ARNOTTS (FRUIT) LIMITED

ARNOTTS (FRUIT) LIMITED

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

    Company NameARNOTTS (FRUIT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI034859
    JurisdictionNorthern Ireland
    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 ARNOTTS (FRUIT) LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARNOTTS (FRUIT) LIMITED located?

    Registered Office Address
    221 Hillhall Road
    BT27 5JQ Lisburn
    County Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of ARNOTTS (FRUIT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARBIZON LIMITEDSep 25, 1998Sep 25, 1998

    What are the latest accounts for ARNOTTS (FRUIT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 27, 2020

    What are the latest filings for ARNOTTS (FRUIT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Tim Ørting Jørgensen as a director on May 03, 2022

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Yecla Limited as a secretary on Jul 31, 2021

    2 pagesTM02

    Confirmation statement made on Sep 25, 2021 with updates

    5 pagesCS01

    Termination of appointment of Ajoy Hari Karna as a director on Jul 04, 2021

    1 pagesTM01

    Statement of capital on Jul 01, 2021

    • Capital: GBP 1.00
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Tim Ørting Jørgensen as a director on Jul 04, 2021

    3 pagesAP01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Notification of Brake Bros Limited as a person with significant control on Jun 09, 2021

    4 pagesPSC02

    Cessation of Sysco Corporation as a person with significant control on Jun 09, 2021

    3 pagesPSC07

    Director's details changed for Mr Ajoy Hari Karna on Jan 27, 2021

    4 pagesCH01

    Accounts for a small company made up to Jun 27, 2020

    20 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    2 pagesCS01

    Accounts for a small company made up to Jun 29, 2019

    18 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    2 pagesCS01

    Director's details changed for Mr Ajoy Hari Karna on Nov 01, 2018

    4 pagesCH01

    Termination of appointment of Russell Thomas Libby as a director on Feb 01, 2019

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2018

    21 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    2 pagesCS01

    Termination of appointment of Daniel Geary as a secretary on Jun 01, 2018

    2 pagesTM02

    Who are the officers of ARNOTTS (FRUIT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHIBLEY, Sarah
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    Secretary
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    249148710001
    JACKSON, Peter Francis
    Food Service Centre
    Killamonan
    The Ward
    Pallas Foods
    Co Dublin D11 Vp3f
    Ireland
    Director
    Food Service Centre
    Killamonan
    The Ward
    Pallas Foods
    Co Dublin D11 Vp3f
    Ireland
    IrelandIrishDirector257601910001
    GEARY, Daniel
    Hillhall Road
    BT27 5JQ Lisburn
    221
    County Antrim
    Secretary
    Hillhall Road
    BT27 5JQ Lisburn
    221
    County Antrim
    British180161350001
    KILDUFF, Michael
    5 Esker Lane
    Lucan
    Dublin
    Secretary
    5 Esker Lane
    Lucan
    Dublin
    145566510001
    ORR, Jill Louise
    14 Richmond Court
    Lisburn
    BT27 4QU
    Secretary
    14 Richmond Court
    Lisburn
    BT27 4QU
    145566470001
    YECLA LIMITED
    Michael Street
    Limerick
    4
    Ireland
    Secretary
    Michael Street
    Limerick
    4
    Ireland
    Identification TypeOther Corporate Body or Firm
    Registration Number3377040
    180161550001
    BENÉ, Tom
    BT1 3GS Belfast
    30 Victoria Street
    Co Down
    Northern Ireland
    Director
    BT1 3GS Belfast
    30 Victoria Street
    Co Down
    Northern Ireland
    United StatesAmericanDirector196365960001
    GEARY, Daniel
    Hillhall Road
    BT27 5JQ Lisburn
    221
    County Antrim
    Director
    Hillhall Road
    BT27 5JQ Lisburn
    221
    County Antrim
    IrelandIrishDirector171935340001
    GREEN, Michael W
    30 Victoria Street
    BT1 3GS Belfast
    Director
    30 Victoria Street
    BT1 3GS Belfast
    United StatesAmericanDirector171935890001
    JØRGENSEN, Tim Ørting, Mr.
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    Director
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    EnglandDanishExecutive Vice President285447210001
    KARNA, Ajoy Hari
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    Director
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United StatesAmericanDirector232771480001
    KEELING, Caroline
    Rathbeale Hall
    Rathbeale
    Swords
    Co Dublin
    Director
    Rathbeale Hall
    Rathbeale
    Swords
    Co Dublin
    IrelandBritishTechnical Manager146636120002
    KEELING, Joseph Edmund
    Rathbeale Hall
    Swords
    Dublin
    Director
    Rathbeale Hall
    Swords
    Dublin
    IrelandIrishDirector64743280001
    KILDUFF, Michael
    5 Esker Lane
    Lucan
    Dublin
    Director
    5 Esker Lane
    Lucan
    Dublin
    IrelandIrishAccountant22481880003
    LIBBY, Russell Thomas
    Hillhall Road
    BT27 5JQ Lisburn
    221
    County Antrim
    Director
    Hillhall Road
    BT27 5JQ Lisburn
    221
    County Antrim
    United StatesAmericanDirector171935520001
    ORR, William Thomas
    14 Richmond Court
    BT27 4QN Lisburn
    Director
    14 Richmond Court
    BT27 4QN Lisburn
    Northern IrelandBritishDirector145566520001
    ORR, William Thomas
    14 Richmond Court
    Lisburn
    BT27 4QN
    Director
    14 Richmond Court
    Lisburn
    BT27 4QN
    Northern IrelandBritishCompany Director145566520001

    Who are the persons with significant control of ARNOTTS (FRUIT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    Jun 09, 2021
    Eureka Business Park
    TN25 4AG Ashford
    Enterprise House
    Kent
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityUk (England)
    Place RegisteredCompanies House
    Registration Number02035315
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sysco Corporation
    Enclave Parkway
    Houston
    1390
    Texas
    United States
    Apr 06, 2016
    Enclave Parkway
    Houston
    1390
    Texas
    United States
    Yes
    Legal FormUs Listed Company
    Country RegisteredDelaware, Usa
    Legal AuthorityOrganized Under Laws Of Delaware
    Place RegisteredState Of Delaware, Division Of Corporations
    Registration Number712404
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ARNOTTS (FRUIT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 13, 2011
    Delivered On Apr 28, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    1. a first floating charge over the chargor's undertaking and all the chargor's property, assets, licences, debts, goodwill and rights whatsoever and wheresoever both present at the date of the charge and thereafter...see image for full details.
    Persons Entitled
    • The Governor and the Company of the Bank of Ireland
    Transactions
    • Apr 28, 2011Registration of a charge (MG01)
    • Oct 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Oct 26, 1998
    Delivered On Oct 30, 1998
    Satisfied
    Amount secured
    0
    Short particulars
    All monies debenture the companys undertaking property and assets whatsoever and wheresoever both present and future including goodwill and uncalled capital. The charge shall as regards all estate or interest legal or equitable in all freehold or lease- hold property all profits a prendre ease ments rights of way rights under coven- ants agreements undertakings and indem- nities and rights to compensation stat- utory or otherwise or income attaching thereto which shall at any time here- after during the continuance of this security become the property of the company and all present and future proceeds of insurance receivable by the company and its goodwill and uncalled capital for the time being be a specific charge and as regards all free- hold or leasehold property shall con- stitute a legal mortgage and shall as regards the other property hereby charged be a floating security but so that the company shall not be at liberty to create any mortgage or charge ranking in priority to or pari passu with these presents or sell or assign or grant any license to occupy any of the properties hereby charged without the prior written consent of the bank. The debenture further provides that the company shall not without the prior written consent of the bank assign or charge its book debts.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Oct 30, 1998Registration of a charge (402 NI)

    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