NEWMAFRUIT LIMITED
WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS TN15 7AE- Active
- Private Limited Company
- Company No. 03857675
- Last Updated: 04 Apr 2024
Company Profile
NEWMAFRUIT LIMITED was incorporated on Tuesday, October 12, 1999 as a Private Limited Company with registered address in NEAR SEVENOAKS. NEWMAFRUIT LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 25 years 4 months and 11 days.
| Name | NEWMAFRUIT LIMITED |
|---|---|
| Company number | 03857675 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WROTHAM PLACE BULL LANE WROTHAM NEAR SEVENOAKS TN15 7AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bardsley Horticulture Limited Bull Lane, Wrotham, TN15 7AE |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newmafruit Farms Limited Howfield Lane, Chartham, CT4 7HQ |
Dates: Wednesday, April 6, 2016 - Tuesday, January 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2024 |
| Last confirmation statement dated | 10 October 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWMAFRUIT LIMITED | 12 Oct 1999 |
| NEWMAFRUIT INTERNATIONAL LIMITED | 03 Jun 2019 |