British Summer Fruits Ltd

About

Registered Number: 03203325
Date of Incorporation: 24/05/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: B G A House, Nottingham Road, Louth, Lincolnshire, LN11 0WB

 

Founded in 1996, British Summer Fruits Ltd are based in Louth, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as British Growers Association Ltd, Avery, Paul, Miller, James Leigh, Cremer, Joan, Mudge, Timothy, Russell, Coral, Alley, Stephen Michael, Cole, Paul, Dredge, Martin John, Gaskain, Charles Edward William, Green, Jacqui, Robichaud, Begnat, Snell, Nicholas Hugh, Thomson, Michael Graham, Wensak, Peter Alistair. Currently we aren't aware of the number of employees at the British Summer Fruits Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVERY, Paul 27 November 2019 - 1
MILLER, James Leigh 12 February 2020 - 1
ALLEY, Stephen Michael 24 April 1997 30 November 1999 1
COLE, Paul 24 May 2017 27 November 2019 1
DREDGE, Martin John 24 May 1996 08 January 2000 1
GASKAIN, Charles Edward William 24 May 1996 24 April 2001 1
GREEN, Jacqui 12 September 2017 27 November 2019 1
ROBICHAUD, Begnat 24 May 2017 27 November 2019 1
SNELL, Nicholas Hugh 24 May 1996 20 December 1999 1
THOMSON, Michael Graham 24 May 1996 30 September 1999 1
WENSAK, Peter Alistair 20 November 2001 22 April 2003 1
Secretary Name Appointed Resigned Total Appointments
BRITISH GROWERS ASSOCIATION LTD 01 June 2018 - 1
CREMER, Joan 24 May 1996 31 December 2003 1
MUDGE, Timothy 02 January 2004 24 May 2017 1
RUSSELL, Coral 24 May 2017 01 June 2018 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AP01 - Appointment of director 19 February 2020
AP01 - Appointment of director 10 December 2019
AP01 - Appointment of director 10 December 2019
TM01 - Termination of appointment of director 10 December 2019
TM01 - Termination of appointment of director 10 December 2019
TM01 - Termination of appointment of director 10 December 2019
AA - Annual Accounts 17 October 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 05 June 2018
AP04 - Appointment of corporate secretary 01 June 2018
TM02 - Termination of appointment of secretary 01 June 2018
TM01 - Termination of appointment of director 17 November 2017
AA - Annual Accounts 06 November 2017
AP01 - Appointment of director 22 September 2017
CH01 - Change of particulars for director 06 September 2017
CS01 - N/A 01 June 2017
AP01 - Appointment of director 30 May 2017
TM01 - Termination of appointment of director 30 May 2017
AP01 - Appointment of director 30 May 2017
AP01 - Appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
AP03 - Appointment of secretary 24 May 2017
TM02 - Termination of appointment of secretary 24 May 2017
AA - Annual Accounts 08 January 2017
AP01 - Appointment of director 27 June 2016
AP01 - Appointment of director 27 June 2016
AR01 - Annual Return 20 June 2016
AP01 - Appointment of director 20 June 2016
AP01 - Appointment of director 20 June 2016
CH01 - Change of particulars for director 15 June 2016
CH01 - Change of particulars for director 15 June 2016
CH01 - Change of particulars for director 15 June 2016
CH01 - Change of particulars for director 15 June 2016
CH01 - Change of particulars for director 15 June 2016
CH01 - Change of particulars for director 15 June 2016
CH01 - Change of particulars for director 15 June 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 07 June 2013
RESOLUTIONS - N/A 04 April 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 20 June 2012
AD01 - Change of registered office address 23 March 2012
AD01 - Change of registered office address 11 October 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 20 June 2011
RESOLUTIONS - N/A 21 October 2010
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
TM01 - Termination of appointment of director 29 June 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
AA - Annual Accounts 06 October 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
363a - Annual Return 19 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
225 - Change of Accounting Reference Date 08 January 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 19 June 2007
353 - Register of members 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
AA - Annual Accounts 21 June 2006
363a - Annual Return 16 June 2006
288c - Notice of change of directors or secretaries or in their particulars 16 June 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 21 April 2005
288a - Notice of appointment of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
363s - Annual Return 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
AA - Annual Accounts 28 April 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
CERTNM - Change of name certificate 15 March 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
287 - Change in situation or address of Registered Office 24 December 2003
363s - Annual Return 11 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
AA - Annual Accounts 08 April 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 11 December 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 27 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 07 June 2001
363s - Annual Return 01 June 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 16 April 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
288b - Notice of resignation of directors or secretaries 29 January 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
288b - Notice of resignation of directors or secretaries 25 October 1999
363s - Annual Return 26 May 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 12 June 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
RESOLUTIONS - N/A 05 May 1998
AA - Annual Accounts 23 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
363s - Annual Return 26 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
AA - Annual Accounts 26 March 1997
225 - Change of Accounting Reference Date 14 July 1996
288 - N/A 09 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
287 - Change in situation or address of Registered Office 01 July 1996
RESOLUTIONS - N/A 10 June 1996
MEM/ARTS - N/A 10 June 1996
NEWINC - New incorporation documents 24 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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