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GEEST BANANAS LIMITED

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

This company is commonly known as Geest Bananas Limited. The company was founded 29 years ago and was given the registration number 03146771. The firm's registered office is in FAREHAM. You can find them at Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GEEST BANANAS LIMITED
Company Number:03146771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1996
End of financial year:28 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, United Kingdom, PO15 5TD

Secretary25 March 2010Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director22 March 2012Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director25 March 2010Active
1 Jardine La Reine, La Grande Route De Faldouet, Jersey, Channel Islands, JE3 6UE

Secretary30 March 1996Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Nominee Secretary16 January 1996Active
22 Little Hayes Lane, Itchen Abbas, Winchester, SO21 1XA

Secretary10 February 1997Active
Eaglepoint, Little Park Farm Road, Segensworth, Fareham, England, PO15 5TD

Director30 March 1996Active
1 Jardine La Reine, La Grande Route De Faldouet, Jersey, Channel Islands, JE3 6UE

Director30 March 1996Active
22 Little Hayes Lane, Itchen Abbas, Winchester, SO21 1XA

Director10 February 1997Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Nominee Director16 January 1996Active

People with Significant Control

Winfresh (Uk) Limited
Notified on:27 May 2020
Status:Active
Country of residence:England
Address:High Cross Lane East, Little Canfield, Dunmow, England, CM6 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sumitomo Corporation Of Japan
Notified on:17 February 2017
Status:Active
Country of residence:Japan
Address:Otemachi Place East Tower, 3-2, Otemachi, 2-Chome, Tokyo 100-8610, Japan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fyffes Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:29, North Anne Street, Dublin 7, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Geest Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Barette Commercial Centre, La Route Du Mont Mado, Jersey, Jersey, JE3 4DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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