FRENCH FRUIT & VEGETABLE FARMERS LIMITED

Profile FRENCH FRUIT & VEGETABLE FARMERS LIMITED

Actual on 01.08.2021
Company name
FRENCH FRUIT & VEGETABLE FARMERS LIMITED
copy
copied
Company number
00597221
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 15 January 1958
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
THE HAM, WESTBURY, WILTSHIRE, BA13 4HA
copy
copied

PSC and Officers FRENCH FRUIT & VEGETABLE FARMERS LIMITED

Officers

(as of 18.09.2020)

MARIE, Philippe Stephane Dominique
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: The Ham, Westbury, Wiltshire, BA13 4HA
Nationality: French
Date of birth: September 1974
Role: Director
Occupation: Finance Director
Country of residence: England
PHILIPPOT, Nicolas
Status: Active
Appointed on: Monday, 26 September 2016
Correspondence address: The Ham, Westbury, Wiltshire, BA13 4HA
Nationality: French
Date of birth: October 1974
Role: Director
Occupation: General Manager
Country of residence: England
LOCHE, Jean Louis
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Monday, 02 June 2003
Correspondence address: 101 Bd Arago, Paris 14 Leme, France, 75044
Nationality: French
Date of birth: December 1946
Role: Director
Occupation: Director
EMERTON, Philip Bradley
Status: Not active
Resigned on: Monday, 03 August 1992
Correspondence address: Fieldgate Lodge, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
Nationality: English
Date of birth: August 1943
Role: Director
Occupation: Managing Director
TAYLOR, Adrienne
Status: Not active
Resigned on: Monday, 03 August 1992
Correspondence address: 178 Bilsby Lodge, Chalklands, Wembley, Middlesex, HA9 9DX
Nationality: French
Date of birth: November 1941
Role: Director
Occupation: Commercial Director
JANSEN, Peter
Status: Not active
Appointed on: Monday, 29 June 1992
Resigned on: Monday, 26 September 2016
Correspondence address: The Ham, Westbury, Wiltshire, BA13 4HA
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Self Employed
Country of residence: England
COFFEY, John Bernard
Status: Not active
Appointed on: Monday, 02 June 2003
Resigned on: Thursday, 18 July 2019
Correspondence address: 130 Winchmore Hill Road, Southgate, London, N14 6PY
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COFFEY, John Bernard
Status: Not active
Resigned on: Tuesday, 04 June 2019
Correspondence address: 130 Winchmore Hill Road, Southgate, London, N14 6PY
Nationality: British
Role: Secretary
ETIENNE, Roland
Status: Not active
Appointed on: Monday, 29 June 1992
Resigned on: Tuesday, 30 April 1996
Correspondence address: 40 Rue Du Bois De Boulogne, Neuilly 92200, France, FOREIGN
Nationality: French
Date of birth: July 1942
Role: Director
Occupation: Accountant
Show all records Hide
Person with significant control

(as of 01.08.2021)

Savencia Fromage & Dairy Uk Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Savencia Froamge & Dairy Uk Westbury, England, Wiltshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors