Company Information for INTERNATIONAL POME FRUIT ALLIANCE LIMITED
C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD,
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Company Registration Number
07196647
Private Limited Company
Active |
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 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
SABLE SECRETARIES LIMITED |
||
GERHARD DICHGANS |
||
ANDREW WALLACE FERNANDEZ |
||
RAYMOND MONTAGUE |
||
ALASTAIR DONALD MOODIE |
||
ROBB MYERS |
||
BRENDON MARK OSBORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MCCLISKIE |
Director | ||
QUOTIENT FINANCIAL SOLUTIONS LIMITED |
Company Secretary | ||
SCOTT JAMES BROWN |
Director | ||
RODERICK JOHN PHILLIPS |
Director |
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WATERLEVEL LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2003-05-02 | Active | |
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GATELEY GLOBAL LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2013-07-04 | Active | |
RHQ ZOMBIECO LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2014-09-25 | Active | |
KENWARD ASSOCIATES LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2002-11-15 | Active | |
NORDIC GLACIER LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
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ALBION ECO LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2011-08-25 | Active | |
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RADICLE PRODUCE COMPANY LTD | Company Secretary | 2018-02-27 | CURRENT | 2016-02-04 | Active | |
SOUTHERN CROSS BEVERAGES LTD | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
DEVIL'S PEAK BREWERY LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
VM TARGETS LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2006-12-14 | Active | |
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SPUR LEASING LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2006-12-08 | Dissolved 2017-02-14 | |
SPUR LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1997-02-25 | Dissolved 2017-02-14 | |
MOHAWK SPUR LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2004-08-04 | Dissolved 2017-01-17 | |
LARKSPUR TWO LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2007-02-08 | Dissolved 2017-02-14 | |
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FRUITWAYS LIMITED | Director | 2004-05-01 | CURRENT | 2001-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/12/23 FROM C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England | ||
SECRETARY'S DETAILS CHNAGED FOR SABLE SECRETARIES LIMITED on 2023-12-11 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Jaco Hein Keulder on 2021-02-25 | |
AP01 | DIRECTOR APPOINTED MR JACO HEIN KEULDER | |
AP01 | DIRECTOR APPOINTED MR WALTER PARDATSCHER | |
AP01 | DIRECTOR APPOINTED MR MARTIN PINZGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DONALD MOODIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Raymond Montague on 2019-06-20 | |
CH01 | Director's details changed for Alastair Donald Moodie on 2019-05-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SABLE SECRETARIES LIMITED on 2019-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE FERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR JOHN ARTHUR SKINNER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM Castlewood House 77/91 New Oxford Street London WC1A 1DG | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRENDON MARK OSBORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLISKIE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/14 FROM C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. ROBB MYERS | |
AP04 | Appointment of corporate company secretary Sable Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY QUOTIENT FINANCIAL SOLUTIONS LIMITED | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM C/O QUOTIENT FINANCIAL, UNIT 7, COMMODORE HOUSE BATTERSEA REACH JUNIPER DRIVE LONDON LONDON SW18 1TW ENGLAND | |
SH01 | 06/07/11 STATEMENT OF CAPITAL GBP 10 | |
AR01 | 19/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT JAMES BROWN | |
AP01 | DIRECTOR APPOINTED MR JOHN MCCLISKIE | |
AP01 | DIRECTOR APPOINTED MR RAYMOND MONTAGUE | |
AP01 | DIRECTOR APPOINTED MR GERHARD DICHGANS | |
AP01 | DIRECTOR APPOINTED MR ANDREW WALLACE FERNANDEZ | |
SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED MR RODERICK JOHN PHILLIPS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 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
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
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
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:
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. |