive Battisford-Tye
    IP14 2NA Stowmarket
    Suffolk
    Director
    Stoke Farm
    Stoke Farm Drive Battisford-Tye
    IP14 2NA Stowmarket
    Suffolk
    EnglandBritish53704000001
    WILEY, Edward Joseph Cozens
    The White House
    Little Plumstead
    NR13 5ES Norwich
    Norfolk
    Director
    The White House
    Little Plumstead
    NR13 5ES Norwich
    Norfolk
    United KingdomBritish28424590001

    Does NORFOLK FRUIT GROWERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 06, 2002
    Delivered On Dec 17, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 17, 2002Registration of a charge (395)

    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