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Home > England & Wales Companies > NEWMAFRUIT FARMS LIMITED
Company Information for

NEWMAFRUIT FARMS LIMITED

The Goods Shed, Jubilee Way, Faversham, KENT, ME13 8GD,
Company Registration Number
00501658
Private Limited Company
Active

Company Overview

About Newmafruit Farms Ltd
NEWMAFRUIT FARMS LIMITED was founded on 1951-11-23 and has its registered office in Faversham. The organisation's status is listed as "Active". Newmafruit Farms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWMAFRUIT FARMS LIMITED
 
Legal Registered Office
The Goods Shed
Jubilee Way
Faversham
KENT
ME13 8GD
Other companies in CT4
 
Filing Information
Company Number 00501658
Company ID Number 00501658
Date formed 1951-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-28
Latest return 2024-09-30
Return next due 2025-10-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203356108  
Last Datalog update: 2024-10-14 17:29:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWMAFRUIT FARMS LIMITED
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Company Officers of NEWMAFRUIT FARMS LIMITED

Current Directors
Officer Role Date Appointed
KATIE HELENA NEWMAN
 Director 2010-12-01
MELVYN LEIGH NEWMAN
 Director 1991-09-04
TANIA GAIL NEWMAN
 Director 2010-12-01
PAUL CHARLES NICHOLLS
 Director 2017-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE PETER MILNE
 Director 2017-06-08 2017-08-24
MICHAEL PETER THOMPSON
 Director 2015-10-05 2017-02-17
ANTHONY IAN FRANKHAM
 Director 2011-09-15 2016-10-25
DEREK PETER
 Company Secretary 2012-09-30 2014-05-16
MELVYN LEIGH NEWMAN
 Company Secretary 1991-09-04 2012-09-30
DEREK PETER
 Director 2006-12-31 2011-09-15
JACKIE HORNICK
 Director 1996-11-25 2006-06-30
DAVID GEORGE WHITE
 Company Secretary 2003-04-03 2004-10-30
DIANE VANESSA WALTON
 Company Secretary 2003-06-02 2003-06-03
STEPHEN COLIN CROSS
 Director 1998-03-19 2003-02-12
SYLVIA NEWMAN
 Director 1991-09-04 2002-09-30
HENRY NEWMAN
 Director 1991-09-04 1998-08-06
KENNETH ELLIS
 Director 1991-09-04 1998-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVYN LEIGH NEWMAN BRIDGE CLOSE MANAGEMENT COMPANY LIMITED Director 2016-04-29 CURRENT 2016-04-28 Active
MELVYN LEIGH NEWMAN OLD SCHOOL MEWS (ASHFORD) MANAGEMENT COMPANY LIMITED Director 2016-04-29 CURRENT 2016-04-28 Active
MELVYN LEIGH NEWMAN NEWMANATURE LTD Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
MELVYN LEIGH NEWMAN NEWMAQUINN FARMS LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
MELVYN LEIGH NEWMAN NEWMAFRUIT LIMITED Director 2002-04-02 CURRENT 1999-10-12 Active
PAUL CHARLES NICHOLLS SHANATOVA LIMITED Director 2018-02-14 CURRENT 2015-10-02 Liquidation
PAUL CHARLES NICHOLLS ICOSAGON LIMITED Director 2018-02-14 CURRENT 2015-10-02 Liquidation
PAUL CHARLES NICHOLLS NEWMAFRUIT LIMITED Director 2017-10-02 CURRENT 1999-10-12 Active
PAUL CHARLES NICHOLLS PNFP LTD Director 2015-01-23 CURRENT 2015-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16Change of details for Mr Melvyn Leigh Newman as a person with significant control on 2024-09-30
2024-10-14Director's details changed for Mr Melvyn Leigh Newman on 2024-09-30
2024-10-14Change of details for Melvyn Newman Limited as a person with significant control on 2023-07-26
2024-10-14CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-10-12Change of details for Mr Melvyn Leigh Newman as a person with significant control on 2023-07-26
2024-10-11Change of details for person with significant control
2024-10-10Change of details for Mr Melvyn Leigh Newman as a person with significant control on 2024-09-30
2024-10-10Change of details for Mrs Jacqueline Hornick as a person with significant control on 2024-09-30
2024-08-27AA30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-10-03Director's details changed for Mr Melvyn Leigh Newman on 2023-10-03
2023-10-03CH01Director's details changed for Mr Melvyn Leigh Newman on 2023-10-03
2023-09-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21AA30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03Change of details for Mr Melvyn Leigh Newman as a person with significant control on 2023-07-26
2023-08-03Change of details for Mrs Jacqueline Hornick as a person with significant control on 2023-07-26
2023-08-03Director's details changed for Mr Nicholas Edward Holmes on 2023-07-26
2023-08-03Director's details changed for Mr Melvyn Leigh Newman on 2023-07-26
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England
2023-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/23 FROM C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England
2023-08-03CH01Director's details changed for Mr Melvyn Leigh Newman on 2023-07-26
2023-08-03PSC04Change of details for Mr Melvyn Leigh Newman as a person with significant control on 2023-07-26
2022-11-0730/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-01-28DIRECTOR APPOINTED MR NICHOLAS EDWARD HOLMES
2022-01-28AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD HOLMES
2021-12-14FULL ACCOUNTS MADE UP TO 30/11/20
2021-12-14AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-11-29AA01Current accounting period shortened from 29/11/20 TO 28/11/20
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-30PSC02Notification of Melvyn Newman Limited as a person with significant control on 2021-03-02
2021-05-07AA01Previous accounting period extended from 30/05/20 TO 29/11/20
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KATIE HELENA NEWMAN
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM Howfield Farm Howfield Lane Chartham Canterbury Kent CT4 7HQ
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES NICHOLLS
2020-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-02-05AP01DIRECTOR APPOINTED MR JOHN RICHARD CLARK
2018-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-10-10AP01DIRECTOR APPOINTED MR PAUL CHARLES NICHOLLS
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE PETER MILNE
2017-06-09AP01DIRECTOR APPOINTED MR WAYNE PETER MILNE
2017-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER THOMPSON
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY IAN FRANKHAM
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2321
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2321
2015-10-27AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-05AP01DIRECTOR APPOINTED MR MICHAEL PETER THOMPSON
2015-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2015-02-20AA01Previous accounting period shortened from 31/05/14 TO 30/05/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2321
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-08CH01Director's details changed for Mr Anthony Ian Frankham on 2014-09-30
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM Howfield Farm Howfield Lane Chartham Canterbury Kent CT4 7HG
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM the Limes 1339 High Road Whetstone London N20 9HR
2014-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEREK PETER
2014-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2321
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2013-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-11-05AR0130/09/12 ANNUAL RETURN FULL LIST
2012-11-05TM02APPOINTMENT TERMINATED, SECRETARY MELVYN NEWMAN
2012-11-01AP03SECRETARY APPOINTED DEREK PETER
2012-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-10-12AR0130/09/11 FULL LIST
2011-10-12AP01DIRECTOR APPOINTED MR ANTHONY FRANKHAM
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DEREK PETER
2011-04-14RES01ADOPT ARTICLES 01/04/2011
2011-04-14RES01ADOPT ARTICLES 01/04/2011
2011-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2011-02-07AR0105/09/10 FULL LIST
2011-01-07AP01DIRECTOR APPOINTED MS TANIA GAIL NEWMAN
2011-01-07AP01DIRECTOR APPOINTED MS KATIE HELENA NEWMAN
2010-09-21AR0104/09/10 FULL LIST
2010-08-03AUDAUDITOR'S RESIGNATION
2010-08-03AUDAUDITOR'S RESIGNATION
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-10-14AR0104/09/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT PETER / 05/09/2008
2009-04-20169CAPITALS NOT ROLLED UP
2009-04-17363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2009-04-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELVYN NEWMAN / 05/09/2007
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER / 05/09/2007
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR JACKIE HORNICK
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-12-27AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-10-11363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-03-14288aNEW DIRECTOR APPOINTED
2006-10-13363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-04-03AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-09-07363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-04-14AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-12-14363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-12-01288bSECRETARY RESIGNED
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-11-10363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-06-12288aNEW SECRETARY APPOINTED
2003-06-12288bSECRETARY RESIGNED
2003-04-16288aNEW SECRETARY APPOINTED
2003-04-08AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-03-12288bDIRECTOR RESIGNED
2002-10-28363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-10-11288bDIRECTOR RESIGNED
2002-04-03AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-09-27363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-05363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-03-15AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-03363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-01-13AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-08-28288bDIRECTOR RESIGNED
1998-08-28363sRETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1998-04-03288bDIRECTOR RESIGNED
1998-04-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0170642 Active Licenced property: HOWFIELD LANE HOWFIELD FARM CHARTHAM CANTERBURY CHARTHAM GB CT4 7HQ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWMAFRUIT FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF TRANSITIONAL CHARGE 1996-11-29 Outstanding AMC BANK LIMITED
CHARGE OVER CREDIT BALANCES 1993-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1990-08-03 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC.
MORTGAGE DEBENTURE 1989-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-06-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-01-29 Satisfied S.M. MACHADO LIMITED
LEGAL CHARGE 1984-09-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-09-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-09-07 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWMAFRUIT FARMS LIMITED

Intangible Assets
Patents
We have not found any records of NEWMAFRUIT FARMS LIMITED registering or being granted any patents
Domain Names

NEWMAFRUIT FARMS LIMITED owns 1 domain names.

newmafruit.co.uk  

Trademarks
We have not found any records of NEWMAFRUIT FARMS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
12

We have found 12 mortgage charges which are owed to NEWMAFRUIT FARMS LIMITED

Income
Government Income
We have not found government income sources for NEWMAFRUIT FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEWMAFRUIT FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWMAFRUIT FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NEWMAFRUIT FARMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0153050000Coconut, abaca "Manila hemp or Musa textilis Nee", ramie, agave and other vegetable textile fibres, n.e.s., raw or processed, but not spun; tow, noils and waste of such fibres, incl. yarn waste and garnetted stock
2013-12-0153050000Coconut, abaca "Manila hemp or Musa textilis Nee", ramie, agave and other vegetable textile fibres, n.e.s., raw or processed, but not spun; tow, noils and waste of such fibres, incl. yarn waste and garnetted stock
2013-10-0153050000Coconut, abaca "Manila hemp or Musa textilis Nee", ramie, agave and other vegetable textile fibres, n.e.s., raw or processed, but not spun; tow, noils and waste of such fibres, incl. yarn waste and garnetted stock
2013-01-0153050000Coconut, abaca "Manila hemp or Musa textilis Nee", ramie, agave and other vegetable textile fibres, n.e.s., raw or processed, but not spun; tow, noils and waste of such fibres, incl. yarn waste and garnetted stock
2012-10-0153050000Coconut, abaca "Manila hemp or Musa textilis Nee", ramie, agave and other vegetable textile fibres, n.e.s., raw or processed, but not spun; tow, noils and waste of such fibres, incl. yarn waste and garnetted stock

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWMAFRUIT FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWMAFRUIT FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode ME13 8GD