Back to search
Chingford Fruit Limited
03844271
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THAMES HOUSE, CRAYFORD, DA1 4QP
Incorporated 20/09/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46310
Wholesale of fruit and vegetablesOfficers
Mr Leon Aichen
director · Since 20/09/1999
DIRECTOR
BRITISH · UNITED KINGDOM · Age 85
Also on 16 other boards
Mr David Alexander Aichen
director · Since 07/03/2007
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 15 other boards
Mr Kevin Stuart Dechaine
director · Since 01/08/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 13 other boards
Mr Graham Neville Doe
director · Since 07/08/2020
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 7 other boards
Persons with Significant Control
Ag Thames Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Thames House, Thames Road, Dartford, DA1 4QP
Reg: 00987311 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 10/11/2020Registered 11/11/2020Satisfied 10/11/2022
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 27/10/2020Registered 02/11/2020Satisfied 05/11/2020
charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 03/12/2010Registered 04/12/2010Satisfied 05/11/2020
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 14/03/2007Registered 21/03/2007Satisfied 05/11/2020
charge
satisfied
YORKSHIRE BANK PLC
Created 19/03/2002Registered 28/03/2002Satisfied 23/10/2008