Westfalia Fruit Uk Limited

03953231

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

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