Special New Fruit Licensing Limited. Head office in Peterborough. Check Director.

Special New Fruit Licensing Limited, Peterborough

Special New Fruit Licensing Limited is a private limited company. Previously, it was called Special New Fruit Licencing Limited (changed on 2004-10-14). Situated at Riley House Unit 6 Forli Strada, Alwalton, Peterborough PE7 3HH, this 19 years old company was incorporated on 2004-06-21 and is classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).
4 directors can be found in the firm: Amalio F. (appointed on 31 December 2021), Alvaro M. (appointed on 09 May 2018), Josep J. (appointed on 20 May 2009). Moving on to the secretaries (1 in total), we can name: Amalio F. (appointed on 19 December 2017).

About
Name: Special New Fruit Licensing Limited
Number: 05158581
Incorporation date: 2004-06-21
End of financial year: 31 August


Address:	Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Alvaro M.

23 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antonio M.

23 September 2019 - 10 July 2023

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

Munoz Group Ltd

6 April 2016 - 23 September 2019

Address	Frans House Fenton Way, Chatteris, PE16 6UP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	8605370
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Special New Fruit Licensing Limited confirmation statement filing is 2024-08-05. The latest confirmation statement was submitted on 2023-07-22. The deadline for the next accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up to 31 August 2022.

3 persons of significant control are indexed in the official register, namely: Alvaro M. that owns over 3/4 of shares, 3/4 to full of voting rights. Antonio M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Munoz Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fenton Way, PE16 6UP Chatteris.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st August 2022 filed on: 20th, May 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts for the period ending 31st August 2022 filed on: 20th, May 2023 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st August 2021 filed on: 9th, June 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 13th, July 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 24th, August 2020 \| accounts	Free Download (36 pages)
MA	Articles and Memorandum of Association filed on: 8th, October 2019 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, October 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, September 2019 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 30th August 2019: 2.00 GBP filed on: 10th, September 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2018 filed on: 7th, June 2019 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 3rd, June 2019 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, April 2019 \| resolution	Free Download (3 pages)
AA	Small company accounts made up to 2nd September 2017 filed on: 6th, June 2018 \| accounts	Free Download (26 pages)
AA	Small company accounts made up to 27th August 2016 filed on: 7th, June 2017 \| accounts	Free Download (26 pages)
AUD	Resignation of an auditor filed on: 15th, September 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, September 2016 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st June 2016 filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th June 2016: 1.00 GBP capital
AA	Full accounts for the period ending 29th August 2015 filed on: 26th, May 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2015 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th August 2014 filed on: 17th, May 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2014 filed on: 30th, June 2014 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st August 2013 filed on: 19th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2013 filed on: 10th, September 2013 \| annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 13th, May 2013 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 3rd, May 2013 \| auditors	Free Download (2 pages)
AA	Small company accounts made up to 1st September 2012 filed on: 3rd, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2012 filed on: 5th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 27th August 2011 filed on: 9th, May 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2011 filed on: 12th, July 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 28th August 2010 filed on: 10th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2010 filed on: 4th, August 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 29th August 2009 filed on: 26th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th August 2008 filed on: 28th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd July 2008 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 1st September 2007 filed on: 19th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st August 2006 filed on: 14th, May 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st August 2006 filed on: 14th, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd June 2006 with complete member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd June 2006 with complete member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 26th, April 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 26th, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 4th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 4th, August 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, July 2004 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, July 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 21st, June 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 21st, June 2004 \| incorporation	Free Download (20 pages)

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