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Home > England & Wales Companies > BRITISH APPLES AND PEARS LIMITED
Company Information for

BRITISH APPLES AND PEARS LIMITED

BGA HOUSE, NOTTINGHAM ROAD, LOUTH, LINCOLNSHIRE, LN11 0WB,
Company Registration Number
02463251
Private Limited Company
Active

Company Overview

About British Apples And Pears Ltd
BRITISH APPLES AND PEARS LIMITED was founded on 1990-01-25 and has its registered office in Louth. The organisation's status is listed as "Active". British Apples And Pears Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRITISH APPLES AND PEARS LIMITED
 
Legal Registered Office
BGA HOUSE
NOTTINGHAM ROAD
LOUTH
LINCOLNSHIRE
LN11 0WB
Other companies in ME19
 
Previous Names
ENGLISH APPLES AND PEARS LIMITED09/10/2019
Filing Information
Company Number 02463251
Company ID Number 02463251
Date formed 1990-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB530877240  
Last Datalog update: 2024-05-05 13:37:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH APPLES AND PEARS LIMITED
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Company Officers of BRITISH APPLES AND PEARS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN ACOCK
 Director 1998-05-26
CHARLES JOHN DANE ATKINS
 Director 2013-12-11
NIGEL JOHN BARDSLEY
 Director 2006-03-14
CHRIS BROWNING
 Director 2017-03-28
PHILIP DAVID HERMON
 Director 2017-03-28
ROBERT ANDREW HINGE
 Director 2013-12-11
CARMELLA JANE PEAKE MEYER
 Director 2006-03-14
JAMES STUART SIMPSON
 Director 2017-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN BARLOW
 Company Secretary 2005-01-01 2016-12-06
ADRIAN BARLOW
 Director 1997-08-12 2016-12-06
ANTHONY IAN FRANKHAM
 Director 2013-12-10 2016-10-28
ROSS MANSER GOATHAM
 Director 2015-09-21 2016-10-28
ARTHUR BENJAMIN NORMAN GILL
 Director 2007-03-13 2014-05-08
GILES BLACKBURNE CANNON
 Director 2002-04-08 2014-02-24
LANCELOT PETER MORRISH
 Director 2011-03-01 2014-02-24
PHILIP CHARLTON
 Director 1998-05-26 2011-03-01
IAN CAMERON MITCHELL
 Director 1991-01-25 2007-10-25
ROBERT MICHAEL ALEXANDER ENGLAND
 Director 2003-06-10 2006-03-14
ROBERT MANNERING SEDGWICK
 Company Secretary 1991-01-25 2005-01-01
PAUL WILLIAM JAMES DUNSBY
 Director 1991-01-25 2004-03-09
STUART CHARLES PETER AYERS
 Director 1991-01-25 2003-03-04
ROBERT IAN BALICKI
 Director 2000-02-08 2003-03-04
JOHN CHARLES HINCHLIFF
 Director 1998-05-26 2002-02-12
DAVID CHRISTOPHER BROWNING
 Director 1991-01-25 2001-02-20
NEIL STUART MURFITT
 Director 1995-04-13 2001-02-20
ALAN PATRICK BEVINGTON FIGGIS
 Director 1991-05-31 1998-05-26
MICHAEL ARTHUR LUTENER
 Director 1995-04-13 1998-05-26
IAN MALCOLM ADAMSON
 Director 1995-04-13 1997-08-18
REX ROY COMYN BOUCHER
 Director 1991-01-25 1997-08-12
CHARLES EDWARD WILLIAM GASKAIN
 Director 1991-01-25 1995-04-13
ROBERT CHARLES GRAHAM
 Director 1991-01-25 1995-04-13
PHILIP HENRY ARNOLD
 Director 1991-12-16 1994-04-26
CORNWALLIS
 Director 1991-01-25 1994-04-26
HENRY HARCOURT BRYANT
 Director 1991-01-25 1991-12-16
JOHN MICHAEL ATKINS
 Director 1991-01-25 1991-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN ACOCK U.K. APPLES AND PEARS LIMITED Director 2000-11-14 CURRENT 1987-09-15 Active
CHARLES JOHN DANE ATKINS BAYFORD HOLDINGS LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
CHARLES JOHN DANE ATKINS FRUITION PACKING LTD Director 2016-07-12 CURRENT 2016-03-04 Liquidation
CHARLES JOHN DANE ATKINS C.E.MURCH LIMITED Director 1994-02-28 CURRENT 1949-04-04 Active
NIGEL JOHN BARDSLEY BARDSLEY FRUIT ENTERPRISES LIMITED Director 2012-07-18 CURRENT 2003-12-17 Active
ROBERT ANDREW HINGE BAYFORD HOLDINGS LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ROBERT ANDREW HINGE FRUITION PACKING LTD Director 2016-03-04 CURRENT 2016-03-04 Liquidation
ROBERT ANDREW HINGE FRUITION SERVICES LIMITED Director 2011-11-23 CURRENT 1998-12-07 Dissolved 2014-11-28
ROBERT ANDREW HINGE WORLDWIDE FRUIT LIMITED Director 2009-02-11 CURRENT 1999-08-25 Active
ROBERT ANDREW HINGE FRUITION PO LIMITED Director 2008-03-19 CURRENT 1998-05-01 Active
ROBERT ANDREW HINGE G.GOODHEW(KENT)LIMITED Director 2003-06-12 CURRENT 1941-07-31 Active
CARMELLA JANE PEAKE MEYER BOXFORD (SUFFOLK) FARMS LIMITED Director 2005-04-01 CURRENT 1993-02-23 Active
CARMELLA JANE PEAKE MEYER PEAKE FRUIT LIMITED Director 1998-11-26 CURRENT 1980-01-28 Active
CARMELLA JANE PEAKE MEYER PEAKE FRUIT PREPARED LIMITED Director 1998-05-22 CURRENT 1998-03-09 Active
CARMELLA JANE PEAKE MEYER THE BOXFORD GROUP LTD. Director 1998-04-20 CURRENT 1997-11-21 Active
CARMELLA JANE PEAKE MEYER BOXFORD (SUFFOLK) HOLDINGS LIMITED Director 1998-04-20 CURRENT 1949-03-29 Active
CARMELLA JANE PEAKE MEYER BEACON U.K. LIMITED Director 1997-03-17 CURRENT 1996-10-23 Active - Proposal to Strike off
JAMES STUART SIMPSON AIROFRESH UK LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
JAMES STUART SIMPSON TONBRIDGE JUDDIANS RUGBY LTD Director 2014-11-17 CURRENT 2011-06-13 Active
JAMES STUART SIMPSON WEST KENT COMMUNITY COACHING LIMITED Director 2014-11-17 CURRENT 2014-11-05 Active
JAMES STUART SIMPSON ADRIAN SCRIPPS LIMITED Director 1995-03-22 CURRENT 1964-04-06 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
2024-04-30SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-02-07CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-04-19SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-04-05DIRECTOR APPOINTED MR ROSS MANSER GOATHAM
2023-03-31APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN ACOCK
2023-03-31DIRECTOR APPOINTED MR THOMAS EDWIN HULME
2023-03-31DIRECTOR APPOINTED MR MARK WILLIAM GASKAIN
2023-02-10CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ASHLEY PHILIP BERNHARD
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ASHLEY PHILIP BERNHARD
2022-02-04APPOINTMENT TERMINATED, DIRECTOR CHRIS BROWNING
2022-02-04CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS BROWNING
2022-01-11SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-11-11CH01Director's details changed for Mrs Carmella Jane Peake Meyer on 2020-11-01
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROL FORD
2020-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-04-27AP01DIRECTOR APPOINTED MRS CAROL FORD
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID HERMON
2019-11-27AP01DIRECTOR APPOINTED MR ASHLEY PHILIP BERNHARD
2019-10-16MEM/ARTSARTICLES OF ASSOCIATION
2019-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-09CERTNMCompany name changed english apples and pears LIMITED\certificate issued on 09/10/19
2019-08-22RES15CHANGE OF COMPANY NAME 08/11/22
2019-08-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-20AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-08-22SH06Cancellation of shares. Statement of capital on 2018-08-09 GBP 19,100
2018-08-22RES09Resolution of authority to purchase a number of shares
2018-08-22SH03Purchase of own shares
2018-06-22AP01DIRECTOR APPOINTED MRS ALISON MARY CAPPER
2018-04-06AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 41712
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-12-20AP01DIRECTOR APPOINTED PHILIP HERMON
2017-12-19AP01DIRECTOR APPOINTED MR JAMES STUART SIMPSON
2017-12-19AP01DIRECTOR APPOINTED CHRIS BROWNING
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM East Malling Enterprise Centre New Road East Malling West Malling Kent ME19 6BJ
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 41712
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-24AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARLOW
2016-12-09TM02Termination of appointment of Adrian Barlow on 2016-12-06
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ROSS GOATHAM
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANKHAM
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY PORTASS
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 41712
2016-02-19AR0125/01/16 ANNUAL RETURN FULL LIST
2016-02-01AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-10-14AP01DIRECTOR APPOINTED MR ROSS MANSER GOATHAM
2015-04-17AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 41712
2015-02-21AR0125/01/15 ANNUAL RETURN FULL LIST
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR GILL
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR LANCELOT MORRISH
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GILES CANNON
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 41712
2014-02-21AR0125/01/14 FULL LIST
2014-02-21AP01DIRECTOR APPOINTED MR ROBERT ANDREW HINGE
2014-02-21AP01DIRECTOR APPOINTED MR ANTHONY IAN FRANKHAM
2014-02-21AP01DIRECTOR APPOINTED MR CHARLES JOHN DANE ATKINS
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOLMER
2013-03-12AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-02-20AR0125/01/13 FULL LIST
2012-03-09AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-02-20AR0125/01/12 FULL LIST
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SHIPPEY
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLTON
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BARDSLEY / 25/01/2012
2011-11-10AP01DIRECTOR APPOINTED MR LANCELOT PETER MORRISH
2011-11-10AP01DIRECTOR APPOINTED MR WILLIAM LEWIS WOLMER
2011-11-10AP01DIRECTOR APPOINTED MR JOHN BARRY PORTASS
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM BRADBOURNE HOUSE EAST MALLING WEST MALLING KENT ME19 6DZ
2011-03-15AR0125/01/11 NO CHANGES
2011-01-19AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-03-17AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-03-01AR0125/01/10 NO CHANGES
2009-03-23AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-03-13363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-04-01AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-03-07363sRETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
2008-02-19288bDIRECTOR RESIGNED
2008-02-19288bDIRECTOR RESIGNED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-03-29AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-28288bDIRECTOR RESIGNED
2007-02-28288bDIRECTOR RESIGNED
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-28363sRETURN MADE UP TO 25/01/07; NO CHANGE OF MEMBERS
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-02-27363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-04363sRETURN MADE UP TO 25/01/05; NO CHANGE OF MEMBERS
2005-03-04288bSECRETARY RESIGNED
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: FIRST FLOOR WELLINGTON GATE 7-9 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1HT
2005-03-04288aNEW SECRETARY APPOINTED
2005-03-04288bDIRECTOR RESIGNED
2005-03-04363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-25AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-03-15AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-02-24363sRETURN MADE UP TO 25/01/04; NO CHANGE OF MEMBERS
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-28288bDIRECTOR RESIGNED
2004-01-28363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-03-12AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-07-03363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2002-05-20AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-04-19287REGISTERED OFFICE CHANGED ON 19/04/02 FROM: THE PRIORY TUNBRIDGE WELLS KENT TN1 1JJ
2001-03-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BRITISH APPLES AND PEARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRITISH APPLES AND PEARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1996-03-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 1990-11-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BRITISH APPLES AND PEARS LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH APPLES AND PEARS LIMITED registering or being granted any patents
Domain Names

BRITISH APPLES AND PEARS LIMITED owns 1 domain names.

englishapplesandpears.co.uk  

Trademarks
We have not found any records of BRITISH APPLES AND PEARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH APPLES AND PEARS 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 (01610 - Support activities for crop production) as BRITISH APPLES AND PEARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH APPLES AND PEARS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH APPLES AND PEARS 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 BRITISH APPLES AND PEARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 LN11 0WB