Grove Fresh Limited

Company Name	Grove Fresh Limited
Company Status	Dissolved
Company Number	02994068
Category	Private Limited Company
Incorporation Date	18 November 1994(29 years, 5 months ago)
Dissolution Date	1 July 2015 (8 years, 10 months ago)
Previous Name	Florida Exports Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark John Lane
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2008(13 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 01 July 2015)
Role	Finance Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mark John Lane
Nationality	British
Status	Closed
Appointed	18 March 2010(15 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 July 2015)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Gerard Vincent Magee
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	31 March 2010(15 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 July 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Christina Dorothy Hatton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Marketing Co-Ordinator
Correspondence Address	32 Belmont Rise Cheam Sutton Surrey SM2 6EQ

Director Name	David Shewring
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	14 Crooms Hill Greenwich London SE10 8ER

Director Name	Trevor Hollowell
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 1996)
Role	Consultant
Correspondence Address	Carden Marsh Carden Tilston Malpas Cheshire SY14 7HR Wales

Director Name	Miss Nancy Jane Taylor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 South Park Mews Fulham London SW6 3AY

Director Name	Howard Lewis Parsons
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(5 months, 1 week after company formation)
Appointment Duration	2 years (resigned 09 May 1997)
Role	Chartered Accountant
Correspondence Address	3 The Downs Llhergy Cripperty Union Mills Douglas Isle Of Man IM4 4NQ

Director Name	Mark John Taylor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(2 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Croft Station Road Woldingham Surrey CR3 7DE

Secretary Name	Betty Patricia Bailey
Nationality	British
Status	Resigned
Appointed	05 January 1998(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 07 September 1998)
Role	Company Director
Correspondence Address	17 Browning Road Fetcham Leatherhead Surrey KT22 9HN

Director Name	Andrew Colin Shupick
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(3 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Andrew Colin Shupick
Nationality	British
Status	Resigned
Appointed	07 September 1998(3 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Willem Meindert Schreuder
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 January 2004(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 January 2007)
Role	Company Director
Correspondence Address	1m Stillen Winkel 3 Krefeld D47804 Germany

Secretary Name	David John Ashby
Nationality	British
Status	Resigned
Appointed	20 December 2004(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	20 Earlsbrook Road Redhill Surrey RH1 6DP

Director Name	Mr Philip Stephen O'Connor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2007(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr John Francis Toomey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2007(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	30 March 2007(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	Derwent House 35 South Park Road London SW19 8RR

Contact

Website	www.grovefresh.co.uk
Telephone	01536 274022
Telephone region	Kettering

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8k at £1	Wellness Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2015	Final Gazette dissolved following liquidation (1 page)
1 July 2015	Final Gazette dissolved following liquidation (1 page)
1 April 2015	Return of final meeting in a members' voluntary winding up (5 pages)
1 April 2015	Return of final meeting in a members' voluntary winding up (5 pages)
11 December 2014	Withdraw the company strike off application (1 page)
11 December 2014	Withdraw the company strike off application (1 page)
27 November 2014	Register inspection address has been changed from Wellness Foods Limited Orchard Lea Winkfield Lane Winkfield Windsor SL4 4RU to 72 Manton Road Earlstrees Industrial Estate Corby Northants NN17 4JL (2 pages)
27 November 2014	Register inspection address has been changed from Wellness Foods Limited Orchard Lea Winkfield Lane Winkfield Windsor SL4 4RU to 72 Manton Road Earlstrees Industrial Estate Corby Northants NN17 4JL (2 pages)
26 November 2014	Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on 26 November 2014 (2 pages)
26 November 2014	Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on 26 November 2014 (2 pages)
25 November 2014	Declaration of solvency (5 pages)
25 November 2014	Appointment of a voluntary liquidator (1 page)
25 November 2014	Appointment of a voluntary liquidator (1 page)
25 November 2014	Declaration of solvency (5 pages)
25 November 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-10 (2 pages)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	Application to strike the company off the register (3 pages)
16 September 2014	Application to strike the company off the register (3 pages)
10 September 2014	Full accounts made up to 31 December 2013 (14 pages)
10 September 2014	Full accounts made up to 31 December 2013 (14 pages)
2 September 2014	Satisfaction of charge 4 in full (1 page)
2 September 2014	Satisfaction of charge 6 in full (1 page)
2 September 2014	Satisfaction of charge 3 in full (1 page)
2 September 2014	Satisfaction of charge 2 in full (1 page)
2 September 2014	Satisfaction of charge 3 in full (1 page)
2 September 2014	Satisfaction of charge 2 in full (1 page)
2 September 2014	Satisfaction of charge 5 in full (2 pages)
2 September 2014	Satisfaction of charge 4 in full (1 page)
2 September 2014	Satisfaction of charge 5 in full (2 pages)
2 September 2014	Satisfaction of charge 6 in full (1 page)
5 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 8,000 (4 pages)
5 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 8,000 (4 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
5 December 2012	Full accounts made up to 31 December 2011 (17 pages)
5 December 2012	Full accounts made up to 31 December 2011 (17 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
28 October 2011	Director's details changed for Gerard Vincent Magee on 28 October 2011 (2 pages)
28 October 2011	Director's details changed for Gerard Vincent Magee on 28 October 2011 (2 pages)
27 October 2011	Register(s) moved to registered office address (1 page)
27 October 2011	Register(s) moved to registered office address (1 page)
21 October 2011	Secretary's details changed for Mark John Lane on 21 October 2011 (1 page)
21 October 2011	Director's details changed for Mark John Lane on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Mark John Lane on 21 October 2011 (2 pages)
21 October 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011 (1 page)
21 October 2011	Secretary's details changed for Mark John Lane on 21 October 2011 (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
14 September 2010	Register(s) moved to registered inspection location (2 pages)
14 September 2010	Register(s) moved to registered inspection location (2 pages)
1 September 2010	Register inspection address has been changed (2 pages)
1 September 2010	Register inspection address has been changed (2 pages)
18 May 2010	Appointment of Mark John Lane as a secretary (3 pages)
18 May 2010	Appointment of Mark John Lane as a secretary (3 pages)
14 May 2010	Termination of appointment of Philip O'connor as a director (2 pages)
14 May 2010	Termination of appointment of John Toomey as a director (2 pages)
14 May 2010	Termination of appointment of Philip O'connor as a director (2 pages)
14 May 2010	Termination of appointment of John Toomey as a director (2 pages)
14 May 2010	Appointment of Gerard Vincent Magee as a director (3 pages)
14 May 2010	Appointment of Gerard Vincent Magee as a director (3 pages)
22 March 2010	Termination of appointment of Jon Hather as a secretary (2 pages)
22 March 2010	Termination of appointment of Jon Hather as a secretary (2 pages)
24 February 2010	Director's details changed for John Francis Toomey on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Philip Stephen O'connor on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Mark John Lane on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Philip Stephen O'connor on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for John Francis Toomey on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Mark John Lane on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Mark John Lane on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for John Francis Toomey on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Philip Stephen O'connor on 2 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
20 January 2010	Full accounts made up to 31 December 2008 (21 pages)
20 January 2010	Full accounts made up to 31 December 2008 (21 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 6 (24 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 6 (24 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 5 (23 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 5 (23 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 4 (21 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 4 (21 pages)
18 November 2008	Director's change of particulars / philip o'connor / 01/11/2008 (1 page)
18 November 2008	Return made up to 18/11/08; full list of members (4 pages)
18 November 2008	Director's change of particulars / philip o'connor / 01/11/2008 (1 page)
18 November 2008	Director's change of particulars / john toomey / 01/11/2008 (1 page)
18 November 2008	Return made up to 18/11/08; full list of members (4 pages)
18 November 2008	Director's change of particulars / john toomey / 01/11/2008 (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (20 pages)
15 October 2008	Full accounts made up to 31 December 2007 (20 pages)
28 July 2008	Director appointed mark john lane (2 pages)
28 July 2008	Director appointed mark john lane (2 pages)
5 June 2008	Appointment terminate, director gavin charles logged form (1 page)
5 June 2008	Appointment terminate, director gavin charles logged form (1 page)
31 March 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
31 March 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
7 February 2008	Auditor's resignation (1 page)
7 February 2008	Auditor's resignation (1 page)
10 December 2007	Return made up to 18/11/07; full list of members (2 pages)
10 December 2007	Return made up to 18/11/07; full list of members (2 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed (1 page)
4 June 2007	Secretary's particulars changed (1 page)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Declaration of assistance for shares acquisition (12 pages)
15 May 2007	Declaration of assistance for shares acquisition (13 pages)
15 May 2007	Declaration of assistance for shares acquisition (13 pages)
15 May 2007	Declaration of assistance for shares acquisition (12 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (4 pages)
27 April 2007	New director appointed (4 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New director appointed (3 pages)
27 April 2007	New director appointed (3 pages)
27 April 2007	Director resigned (1 page)
25 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agree/dir acti 30/03/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 April 2007	Memorandum and Articles of Association (7 pages)
25 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agree/dir acti 30/03/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 April 2007	Memorandum and Articles of Association (7 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: black corner balcombe road horley surrey RH6 9SP (1 page)
14 April 2007	Registered office changed on 14/04/07 from: black corner balcombe road horley surrey RH6 9SP (1 page)
5 April 2007	Full accounts made up to 31 December 2006 (14 pages)
5 April 2007	Particulars of mortgage/charge (14 pages)
5 April 2007	Particulars of mortgage/charge (14 pages)
5 April 2007	Full accounts made up to 31 December 2006 (14 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
10 January 2007	Particulars of mortgage/charge (3 pages)
10 January 2007	Particulars of mortgage/charge (3 pages)
12 December 2006	Return made up to 18/11/06; full list of members (2 pages)
12 December 2006	Return made up to 18/11/06; full list of members (2 pages)
17 August 2006	Full accounts made up to 31 December 2005 (14 pages)
17 August 2006	Full accounts made up to 31 December 2005 (14 pages)
29 November 2005	Return made up to 18/11/05; full list of members (2 pages)
29 November 2005	Return made up to 18/11/05; full list of members (2 pages)
10 August 2005	Full accounts made up to 31 December 2004 (14 pages)
10 August 2005	Full accounts made up to 31 December 2004 (14 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (1 page)
11 January 2005	New secretary appointed (1 page)
2 December 2004	Return made up to 18/11/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 (8 pages)
2 December 2004	Return made up to 18/11/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 (8 pages)
10 August 2004	Full accounts made up to 31 December 2003 (14 pages)
10 August 2004	Full accounts made up to 31 December 2003 (14 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
6 January 2004	Â£ sr 490000@1 30/07/02 (1 page)
6 January 2004	£ sr 490000@1 30/07/02 (1 page)
9 December 2003	Return made up to 18/11/03; full list of members (7 pages)
9 December 2003	Return made up to 18/11/03; full list of members (7 pages)
13 October 2003	Auditor's resignation (1 page)
13 October 2003	Auditor's resignation (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (13 pages)
5 August 2003	Full accounts made up to 31 December 2002 (13 pages)
6 December 2002	Return made up to 18/11/02; full list of members (7 pages)
6 December 2002	Return made up to 18/11/02; full list of members (7 pages)
3 August 2002	Full accounts made up to 31 December 2001 (12 pages)
3 August 2002	Full accounts made up to 31 December 2001 (12 pages)
26 June 2002	Section 394 (1 page)
26 June 2002	Section 394 (1 page)
7 June 2002	Company name changed florida exports LIMITED\certificate issued on 07/06/02 (2 pages)
7 June 2002	Company name changed florida exports LIMITED\certificate issued on 07/06/02 (2 pages)
22 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2001	Full accounts made up to 31 December 2000 (12 pages)
31 July 2001	Full accounts made up to 31 December 2000 (12 pages)
23 November 2000	Return made up to 18/11/00; full list of members (7 pages)
23 November 2000	Return made up to 18/11/00; full list of members (7 pages)
21 September 2000	Full accounts made up to 31 December 1999 (15 pages)
21 September 2000	Full accounts made up to 31 December 1999 (15 pages)
25 November 1999	Return made up to 18/11/99; full list of members (7 pages)
25 November 1999	Return made up to 18/11/99; full list of members (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (15 pages)
22 October 1999	Full accounts made up to 31 December 1998 (15 pages)
24 December 1998	Return made up to 18/11/98; no change of members 363(287) ‐ Registered office changed on 24/12/98 363(288) ‐ Secretary resigned (4 pages)
24 December 1998	Return made up to 18/11/98; no change of members 363(287) ‐ Registered office changed on 24/12/98 363(288) ‐ Secretary resigned (4 pages)
9 September 1998	New secretary appointed;new director appointed (3 pages)
9 September 1998	New secretary appointed;new director appointed (3 pages)
31 July 1998	Full accounts made up to 31 December 1997 (12 pages)
31 July 1998	Full accounts made up to 31 December 1997 (12 pages)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Secretary resigned (1 page)
27 July 1998	New secretary appointed (2 pages)
27 July 1998	New secretary appointed (2 pages)
6 March 1998	Registered office changed on 06/03/98 from: 35 south park road london SW19 8RR (1 page)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Registered office changed on 06/03/98 from: 35 south park road london SW19 8RR (1 page)
6 March 1998	Director's particulars changed (1 page)
19 November 1997	Return made up to 18/11/97; no change of members (4 pages)
19 November 1997	Return made up to 18/11/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
21 November 1996	Return made up to 18/11/96; full list of members (6 pages)
21 November 1996	Return made up to 18/11/96; full list of members (6 pages)
23 October 1996	Registered office changed on 23/10/96 from: derwent house 35 south park road london SW19 8RR (1 page)
23 October 1996	Registered office changed on 23/10/96 from: derwent house 35 south park road london SW19 8RR (1 page)
4 September 1996	Full accounts made up to 31 December 1995 (12 pages)
4 September 1996	Full accounts made up to 31 December 1995 (12 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
26 February 1996	Memorandum and Articles of Association (16 pages)
26 February 1996	Memorandum and Articles of Association (16 pages)
21 November 1995	Return made up to 18/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1995	Return made up to 18/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1995	Ad 25/09/95--------- Â£ si 490000@1=490000 Â£ ic 8000/498000 (2 pages)
6 November 1995	Ad 01/09/95--------- Â£ si 7998@1=7998 Â£ ic 2/8000 (2 pages)
6 November 1995	£ nc 100000/2000000 25/09/95 (1 page)
6 November 1995	Ad 01/09/95--------- £ si 7998@1=7998 £ ic 2/8000 (2 pages)
6 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 November 1995	Ad 25/09/95--------- £ si 490000@1=490000 £ ic 8000/498000 (2 pages)
6 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 November 1995	Â£ nc 100000/2000000 25/09/95 (1 page)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
18 November 1994	Incorporation (18 pages)
18 November 1994	Incorporation (18 pages)

Grove Fresh Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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