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Home > England & Wales Companies > INTERNATIONAL POME FRUIT ALLIANCE LIMITED
Company Information for

INTERNATIONAL POME FRUIT ALLIANCE LIMITED

C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD,
Company Registration Number
07196647
Private Limited Company
Active

Company Overview

About International Pome Fruit Alliance Ltd
INTERNATIONAL POME FRUIT ALLIANCE LIMITED was founded on 2010-03-19 and has its registered office in London. The organisation's status is listed as "Active". International Pome Fruit Alliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INTERNATIONAL POME FRUIT ALLIANCE LIMITED
 
Legal Registered Office
C/- SABLE INTERNATIONAL, 5TH FLOOR
18 ST. SWITHIN'S LANE
LONDON
EC4N 8AD
Other companies in WC1A
 
Filing Information
Company Number 07196647
Company ID Number 07196647
Date formed 2010-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-08-05 20:20:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL POME FRUIT ALLIANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SABLE INTERNATIONAL LIMITED   SABLE INTERNATIONAL GROUP LIMITED   SABLE INTERNATIONAL HOLDINGS LIMITED   ABBASTON UK LIMITED   AZZON MANAGEMENT SOLUTIONS LIMITED   NORTHSOUTH DESIGN & ENGINEERING LIMITED   COASTWINGS SILVER LIMITED   COLUR INK LIMITED   EAGLE CONCEPTS LIMITED   LAMORK CONSULTING LIMITED   MARGATE ENTERPRISES LIMITED   SABLE ACCOUNTING LTD   SABLE SECRETARIES LIMITED   WARRADALE CONSULTING LIMITED
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Company Officers of INTERNATIONAL POME FRUIT ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
SABLE SECRETARIES LIMITED
Company Secretary 2012-04-23
GERHARD DICHGANS
Director 2010-06-01
ANDREW WALLACE FERNANDEZ
Director 2010-06-01
RAYMOND MONTAGUE
Director 2010-06-01
ALASTAIR DONALD MOODIE
Director 2010-03-19
ROBB MYERS
Director 2012-02-07
BRENDON MARK OSBORN
Director 2017-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MCCLISKIE
Director 2010-06-01 2017-02-06
QUOTIENT FINANCIAL SOLUTIONS LIMITED
Company Secretary 2010-03-19 2012-04-23
SCOTT JAMES BROWN
Director 2011-03-23 2011-07-28
RODERICK JOHN PHILLIPS
Director 2010-06-01 2011-07-28

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SABLE SECRETARIES LIMITED ALBION ECO LIMITED Company Secretary 2018-02-27 CURRENT 2011-08-25 Active
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SABLE SECRETARIES LIMITED RADICLE PRODUCE COMPANY LTD Company Secretary 2018-02-27 CURRENT 2016-02-04 Active
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SABLE SECRETARIES LIMITED SPUR LEASING LIMITED Company Secretary 2012-04-23 CURRENT 2006-12-08 Dissolved 2017-02-14
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SABLE SECRETARIES LIMITED CONDUIT MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2012-04-23 CURRENT 2004-06-11 Active
SABLE SECRETARIES LIMITED SHOREDITCH TECHNOLOGY LIMITED Company Secretary 2012-04-23 CURRENT 2003-06-27 Liquidation
SABLE SECRETARIES LIMITED SNOGGY'S BUTCHERY & FOOD MARKET LTD Company Secretary 2012-04-23 CURRENT 2004-08-05 Active
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ALASTAIR DONALD MOODIE FRUITWAYS LIMITED Director 2004-05-01 CURRENT 2001-04-27 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
2024-07-26Unaudited abridged accounts made up to 2023-12-31
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-12-11REGISTERED OFFICE CHANGED ON 11/12/23 FROM C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England
2023-12-11SECRETARY'S DETAILS CHNAGED FOR SABLE SECRETARIES LIMITED on 2023-12-11
2023-09-25Unaudited abridged accounts made up to 2022-12-31
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-09-01Unaudited abridged accounts made up to 2021-12-31
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-02-25CH01Director's details changed for Mr Jaco Hein Keulder on 2021-02-25
2021-02-15AP01DIRECTOR APPOINTED MR JACO HEIN KEULDER
2021-02-12AP01DIRECTOR APPOINTED MR WALTER PARDATSCHER
2021-02-08AP01DIRECTOR APPOINTED MR MARTIN PINZGER
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DONALD MOODIE
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-06-20CH01Director's details changed for Mr Raymond Montague on 2019-06-20
2019-05-15CH01Director's details changed for Alastair Donald Moodie on 2019-05-15
2019-05-15CH04SECRETARY'S DETAILS CHNAGED FOR SABLE SECRETARIES LIMITED on 2019-05-15
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE FERNANDEZ
2019-04-16AP01DIRECTOR APPOINTED MR JOHN ARTHUR SKINNER
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Castlewood House 77/91 New Oxford Street London WC1A 1DG
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 12
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-02-08AP01DIRECTOR APPOINTED MR BRENDON MARK OSBORN
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLISKIE
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 12
2016-03-23AR0119/03/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-10AR0119/03/15 ANNUAL RETURN FULL LIST
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-06AR0119/03/14 ANNUAL RETURN FULL LIST
2014-04-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0119/03/12 ANNUAL RETURN FULL LIST
2012-04-24AP01DIRECTOR APPOINTED MR. ROBB MYERS
2012-04-24AP04Appointment of corporate company secretary Sable Secretaries Limited
2012-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY QUOTIENT FINANCIAL SOLUTIONS LIMITED
2012-04-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK PHILLIPS
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN
2011-07-25AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM C/O QUOTIENT FINANCIAL, UNIT 7, COMMODORE HOUSE BATTERSEA REACH JUNIPER DRIVE LONDON LONDON SW18 1TW ENGLAND
2011-07-07SH0106/07/11 STATEMENT OF CAPITAL GBP 10
2011-03-29AR0119/03/11 FULL LIST
2011-03-23AP01DIRECTOR APPOINTED MR SCOTT JAMES BROWN
2010-06-22AP01DIRECTOR APPOINTED MR JOHN MCCLISKIE
2010-06-21AP01DIRECTOR APPOINTED MR RAYMOND MONTAGUE
2010-06-21AP01DIRECTOR APPOINTED MR GERHARD DICHGANS
2010-06-21AP01DIRECTOR APPOINTED MR ANDREW WALLACE FERNANDEZ
2010-06-21SH0101/06/10 STATEMENT OF CAPITAL GBP 10
2010-06-16AP01DIRECTOR APPOINTED MR RODERICK JOHN PHILLIPS
2010-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01240 - Growing of pome fruits and stone fruits




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL POME FRUIT ALLIANCE 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 INTERNATIONAL POME FRUIT ALLIANCE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07196647' OR DefendantCompanyNumber='07196647' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL POME FRUIT ALLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01240 - Growing of pome fruits and stone fruits

Creditors
Creditors Due After One Year 2013-01-01 £ 0
Creditors Due Within One Year 2013-01-01 £ 36
Creditors Due Within One Year 2012-01-01 £ 9,165
Provisions For Liabilities Charges 2013-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 INTERNATIONAL POME FRUIT ALLIANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 12
Called Up Share Capital 2012-01-01 £ 12
Cash Bank In Hand 2013-01-01 £ 896
Cash Bank In Hand 2012-01-01 £ 3,425
Current Assets 2013-01-01 £ 908
Current Assets 2012-01-01 £ 9,892
Debtors 2013-01-01 £ 12
Debtors 2012-01-01 £ 6,467
Shareholder Funds 2013-01-01 £ 872
Shareholder Funds 2012-01-01 £ 727

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERNATIONAL POME FRUIT ALLIANCE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for INTERNATIONAL POME FRUIT ALLIANCE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07196647' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07196647' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of INTERNATIONAL POME FRUIT ALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL POME FRUIT ALLIANCE 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 (01240 - Growing of pome fruits and stone fruits) as INTERNATIONAL POME FRUIT ALLIANCE LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07196647' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07196647' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL POME FRUIT ALLIANCE 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 INTERNATIONAL POME FRUIT ALLIANCE 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 INTERNATIONAL POME FRUIT ALLIANCE 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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