Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GLACE FRUITS DISTRIBUTORS LIMITED
Company Information for

GLACE FRUITS DISTRIBUTORS LIMITED

2 HEAP BRIDGE, BURY, BL9 7HR,
Company Registration Number
03489533
Private Limited Company
Active

Company Overview

About Glace Fruits Distributors Ltd
GLACE FRUITS DISTRIBUTORS LIMITED was founded on 1998-01-07 and has its registered office in Bury. The organisation's status is listed as "Active". Glace Fruits Distributors 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
GLACE FRUITS DISTRIBUTORS LIMITED
 
Legal Registered Office
2 HEAP BRIDGE
BURY
BL9 7HR
 
Filing Information
Company Number 03489533
Company ID Number 03489533
Date formed 1998-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB704106875  
Last Datalog update: 2024-07-05 22:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLACE FRUITS DISTRIBUTORS LIMITED
The accountancy firm based at this address is THOMPSON JONES BUSINESS SOLUTIONS NO 2 LIMITED
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GLACE FRUITS DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
MORRIS GREGORY LIMITED
 Company Secretary 2009-08-11
ANTHONY PIERRE O'BOYLE
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNSEY CLAIRE MASON
 Director 2014-01-08 2016-01-01
FRANCK CLAUDE MICHEL MARLIAGUES
 Director 1998-01-07 2014-04-10
JEAN FORTUNE FRANCOIS MARLIAGUES
 Director 1998-01-07 2014-04-10
FAYE REDMOND
 Director 2012-12-05 2014-01-08
ROY MITCHELL
 Company Secretary 1998-01-07 2009-07-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-01-07 1998-01-07
INSTANT COMPANIES LIMITED
 Nominated Director 1998-01-07 1998-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PIERRE O'BOYLE GOLDRISE ENTERPRISES LIMITED Director 2016-05-25 CURRENT 2012-04-24 Dissolved 2017-07-04
ANTHONY PIERRE O'BOYLE INDUSTRIAL COMMERCE AND TRADING LIMITED Director 2016-05-10 CURRENT 2009-03-30 Dissolved 2018-05-01
ANTHONY PIERRE O'BOYLE VALDEROI LIMITED Director 2016-05-09 CURRENT 2011-02-07 Active - Proposal to Strike off
ANTHONY PIERRE O'BOYLE TO PARTY LTD Director 2016-05-03 CURRENT 2014-12-17 Active - Proposal to Strike off
ANTHONY PIERRE O'BOYLE MOJOVA LIMITED Director 2016-01-01 CURRENT 2014-03-10 Dissolved 2017-07-04
ANTHONY PIERRE O'BOYLE ATRIX SERVICES LIMITED Director 2016-01-01 CURRENT 2009-06-25 Active
ANTHONY PIERRE O'BOYLE ETON ROSE ASSOCIATES LIMITED Director 2016-01-01 CURRENT 2015-02-26 Active - Proposal to Strike off
ANTHONY PIERRE O'BOYLE NEWGRANGE TRADING LTD Director 2015-11-12 CURRENT 2013-05-17 Active - Proposal to Strike off
ANTHONY PIERRE O'BOYLE ENEDA LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
ANTHONY PIERRE O'BOYLE WADE O'BOYLE (PROPERTY) LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
ANTHONY PIERRE O'BOYLE CURTIS O'BOYLE(MALDON) LTD Director 2012-07-17 CURRENT 2012-07-17 Active
ANTHONY PIERRE O'BOYLE CURTIS O'BOYLE(BURNHAM) LTD Director 2012-07-17 CURRENT 2012-07-17 Active
ANTHONY PIERRE O'BOYLE CURTIS O'BOYLE LETTINGS LTD Director 2012-04-19 CURRENT 2012-04-19 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
2024-05-2830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM C/O Morris Gregory Chartered Accountants 10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire Ol4
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM C/O Morris Gregory Chartered Accountants 10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire Ol4
2023-04-03Termination of appointment of Morris Gregory Limited on 2023-04-03
2023-04-03Termination of appointment of Morris Gregory Limited on 2023-04-03
2023-04-03APPOINTMENT TERMINATED, DIRECTOR ABDEL ZYAD BIN MOHAMMAD KHODABOCUS
2023-04-03APPOINTMENT TERMINATED, DIRECTOR ABDEL ZYAD BIN MOHAMMAD KHODABOCUS
2023-04-03DIRECTOR APPOINTED MS. MARIE KATHLEEN SANDRA YAN KAI HEW KHEE
2023-04-03DIRECTOR APPOINTED MS. MARIE KATHLEEN SANDRA YAN KAI HEW KHEE
2023-01-13CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-04-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15AP02Appointment of Getad Corporate Services Ltd as director on 2019-11-01
2020-01-15AP01DIRECTOR APPOINTED MR ABDEL ZYAD BIN MOHAMMAD KHODABOCUS
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIERRE O'BOYLE
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-02-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-02-11PSC08Notification of a person with significant control statement
2019-02-11PSC09Withdrawal of a person with significant control statement on 2019-02-11
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 104000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY CLAIRE MASON
2016-05-10AP01DIRECTOR APPOINTED MR ANTHONY PIERRE O'BOYLE
2016-02-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 104000
2016-01-19AR0107/01/16 ANNUAL RETURN FULL LIST
2015-02-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 104000
2015-01-08AR0107/01/15 ANNUAL RETURN FULL LIST
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MARLIAGUES
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK MARLIAGUES
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 104000
2014-02-05AR0107/01/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AP01DIRECTOR APPOINTED MRS LYNSEY MASON
2013-07-16AP01DIRECTOR APPOINTED FAYE REDMOND
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0107/01/13 ANNUAL RETURN FULL LIST
2012-02-01AR0107/01/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AA30/04/10 TOTAL EXEMPTION SMALL
2011-02-01AR0107/01/11 FULL LIST
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-25AR0107/01/10 FULL LIST
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN FORTUNE FRANCOIS MARLIAGUES / 01/10/2009
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCK CLAUDE MICHEL MARLIAGUES / 01/10/2009
2010-01-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORRIS GREGORY LIMITED / 01/10/2009
2009-11-20TM02APPOINTMENT TERMINATED, SECRETARY ROY MITCHELL
2009-11-20AP04CORPORATE SECRETARY APPOINTED MORRIS GREGORY LIMITED
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-05363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-27363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-26363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-03-10363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-21AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-01-14363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/02
2002-02-19363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-02-05363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-04363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
2000-01-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-13123£ NC 2000/200000 20/09/99
1999-12-13SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/99
1999-12-13ORES04NC INC ALREADY ADJUSTED 20/09/99
1999-10-14287REGISTERED OFFICE CHANGED ON 14/10/99 FROM: C/O MORRIS GREGORY CAMDEN HOUSE 2 GREY STREET ASHTON UNDER LYNE OL6 6XF
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-26363sRETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
1999-02-03225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99
1998-06-0588(2)RAD 07/01/98--------- £ SI 1998@1=1998 £ IC 2/2000
1998-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-22CERTNMCOMPANY NAME CHANGED GLACE FRUITS DISTRIBUTERS LIMITE D CERTIFICATE ISSUED ON 23/01/98
1998-01-15288aNEW DIRECTOR APPOINTED
1998-01-15288bSECRETARY RESIGNED
1998-01-15288aNEW DIRECTOR APPOINTED
1998-01-15288bDIRECTOR RESIGNED
1998-01-15288aNEW SECRETARY APPOINTED
1998-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery




Licences & Regulatory approval
We could not find any licences issued to GLACE FRUITS DISTRIBUTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GLACE FRUITS DISTRIBUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLACE FRUITS DISTRIBUTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 46360 - Wholesale of sugar and chocolate and sugar confectionery

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GLACE FRUITS DISTRIBUTORS LIMITED

Intangible Assets
Patents
We have not found any records of GLACE FRUITS DISTRIBUTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLACE FRUITS DISTRIBUTORS LIMITED
Trademarks
We have not found any records of GLACE FRUITS DISTRIBUTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLACE FRUITS DISTRIBUTORS 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 (46360 - Wholesale of sugar and chocolate and sugar confectionery) as GLACE FRUITS DISTRIBUTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLACE FRUITS DISTRIBUTORS 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 GLACE FRUITS DISTRIBUTORS 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 GLACE FRUITS DISTRIBUTORS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BL9 7HR