About

Registered Number: 02268966
Date of Incorporation: 17/06/1988 (36 years and 10 months ago)
Company Status: Active
Registered Address: Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL,

 

Bill Weir Fruits Ltd was founded on 17 June 1988 with its registered office in West Sussex, it's status is listed as "Active". There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAIN, Bruce Valentine 02 October 2001 - 1
MAIN, Deborah Melanie 02 October 2001 - 1
WEIR, Ann N/A 02 October 2001 1
WEIR, William Francis N/A 03 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 04 January 2019
AD01 - Change of registered office address 27 September 2018
AAMD - Amended Accounts 28 August 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 08 January 2016
CH01 - Change of particulars for director 08 January 2016
CH01 - Change of particulars for director 08 January 2016
AD01 - Change of registered office address 24 November 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 06 January 2015
CH03 - Change of particulars for secretary 18 December 2014
CH01 - Change of particulars for director 18 December 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 28 March 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 14 February 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 29 March 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 14 March 2006
363a - Annual Return 19 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 17 June 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 11 April 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 05 February 2002
288a - Notice of appointment of directors or secretaries 28 October 2001
288a - Notice of appointment of directors or secretaries 28 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 16 May 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 17 February 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 16 May 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 23 May 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 28 February 1994
RESOLUTIONS - N/A 07 February 1994
RESOLUTIONS - N/A 07 February 1994
RESOLUTIONS - N/A 07 February 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 11 May 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 08 April 1992
363s - Annual Return 06 February 1992
395 - Particulars of a mortgage or charge 25 October 1991
AUD - Auditor's letter of resignation 31 July 1991
287 - Change in situation or address of Registered Office 15 July 1991
AA - Annual Accounts 10 May 1991
363a - Annual Return 22 January 1991
AA - Annual Accounts 11 June 1990
287 - Change in situation or address of Registered Office 07 June 1990
363 - Annual Return 15 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 January 1989
288 - N/A 01 November 1988
287 - Change in situation or address of Registered Office 01 November 1988
CERTNM - Change of name certificate 27 October 1988
RESOLUTIONS - N/A 21 October 1988
RESOLUTIONS - N/A 21 October 1988
123 - Notice of increase in nominal capital 21 October 1988
NEWINC - New incorporation documents 17 June 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 17 October 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.