Grape Evolution Limited. Head office in Tonbridge. Check Director.

Grape Evolution Limited, Tonbridge

Grape Evolution Limited is a private limited company. Once, it was named Cherrylink Growers Limited (it was changed on 2017-05-24). Situated at The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge TN12 6UT, the above-mentioned 9 years old enterprise was incorporated on 2015-04-13 and is officially classified as "plant propagation" (Standard Industrial Classification: 1300), "growing of grapes" (SIC code: 1210).
3 directors can be found in this enterprise: James C. (appointed on 09 July 2021), Martyn F. (appointed on 17 August 2020), Dimitrios S. (appointed on 19 May 2017).

About
Name: Grape Evolution Limited
Number: 09538272
Incorporation date: 2015-04-13
End of financial year: 27 April


Address:	The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge TN12 6UT
SIC code:	1300 - Plant propagation 1210 - Growing of grapes

Company staff

People with significant control

Fresca Group Limited

19 May 2017

Address	The Fresh Produce Centre Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5307204
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

M&W Mack Limited

6 April 2016 - 19 May 2017

Address	The Fresh Produce Centre Transfesa Road, Paddock Wood, Kent, TN21 6UT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	447404
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Grape Evolution Limited confirmation statement filing is 2023-11-08. The latest one was submitted on 2022-10-25. The date for the next accounts filing is 27 April 2023. Most current accounts filing was filed for the time period up until 30 April 2021.

2 persons of significant control are reported in the Companies House, namely: Fresca Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Transfesa Road, TN12 6UT Paddock Wood, Kent. M&W Mack Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Transfesa Road, TN21 6UT Paddock Wood, Kent.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates October 25, 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 25, 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
CH01	On November 8, 2023 director's details were changed filed on: 8th, November 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control May 19, 2017 filed on: 8th, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates October 25, 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2021 filed on: 26th, October 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to April 24, 2020 filed on: 28th, January 2022 \| accounts	Free Download (20 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, October 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates October 25, 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, September 2021 \| gazette	Free Download (1 page)
AP01	On July 9, 2021 new director was appointed. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 8, 2021 filed on: 19th, July 2021 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, April 2021 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from April 28, 2020 to April 27, 2020 filed on: 22nd, April 2021 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 26, 2019 filed on: 3rd, December 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates September 30, 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on August 17, 2020 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
AP01	On August 17, 2020 new director was appointed. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from April 29, 2019 to April 28, 2019 filed on: 23rd, April 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2019 to April 29, 2019 filed on: 24th, January 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates September 30, 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on July 29, 2019 filed on: 15th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 12, 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on May 31, 2019 filed on: 10th, June 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to April 27, 2018 filed on: 30th, January 2019 \| accounts	Free Download (15 pages)
MR01	Registration of charge 095382720003, created on January 9, 2019 filed on: 9th, January 2019 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 095382720002, created on September 18, 2018 filed on: 18th, September 2018 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates June 12, 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 095382720001, created on May 21, 2018 filed on: 22nd, May 2018 \| mortgage	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, May 2018 \| resolution	Free Download (28 pages)
AA	Dormant company accounts made up to April 28, 2017 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
CH01	On September 22, 2017 director's details were changed filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 28, 2017 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
AP01	On June 28, 2017 new director was appointed. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 9, 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 24, 2017 filed on: 24th, May 2017 \| resolution	Free Download (3 pages)
AP01	On May 19, 2017 new director was appointed. filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 13, 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (6 pages)
AP01	On January 31, 2017 new director was appointed. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 29, 2016 filed on: 17th, January 2017 \| accounts	Free Download (6 pages)
CH01	Director's details were changed filed on: 19th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 18, 2016: 100.00 GBP capital
TM02	Termination of appointment as a secretary on April 30, 2015 filed on: 9th, October 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: April 30, 2015) of a secretary filed on: 9th, October 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2015 \| incorporation	Free Download (8 pages)
SH01	Capital declared on April 13, 2015: 100.00 GBP capital

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