FIG & FENNEL PRODUCE LTD
Overview
| Company Name | FIG & FENNEL PRODUCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05920596 |
| 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 FIG & FENNEL PRODUCE LTD?
- Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FIG & FENNEL PRODUCE LTD located?
| Registered Office Address | Norsted Manor Farm Norsted Lane Pratts Bottom BR6 7PB Orpington Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIG & FENNEL PRODUCE LTD?
| Company Name | From | Until |
|---|---|---|
| COTON FARM SHOP LIMITED | Aug 31, 2006 | Aug 31, 2006 |
What are the latest accounts for FIG & FENNEL PRODUCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FIG & FENNEL PRODUCE LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for FIG & FENNEL PRODUCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with updates | 4 pages | CS01 | ||
Notification of Gary Bernard Fitzgerald-Smith as a person with significant control on Jan 24, 2024 | 2 pages | PSC01 | ||
Director's details changed for Mr David James Fitzgerald Smith on Jan 24, 2024 | 2 pages | CH01 | ||
Cessation of David Fitzgeral Smith as a person with significant control on Jan 24, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Gary Bernard Fitzgerald Smith on Jan 24, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Change of details for David Fitzgeral Smith as a person with significant control on Jun 24, 2022 | 2 pages | PSC04 | ||
Director's details changed for Gary Bernard Fitzgerald Smith on Jun 24, 2022 | 2 pages | CH01 | ||
Director's details changed for David James Fitzgerald Smith on Jun 24, 2022 | 2 pages | CH01 | ||
Registered office address changed from 6 Pound Close Orpington Kent BR6 8AL England to Norsted Manor Farm Norsted Lane Pratts Bottom Orpington Kent BR6 7PB on Jun 24, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Termination of appointment of Nationwide Secretarial Services Ltd as a secretary on Dec 15, 2020 | 1 pages | TM02 | ||
Registered office address changed from 9 Rowan Walk Bromley Kent BR2 8QW England to 6 Pound Close Orpington Kent BR6 8AL on Dec 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 09, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of FIG & FENNEL PRODUCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD-SMITH, David James | Director | Norsted Lane Pratts Bottom BR6 7PB Orpington Norsted Manor Farm United Kingdom | United Kingdom | British | 116492520002 | |||||||||
| FITZGERALD-SMITH, Gary Bernard | Director | Norsted Lane Pratts Bottom BR6 7PB Orpington Norsted Manor Farm United Kingdom | United Kingdom | British | 116492580002 | |||||||||
| NATIONWIDE SECRETARIAL SERVICES LTD | Secretary | Dartford Road DA1 3EN Dartford 117 Kent United Kingdom |
| 75225060004 | ||||||||||
| APS SECRETARIES LIMITED | Director | 117 Dartford Road DA1 3EN Dartford Kent | 39405720004 |
Who are the persons with significant control of FIG & FENNEL PRODUCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Bernard Fitzgerald-Smith | Jan 24, 2024 | Pratts Bottom Pratts Bottom BR6 7PB Orpington Norsted Manor Farm Norsted Lane Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Fitzgeral Smith | Dec 20, 2017 | Norsted Lane Pratts Bottom BR6 7PB Orpington Norsted Manor Farm England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FIG & FENNEL PRODUCE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | Dec 20, 2017 | 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