Westcountry Fruit Sales Limited

Company Name	Westcountry Fruit Sales Limited
Company Status	Active
Company Number	00980586
Category	Private Limited Company
Incorporation Date	27 May 1970(53 years, 11 months ago)
Previous Names	P. Dawe & Sons (Penryn) Limited and West Country Fruit Sales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Secretary Name	Mr Lee Bartholomew
Nationality	British
Status	Current
Appointed	08 January 2009(38 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Financial Controller
Correspondence Address	Mount View Croft Mitchell Troon Camborne Cornwall TR14 9JH

Director Name	Mr Lee Bartholomew
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 June 2016(46 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Mount View Croft Mitchell Troon Camborne Cornwall TR14 9JH

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(52 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Ben Maxted
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(52 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Chris Young
Date of Birth	January 1992 (Born 32 years ago)
Nationality	English
Status	Current
Appointed	09 December 2022(52 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(52 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mrs Julie Bernadette Williams
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(21 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Tregarthen Vean Mylor Downs Falmouth Cornwall TR11 5UL

Director Name	Mr William John Harcourt Williams
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(21 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 08 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tregarthen Vean Mylor Downs Falmouth Cornwall TR11 5UL

Secretary Name	Mr Christopher Anthony Pike
Nationality	British
Status	Resigned
Appointed	14 October 1991(21 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Oakland Swanpool Falmouth Cornwall TR11 5BD

Secretary Name	Julie Bernadette Williams
Nationality	British
Status	Resigned
Appointed	30 September 1994(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	7 Tresahar Road Falmouth Cornwall TR11 4EE

Secretary Name	Melvyn Ellis Greenhalgh
Nationality	British
Status	Resigned
Appointed	01 January 1996(25 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endsleigh House Carn Marth Lane South Carnmarth Redruth Cornwall TR16 5TA

Director Name	Mr Sean Harcourt Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(30 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 09 December 2022)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Albany Road Falmouth Cornwall TR11 3RP

Secretary Name	Adrian Peter Bailey
Nationality	British
Status	Resigned
Appointed	01 February 2002(31 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 January 2009)
Role	Co Accountant
Correspondence Address	Bottom Flat Quarry Parc Creed Lane Grampound Truro Cornwall TR2 4SJ

Director Name	Mr Roger Benoni Rossignol
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(42 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 March 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	39 Tregea Close Portreath Redruth Cornwall TR16 4TR

Contact

Website	thegreengrocery.co.uk
Telephone	01326 372304
Telephone region	Falmouth

Location

Registered Address	S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£11,429,685
Net Worth	£1,836,071
Cash	£640,389
Current Liabilities	£925,368

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

23 February 2001	Delivered on: 7 March 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture by the company and balvernie LTD and clemo's fresh fruit co.limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 January 2001	Delivered on: 27 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£305,000.00 due or to become due from the company to the chargee. Particulars: Mortgaged freehold land and buildings at higher argal budock falmouth cornwall title number CL158394. Outstanding
13 December 2022	Delivered on: 15 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 December 2022	Delivered on: 15 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 June 2000	Delivered on: 14 July 2000 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 August 1994	Delivered on: 9 August 1994 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or P.dawe & sons (holdings) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 March 1988	Delivered on: 8 March 1988 Satisfied on: 21 July 2011 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage and further charge Secured details: Â£100,000. and all other moneys due or to become due from p dawe & sons (holdings) limited to the chargee under the terms of a mortgage dated 21/12/70, this deed and other deeds supplemental thereto. Particulars: Land and premises at college hill (sometimes k/a college road) penryn, cornwall land and premises at eastwood park, eastwood road, penryn, cornwall. Fully Satisfied
12 January 1987	Delivered on: 21 January 1987 Satisfied on: 21 July 2011 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage and further charge Secured details: Â£100,000 and all other moneys due or to become due from the company and/or P. dawe & sons (holdings) limited and/or william john harcourt william and/or julie bernadette williams to the chargee supplemental to a mortgage dated 21/12/1970 and deeds supplemental thereto. Particulars: Land and premises at college hill (sometimes known as college road) penryn, cornwall. Fully Satisfied
3 October 1979	Delivered on: 10 October 1979 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and asets charged by the principal deed and further deed. Fully Satisfied
13 October 1978	Delivered on: 19 October 1978 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
4 April 1977	Delivered on: 14 April 1977 Satisfied on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 November 2023	Previous accounting period shortened from 31 December 2023 to 31 October 2023 (1 page)
2 November 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
5 July 2023	Full accounts made up to 31 December 2022 (27 pages)
3 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 January 2023	Memorandum and Articles of Association (48 pages)
15 December 2022	Registration of charge 009805860011, created on 13 December 2022 (13 pages)
15 December 2022	Registered office address changed from The Distribution Centre Higher Argal Budock Falmouth Cornwall TR11 5PE England to S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 15 December 2022 (1 page)
15 December 2022	Registration of charge 009805860010, created on 13 December 2022 (18 pages)
14 December 2022	Appointment of Mr David Leonard Brind as a director on 9 December 2022 (2 pages)
14 December 2022	Termination of appointment of Sean Harcourt Williams as a director on 9 December 2022 (1 page)
14 December 2022	Appointment of Mr Chris Young as a director on 9 December 2022 (2 pages)
14 December 2022	Appointment of Mr Ben Maxted as a director on 9 December 2022 (2 pages)
14 December 2022	Appointment of Mr Paul Victor Young as a director on 9 December 2022 (2 pages)
14 December 2022	Notification of Kitwave Limited as a person with significant control on 9 December 2022 (2 pages)
14 December 2022	Cessation of Sally Elizabeth Williams as a person with significant control on 9 December 2022 (1 page)
14 December 2022	Cessation of Sean Harcourt Williams as a person with significant control on 9 December 2022 (1 page)
18 October 2022	Satisfaction of charge 8 in full (1 page)
18 October 2022	Satisfaction of charge 9 in full (1 page)
18 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
26 September 2022	Full accounts made up to 1 January 2022 (29 pages)
5 July 2022	Registered office address changed from Fresh Produce Distribution Centr Higher Argal Budock Falmouth Cornwall TR11 5PE to The Distribution Centre Higher Argal Budock Falmouth Cornwall TR11 5PE on 5 July 2022 (1 page)
14 June 2022	Secretary's details changed for Mr Lee Barry Andrew Bartholomew on 14 June 2022 (1 page)
14 June 2022	Director's details changed for Mr Sean Harcourt Williams on 14 June 2022 (2 pages)
14 June 2022	Director's details changed for Mr Roger Benoni Rossignol on 14 June 2022 (2 pages)
14 June 2022	Director's details changed for Mr Lee Barry Andrew Bartholomew on 14 June 2022 (2 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 2 January 2021 (23 pages)
20 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 28 December 2019 (23 pages)
27 February 2020	Director's details changed for Mr Lee Barry Andrew Bartholomew on 6 November 2019 (2 pages)
27 February 2020	Secretary's details changed for Mr Lee Barry Andrew Bartholomew on 6 November 2019 (1 page)
28 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
6 June 2019	Full accounts made up to 29 December 2018 (24 pages)
25 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
31 July 2018	Full accounts made up to 30 December 2017 (24 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
7 July 2016	Accounts for a medium company made up to 2 January 2016 (23 pages)
7 July 2016	Accounts for a medium company made up to 2 January 2016 (23 pages)
14 June 2016	Appointment of Mr Lee Barry Andrew Bartholomew as a director on 14 June 2016 (2 pages)
14 June 2016	Appointment of Mr Lee Barry Andrew Bartholomew as a director on 14 June 2016 (2 pages)
25 November 2015	Director's details changed for Mr Roger Benoni Rossignol on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Roger Benoni Rossignol on 25 November 2015 (2 pages)
25 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100,000 (5 pages)
25 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100,000 (5 pages)
2 October 2015	Secretary's details changed for Mr Lee Barry Andrew Bartholomew on 14 August 2015 (1 page)
2 October 2015	Secretary's details changed for Mr Lee Barry Andrew Bartholomew on 14 August 2015 (1 page)
2 September 2015	Accounts for a medium company made up to 27 December 2014 (18 pages)
2 September 2015	Accounts for a medium company made up to 27 December 2014 (18 pages)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100,000 (5 pages)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100,000 (5 pages)
22 September 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
22 September 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
17 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100,000 (5 pages)
17 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100,000 (5 pages)
18 September 2013	Accounts for a medium company made up to 29 December 2012 (18 pages)
18 September 2013	Accounts for a medium company made up to 29 December 2012 (18 pages)
15 April 2013	Appointment of Mr Roger Benoni Rossignol as a director (2 pages)
15 April 2013	Appointment of Mr Roger Benoni Rossignol as a director (2 pages)
18 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
28 September 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
14 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a medium company made up to 1 January 2011 (19 pages)
3 October 2011	Accounts for a medium company made up to 1 January 2011 (19 pages)
3 October 2011	Accounts for a medium company made up to 1 January 2011 (19 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a medium company made up to 2 January 2010 (19 pages)
29 September 2010	Accounts for a medium company made up to 2 January 2010 (19 pages)
29 September 2010	Accounts for a medium company made up to 2 January 2010 (19 pages)
16 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
5 October 2009	Particulars of contract relating to shares (2 pages)
5 October 2009	Particulars of contract relating to shares (2 pages)
5 October 2009	Statement of capital following an allotment of shares on 24 August 2009 GBP 100,000 (2 pages)
5 October 2009	Statement of capital following an allotment of shares on 24 August 2009 GBP 100,000 (2 pages)
28 September 2009	Nc inc already adjusted 24/08/09 (1 page)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2009	Nc inc already adjusted 24/08/09 (1 page)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2009	Accounts for a medium company made up to 27 December 2008 (19 pages)
5 September 2009	Accounts for a medium company made up to 27 December 2008 (19 pages)
29 August 2009	Company name changed west country fruit sales LIMITED\certificate issued on 01/09/09 (2 pages)
29 August 2009	Company name changed west country fruit sales LIMITED\certificate issued on 01/09/09 (2 pages)
8 January 2009	Secretary appointed mr lee barry andrew bartholomew (1 page)
8 January 2009	Secretary appointed mr lee barry andrew bartholomew (1 page)
8 January 2009	Appointment terminated secretary adrian bailey (1 page)
8 January 2009	Appointment terminated director william williams (1 page)
8 January 2009	Appointment terminated secretary adrian bailey (1 page)
8 January 2009	Appointment terminated director william williams (1 page)
11 November 2008	Return made up to 14/10/08; full list of members (3 pages)
11 November 2008	Return made up to 14/10/08; full list of members (3 pages)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
13 November 2007	Return made up to 14/10/07; no change of members (7 pages)
13 November 2007	Return made up to 14/10/07; no change of members (7 pages)
24 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
24 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
22 December 2006	Auditor's resignation (1 page)
22 December 2006	Auditor's resignation (1 page)
16 November 2006	Return made up to 14/10/06; full list of members (7 pages)
16 November 2006	Return made up to 14/10/06; full list of members (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 November 2005	Return made up to 14/10/05; full list of members (7 pages)
18 November 2005	Return made up to 14/10/05; full list of members (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 December 2004	Return made up to 14/10/04; full list of members (7 pages)
7 December 2004	Return made up to 14/10/04; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
12 November 2003	Return made up to 14/10/03; full list of members (7 pages)
12 November 2003	Return made up to 14/10/03; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 November 2002	Return made up to 14/10/02; full list of members (7 pages)
7 November 2002	Return made up to 14/10/02; full list of members (7 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New secretary appointed (2 pages)
16 November 2001	Return made up to 14/10/01; full list of members (6 pages)
16 November 2001	Return made up to 14/10/01; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
7 March 2001	Particulars of mortgage/charge (4 pages)
7 March 2001	Particulars of mortgage/charge (4 pages)
27 January 2001	Particulars of mortgage/charge (3 pages)
27 January 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Registered office changed on 26/01/01 from: college hill penryn cornwall TR10 8LX (1 page)
26 January 2001	Registered office changed on 26/01/01 from: college hill penryn cornwall TR10 8LX (1 page)
12 December 2000	Company name changed P. dawe & sons (penryn) LIMITED\certificate issued on 13/12/00 (2 pages)
12 December 2000	Company name changed P. dawe & sons (penryn) LIMITED\certificate issued on 13/12/00 (2 pages)
10 November 2000	Return made up to 14/10/00; full list of members (6 pages)
10 November 2000	Return made up to 14/10/00; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
15 November 1999	Return made up to 14/10/99; full list of members (6 pages)
15 November 1999	Return made up to 14/10/99; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 November 1998	Return made up to 14/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1998	Return made up to 14/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 November 1997	Return made up to 14/10/97; full list of members (6 pages)
10 November 1997	Return made up to 14/10/97; full list of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 November 1996	Return made up to 14/10/96; no change of members (4 pages)
11 November 1996	Return made up to 14/10/96; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	New secretary appointed (1 page)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	New secretary appointed (1 page)
10 November 1995	Return made up to 14/10/95; full list of members (6 pages)
10 November 1995	Return made up to 14/10/95; full list of members (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
11 November 1994	Return made up to 14/10/94; full list of members 363(288) ‐ Secretary resigned (5 pages)
17 October 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
9 August 1994	Particulars of mortgage/charge (3 pages)
27 October 1993	Return made up to 14/10/93; no change of members (4 pages)
27 October 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
30 October 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
30 October 1992	Return made up to 14/10/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 November 1991	Return made up to 14/10/91; full list of members (5 pages)
8 November 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
8 November 1991	Registered office changed on 08/11/91 (5 pages)
6 November 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
6 November 1990	Resolutions RES ‐ (1 page)
6 November 1990	Return made up to 01/10/90; no change of members (6 pages)
6 November 1989	Accounts for a small company made up to 31 December 1988 (3 pages)
6 November 1989	Return made up to 14/10/89; no change of members (6 pages)
6 November 1989	Secretary resigned;new secretary appointed (2 pages)
20 July 1988	Return made up to 14/06/88; full list of members (6 pages)
20 July 1988	Accounts for a small company made up to 31 December 1987 (3 pages)
8 March 1988	Particulars of mortgage/charge (3 pages)
8 March 1988	Particulars of mortgage/charge (3 pages)
27 July 1987	Accounts for a small company made up to 31 December 1986 (3 pages)
27 July 1987	Return made up to 23/06/87; full list of members (6 pages)
23 January 1987	Gazettable document (5 pages)
21 January 1987	Particulars of mortgage/charge (3 pages)
19 July 1986	Full accounts made up to 31 December 1985 (8 pages)
19 June 1986	Return made up to 16/06/86; full list of members (3 pages)
27 May 1970	Certificate of incorporation (2 pages)
27 May 1970	Certificate of incorporation (2 pages)

Westcountry Fruit Sales Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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