FIG & FENNEL PRODUCE LTD
NORSTED MANOR FARM NORSTED LANE, PRATTS BOTTOM, ORPINGTON BR6 7PB- Active
- Private Limited Company
- Company No. 05920596
- Last Updated: 01 Mar 2024
Company Profile
FIG & FENNEL PRODUCE LTD was incorporated on Thursday, August 31, 2006 as a Private Limited Company with registered address in ORPINGTON. FIG & FENNEL PRODUCE LTD has the status: Active and it's listed in the following category: Retail sale of fruit and vegetables in specialised stores. This Private Limited Company has been operating for 18 years 5 months and 23 days.
| Name | FIG & FENNEL PRODUCE LTD |
|---|---|
| Company number | 05920596 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORSTED MANOR FARM NORSTED LANE PRATTS BOTTOM ORPINGTON BR6 7PB |
|---|---|
| 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 |
|---|---|
| Mr Gary Bernard Fitzgerald-Smith Nationality: British |
Dates: Wednesday, January 24, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David Fitzgeral Smith Nationality: British |
Dates: Wednesday, December 20, 2017 - Wednesday, January 24, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIG & FENNEL PRODUCE LTD | 31 Aug 2006 |
| COTON FARM SHOP LIMITED | 19 Jun 2019 |