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Unifruit Limited

01793701

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIFRUIT HOUSE, RICKMANSWORTH, WD3 1AR
Incorporated 21/02/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46310
Wholesale of fruit and vegetables

Officers

Mr Mukesh Dayalal Tolia

director · Since 15/12/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 18 other boards

Mrs Jayshree Mukesh Tolia

secretary · Since 30/06/1993

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 67

Also on 23 other boards

Mrs Jayshree Mukesh Tolia

director · Since 30/06/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 23 other boards

Mrs Pooja Sheetal Malaviya

director · Since 22/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Jeenesh Mukesh Tolia

director · Since 22/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Unifruit Group Limited

75–100% shares

155, High Street, Rickmansworth, WD3 1AR

Notified 30/06/2016

Charges2 outstanding

Charge
outstanding

NSS TRUSTEES LIMITED (CRN: 04141920) · MUKESH DAYALAL TOLIA · JAYSHREE MUKESH TOLIA · POOJA SHEETAL MALAVIYA · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/04/2023Registered 21/04/2023
Charge
outstanding

NSS TRUSTEES LIMITED · MUKESH DAYALAL TOLIA · JAYSHREE MUKESH TOLIA · POOJA SHEETAL MALAVIYA · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 03/10/2022Registered 10/10/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2020Registered 01/06/2020Satisfied 25/04/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/09/2016Registered 13/09/2016Satisfied 26/07/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/08/2016Registered 01/09/2016Satisfied 29/07/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/04/2016Registered 23/04/2016Satisfied 26/07/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/09/2015Registered 29/09/2015Satisfied 26/07/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/06/2015Registered 01/07/2015Satisfied 12/06/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2013Registered 05/07/2013Satisfied 09/06/2020
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/06/2013Registered 22/06/2013Satisfied 06/08/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2006Registered 15/09/2006Satisfied 16/12/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2004Registered 07/12/2004Satisfied 16/05/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 02/12/2004Satisfied 16/05/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1994Registered 18/02/1994Satisfied 18/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1993Registered 30/11/1993Satisfied 24/11/2004
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER.

Created 28/05/1987Registered 08/06/1987Satisfied 24/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1985Registered 01/02/1985Satisfied 24/11/2004
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER.

Created 03/05/1984Registered 15/05/1984Satisfied 24/11/2004