This company is commonly known as Bardsley Fruit Enterprises Limited. The company was founded 20 years ago and was given the registration number 04998388. The firm's registered office is in TONBRIDGE. You can find them at River Farm, Staplehurst, Tonbridge, . This company's SIC code is 01250 - Growing of other tree and bush fruits and nuts.
Name | : | BARDSLEY FRUIT ENTERPRISES LIMITED |
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Company Number | : | 04998388 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | River Farm, Staplehurst, Tonbridge, TN12 0RW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE | Secretary | 31 December 2023 | Active |
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE | Director | 31 July 2021 | Active |
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE | Director | 11 March 2023 | Active |
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE | Director | 08 December 2021 | Active |
Fairwinds, River Farm, Staplehurst, Tonbridge, TN12 0RN | Secretary | 17 December 2003 | Active |
Linton Park, Linton Park, Linton, Maidstone, England, ME17 4AB | Secretary | 18 July 2012 | Active |
River Farm, Staplehurst, Tonbridge, TN12 0RW | Secretary | 20 January 2006 | Active |
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE | Secretary | 31 July 2021 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 17 December 2003 | Active |
Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, England, PE11 3SW | Director | 25 April 2019 | Active |
The Old Barn, River Farm Staplehurst, Tonbridge, TN12 0RW | Director | 17 December 2003 | Active |
River Farm, Staplehurst, Tonbridge, England, TN12 0RW | Director | 25 April 2019 | Active |
Linton Park, Linton Park, Linton, Maidstone, England, ME17 4AB | Director | 18 July 2012 | Active |
Duncan And Toplis, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR | Director | 15 July 2016 | Active |
Duncan And Toplis, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR | Director | 15 July 2016 | Active |
River Farm, Staplehurst, Tonbridge, TN12 0RW | Director | 29 January 2020 | Active |
Linton Park, Linton Park, Linton, Maidstone, England, ME17 4AB | Director | 08 March 2021 | Active |
Linton Park, Linton Park, Linton, Maidstone, England, ME17 4AB | Director | 08 December 2021 | Active |
Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, England, PE11 3SW | Director | 25 April 2019 | Active |
River Farm, Staplehurst, Tonbridge, TN12 0RW | Director | 29 October 2019 | Active |
River Farm, Staplehurst, Tonbridge, TN12 0RW | Director | 29 October 2019 | Active |
10, Strijbroek, 2860 Sint-Katelijine-Waver, Netherlands, | Corporate Director | 29 June 2021 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 17 December 2003 | Active |
Bardsley Horticulture Limited | ||
Notified on | : | 31 July 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Wrotham Place, Bull Lane, Near Sevenoaks, England, TN15 7AE |
Nature of control | : |
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Greenyard Fresh Uk Ltd | ||
Notified on | : | 15 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Duncan & Toplis, Enterprise Way, Spalding, England, PE11 3YR |
Nature of control | : |
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Mr Benjamin Nigel Harrison Bardsley | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1985 |
Nationality | : | British |
Address | : | River Farm, Tonbridge, TN12 0RW |
Nature of control | : |
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Mr Nigel John Bardsley | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | December 1956 |
Nationality | : | British |
Address | : | River Farm, Tonbridge, TN12 0RW |
Nature of control | : |
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Mrs Annette Mary Bardsley | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1958 |
Nationality | : | British |
Address | : | River Farm, Tonbridge, TN12 0RW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Officers | Appoint person secretary company with name date. | Download |
2024-01-12 | Officers | Termination secretary company with name termination date. | Download |
2023-10-17 | Accounts | Accounts with accounts type full. | Download |
2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-24 | Officers | Appoint person director company with name date. | Download |
2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
2023-03-17 | Officers | Termination director company with name termination date. | Download |
2022-10-13 | Accounts | Accounts with accounts type full. | Download |
2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-07 | Accounts | Change account reference date company previous shortened. | Download |
2022-05-04 | Incorporation | Memorandum articles. | Download |
2022-05-04 | Resolution | Resolution. | Download |
2022-04-22 | Accounts | Accounts with accounts type full. | Download |
2022-04-20 | Officers | Termination director company with name termination date. | Download |
2021-12-08 | Officers | Appoint person director company with name date. | Download |
2021-12-08 | Officers | Appoint person director company with name date. | Download |
2021-09-08 | Officers | Termination director company with name termination date. | Download |
2021-09-08 | Officers | Termination director company with name termination date. | Download |
2021-09-08 | Officers | Termination director company with name termination date. | Download |
2021-09-02 | Officers | Appoint person secretary company with name date. | Download |
2021-09-02 | Officers | Termination director company with name termination date. | Download |
2021-09-02 | Officers | Termination director company with name termination date. | Download |
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