Company NameDole (U.K.) Limited
Company StatusDissolved
Company Number01454033
CategoryPrivate Limited Company
Incorporation Date15 October 1979(41 years, 11 months ago)
Dissolution Date13 January 2015 (6 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameJuan Carlos Rojas Zeledon
Date of BirthJune 1963 (Born 58 years ago)
NationalityCosta Rican
StatusClosed
Appointed23 November 2011(32 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 13 January 2015)
RoleAttorney At Law
Country of ResidenceCosta Rica
Correspondence Address78 York Street
London
W1H 1DP
Director NameMr David Sesin Alonso
Date of BirthAugust 1962 (Born 59 years ago)
NationalityCosta Rican
StatusClosed
Appointed08 May 2012(32 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 13 January 2015)
RoleBusiness Administrator
Country of ResidenceCosta Rica
Correspondence Address78 York Street
London
W1H 1DP
Secretary NameMr David Sesin Alonso
StatusClosed
Appointed08 May 2012(32 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 13 January 2015)
RoleCompany Director
Correspondence Address78 York Street
London
W1H 1DP
Director NameMalcolm John Watts
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(12 years after company formation)
Appointment Duration7 years, 2 months (resigned 31 December 1998)
RoleEuropean Vice President
Correspondence AddressAvenue L.Vercauteren 26
Brussels 1160
Belgium
Secretary NameMr Carl Boenneken
NationalityBritish
StatusResigned
Appointed30 October 1991(12 years after company formation)
Appointment Duration1 year, 9 months (resigned 02 August 1993)
RoleCompany Director
Correspondence AddressRembrandt Dreef 4
1900 Overijse
Foreign
Secretary NameMaarten Van Leeuwen
NationalityBritish
StatusResigned
Appointed02 August 1993(13 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 January 1998)
RoleCompany Director
Correspondence AddressVleurgatse Steenweg 282
1050 Ixelles/Elsene
Foreign
Belgium
Director NameChristopher Roy Close Williams
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(15 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 November 1999)
RoleSales Director-Uk & Nordic
Correspondence Address19 Kimble Close
Knightcote
Warwickshire
CV47 2SJ
Secretary NameMalcolm John Watts
NationalityBritish
StatusResigned
Appointed23 January 1998(18 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 December 1998)
RoleEuropean Vice President
Correspondence AddressAvenue L.Vercauteren 26
Brussels 1160
Belgium
Director NameErwin Frank Van Gelder
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed07 December 1998(19 years, 1 month after company formation)
Appointment Duration11 months (resigned 07 November 1999)
RoleCompany Director
Correspondence Address15 Avenue De La Marne
Vannes
56000
France
Secretary NameFrancois Josephine Ernest Struyf
NationalityBelgian
StatusResigned
Appointed07 December 1998(19 years, 1 month after company formation)
Appointment Duration11 months (resigned 02 November 1999)
RoleCompany Director
Correspondence AddressRue Fond Des Bois 62
Genappe Bousval
147
Belgium
Director NameCapt Vivek Chander Bhasin
Date of BirthSeptember 1955 (Born 66 years ago)
NationalitySwedish
StatusResigned
Appointed08 November 1999(20 years after company formation)
Appointment Duration12 years, 2 months (resigned 02 February 2012)
RoleSea Captain
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Southlands
40 Queens Road
Weybridge
Surrey
KT13 0AR
Director NameOle Jacob Diesen
Date of BirthNovember 1947 (Born 73 years ago)
NationalityNorwegian
StatusResigned
Appointed08 November 1999(20 years after company formation)
Appointment Duration8 years, 4 months (resigned 31 March 2008)
RoleCompany Director
Correspondence Address21 Kensington Court
London
W8 5DW
Director NameDouglas Ian Pull
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(20 years after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2003)
RoleCompany Director
Correspondence AddressCieros Banderas Piedades De
Santa Ana
San Jose
Foreign
Secretary NameDouglas Ian Pull
NationalityBritish
StatusResigned
Appointed08 November 1999(20 years after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2003)
RoleCompany Director
Correspondence AddressCieros Banderas Piedades De
Santa Ana
San Jose
Foreign
Director NameMr John Martin De Cardonnel Hoare
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(21 years, 2 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 08 January 2001)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressCastle View Castle Road
Oatlands Park
Weybridge
Surrey
KT13 9QP
Director NameMr John Martin De Cardonnel Hoare
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2002(23 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 16 December 2002)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressCastle View Castle Road
Oatlands Park
Weybridge
Surrey
KT13 9QP
Director NameArmando Alfonso Larragan Acuna
Date of BirthOctober 1958 (Born 63 years ago)
NationalityCosta Rican
StatusResigned
Appointed25 March 2003(23 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 January 2008)
RoleSenior Company Executive
Correspondence AddressResidencial Los Pinos
Number 12
400 Mts Sur Cc Paco
Escazu
Costa Rica
Secretary NameCapt Vivek Chander Bhasin
NationalitySwedish
StatusResigned
Appointed31 March 2003(23 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Southlands
40 Queens Road
Weybridge
Surrey
KT13 0AR
Director NameMr John Martin De Cardonnel Hoare
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2004(24 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 12 July 2004)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressCastle View Castle Road
Oatlands Park
Weybridge
Surrey
KT13 9QP
Director NameMr John Martin De Cardonnel Hoare
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2007(28 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 19 December 2007)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressCastle View Castle Road
Oatlands Park
Weybridge
Surrey
KT13 9QP
Director NameRobert Michael Mant
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(28 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 March 2012)
RoleVessel Operations
Country of ResidenceCosta Rica
Correspondence AddressParque Valle Del Sol Condominio
Terracota 3 Santa Ana
San Joe
Costa Rica
Director NameCapt Graham Maurice Pepper
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2008(28 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 February 2012)
RoleMarine Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressLantern Cottage
Church Lane, Ford End
Chelmsford
Essex
CM3 1LH
Director NameChristopher Lawrence White
Date of BirthDecember 1974 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 2011(32 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 29 February 2012)
RoleAccountant
Country of ResidenceCalifornia United States Of America
Correspondence AddressOne Dole Drive
Westlake Village
Ventura
California 91362
United States
Secretary NameMr Robert Michael Mant
StatusResigned
Appointed02 February 2012(32 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 30 March 2012)
RoleCompany Director
Correspondence Address3000 Hillswood Drive
Chertsey
Surrey
KT16 0RS

Location

Registered Address78 York Street
London
W1H 1DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

18.4k at £1Dole Fresh Fruit International LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2012 (9 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
22 September 2014Application to strike the company off the register (3 pages)
22 September 2014Application to strike the company off the register (3 pages)
15 April 2014Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
15 April 2014Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
27 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 18,446
(4 pages)
27 November 2013Director's details changed for Juan Carlos Rojas Zeledon on 1 May 2013 (2 pages)
27 November 2013Secretary's details changed for Mr David Sesin Alonso on 1 May 2013 (1 page)
27 November 2013Director's details changed for Juan Carlos Rojas Zeledon on 1 May 2013 (2 pages)
27 November 2013Secretary's details changed for Mr David Sesin Alonso on 1 May 2013 (1 page)
27 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 18,446
(4 pages)
27 November 2013Director's details changed for Juan Carlos Rojas Zeledon on 1 May 2013 (2 pages)
27 November 2013Secretary's details changed for Mr David Sesin Alonso on 1 May 2013 (1 page)
3 May 2013Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 3 May 2013 (1 page)
3 May 2013Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 3 May 2013 (1 page)
3 May 2013Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 3 May 2013 (1 page)
14 February 2013Full accounts made up to 31 July 2012 (21 pages)
14 February 2013Full accounts made up to 31 July 2012 (21 pages)
17 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
17 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
12 July 2012Full accounts made up to 31 July 2011 (21 pages)
12 July 2012Full accounts made up to 31 July 2011 (21 pages)
9 July 2012Director's details changed for Mr David Sesin on 8 May 2012 (2 pages)
9 July 2012Secretary's details changed for Mr David Sesin on 8 May 2012 (1 page)
9 July 2012Director's details changed for Mr David Sesin on 8 May 2012 (2 pages)
9 July 2012Secretary's details changed for Mr David Sesin on 8 May 2012 (1 page)
9 July 2012Director's details changed for Mr David Sesin on 8 May 2012 (2 pages)
9 July 2012Secretary's details changed for Mr David Sesin on 8 May 2012 (1 page)
6 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 May 2012Memorandum and Articles of Association (9 pages)
25 May 2012Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
25 May 2012Memorandum and Articles of Association (9 pages)
25 May 2012Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
8 May 2012Appointment of Mr David Sesin as a director on 8 May 2012 (2 pages)
8 May 2012Appointment of Mr David Sesin as a secretary on 8 May 2012 (1 page)
8 May 2012Appointment of Mr David Sesin as a director on 8 May 2012 (2 pages)
8 May 2012Appointment of Mr David Sesin as a secretary on 8 May 2012 (1 page)
8 May 2012Appointment of Mr David Sesin as a director on 8 May 2012 (2 pages)
8 May 2012Appointment of Mr David Sesin as a secretary on 8 May 2012 (1 page)
30 April 2012Termination of appointment of Robert Michael Mant as a director on 30 March 2012 (1 page)
30 April 2012Termination of appointment of Robert Michael Mant as a secretary on 30 March 2012 (1 page)
30 April 2012Termination of appointment of Robert Michael Mant as a director on 30 March 2012 (1 page)
30 April 2012Termination of appointment of Robert Michael Mant as a secretary on 30 March 2012 (1 page)
5 March 2012Termination of appointment of Christopher Lawrence White as a director on 29 February 2012 (1 page)
5 March 2012Termination of appointment of Christopher Lawrence White as a director on 29 February 2012 (1 page)
6 February 2012Termination of appointment of Graham Maurice Pepper as a director on 3 February 2012 (1 page)
6 February 2012Termination of appointment of Graham Maurice Pepper as a director on 3 February 2012 (1 page)
6 February 2012Termination of appointment of Graham Maurice Pepper as a director on 3 February 2012 (1 page)
2 February 2012Appointment of Mr Robert Michael Mant as a secretary on 2 February 2012 (1 page)
2 February 2012Termination of appointment of Vivek Chander Bhasin as a director on 2 February 2012 (1 page)
2 February 2012Termination of appointment of Vivek Chander Bhasin as a secretary on 2 February 2012 (1 page)
2 February 2012Appointment of Mr Robert Michael Mant as a secretary on 2 February 2012 (1 page)
2 February 2012Termination of appointment of Vivek Chander Bhasin as a director on 2 February 2012 (1 page)
2 February 2012Termination of appointment of Vivek Chander Bhasin as a secretary on 2 February 2012 (1 page)
2 February 2012Appointment of Mr Robert Michael Mant as a secretary on 2 February 2012 (1 page)
2 February 2012Termination of appointment of Vivek Chander Bhasin as a director on 2 February 2012 (1 page)
2 February 2012Termination of appointment of Vivek Chander Bhasin as a secretary on 2 February 2012 (1 page)
12 December 2011Appointment of Juan Carlos Rojas Zeledon as a director on 23 November 2011 (2 pages)
12 December 2011Appointment of Juan Carlos Rojas Zeledon as a director on 23 November 2011 (2 pages)
24 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
24 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
23 November 2011Appointment of Christopher Lawrence White as a director (3 pages)
23 November 2011Appointment of Christopher Lawrence White as a director on 4 November 2011 (3 pages)
23 November 2011Appointment of Christopher Lawrence White as a director on 4 November 2011 (3 pages)
23 November 2011Appointment of Christopher Lawrence White as a director (3 pages)
23 November 2011Appointment of Christopher Lawrence White as a director on 4 November 2011 (3 pages)
11 July 2011Full accounts made up to 31 July 2010 (20 pages)
11 July 2011Full accounts made up to 31 July 2010 (20 pages)
24 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
24 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
30 April 2010Full accounts made up to 31 July 2009 (18 pages)
30 April 2010Full accounts made up to 31 July 2009 (18 pages)
25 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Robert Michael Mant on 30 October 2009 (2 pages)
25 November 2009Director's details changed for Captain Graham Maurice Pepper on 30 October 2009 (2 pages)
25 November 2009Director's details changed for Captain Vivek Chander Bhasin on 30 October 2009 (2 pages)
25 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Robert Michael Mant on 30 October 2009 (2 pages)
25 November 2009Director's details changed for Captain Graham Maurice Pepper on 30 October 2009 (2 pages)
25 November 2009Director's details changed for Captain Vivek Chander Bhasin on 30 October 2009 (2 pages)
2 July 2009Full accounts made up to 31 July 2008 (22 pages)
2 July 2009Full accounts made up to 31 July 2008 (22 pages)
2 January 2009Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
2 January 2009Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
14 November 2008Return made up to 30/10/08; full list of members (4 pages)
14 November 2008Return made up to 30/10/08; full list of members (4 pages)
23 October 2008Director appointed captain graham maurice pepper (3 pages)
23 October 2008Director appointed captain graham maurice pepper (3 pages)
15 July 2008Full accounts made up to 31 December 2007 (16 pages)
15 July 2008Full accounts made up to 31 December 2007 (16 pages)
24 April 2008Appointment terminated director ole diesen (1 page)
24 April 2008Appointment terminated director ole diesen (1 page)
25 January 2008Director resigned (2 pages)
25 January 2008New director appointed (1 page)
25 January 2008Director resigned (2 pages)
25 January 2008New director appointed (1 page)
18 January 2008Director resigned (2 pages)
18 January 2008New director appointed (2 pages)
18 January 2008Director resigned (2 pages)
18 January 2008New director appointed (2 pages)
23 November 2007Return made up to 30/10/07; full list of members (7 pages)
23 November 2007Return made up to 30/10/07; full list of members (7 pages)
30 October 2007Full accounts made up to 31 December 2006 (17 pages)
30 October 2007Full accounts made up to 31 December 2006 (17 pages)
24 November 2006Return made up to 30/10/06; full list of members (7 pages)
24 November 2006Return made up to 30/10/06; full list of members (7 pages)
4 November 2006Full accounts made up to 31 December 2005 (16 pages)
4 November 2006Full accounts made up to 31 December 2005 (16 pages)
6 February 2006Secretary's particulars changed;director's particulars changed (1 page)
6 February 2006Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005Return made up to 30/10/05; full list of members (7 pages)
29 November 2005Return made up to 30/10/05; full list of members (7 pages)
4 November 2005Full accounts made up to 31 December 2004 (16 pages)
4 November 2005Full accounts made up to 31 December 2004 (16 pages)
13 December 2004Full accounts made up to 31 December 2003 (16 pages)
13 December 2004Full accounts made up to 31 December 2003 (16 pages)
18 November 2004Return made up to 30/10/04; full list of members (7 pages)
18 November 2004Return made up to 30/10/04; full list of members (7 pages)
20 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
20 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
30 July 2004Director resigned (1 page)
30 July 2004New director appointed (2 pages)
30 July 2004Director resigned (1 page)
30 July 2004New director appointed (2 pages)
8 January 2004Auditor's resignation (1 page)
8 January 2004Auditor's resignation (1 page)
7 November 2003Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 November 2003Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 October 2003Full accounts made up to 31 December 2002 (15 pages)
28 October 2003Full accounts made up to 31 December 2002 (15 pages)
6 May 2003New secretary appointed (2 pages)
6 May 2003New secretary appointed (2 pages)
10 April 2003New director appointed (2 pages)
10 April 2003Secretary resigned;director resigned (1 page)
10 April 2003New director appointed (2 pages)
10 April 2003Secretary resigned;director resigned (1 page)
16 January 2003Director resigned (1 page)
16 January 2003New director appointed (2 pages)
16 January 2003Director resigned (1 page)
16 January 2003New director appointed (2 pages)
19 November 2002Director's particulars changed (1 page)
19 November 2002Return made up to 30/10/02; full list of members (7 pages)
19 November 2002Director's particulars changed (1 page)
19 November 2002Return made up to 30/10/02; full list of members (7 pages)
23 August 2002Full accounts made up to 31 December 2001 (16 pages)
23 August 2002Full accounts made up to 31 December 2001 (16 pages)
7 November 2001Return made up to 30/10/01; full list of members (7 pages)
7 November 2001Return made up to 30/10/01; full list of members (7 pages)
3 November 2001Full accounts made up to 31 December 2000 (15 pages)
3 November 2001Full accounts made up to 31 December 2000 (15 pages)
18 April 2001Director resigned (1 page)
18 April 2001Director resigned (1 page)
26 January 2001New director appointed (2 pages)
26 January 2001New director appointed (2 pages)
12 December 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 November 2000Full accounts made up to 31 December 1999 (13 pages)
6 November 2000Full accounts made up to 31 December 1999 (13 pages)
31 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
16 April 2000Location of register of members (1 page)
16 April 2000Registered office changed on 16/04/00 from: 'the elms' 3 newbold road rugby CV21 2NU (1 page)
16 April 2000Location of register of members (1 page)
16 April 2000Registered office changed on 16/04/00 from: 'the elms' 3 newbold road rugby CV21 2NU (1 page)
10 April 2000Director's particulars changed (1 page)
10 April 2000Director's particulars changed (1 page)
13 January 2000Particulars of mortgage/charge (5 pages)
13 January 2000Particulars of mortgage/charge (5 pages)
11 January 2000Particulars of mortgage/charge (5 pages)
11 January 2000Particulars of mortgage/charge (5 pages)
7 January 2000Particulars of mortgage/charge (5 pages)
7 January 2000Particulars of mortgage/charge (5 pages)
7 January 2000Particulars of mortgage/charge (5 pages)
7 January 2000Particulars of mortgage/charge (5 pages)
24 December 1999Particulars of mortgage/charge (3 pages)
24 December 1999Particulars of mortgage/charge (3 pages)
21 December 1999New director appointed (1 page)
21 December 1999New director appointed (1 page)
10 December 1999New director appointed (2 pages)
10 December 1999New director appointed (2 pages)
9 December 1999Particulars of mortgage/charge (5 pages)
9 December 1999Particulars of mortgage/charge (5 pages)
6 December 1999Particulars of mortgage/charge (5 pages)
6 December 1999Return made up to 30/10/99; no change of members (4 pages)
6 December 1999Particulars of mortgage/charge (5 pages)
6 December 1999Return made up to 30/10/99; no change of members (4 pages)
5 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(29 pages)
5 December 1999Director resigned (1 page)
5 December 1999Secretary resigned (1 page)
5 December 1999Director resigned (1 page)
5 December 1999New secretary appointed;new director appointed (2 pages)
5 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(29 pages)
5 December 1999Director resigned (1 page)
5 December 1999Secretary resigned (1 page)
5 December 1999Director resigned (1 page)
5 December 1999New secretary appointed;new director appointed (2 pages)
30 November 1999Particulars of mortgage/charge (7 pages)
30 November 1999Particulars of mortgage/charge (7 pages)
29 November 1999Particulars of mortgage/charge (3 pages)
29 November 1999Particulars of mortgage/charge (3 pages)
17 June 1999 (6 pages)
17 June 1999 (6 pages)
21 December 1998Secretary resigned;director resigned (1 page)
21 December 1998Secretary resigned;director resigned (1 page)
17 December 1998New secretary appointed (2 pages)
17 December 1998New director appointed (2 pages)
17 December 1998New secretary appointed (2 pages)
17 December 1998New director appointed (2 pages)
6 November 1998Return made up to 30/10/98; full list of members (5 pages)
6 November 1998Return made up to 30/10/98; full list of members (5 pages)
2 November 1998 (6 pages)
2 November 1998 (6 pages)
4 February 1998New secretary appointed (2 pages)
4 February 1998Secretary resigned (1 page)
4 February 1998New secretary appointed (2 pages)
4 February 1998Secretary resigned (1 page)
12 January 1998Secretary's particulars changed (1 page)
12 January 1998Secretary's particulars changed (1 page)
29 October 1997 (6 pages)
29 October 1997 (6 pages)
12 November 1996Return made up to 30/10/96; no change of members (4 pages)
12 November 1996Return made up to 30/10/96; no change of members (4 pages)
1 November 1996 (6 pages)
1 November 1996 (6 pages)
19 January 1996Return made up to 30/10/95; full list of members (5 pages)
19 January 1996Return made up to 30/10/95; full list of members (5 pages)
16 October 1995£ ic 1844575/18446 25/05/95 £ sr [email protected]=1826129 (1 page)
16 October 1995£ ic 1844575/18446 25/05/95 £ sr [email protected]=1826129 (1 page)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
27 April 1995Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
27 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 April 1995Declaration of shares redemption:auditor's report (3 pages)
27 April 1995 (6 pages)
27 April 1995Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
27 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 April 1995Declaration of shares redemption:auditor's report (3 pages)
27 April 1995 (6 pages)
20 February 1991Memorandum and Articles of Association (16 pages)
20 February 1991Memorandum and Articles of Association (16 pages)
12 December 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 December 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 October 1988Company name changed castle & cooke foods sales co. L imited\certificate issued on 12/10/88 (2 pages)
11 October 1988Company name changed castle & cooke foods sales co. L imited\certificate issued on 12/10/88 (2 pages)
15 October 1979Incorporation (20 pages)
15 October 1979Certificate of incorporation (1 page)
15 October 1979Certificate of incorporation (1 page)
15 October 1979Incorporation (20 pages)