Direct Fruit International Limited

Company Name	Direct Fruit International Limited
Company Status	Active
Company Number	02964645
Category	Private Limited Company
Incorporation Date	30 August 1994(29 years, 8 months ago)

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

Director Name	Jose Canovas Ruiz
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Spanish
Status	Current
Appointed	30 August 1994(same day as company formation)
Role	Trader
Correspondence Address	Plaza Santa Gertrudis No 1 4b Murcia 30001 Spain Foreign

Director Name	Mr Allan Lymer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Managing Director
Correspondence Address	10 Witchford Road Ely Cambridgeshire CB6 3DP

Secretary Name	Paul Lymer
Nationality	British
Status	Current
Appointed	24 July 1995(10 months, 4 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cole Close Witchford Ely Cambridgeshire CB6 2JX

Director Name	Paul Lymer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 March 2000(5 years, 6 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cole Close Witchford Ely Cambridgeshire CB6 2JX

Director Name	Mr Francesco De Nadai
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Trader
Correspondence Address	Piazza De Gaspari 30-33 Padova 35100 Italy

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	directfruitint.co.uk

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

68k at £1	Mr Paul R. Lymer 34.00% Ordinary A
66k at £1	Fruca Sa 33.00% Ordinary C
66k at £1	Memcorp Limited 33.00% Ordinary B

Financials

Year	2014
Net Worth	£1,219,167
Cash	£2,227,850
Current Liabilities	£1,447,095

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

16 August 1995	Delivered on: 19 August 1995 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding
20 February 1995	Delivered on: 2 March 1995 Satisfied on: 6 September 1995 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

16 August 1995

Delivered on: 19 August 1995
Persons entitled: The Royal Bank of Scotland PLC

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.
Outstanding

20 February 1995

Delivered on: 2 March 1995
Satisfied on: 6 September 1995
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Fully Satisfied

Filing History

30 August 2023	Confirmation statement made on 30 August 2023 with updates (5 pages)
16 February 2023	Accounts for a small company made up to 30 September 2022 (12 pages)
30 August 2022	Confirmation statement made on 30 August 2022 with updates (5 pages)
11 February 2022	Accounts for a small company made up to 30 September 2021 (12 pages)
31 August 2021	Confirmation statement made on 30 August 2021 with updates (5 pages)
5 February 2021	Accounts for a small company made up to 30 September 2020 (12 pages)
7 September 2020	Confirmation statement made on 30 August 2020 with updates (5 pages)
3 March 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with updates (5 pages)
21 February 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
24 September 2018	Confirmation statement made on 30 August 2018 with updates (5 pages)
12 September 2018	Change of details for Jose Canovas Ruiz as a person with significant control on 9 September 2018 (2 pages)
14 February 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
22 November 2017	Satisfaction of charge 2 in full (1 page)
22 November 2017	Satisfaction of charge 2 in full (1 page)
28 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
16 March 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
16 March 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
27 October 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
18 March 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
18 March 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
4 January 2016	Second filing of AR01 previously delivered to Companies House made up to 30 August 2015 (20 pages)
4 January 2016	Second filing of AR01 previously delivered to Companies House made up to 30 August 2015 (20 pages)
9 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 December 2015	Memorandum and Articles of Association (15 pages)
9 December 2015	Memorandum and Articles of Association (15 pages)
9 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
4 November 2015	Termination of appointment of Francesco De Nadai as a director on 6 October 2015 (1 page)
4 November 2015	Termination of appointment of Francesco De Nadai as a director on 6 October 2015 (1 page)
4 November 2015	Termination of appointment of Francesco De Nadai as a director on 6 October 2015 (1 page)
29 October 2015	Purchase of own shares. (3 pages)
29 October 2015	Cancellation of shares. Statement of capital on 6 October 2015 GBP 138,775 (4 pages)
29 October 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 204,775 (4 pages)
29 October 2015	Cancellation of shares. Statement of capital on 6 October 2015 GBP 138,775 (4 pages)
29 October 2015	Purchase of own shares. (3 pages)
29 October 2015	Cancellation of shares. Statement of capital on 6 October 2015 GBP 138,775 (4 pages)
29 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (6 pages)
29 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
29 October 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 204,775 (4 pages)
29 October 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 204,775 (4 pages)
17 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 204,775 ANNOTATION Clarification a Second filed AR01 is registered on 04/01/2016 (9 pages)
17 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 204,775 (8 pages)
17 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 204,775 ANNOTATION Clarification a Second filed AR01 is registered on 04/01/2016 (9 pages)
26 February 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
26 February 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
18 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 200,000 (8 pages)
18 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 200,000 (8 pages)
28 April 2014	Registered office address changed from , Enterprise House, 21 Buckle Street, London, E1 8NN on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from , Enterprise House, 21 Buckle Street, London, E1 8NN on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
21 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
21 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
18 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 200,000 (8 pages)
18 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 200,000 (8 pages)
4 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
4 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
24 April 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
24 April 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
9 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
14 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
14 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
25 January 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
25 January 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
9 September 2009	Return made up to 30/08/09; full list of members (5 pages)
9 September 2009	Return made up to 30/08/09; full list of members (5 pages)
6 February 2009	Accounts for a medium company made up to 30 September 2008 (16 pages)
6 February 2009	Accounts for a medium company made up to 30 September 2008 (16 pages)
16 September 2008	Return made up to 30/08/08; full list of members (5 pages)
16 September 2008	Return made up to 30/08/08; full list of members (5 pages)
1 April 2008	Accounts for a medium company made up to 30 September 2007 (15 pages)
1 April 2008	Accounts for a medium company made up to 30 September 2007 (15 pages)
17 September 2007	Return made up to 30/08/07; full list of members (3 pages)
17 September 2007	Return made up to 30/08/07; full list of members (3 pages)
6 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
6 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
3 October 2006	Return made up to 30/08/06; full list of members (8 pages)
3 October 2006	Return made up to 30/08/06; full list of members (8 pages)
4 January 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
4 January 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
6 October 2005	Return made up to 30/08/05; full list of members (8 pages)
6 October 2005	Return made up to 30/08/05; full list of members (8 pages)
5 January 2005	Accounts for a medium company made up to 30 September 2004 (15 pages)
5 January 2005	Accounts for a medium company made up to 30 September 2004 (15 pages)
26 October 2004	Return made up to 30/08/04; full list of members (8 pages)
26 October 2004	Return made up to 30/08/04; full list of members (8 pages)
22 June 2004	Registered office changed on 22/06/04 from: hill house, highgate hill, london, N19 5UU (1 page)
22 June 2004	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page)
19 February 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
19 February 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
1 September 2003	Return made up to 30/08/03; full list of members (8 pages)
1 September 2003	Return made up to 30/08/03; full list of members (8 pages)
6 February 2003	Accounts for a medium company made up to 30 September 2002 (15 pages)
6 February 2003	Accounts for a medium company made up to 30 September 2002 (15 pages)
30 August 2002	Return made up to 30/08/02; full list of members (6 pages)
30 August 2002	Return made up to 30/08/02; full list of members (6 pages)
30 May 2002	Accounts for a medium company made up to 30 September 2001 (14 pages)
30 May 2002	Accounts for a medium company made up to 30 September 2001 (14 pages)
11 September 2001	Return made up to 30/08/01; full list of members (6 pages)
11 September 2001	Return made up to 30/08/01; full list of members (6 pages)
14 March 2001	Full accounts made up to 30 September 2000 (14 pages)
14 March 2001	Full accounts made up to 30 September 2000 (14 pages)
3 November 2000	Return made up to 30/08/00; full list of members (6 pages)
3 November 2000	Return made up to 30/08/00; full list of members (6 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
24 February 2000	Accounts for a medium company made up to 30 September 1999 (14 pages)
24 February 2000	Accounts for a medium company made up to 30 September 1999 (14 pages)
14 September 1999	Return made up to 30/08/99; no change of members (4 pages)
14 September 1999	Return made up to 30/08/99; no change of members (4 pages)
28 April 1999	Full accounts made up to 30 September 1998 (16 pages)
28 April 1999	Full accounts made up to 30 September 1998 (16 pages)
23 September 1998	Return made up to 30/08/98; full list of members 363(287) ‐ Registered office changed on 23/09/98 (6 pages)
23 September 1998	Return made up to 30/08/98; full list of members 363(287) ‐ Registered office changed on 23/09/98 (6 pages)
1 July 1998	Full accounts made up to 30 September 1997 (17 pages)
1 July 1998	Full accounts made up to 30 September 1997 (17 pages)
7 May 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/03/97 (1 page)
7 May 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 13/03/97 (1 page)
7 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 13/03/97 (1 page)
7 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 13/03/97 (1 page)
10 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
12 September 1996	Return made up to 30/08/96; no change of members (6 pages)
12 September 1996	Return made up to 30/08/96; no change of members (6 pages)
15 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
11 September 1995	Return made up to 30/08/95; full list of members (6 pages)
11 September 1995	Return made up to 30/08/95; full list of members (6 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1995	Ad 24/07/95--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
28 July 1995	Ad 24/07/95--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
27 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
27 July 1995	Secretary resigned (2 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	Secretary resigned (2 pages)
27 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	Registered office changed on 27/07/95 from: c/o w h matthews & co 109 old street london EC1V 9JR (1 page)
27 July 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 July 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 July 1995	Registered office changed on 27/07/95 from: c/o w h matthews & co, 109 old street, london, EC1V 9JR (1 page)
26 April 1995	Accounting reference date notified as 30/09 (1 page)
26 April 1995	Accounting reference date notified as 30/09 (1 page)
2 March 1995	Particulars of mortgage/charge (12 pages)
2 March 1995	Particulars of mortgage/charge (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
30 August 1994	Incorporation (19 pages)
30 August 1994	Incorporation (19 pages)