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FALLEN FRUITS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fallen Fruits Limited. The company was founded 25 years ago and was given the registration number 03746443. The firm's registered office is in LUDLOW. You can find them at Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:FALLEN FRUITS LIMITED
Company Number:03746443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire, SY8 1FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Potting Shed, Lower Barns Business Park, Ludford, Ludlow, United Kingdom, SY8 4DS

Secretary07 April 1999Active
The Potting Shed, Lower Barns Business Park, Ludford, Ludlow, United Kingdom, SY8 4DS

Director07 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 1999Active
The Potting Shed, Lower Barns Business Park, Ludford, Ludlow, United Kingdom, SY8 4DS

Director07 July 2008Active
The Potting Shed, Lower Barns Business Park, Ludford, Ludlow, United Kingdom, SY8 4DS

Director07 April 1999Active

People with Significant Control

Mr Michael Felix Hall
Notified on:08 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:The Potting Shed, Lower Barns Business Park, Ludlow, England, SY8 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jayne Elizabeth Hall
Notified on:08 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:The Potting Shed, Lower Barns Business Park, Ludlow, England, SY8 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Change account reference date company current shortened.

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2023-11-10Accounts

Accounts with accounts type small.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-24Persons with significant control

Notification of a person with significant control statement.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-03-29Resolution

Resolution.

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2023-03-24Officers

Termination director company with name termination date.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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