Company Information for GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED
GRAPES DIRECT LIMITED FORT BRIDGEWOOD, MAIDSTONE ROAD, ROCHESTER, KENT, ME1 3DQ,
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Company Registration Number
04593640
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED | |
Legal Registered Office | |
GRAPES DIRECT LIMITED FORT BRIDGEWOOD MAIDSTONE ROAD ROCHESTER KENT ME1 3DQ Other companies in ME1 | |
Company Number | 04593640 | |
---|---|---|
Company ID Number | 04593640 | |
Date formed | 2002-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-10-31 | |
Account next due | 2017-07-31 | |
Latest return | 2016-11-18 | |
Return next due | 2017-12-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-12 23:39:02 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ALLFREY |
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LEON AICHEN |
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SIMON MORTIMER ALLFREY |
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ALAN DAVID CAMERON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HOGAN DUSSEK |
Director | ||
IGNACIO LUQUI IRISARRI |
Director | ||
SUSAN MARGARET KEMP |
Company Secretary | ||
MARIAN ANN STEVENS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRUIT LOGIC LIMITED | Director | 2017-10-17 | CURRENT | 2017-09-14 | Active | |
LES DOMAINES UK LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
ROPAC LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
BERRIES DIRECT LIMITED | Director | 2011-11-14 | CURRENT | 2010-07-30 | Liquidation | |
NATURALAPP LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
GEDA FRESH UK LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
NEWSTAIRS LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
B & B PRODUCE GROUP TRANSPORT LIMITED | Director | 2009-02-18 | CURRENT | 1974-07-18 | Dissolved 2017-10-10 | |
BRITISH & BRAZILIAN PRODUCE LIMITED | Director | 2009-02-18 | CURRENT | 1968-11-06 | Active | |
GRAPES DIRECT LIMITED | Director | 2006-05-05 | CURRENT | 1999-10-05 | Active | |
PROFRESH SOLUTIONS LIMITED | Director | 2004-09-08 | CURRENT | 2004-04-22 | Active - Proposal to Strike off | |
MIGRANT FRUIT LIMITED | Director | 2001-04-24 | CURRENT | 1977-12-09 | Active - Proposal to Strike off | |
CHINGFORD FRUIT LIMITED | Director | 1999-09-20 | CURRENT | 1999-09-20 | Active | |
CORER (U.K.) LIMITED | Director | 1992-03-28 | CURRENT | 1990-03-28 | Active | |
A.G. THAMES HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1970-08-19 | Active | |
BEAVER HOLDINGS LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
106 DENBIGH STREET (FREEHOLD) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
HAWKBIT TRADING LIMITED | Director | 2018-04-18 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
GRAPE TRADING LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2018-05-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Mortimer Allfrey on 2010-12-01 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO LUQUI IRISARRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUSSEK | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/11/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/09 FROM Fort Bridgewood Maidstone Road Rochester Kent ME1 3QJ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON ALLFREY on 2009-11-01 | |
CH01 | Director's details changed for Simon Allfrey on 2009-11-01 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/12/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: LITTLE COMPTON RANNOCH ROAD CROWBOROUGH EAST SUSSEX TN6 1RB | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED are:
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. |