About

Registered Number: 05161745
Date of Incorporation: 23/06/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: WAUGH & CO, 51 High Street, Arundel, West Sussex, BN18 9AJ,

 

Barefruit Ltd was founded on 23 June 2004 and has its registered office in Arundel in West Sussex, it has a status of "Active". We do not know the number of employees at this organisation. The companies directors are listed as Waugh, Elwyn, Ambridge, Shane Lee, Armstrong, Hanafiah, Roberts, Thomas John Blackburn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMBRIDGE, Shane Lee 23 June 2004 - 1
ARMSTRONG, Hanafiah 28 May 2020 - 1
ROBERTS, Thomas John Blackburn 31 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WAUGH, Elwyn 28 February 2007 - 1

Filing History

Document Type Date
CS01 - N/A 22 August 2020
AP01 - Appointment of director 25 June 2020
AA - Annual Accounts 30 September 2019
MR04 - N/A 29 September 2019
MR01 - N/A 04 September 2019
CS01 - N/A 21 August 2019
AA01 - Change of accounting reference date 01 October 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 21 August 2018
PSC08 - N/A 05 April 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 17 August 2017
AR01 - Annual Return 26 August 2016
AA - Annual Accounts 25 August 2016
CH03 - Change of particulars for secretary 25 August 2016
AD01 - Change of registered office address 28 April 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 28 August 2015
CH03 - Change of particulars for secretary 28 August 2015
MR04 - N/A 18 August 2015
MR04 - N/A 18 August 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 28 August 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 30 August 2012
MG01 - Particulars of a mortgage or charge 14 February 2012
MG01 - Particulars of a mortgage or charge 11 February 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 26 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 October 2010
MG01 - Particulars of a mortgage or charge 06 October 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 01 September 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
363s - Annual Return 17 November 2008
AA - Annual Accounts 29 September 2008
395 - Particulars of a mortgage or charge 07 June 2008
395 - Particulars of a mortgage or charge 04 June 2008
RESOLUTIONS - N/A 13 May 2008
123 - Notice of increase in nominal capital 13 May 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 30 August 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2006
363s - Annual Return 16 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2006
363a - Annual Return 17 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
RESOLUTIONS - N/A 14 September 2006
RESOLUTIONS - N/A 14 September 2006
RESOLUTIONS - N/A 14 September 2006
RESOLUTIONS - N/A 14 September 2006
123 - Notice of increase in nominal capital 14 September 2006
AA - Annual Accounts 04 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2005
363a - Annual Return 08 September 2005
353 - Register of members 07 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 17 February 2005
RESOLUTIONS - N/A 03 December 2004
RESOLUTIONS - N/A 03 December 2004
123 - Notice of increase in nominal capital 03 December 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 December 2004
225 - Change of Accounting Reference Date 17 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2004
287 - Change in situation or address of Registered Office 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
NEWINC - New incorporation documents 23 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2019 Outstanding

N/A

Rent deposit deed 07 February 2012 Fully Satisfied

N/A

Rent deposit deed 07 February 2012 Fully Satisfied

N/A

Debenture 01 October 2010 Outstanding

N/A

An omnibus guarantee and set-off agreement 27 May 2008 Fully Satisfied

N/A

Debenture 27 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.