PLUM GROWERS LIMITED
Overview
| Company Name | PLUM GROWERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07186668 |
| 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 PLUM GROWERS LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PLUM GROWERS LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLUM GROWERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITRUS DIRECT LIMITED | Mar 11, 2010 | Mar 11, 2010 |
What are the latest accounts for PLUM GROWERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PLUM GROWERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for PLUM GROWERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Francis as a director on Jan 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Karen Sands as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Daryush Farshchi-Heidari as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Edward Reginald Price as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Appointment of Miss Karen Sands as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 071866680003 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Edward Reginald Price on Aug 02, 2021 | 2 pages | CH01 | ||
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021 | 1 pages | AD01 | ||
Change of details for Agriculture Investments Limited as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Paul Beaumont on Aug 02, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Beaumont on Nov 21, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PLUM GROWERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Paul | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 75281810014 | |||||||||
| FARSHCHI-HEIDARI, Daryush | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 177452850002 | |||||||||
| FRANCIS, Scott Michael Starbuck | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 300351080001 | |||||||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | 146443070001 | |||||||||
| PRICE, David Edward Reginald | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 31903250002 | |||||||||
| RICHMOND, David Keith | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom | United Kingdom | British | 123849250002 | |||||||||
| SANDS, Karen | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 83075050001 | |||||||||
| H & B HOLDINGS LIMITED | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom |
| 150035610001 |
Who are the persons with significant control of PLUM GROWERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agriculture Investments Limited | Jul 25, 2017 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| H & B Holdings Limited | Apr 06, 2016 | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | Yes | ||||||||||
| |||||||||||||
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