De Groot Fresh Produce Uk Limited. Head office in Eastleigh. Check Director.

De Groot Fresh Produce Uk Limited, Eastleigh

De Groot Fresh Produce Uk Limited is a private limited company. Formerly, it was called Dg Fruit Uk Limited (changed on 2016-06-16). Situated at New Kings Court Tollgate, Chandler's Ford, Eastleigh SO53 3LG, the aforementioned 17 years old company was incorporated on 2006-12-12 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this enterprise: Christopher R. (appointed on 02 July 2007), Hillebrandus D. (appointed on 13 April 2007).

About
Name: De Groot Fresh Produce Uk Limited
Number: 06026309
Incorporation date: 2006-12-12
End of financial year: 31 December


Address:	New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Christopher R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Hillebrandus D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	2,460,815	3,433,133	4,255,937
Total Assets Less Current Liabilities	532,641	746,194	1,086,037

The deadline for De Groot Fresh Produce Uk Limited confirmation statement filing is 2023-12-26. The latest confirmation statement was submitted on 2022-12-12. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Christopher R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (28 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (8 pages)
AD01	New registered office address New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG. Change occurred on November 2, 2020. Company's previous address: Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4st. filed on: 2nd, November 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on October 16, 2020 filed on: 21st, October 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 20th, May 2020 \| accounts	Free Download (8 pages)
CH04	Secretary's name changed on February 3, 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
CH01	On April 1, 2019 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
CH01	On April 1, 2019 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
CH01	On April 1, 2019 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 21st, August 2018 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, July 2016 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 27th, June 2016 \| resolution	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 16, 2016 filed on: 16th, June 2016 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on December 10, 2015 filed on: 18th, March 2016 \| officers	Free Download (1 page)
AP01	On December 10, 2015 new director was appointed. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2015 filed on: 30th, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 30, 2015: 111111.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2014 filed on: 15th, December 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on December 15, 2014: 111111.00 GBP capital
CH01	On December 11, 2014 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (2 pages)
CH01	On December 11, 2014 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2013 filed on: 16th, December 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 16, 2013: 111111.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 11th, June 2013 \| accounts	Free Download (22 pages)
SH01	Capital declared on January 1, 2012: 111111.00 GBP filed on: 24th, January 2013 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2012 filed on: 12th, December 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, July 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2011 filed on: 15th, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 25th, May 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2010 filed on: 13th, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, April 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2009 filed on: 15th, December 2009 \| annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 15th, December 2009 \| address	Free Download (1 page)
CH01	On December 12, 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 14th, December 2009 \| address	Free Download (1 page)
CH01	On December 12, 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on December 12, 2009 filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 12, 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, April 2009 \| accounts	Free Download (17 pages)
363a	Period up to December 15, 2008 - Annual return with full member list filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 28th, April 2008 \| accounts	Free Download (16 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
288a	On July 11, 2007 New director appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
288a	On July 11, 2007 New director appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
288a	On May 1, 2007 New director appointed filed on: 1st, May 2007 \| officers	Free Download (3 pages)
288b	On May 1, 2007 Director resigned filed on: 1st, May 2007 \| officers	Free Download (1 page)
288a	On May 1, 2007 New director appointed filed on: 1st, May 2007 \| officers	Free Download (3 pages)
288a	On May 1, 2007 New director appointed filed on: 1st, May 2007 \| officers	Free Download (3 pages)
288b	On May 1, 2007 Director resigned filed on: 1st, May 2007 \| officers	Free Download (1 page)
288a	On May 1, 2007 New director appointed filed on: 1st, May 2007 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, May 2007 \| resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, May 2007 \| resolution
88(2)R	Alloted 99999 shares on April 16, 2007. Value of each share 1 £, total number of shares: 100000. filed on: 1st, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on April 16, 2007. Value of each share 1 £, total number of shares: 100000. filed on: 1st, May 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, March 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, March 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, March 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, March 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, March 2007 \| resolution	Free Download (13 pages)
123	Nc inc already adjusted 15/02/07 filed on: 9th, March 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 15/02/07 filed on: 9th, March 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, March 2007 \| resolution	Free Download (13 pages)
CERTNM	Company name changed blakedew 651 LIMITEDcertificate issued on 23/02/07 filed on: 23rd, February 2007 \| change of name	Free Download (3 pages)
CERTNM	Company name changed blakedew 651 LIMITEDcertificate issued on 23/02/07 filed on: 23rd, February 2007 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2006 \| incorporation	Free Download (13 pages)

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