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Company Information for FIG & FENNEL PRODUCE LTD
NORSTED MANOR FARM NORSTED LANE, PRATTS BOTTOM, ORPINGTON, KENT, BR6 7PB,
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Company Registration Number
 05920596 Private Limited Company
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Company Overview
About Fig & Fennel Produce Ltd
FIG & FENNEL PRODUCE LTD was founded on 2006-08-31 and has its registered office in Orpington. The organisation's status is listed as "Active". Fig & Fennel Produce Ltd 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 | ||
|---|---|---|
| FIG & FENNEL PRODUCE LTD | ||
| Legal Registered Office | ||
| NORSTED MANOR FARM NORSTED LANE PRATTS BOTTOM ORPINGTON KENT BR6 7PB Other companies in DA1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05920596 | |
|---|---|---|
| Company ID Number | 05920596 | |
| Date formed | 2006-08-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 31/08/2015 | |
| Return next due | 28/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB894047887 |
| Last Datalog update: | 2024-06-06 01:47:06 |
| Companies House |
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Company Officers of FIG & FENNEL PRODUCE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATIONWIDE SECRETARIAL SERVICES LTD |
||
DAVID JAMES FITZGERALD SMITH |
||
GARY BERNARD FITZGERALD SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
APS SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
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| TRADE CARCASES LIMITED | Company Secretary | 2007-09-29 | CURRENT | 2007-07-03 | Liquidation | |
| SYMBOL ESTATES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-02-01 | Dissolved 2017-01-21 | |
| LACOST SERVICES | Company Secretary | 2007-06-09 | CURRENT | 2003-12-09 | Dissolved 2013-08-10 | |
| NEW DOOR (K & B) LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Liquidation | |
| PROJECT MANAGMENT (KENT) LTD | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Liquidation | |
| UNIVERSAL BIOENERGY LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Dissolved 2016-06-28 | |
| PROTASK LIMITED | Company Secretary | 2007-02-24 | CURRENT | 2004-10-13 | Active | |
| MILESTONE ROOFING LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2007-02-20 | Active - Proposal to Strike off | |
| ELIPSE (RYE) LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2007-02-15 | Dissolved 2015-02-24 | |
| ELTHAM DIGITAL PRINTERS LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
| MARK ANTHONY (DARTFORD) LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
| FRENCH CAR SERVICING LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2016-06-28 | |
| DATECH SOLUTIONS LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2006-07-21 | Active | |
| SECURESTYLE WINDOWS & DOORS LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2014-09-09 | |
| PASHA PROPERTY CO LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
| TAYLOR ASSOCIATE SERVICES LTD | Company Secretary | 2006-11-16 | CURRENT | 2005-07-05 | Active | |
| CREATIVE STUDIO LTD | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2015-01-30 | |
| CUBA JAMES ASSETS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2014-09-23 | |
| ACH (LONDON) LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2016-11-15 | |
| AVA SERVICING & REPAIRS LIMITED | Company Secretary | 2006-09-24 | CURRENT | 2005-02-04 | Dissolved 2016-10-11 | |
| SKEGGS ROOFING LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2014-10-21 | |
| LIQUID CURRANCY LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
| BPPC LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Liquidation | |
| MAKE CONSTRUCTION LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
| SUNDRIDGE PARK (DEVELOPMENTS) LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2014-01-28 | |
| MALDON PUB CO LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active | |
| TANNING PLACE LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
| BISHOPS STORTFORD SALES LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
| AAR (ESSEX) LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
| S M S (UK) LTD | Company Secretary | 2006-02-28 | CURRENT | 2005-01-12 | Dissolved 2013-09-06 | |
| QUALITY BUILDER & GENERAL MAINTENANCE LTD | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2015-09-22 | |
| BULLSEYE (UK) LTD | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Liquidation | |
| AUTOTECH (BODYSHOP) LTD | Company Secretary | 2005-11-14 | CURRENT | 2005-11-14 | Liquidation | |
| XORTA MANAGEMENT LTD | Company Secretary | 2005-11-02 | CURRENT | 2005-11-02 | Dissolved 2013-08-10 | |
| D & C GROUNDWORKS LTD | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| POLHILL FARM SHOP LTD | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| ELLIOTT ENVIRONMENTAL LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-01-11 | Active | |
| M R INTERIORS LTD | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
| FAIRWAYS PLUMBING & HEATING SUPPLIES LTD | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Active | |
| MONKTON ENTERTAINMENT LTD | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2016-12-13 | |
| THE ITALIAN FOOD HALL (LONDON) LTD | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2017-05-01 | |
| BRITANNIA POWDER & PLASTIC COATINGS LTD | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Liquidation | |
| FOCALPOINT TRAINING AND GROUND MAINTENANCE LTD | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
| ANGLIAN ENERGY SOLUTIONS LTD | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Liquidation | |
| ANDY LOADS LTD | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
| ORITREE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2004-09-01 | Active - Proposal to Strike off | |
| CHELSEA & KENSINGTON CONTRACTS LTD | Company Secretary | 2004-12-21 | CURRENT | 1999-07-08 | Active | |
| AMALGEMATED ASPHALT & ROOFING LTD | Company Secretary | 2004-12-13 | CURRENT | 2004-12-13 | Liquidation | |
| THAMES FUELS LTD | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Liquidation | |
| INTAWAY RESOURCING LTD | Company Secretary | 2004-06-28 | CURRENT | 2004-06-28 | Liquidation | |
| MOTTINGHAM PROPERTY SERVICES (SE) LTD | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2017-07-18 | |
| RICHARD WEST ASSOCIATES LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2001-10-23 | Dissolved 2015-04-14 | |
| CREEK ROAD DEVELOPMENTS LTD | Company Secretary | 2003-12-24 | CURRENT | 2003-12-24 | Dissolved 2015-04-21 | |
| PELHAM LODGE PROPERTY CO LTD | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
| OTTOMAN CATERING CO LTD | Company Secretary | 2003-07-10 | CURRENT | 2003-07-10 | Dissolved 2016-02-24 | |
| PETER ROSE PROPERTY SERVICES LTD | Company Secretary | 2003-04-22 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
| L P LOGISTICS LTD | Company Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Dissolved 2013-09-18 | |
| AUTOTECH (KENT) LTD | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2013-11-22 | |
| ADS TECHNICAL SERVICES LTD | Company Secretary | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
| MOTTINGHAM NEW & USED TYRES CENTRE LTD | Company Secretary | 2002-01-10 | CURRENT | 1998-12-29 | Active | |
| FLOWER COMPANY (BLACKHEATH) LTD | Company Secretary | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
| FISH ON THE QUAY (ESSEX) LTD | Company Secretary | 2001-07-01 | CURRENT | 2000-11-08 | Active | |
| ABLE DATA SERVICES LTD | Company Secretary | 2001-03-20 | CURRENT | 2001-03-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Gary Bernard Fitzgerald Smith on 2024-01-24 | ||
| CESSATION OF DAVID FITZGERAL SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
| Director's details changed for Mr David James Fitzgerald Smith on 2024-01-24 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BERNARD FITZGERALD-SMITH | ||
| CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
| PSC04 | Change of details for David Fitzgeral Smith as a person with significant control on 2022-06-24 | |
| CH01 | Director's details changed for David James Fitzgerald Smith on 2022-06-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/22 FROM 6 Pound Close Orpington Kent BR6 8AL England | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Nationwide Secretarial Services Ltd on 2020-12-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM 9 Rowan Walk Bromley Kent BR2 8QW England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 19/06/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 117 Dartford Road Dartford Kent DA1 3EN | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FITZGERAL SMITH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-12-20 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AAMD | Amended account small company full exemption | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BERNARD FITZGERALD SMITH / 31/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FITZGERALD SMITH / 31/08/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE SECRETARIAL SERVICES LTD / 31/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AR01 | 31/08/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores
Licences & Regulatory approval
We could not find any licences issued to FIG & FENNEL PRODUCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FIG & FENNEL PRODUCE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | POLHILL GARDEN CENTRE LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 35,307 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 49,181 |
Creditors and other liabilities
Filed Financial Reports
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 FIG & FENNEL PRODUCE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 17,104 |
| Current Assets | 2011-09-01 | £ 41,060 |
| Debtors | 2011-09-01 | £ 7,956 |
| Fixed Assets | 2011-09-01 | £ 18,729 |
| Shareholder Funds | 2011-09-01 | £ 24,699 |
| Stocks Inventory | 2011-09-01 | £ 16,000 |
| Tangible Fixed Assets | 2011-09-01 | £ 18,729 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FIG & FENNEL PRODUCE LTD registering or being granted any patents Domain Names
We do not have the domain name information for FIG & FENNEL PRODUCE LTD
Income
Government Income
We have not found government income sources for FIG & FENNEL PRODUCE LTD. 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as FIG & FENNEL PRODUCE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FIG & FENNEL PRODUCE LTD 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 FIG & FENNEL PRODUCE LTD 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 FIG & FENNEL PRODUCE LTD 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. |
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