About

Registered Number: 06056866
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 391 Pensby Road, Pensby, Wirral, Merseyside, CH61 9PF

 

Founded in 2007, Fine Fruits of Pensby Ltd have registered office in Wirral, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Lapsley, Rachael, Lapsley, Fraser John, Lapsley, John Victor, Lapsley, Patricia Ann, Lapsley, Tammy Louise, Welsh, Ronald Craig are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAPSLEY, Fraser John 18 January 2007 - 1
LAPSLEY, John Victor 18 January 2007 30 June 2010 1
LAPSLEY, Patricia Ann 18 January 2007 30 June 2010 1
LAPSLEY, Tammy Louise 18 January 2007 30 June 2010 1
Secretary Name Appointed Resigned Total Appointments
LAPSLEY, Rachael 20 April 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Fraser John Lapsley/
1975-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Rachael Lapsley/
1974-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 June 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 03 February 2016
CH01 - Change of particulars for director 03 February 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 18 May 2012
TM02 - Termination of appointment of secretary 20 April 2012
AP03 - Appointment of secretary 20 April 2012
AR01 - Annual Return 22 January 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 19 July 2010
TM01 - Termination of appointment of director 09 July 2010
TM01 - Termination of appointment of director 09 July 2010
TM01 - Termination of appointment of director 09 July 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 09 March 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 19 August 2008
225 - Change of Accounting Reference Date 19 August 2008
288b - Notice of resignation of directors or secretaries 07 February 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.