BARDSLEY FRUIT ENTERPRISES LIMITED - NEAR SEVENOAKS


Company Profile Company Filings

Overview

BARDSLEY FRUIT ENTERPRISES LIMITED is a Private Limited Company from NEAR SEVENOAKS ENGLAND and has the status: Active.
BARDSLEY FRUIT ENTERPRISES LIMITED was incorporated 20 years ago on 17/12/2003 and has the registered number: 04998388. The accounts status is FULL and accounts are next due on 30/09/2024.

BARDSLEY FRUIT ENTERPRISES LIMITED - NEAR SEVENOAKS

This company is listed in the following categories:
01250 - Growing of other tree and bush fruits and nuts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WROTHAM PLACE BULL LANE
NEAR SEVENOAKS
KENT
TN15 7AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARDSLEY FARMS LIMITED (until 03/07/2019)
RIVER FARM LIMITED (until 31/07/2014)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOE FREDRICK BERTIE PANTER Mar 1979 British Director 2021-12-08 CURRENT
MR ROBERT RONALD NITHSDALE Jun 1982 British Director 2023-03-11 CURRENT
MRS ANITA DENISE BODRI Secretary 2023-12-31 CURRENT
MR GRAHAM HAROLD MCLEAN Jan 1969 British Director 2021-07-31 CURRENT
ALVEAR INTERNATIONAL BV Corporate Director 2021-06-29 UNTIL 2021-07-31 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-12-17 UNTIL 2003-12-17 RESIGNED
ANDREW STEPHEN BARDSLEY British Secretary 2003-12-17 UNTIL 2006-01-20 RESIGNED
ANNETTE MARY BARDSLEY Secretary 2012-07-18 UNTIL 2021-07-31 RESIGNED
LESLEY TRACEY ANNE BARDSLEY British Secretary 2006-01-20 UNTIL 2012-07-01 RESIGNED
MR AMARPAL TAKK Secretary 2021-07-31 UNTIL 2023-12-31 RESIGNED
MRS MELANIE WOMACK Jul 1969 British Director 2019-10-29 UNTIL 2020-01-29 RESIGNED
MR MICHAEL DAVID HARPHAM Apr 1959 British Director 2016-07-15 UNTIL 2019-03-14 RESIGNED
MR PAUL SMITH Sep 1976 British Director 2021-12-08 UNTIL 2023-03-10 RESIGNED
MS DOREEN BRIDGET SPIKINGS Dec 1975 Irish Director 2019-04-25 UNTIL 2019-10-01 RESIGNED
MR MARK SPURDENS Jan 1969 British Director 2019-10-29 UNTIL 2021-03-08 RESIGNED
MR JAMIE LAURENCE RUNGAY Jul 1968 British Director 2021-03-08 UNTIL 2021-07-31 RESIGNED
MR WILLIAM MATHIESON May 1970 British Director 2020-01-29 UNTIL 2021-06-29 RESIGNED
MRS GEORGIA BARDSLEY Mar 1987 British Director 2019-04-25 UNTIL 2021-07-31 RESIGNED
MR ALAN ALEXANDER FORRESTER Jun 1957 British Director 2016-07-15 UNTIL 2019-08-01 RESIGNED
NIGEL JOHN BARDSLEY Dec 1956 British Director 2012-07-18 UNTIL 2021-07-31 RESIGNED
BENJAMIN NIGEL HARRISON BARDSLEY May 1985 British Director 2003-12-17 UNTIL 2022-04-19 RESIGNED
MR GILES ANTHONY ARMSTRONG Apr 1970 British Director 2019-04-25 UNTIL 2021-07-31 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-12-17 UNTIL 2003-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bardsley Horticulture Limited 2021-07-31 Near Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Greenyard Fresh Uk Ltd 2016-07-15 - 2021-07-31 Spalding   Lincolnshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Benjamin Nigel Harrison Bardsley 2016-07-01 - 2021-07-31 5/1985 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel John Bardsley 2016-07-01 - 2019-04-25 12/1956 Significant influence or control
Mrs Annette Mary Bardsley 2016-07-01 - 2019-04-25 4/1958 Significant influence or control

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