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 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
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)
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 |