MARK SIMON (FRUIT) LIMITED
Company is dissolved
General Information
NAME
MARK SIMON (FRUIT) LIMITED
COMPANY NUMBER
01541345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/01/1981
(43 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
26/01/1981
31/12/1981
BEFORM LIMITED
LINCOLNSHIRE
PE11 3YR
Enterprise Way
Pinchbeck
Spalding
Lincolnshire
PE11 3YR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Board Member Nicholas George Matthews (911990051) Appointed |
| 14/03/2024 | New Board Member Mark Christopher Owen (913161690) Appointed |
| 19/02/2024 | New Board Member Denis Leslie Punter (902781377) Appointed |
Credit Risk Overview
Want to learn more about MARK SIMON (FRUIT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK SIMON (FRUIT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK SIMON (FRUIT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
Born in Dec 1953 (age: 71) |
Active | Director |
Current: 37 Past: 18 |
View Report |
|
Born in Oct 1965 (age: 59) |
Active | Director |
Current: 35 Past: 16 |
View Report |
|
13/06/1992 - 20/12/2007 (15 years and 6 months) Born in Dec 1947 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
13/06/1992 - 31/12/2010 (18 years and 6 months) Born in May 1941 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Board Member Nicholas George Matthews (911990051) Appointed |
| 14/03/2024 | New Board Member Mark Christopher Owen (913161690) Appointed |
| 19/02/2024 | New Board Member Denis Leslie Punter (902781377) Appointed |
| 07/02/2024 | New Board Member Nicholas George Matthews (911990051) Appointed |
| 15/12/2023 | New Board Member Mark Christopher Owen (913161690) Appointed |
| 04/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 10/02/2016 | Andrew Roger Allmond (904529730) has left the board |
| 10/02/2016 | Andrew Roger Allmond (904529730) has left the board |
| 08/12/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Board Member Francis McKernan (914496092) Appointed |
| 30/04/2015 | Seamus Mulvenna (904919561) has left the board |
| 08/10/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Company Secretary Mark Christopher Owen (918358292) Appointed |
| 10/12/2013 | Andrew Roger Allmond (917949130) has left the board |
| 10/12/2013 | New Board Member Mark Christopher Owen (913161690) Appointed |
| 17/09/2013 | New Accounts filed |
| 03/07/2013 | Donald Grant Lockhart-White (917180374) has left the board |
| 03/07/2013 | New Board Member Andrew Roger Allmond (904529730) Appointed |
| 10/06/2013 | Rory Patrick Byrne (911029469) has left the board |
| 22/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
| 10/09/2012 | Andrew Roger Allmond has left the board |
| 10/09/2012 | Andrew Roger Allmond has left the board |
| 07/09/2012 | New Board Member Donald Grant Lockhart-White Appointed |
| 06/09/2012 | New Company Secretary Donald Grant Lockhart-White Appointed |
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