CORNISH ORCHARDS LTD
GRIFFIN BREWERY, CHISWICK LANE SOUTH, LONDON W4 2QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04871687
- Last Updated: 01 Dec 2023
Company Profile
CORNISH ORCHARDS LTD was incorporated on Tuesday, August 19, 2003 as a Private Limited Company with registered address in LONDON. CORNISH ORCHARDS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of cider and other fruit wines. This Private Limited Company has been operating for 21 years 2 months and 15 days.
| Name | CORNISH ORCHARDS LTD |
|---|---|
| Company number | 04871687 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN BREWERY CHISWICK LANE SOUTH LONDON W4 2QB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Asahi Europe & International Ltd Chertsey Road, GU21 5BJ |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Asahi International Ltd Chiswick Lane South, W4 2QB |
Dates: Saturday, April 27, 2019 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fuller, Smith & Turner P.L.C. Chiswick Lane South, W4 2QB |
Dates: Wednesday, April 6, 2016 - Saturday, April 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-583 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CORNISH ORCHARDS LTD | 19 Aug 2003 |