HARTPURY FRUIT PROCESSING LTD.

HARTPURY FRUIT PROCESSING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHARTPURY FRUIT PROCESSING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09510005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARTPURY FRUIT PROCESSING LTD.?

    • Manufacture of cider and other fruit wines (11030) / Manufacturing
    • Other food services (56290) / Accommodation and food service activities

    Where is HARTPURY FRUIT PROCESSING LTD. located?

    Registered Office Address
    The Orchard Centre Blackwell's End
    Hartpury
    GL19 3DB Gloucester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HARTPURY FRUIT PROCESSING LTD.?

    Previous Company Names
    Company NameFromUntil
    HARTPURY PROCESS LIMITEDMar 25, 2015Mar 25, 2015

    What are the latest accounts for HARTPURY FRUIT PROCESSING LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for HARTPURY FRUIT PROCESSING LTD.?

    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

    1 pagesDS01

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Director's details changed for Mrs Holly Bridget Chapman on Feb 28, 2022

    2 pagesCH01

    Director's details changed for Mr James Roger Chapman on Feb 28, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 23, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 25, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2019

    RES15

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Peter Collingwood Mitchell as a director on Oct 23, 2018

    1 pagesTM01

    Registered office address changed from 74 Culver Street Newent Glos GL18 1DA United Kingdom to The Orchard Centre Blackwell's End Hartpury Gloucester GL19 3DB on Oct 22, 2018

    1 pagesAD01

    Appointment of Mr James Roger Chapman as a secretary on Oct 22, 2018

    2 pagesAP03

    Termination of appointment of Jennifer Walker as a secretary on Oct 22, 2018

    1 pagesTM02

    Cessation of Peter Collingwood Mitchell as a person with significant control on Oct 22, 2018

    1 pagesPSC07

    Appointment of Mrs Holly Bridget Chapman as a director on Sep 11, 2018

    2 pagesAP01

    Who are the officers of HARTPURY FRUIT PROCESSING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, James Roger
    Blackwell's End
    Hartpury
    GL19 3DB Gloucester
    The Orchard Centre
    England
    Secretary
    Blackwell's End
    Hartpury
    GL19 3DB Gloucester
    The Orchard Centre
    England
    251699810001
    CHAPMAN, Holly Bridget
    Blackwells End
    GL19 3DB Hartpury
    The Orchard Centre
    Gloucestershire
    England
    Director
    Blackwells End
    GL19 3DB Hartpury
    The Orchard Centre
    Gloucestershire
    England
    EnglandBritish11693210002
    CHAPMAN, James Roger
    Blackwells End
    GL19 3DB Hartpury
    The Orchard Centre
    Gloucestershire
    England
    Director
    Blackwells End
    GL19 3DB Hartpury
    The Orchard Centre
    Gloucestershire
    England
    EnglandBritish11693200002
    WALKER, Jennifer
    GL18 1DA Newent
    74 Culver Street
    Glos
    United Kingdom
    Secretary
    GL18 1DA Newent
    74 Culver Street
    Glos
    United Kingdom
    196201800001
    MITCHELL, Peter Collingwood
    Blackwell's End
    Hartpury
    GL19 3DB Gloucester
    The Orchard Centre
    England
    Director
    Blackwell's End
    Hartpury
    GL19 3DB Gloucester
    The Orchard Centre
    England
    EnglandBritish92623060002

    Who are the persons with significant control of HARTPURY FRUIT PROCESSING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Collingwood Mitchell
    GL18 1DA Newent
    74 Culver Street
    Glos
    United Kingdom
    Mar 25, 2017
    GL18 1DA Newent
    74 Culver Street
    Glos
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for HARTPURY FRUIT PROCESSING LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 26, 2018The 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