Asher & Son (Fruit & Vegetable Supplies) Limited

Company Name	Asher & Son (Fruit & Vegetable Supplies) Limited
Company Status	Active
Company Number	01454673
Category	Private Limited Company
Incorporation Date	17 October 1979(44 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1532	Manufacture of fruit & vegetable juice
SIC 10320	Manufacture of fruit and vegetable juice
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Mr Kyriacos Joannides
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2001(22 years after company formation)
Appointment Duration	22 years, 6 months
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	Savvas House Renwick Road Barking Essex IG11 0SH

Director Name	Mr Andrew David Austin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(41 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN8 7RQ

Director Name	Mr Paul Stephen William Pegg
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(41 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN8 7RQ

Director Name	Mr Antony William Reynolds
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(41 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN8 7RQ

Director Name	Mrs Andriani Joannides
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(11 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	155 Mountview Road London N4 4JT

Director Name	Mr Savvas Kyriacou Joannides
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(11 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	155 Mountview Road London N4 4JT

Secretary Name	Mrs Andriani Joannides
Nationality	British
Status	Resigned
Appointed	14 August 1991(11 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 October 2001)
Role	Company Director
Correspondence Address	155 Mountview Road London N4 4JT

Secretary Name	Kyriacos Joannides
Nationality	British
Status	Resigned
Appointed	09 October 2001(21 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 July 2002)
Role	Company Director
Correspondence Address	62 The Sunny Road Enfield Middlesex EN3 5EF

Secretary Name	Christina Scordellis
Nationality	British
Status	Resigned
Appointed	17 July 2002(22 years, 9 months after company formation)
Appointment Duration	10 years (resigned 10 August 2012)
Role	Company Director
Correspondence Address	70 Grovelands Road Plamers Green London N13 4RH

Secretary Name	Andriani Joannides
Nationality	British
Status	Resigned
Appointed	10 August 2012(32 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 July 2021)
Role	Company Director
Correspondence Address	Savvas House Renwick Road Barking Essex IG11 0SH

Contact

Website	davinfoods.com
Email address	[email protected]
Telephone	07 135893094
Telephone region	Mobile

Location

Registered Address	National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN8 7RQ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

76 at £1	Davin Foods LTD 76.00% Ordinary
24 at £1	Trustee Of Mr Savvas Kyriacou Joannides Will Trust & Trustee Of Mr Savvas Kyriacou Joannides Will Trust 24.00% Ordinary

Financials

Year	2014
Net Worth	£609,127
Cash	£211,483
Current Liabilities	£904,503

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

22 April 2015	Delivered on: 2 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 February 2001	Delivered on: 22 February 2001 Satisfied on: 23 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company 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
30 September 1996	Delivered on: 8 October 1996 Satisfied on: 17 March 2001 Persons entitled: The Cyprus Popular Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company 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

Filing History

30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
23 March 2020	Accounts for a small company made up to 31 October 2019 (9 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
25 February 2019	Accounts for a small company made up to 31 October 2018 (10 pages)
15 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
26 February 2018	Accounts for a small company made up to 31 October 2017 (8 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
19 April 2017	Accounts for a small company made up to 31 October 2016 (10 pages)
19 April 2017	Accounts for a small company made up to 31 October 2016 (10 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
2 February 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
2 February 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
23 July 2015	Satisfaction of charge 2 in full (1 page)
23 July 2015	Satisfaction of charge 2 in full (1 page)
2 May 2015	Registration of charge 014546730003, created on 22 April 2015 (18 pages)
2 May 2015	Registration of charge 014546730003, created on 22 April 2015 (18 pages)
15 January 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
15 January 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
28 January 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
28 January 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
5 January 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
5 January 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
17 December 2012	Director's details changed for Mr Kyriacos Joannides on 14 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Kyriacos Joannides on 14 December 2012 (2 pages)
7 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Appointment of Andriani Joannides as a secretary (3 pages)
30 August 2012	Termination of appointment of Christina Scordellis as a secretary (2 pages)
30 August 2012	Appointment of Andriani Joannides as a secretary (3 pages)
30 August 2012	Termination of appointment of Christina Scordellis as a secretary (2 pages)
8 January 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
8 January 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
19 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a small company made up to 31 October 2010 (6 pages)
22 December 2010	Accounts for a small company made up to 31 October 2010 (6 pages)
26 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
17 December 2009	Accounts for a small company made up to 31 October 2009 (6 pages)
17 December 2009	Accounts for a small company made up to 31 October 2009 (6 pages)
26 August 2009	Return made up to 14/08/09; full list of members (4 pages)
26 August 2009	Return made up to 14/08/09; full list of members (4 pages)
29 April 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
29 April 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
21 August 2008	Return made up to 14/08/08; full list of members (4 pages)
21 August 2008	Return made up to 14/08/08; full list of members (4 pages)
19 December 2007	Accounts for a small company made up to 31 October 2007 (6 pages)
19 December 2007	Accounts for a small company made up to 31 October 2007 (6 pages)
4 October 2007	Return made up to 14/08/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Return made up to 14/08/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
21 September 2007	Return made up to 14/08/06; full list of members; amend (6 pages)
21 September 2007	Return made up to 14/08/05; full list of members; amend (6 pages)
21 September 2007	Return made up to 14/08/03; full list of members; amend (6 pages)
21 September 2007	Return made up to 14/08/06; full list of members; amend (6 pages)
21 September 2007	Return made up to 14/08/02; full list of members; amend (7 pages)
21 September 2007	Return made up to 14/08/04; full list of members; amend (6 pages)
26 March 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
26 March 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
18 August 2006	Return made up to 14/08/06; full list of members (2 pages)
18 August 2006	Return made up to 14/08/06; full list of members (2 pages)
31 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
31 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
15 December 2005	Return made up to 14/08/05; full list of members; amend (6 pages)
15 December 2005	Return made up to 14/08/05; full list of members; amend (6 pages)
9 December 2005	Return made up to 14/08/02; full list of members; amend (6 pages)
9 December 2005	Return made up to 14/08/02; full list of members; amend (6 pages)
23 August 2005	Return made up to 14/08/05; full list of members (6 pages)
23 August 2005	Return made up to 14/08/05; full list of members (6 pages)
13 December 2004	Accounts for a small company made up to 31 October 2004 (6 pages)
13 December 2004	Accounts for a small company made up to 31 October 2004 (6 pages)
23 August 2004	Return made up to 14/08/04; full list of members (6 pages)
23 August 2004	Return made up to 14/08/04; full list of members (6 pages)
24 December 2003	Accounts for a small company made up to 31 October 2003 (6 pages)
24 December 2003	Accounts for a small company made up to 31 October 2003 (6 pages)
28 August 2003	Return made up to 14/08/03; full list of members (6 pages)
28 August 2003	Return made up to 14/08/03; full list of members (6 pages)
26 January 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
26 January 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
7 October 2002	Return made up to 14/08/02; full list of members (7 pages)
7 October 2002	Return made up to 14/08/02; full list of members (7 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
8 January 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
8 January 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Secretary resigned (1 page)
17 August 2001	Return made up to 14/08/01; full list of members (6 pages)
17 August 2001	Return made up to 14/08/01; full list of members (6 pages)
17 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2001	Particulars of mortgage/charge (7 pages)
22 February 2001	Particulars of mortgage/charge (7 pages)
28 November 2000	Accounts for a small company made up to 31 October 2000 (6 pages)
28 November 2000	Accounts for a small company made up to 31 October 2000 (6 pages)
17 August 2000	Return made up to 14/08/00; full list of members (6 pages)
17 August 2000	Return made up to 14/08/00; full list of members (6 pages)
9 December 1999	Accounts for a small company made up to 31 October 1999 (8 pages)
9 December 1999	Accounts for a small company made up to 31 October 1999 (8 pages)
19 August 1999	Return made up to 14/08/99; no change of members (4 pages)
19 August 1999	Return made up to 14/08/99; no change of members (4 pages)
31 December 1998	Accounts for a small company made up to 31 October 1998 (8 pages)
31 December 1998	Accounts for a small company made up to 31 October 1998 (8 pages)
19 August 1998	Return made up to 14/08/98; full list of members (6 pages)
19 August 1998	Return made up to 14/08/98; full list of members (6 pages)
18 December 1997	Accounts for a small company made up to 31 October 1997 (8 pages)
18 December 1997	Accounts for a small company made up to 31 October 1997 (8 pages)
13 August 1997	Return made up to 14/08/97; no change of members (4 pages)
13 August 1997	Return made up to 14/08/97; no change of members (4 pages)
9 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
9 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Return made up to 14/08/96; no change of members (4 pages)
8 October 1996	Return made up to 14/08/96; no change of members (4 pages)
22 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
22 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
24 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
24 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
10 April 1995	Notice of resolution removing auditor (2 pages)
10 April 1995	Notice of resolution removing auditor (2 pages)

Asher & Son (Fruit & Vegetable Supplies) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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