Westfalia Fruit Uk Limited

03953231

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

42 KINGS HILL AVENUE, KINGS HILL, ME19 4AJ

Incorporated 16/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46310

Wholesale of fruit and vegetables

Officers

Mrs Michelle Boniface

secretary · Since 22/04/2022

Also on 3 other boards

Mr. Wim Albert Bertha Destoop

director · Since 10/09/2024

PRESIDENT EUROPE

BELGIAN · BELGIUM · Age 61

Mrs Michelle Boniface

director · Since 18/09/2024

GROUP COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Persons with Significant Control

Westfalia Fruit International Limited

75–100% shares

75–100% votes

Appoint directors

42, Kings Hill Avenue, West Malling, ME19 4AJ

Reg: 02853156 · Register Of Companies For England And Wales · Limited By Shares

Notified 27/06/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 10/01/2023Registered 13/01/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 03/01/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 09/10/2017Registered 17/10/2017Satisfied 06/12/2022

Charge

satisfied

COÃ–PERATIEVE RABOBANK U.A. (AS SECURITY AGENT)

Created 16/08/2017Registered 23/08/2017Satisfied 23/01/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 02/11/2015Registered 10/11/2015Satisfied 01/08/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 11/05/2015Registered 14/05/2015Satisfied 01/08/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 22/05/2014Registered 28/05/2014Satisfied 01/08/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 10/04/2014Registered 19/04/2014Satisfied 01/08/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 22/07/2013Registered 24/07/2013Satisfied 01/08/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 22/07/2013Registered 24/07/2013Satisfied 01/08/2017

charge

satisfied

BARCLAYS BANK PLC

Created 12/11/2012Registered 19/11/2012Satisfied 01/09/2017

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/2012Registered 18/09/2012Satisfied 01/09/2017

charge

satisfied

BARCLAYS BANK PLC (THE MORTGAGEE)

Created 15/09/2011Registered 17/09/2011Satisfied 01/08/2017

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/2006Registered 06/05/2006Satisfied 01/09/2017

charge

satisfied

FORTIS BANK SA/NV UK BRANCH

Created 20/02/2003Registered 22/02/2003Satisfied 17/05/2006

charge

satisfied

FORTIS BANK SA/NV UK BRANCH

Created 20/02/2003Registered 22/02/2003Satisfied 17/05/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/2001Registered 11/04/2001Satisfied 18/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2001Registered 03/04/2001Satisfied 18/03/2006

charge

satisfied

NMB-HELLER LIMITED

Created 31/03/2000Registered 07/04/2000Satisfied 17/05/2006

charge

satisfied

NMB-HELLER LIMITED

Created 31/03/2000Registered 06/04/2000Satisfied 10/08/2001

charge

satisfied

GREENCELL LIMITED

Created 31/03/2000Registered 04/04/2000Satisfied 10/08/2001

charge

satisfied

GREENCEEL LIMITED

Created 31/03/2000Registered 04/04/2000Satisfied 10/08/2001