Established in 1970, Westcountry Fruit Sales Ltd are based in Falmouth, it's status at Companies House is "Active". This company has 9 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTHOLOMEW, Lee Barry Andrew | 14 June 2016 | - | 1 |
ROSSIGNOL, Roger Benoni | 03 April 2013 | - | 1 |
WILLIAMS, Sean Harcourt | 01 October 2000 | - | 1 |
WILLIAMS, Julie Bernadette | N/A | 24 March 2001 | 1 |
WILLIAMS, William John Harcourt | N/A | 08 January 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTHOLOMEW, Lee Barry Andrew | 08 January 2009 | - | 1 |
BAILEY, Adrian Peter | 01 February 2002 | 08 January 2009 | 1 |
GREENHALGH, Melvyn Ellis | 01 January 1996 | 31 January 2002 | 1 |
PIKE, Christopher Anthony | N/A | 30 September 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
CH01 - Change of particulars for director | 27 February 2020 | |
CH03 - Change of particulars for secretary | 27 February 2020 | |
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 16 October 2017 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 17 October 2016 | |
AA - Annual Accounts | 07 July 2016 | |
AP01 - Appointment of director | 14 June 2016 | |
AR01 - Annual Return | 25 November 2015 | |
CH01 - Change of particulars for director | 25 November 2015 | |
CH03 - Change of particulars for secretary | 02 October 2015 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AP01 - Appointment of director | 15 April 2013 | |
AR01 - Annual Return | 18 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 14 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 July 2011 | |
AR01 - Annual Return | 12 November 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 16 October 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 October 2009 | |
SH01 - Return of Allotment of shares | 05 October 2009 | |
RESOLUTIONS - N/A | 28 September 2009 | |
123 - Notice of increase in nominal capital | 28 September 2009 | |
AA - Annual Accounts | 05 September 2009 | |
CERTNM - Change of name certificate | 29 August 2009 | |
288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
363a - Annual Return | 11 November 2008 | |
AA - Annual Accounts | 02 November 2008 | |
363s - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 24 October 2007 | |
AUD - Auditor's letter of resignation | 22 December 2006 | |
363s - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 06 November 2006 | |
363s - Annual Return | 18 November 2005 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 02 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2004 | |
363s - Annual Return | 12 November 2003 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 07 November 2002 | |
AA - Annual Accounts | 30 October 2002 | |
288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
363s - Annual Return | 16 November 2001 | |
AA - Annual Accounts | 01 November 2001 | |
288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
395 - Particulars of a mortgage or charge | 07 March 2001 | |
395 - Particulars of a mortgage or charge | 27 January 2001 | |
287 - Change in situation or address of Registered Office | 26 January 2001 | |
CERTNM - Change of name certificate | 12 December 2000 | |
363s - Annual Return | 10 November 2000 | |
AA - Annual Accounts | 03 November 2000 | |
288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
395 - Particulars of a mortgage or charge | 14 July 2000 | |
363s - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 03 November 1999 | |
363s - Annual Return | 16 November 1998 | |
AA - Annual Accounts | 31 October 1998 | |
363s - Annual Return | 10 November 1997 | |
AA - Annual Accounts | 31 October 1997 | |
363s - Annual Return | 11 November 1996 | |
AA - Annual Accounts | 01 November 1996 | |
288 - N/A | 22 August 1996 | |
288 - N/A | 22 August 1996 | |
363s - Annual Return | 10 November 1995 | |
AA - Annual Accounts | 27 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 11 November 1994 | |
288 - N/A | 17 October 1994 | |
AA - Annual Accounts | 17 October 1994 | |
395 - Particulars of a mortgage or charge | 09 August 1994 | |
AA - Annual Accounts | 27 October 1993 | |
363s - Annual Return | 27 October 1993 | |
363s - Annual Return | 30 October 1992 | |
AA - Annual Accounts | 30 October 1992 | |
AA - Annual Accounts | 08 November 1991 | |
363b - Annual Return | 08 November 1991 | |
363(287) - N/A | 08 November 1991 | |
RESOLUTIONS - N/A | 06 November 1990 | |
AA - Annual Accounts | 06 November 1990 | |
363a - Annual Return | 06 November 1990 | |
AA - Annual Accounts | 06 November 1989 | |
288 - N/A | 06 November 1989 | |
363 - Annual Return | 06 November 1989 | |
AA - Annual Accounts | 20 July 1988 | |
363 - Annual Return | 20 July 1988 | |
395 - Particulars of a mortgage or charge | 08 March 1988 | |
AA - Annual Accounts | 27 July 1987 | |
363 - Annual Return | 27 July 1987 | |
GAZ(U) - N/A | 23 January 1987 | |
395 - Particulars of a mortgage or charge | 21 January 1987 | |
AA - Annual Accounts | 19 July 1986 | |
363 - Annual Return | 19 June 1986 | |
MISC - Miscellaneous document | 27 May 1970 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and debenture by the company and balvernie LTD and clemo's fresh fruit co.limited | 23 February 2001 | Outstanding |
N/A |
Legal charge | 26 January 2001 | Outstanding |
N/A |
Guarantee & debenture | 30 June 2000 | Fully Satisfied |
N/A |
Guarantee and debenture | 02 August 1994 | Fully Satisfied |
N/A |
Mortgage and further charge | 04 March 1988 | Fully Satisfied |
N/A |
Mortgage and further charge | 12 January 1987 | Fully Satisfied |
N/A |
Further guarantee & debenture | 03 October 1979 | Fully Satisfied |
N/A |
Further guarantee & debenture | 13 October 1978 | Fully Satisfied |
N/A |
Guarantee & debenture | 04 April 1977 | Fully Satisfied |
N/A |