About

Registered Number: 01094418
Date of Incorporation: 05/02/1973 (48 years and 8 months ago)
Company Status: Active
Registered Address: Fordham Road, Newmarket, Suffolk, CB8 7NR

 

Established in 1973, Fruitex (Spalding) Ltd have registered office in Suffolk, it's status in the Companies House registry is set to "Active". Mowbray Benton, Valerie, Benton, Dean Edwin, Clark, John Anthony, Eames, Graham Kenneth Christopher, Grimer, Alan Stanley, Turner, Wallace are listed as directors of Fruitex (Spalding) Ltd. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTON, Dean Edwin N/A 16 June 1997 1
CLARK, John Anthony 16 June 1997 19 July 2003 1
EAMES, Graham Kenneth Christopher 16 June 1997 20 January 1999 1
GRIMER, Alan Stanley N/A 18 December 2010 1
TURNER, Wallace 16 June 1997 22 May 2000 1
Secretary Name Appointed Resigned Total Appointments
MOWBRAY BENTON, Valerie N/A 16 June 1997 1

Filing History

Document Type Date
AA - Annual Accounts 07 April 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 29 December 2015
AUD - Auditor's letter of resignation 07 December 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 23 December 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 22 December 2011
TM01 - Termination of appointment of director 01 November 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 19 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 20 April 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 30 October 2000
AUD - Auditor's letter of resignation 25 January 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 31 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 1998
363s - Annual Return 12 February 1998
AUD - Auditor's letter of resignation 10 December 1997
MEM/ARTS - N/A 28 August 1997
225 - Change of Accounting Reference Date 24 July 1997
AA - Annual Accounts 21 July 1997
RESOLUTIONS - N/A 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 27 August 1996
363s - Annual Return 20 December 1995
395 - Particulars of a mortgage or charge 30 September 1995
RESOLUTIONS - N/A 27 April 1995
RESOLUTIONS - N/A 27 April 1995
RESOLUTIONS - N/A 27 April 1995
AA - Annual Accounts 19 April 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 11 April 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 04 March 1993
AA - Annual Accounts 10 January 1993
363s - Annual Return 16 December 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1992
AA - Annual Accounts 22 January 1992
363b - Annual Return 09 January 1992
AA - Annual Accounts 21 December 1990
363 - Annual Return 19 December 1990
AA - Annual Accounts 08 March 1990
363 - Annual Return 08 March 1990
363 - Annual Return 07 February 1989
AA - Annual Accounts 17 January 1989
AA - Annual Accounts 17 May 1988
363 - Annual Return 17 May 1988
287 - Change in situation or address of Registered Office 16 November 1987
AA - Annual Accounts 31 December 1986
363 - Annual Return 31 December 1986
395 - Particulars of a mortgage or charge 11 November 1986

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage 29 September 1995 Fully Satisfied

N/A

Legal charge 05 November 1986 Fully Satisfied

N/A

Charge 25 January 1983 Fully Satisfied

N/A

Floating charge 13 March 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.