Ethical Fruit Company Limited. net worth, address, company information. Free

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Ethical Fruit Company Limited (number 07249547) is a private limited company created on 2010-05-11 in United Kingdom. This company is located at Unit 11A Drayton Manor Drive, Alcester Road, Stratford Upon Avon CV37 9RQ. Having undergone a change in 2021-10-18, the previous name this firm utilized was The Ethical Food Company Limited. Ethical Fruit Company Limited operates SIC code: 10390 which stands for "other processing and preserving of fruit and vegetables".

Company details

Name	Ethical Fruit Company Limited
Number	07249547
Date of Incorporation:	Tue, 11th May 2010
End of financial year:	30 September
Address:	Unit 11A Drayton Manor Drive, Alcester Road, Stratford Upon Avon, CV37 9RQ
SIC code:	10390 - Other processing and preserving of fruit and vegetables

Moving to the 1 managing director that can be found in the firm, we can name: Hazel H. (appointed on 31 January 2019). The Companies House indexes 1 person of significant control - Ethical Food Company Limited, a corporation that is located at Drayton Manor Drive, Alcester Road, CV37 9RQ Stratford Upon Avon, Warwickshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	2	2	2	2	2

People with significant control

Ethical Food Company Limited

6 April 2016

Address	Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, CV37 9RQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	06882973
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a dormant company made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-05-11 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 1st, July 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-05-11 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022-01-19 filed on: 21st, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021-10-01 filed on: 21st, January 2022 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's details changed on 2022-01-17 filed on: 19th, January 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 53 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BG England to Unit 11a Drayton Manor Drive Alcester Road Stratford upon Avon Warwickshire CV37 9RQ on 2022-01-19 filed on: 19th, January 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed the ethical food company LIMITEDcertificate issued on 18/10/21 filed on: 18th, October 2021 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 18th, October 2021 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-05-11 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-05-11 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-09-30 filed on: 3rd, April 2020 \| accounts	Free Download (4 pages)
(PSC05) Change to a person with significant control 2020-01-09 filed on: 20th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period extended from 2019-05-31 to 2019-09-30 filed on: 13th, December 2019 \| accounts	Free Download (1 page)
(CH02) Directors's details changed on 2019-02-18 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-05-11 filed on: 29th, May 2019 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2016-04-06 filed on: 29th, May 2019 \| persons with significant control	Free Download (2 pages)
(AP02) New member was appointed on 2019-02-18 filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-31 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-01-31 filed on: 1st, February 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-05-31 filed on: 12th, December 2018 \| accounts	Free Download (4 pages)
(CH01) On 2018-11-01 director's details were changed filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-05-11 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-05-31 filed on: 10th, July 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-05-11 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2016-10-19 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-05-31 filed on: 18th, October 2016 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2016-05-17 filed on: 27th, September 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-05-17 filed on: 27th, September 2016 \| officers	Free Download (1 page)
(CH01) On 2015-12-11 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-05-11 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
(CH01) On 2015-12-11 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2015-12-11 secretary's details were changed filed on: 6th, June 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-05-31 filed on: 4th, March 2016 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Buckle Street Honeybourne Evesham Worcestershire WR11 7QH to 53 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BG on 2016-01-25 filed on: 25th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-05-11 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-05: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-05-11 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-03: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-05-31 filed on: 27th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-05-11 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-05-31 filed on: 12th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-05-11 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-05-31 filed on: 26th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-05-11 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, March 2011 \| mortgage	Free Download (11 pages)
(AP01) New director was appointed on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (2 pages)
(AP03) On 2011-01-13 - new secretary appointed filed on: 13th, January 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2011-01-13 filed on: 13th, January 2011 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, January 2011 \| resolution	Free Download (4 pages)
(AP01) New director was appointed on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, May 2010 \| incorporation	Free Download (40 pages)

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