BRISTOL FRUIT SALES (MARKET) LIMITED

Profile BRISTOL FRUIT SALES (MARKET) LIMITED

Actual on 01.04.2021
Company name
BRISTOL FRUIT SALES (MARKET) LIMITED
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Company number
01016224
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 June 1971
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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 Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
46310 - Wholesale of fruit and vegetables
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Registered office address
TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, LINCOLNSHIRE, SPALDING, PE11 3YR
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PSC and Officers BRISTOL FRUIT SALES (MARKET) LIMITED

Officers

(as of 19.09.2020)

ALLMOND, Andrew Roger
Status: Active
Appointed on: Tuesday, 06 March 2007
Correspondence address: Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
Country of residence: England
DEVINE, Jacinta Frances
Status: Active
Appointed on: Tuesday, 28 August 2012
Correspondence address: Total Produce Enterprise Way, Pinchbeck, Spalding, England, Lincolnshire, PE11 3YR
Nationality: Irish
Date of birth: September 1972
Role: Director
Occupation: Company Director
Country of residence: Roi
MATTHEWS, Nicholas George
Status: Active
Appointed on: Tuesday, 06 March 2007
Correspondence address: Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MC KERNAN, Francis Gerard
Status: Active
Appointed on: Friday, 20 March 2015
Correspondence address: Total Produce 231 City Business Park, Dunmurry, Belfast, Northern Ireland, BT17 9HY
Nationality: Northern Irish
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
OWEN, Mark Christopher
Status: Active
Appointed on: Monday, 18 November 2013
Correspondence address: Total Produce Enterprise Way, Pinchbeck, Spalding, England, Lincolnshire, PE11 3YR
Role: Secretary
OWEN, Mark Christopher
Status: Active
Appointed on: Monday, 18 November 2013
Correspondence address: Total Produce Enterprise Way, Pinchbeck, Spalding, England, Lincolnshire, PE11 3YR
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
PUNTER, Denis Leslie
Status: Active
Appointed on: Tuesday, 06 March 2007
Correspondence address: Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MULVENNA, Seamus
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Friday, 20 March 2015
Correspondence address: Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
Nationality: Irish
Date of birth: September 1953
Role: Director
Occupation: Managing Director
Country of residence: Northern Ireland
ALLMOND, Andrew Roger
Status: Not active
Appointed on: Wednesday, 16 December 2009
Resigned on: Friday, 31 August 2012
Correspondence address: Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
Role: Secretary
MATTHEWS, David George
Status: Not active
Resigned on: Friday, 31 December 2010
Correspondence address: Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ALLMOND, Andrew Roger
Status: Not active
Appointed on: Thursday, 13 June 2013
Resigned on: Monday, 18 November 2013
Correspondence address: Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
Role: Secretary
DAVIS, Francis James
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Saturday, 31 March 2012
Correspondence address: Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
Nationality: Irish
Date of birth: January 1960
Role: Director
Occupation: Company Director
Country of residence: Ireland
BYRNE, Rory Patrick
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Thursday, 09 May 2013
Correspondence address: Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
Nationality: Irish
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: Spain
LOCKHART-WHITE, Donald Grant
Status: Not active
Appointed on: Tuesday, 28 August 2012
Resigned on: Thursday, 13 June 2013
Correspondence address: Total Produce Enterprise Way, Pinchbeck, Spalding, England, Lincolnshire, PE11 3YR
Role: Secretary
LOCKHART-WHITE, Donald Grant
Status: Not active
Appointed on: Tuesday, 28 August 2012
Resigned on: Thursday, 13 June 2013
Correspondence address: Total Produce Enterprise Way, Pinchbeck, Spalding, England, Lincolnshire, PE11 3YR
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: None
Country of residence: England
SMITH, Robert Ernest
Status: Not active
Resigned on: Thursday, 18 April 2013
Correspondence address: Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ASHTON, Alun Christopher
Status: Not active
Resigned on: Thursday, 20 December 2007
Correspondence address: Cartref, Llandogo, Monmouth, Gwent, NP25 4TF
Role: Secretary
MATTHEWS, Alfred Dillwyn
Status: Not active
Resigned on: Tuesday, 07 January 1992
Correspondence address: 26 Hillcrest Road, Portishead, Bristol, Avon, BS20 8HP
Nationality: British
Date of birth: October 1918
Role: Director
Occupation: Managing Director (Retired)
PAYNE, Stephen Paul
Status: Not active
Appointed on: Tuesday, 06 March 2007
Resigned on: Tuesday, 26 April 2011
Correspondence address: Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROYLANCE, Celeste Karen
Status: Not active
Appointed on: Thursday, 20 December 2007
Resigned on: Wednesday, 16 December 2009
Correspondence address: Eastington House High Street, Iron Acton, Uk, Bristol, BS37 9UQ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Total Produce Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Total Produce Limted Spalding, England
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