Hull Fruit & Flower Management Company Ltd

Company Name	Hull Fruit & Flower Management Company Ltd
Company Status	Active
Company Number	06179611
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 March 2007(17 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Dennis William Butler
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(same day as company formation)
Role	Wholesale Fruit Merchant
Country of Residence	United Kingdom
Correspondence Address	7 Glendale Close Kirk Ella Hull East Yorkshire HU10 7XB

Director Name	Dennis Carmichael
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newhaven 3 Humberdale Close Swanland East Yorkshire HU14 3NS

Director Name	John Alexander Garton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Molescroft Park Beverley East Yorkshire HU17 7EB

Director Name	Mr Philip Richard Hough
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmegarth Sheriff Highway Hedon Hull East Yorkshire HU12 8HA

Director Name	Mr Michael John Nellist
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blanchfield The Mires North Newbald York YO43 4SE

Director Name	Michael Robert Andrew Rhodes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Linton Welton Low Road Elloughton East Yorkshire HU15 1FE

Secretary Name	Mr Paul Drant
Nationality	British
Status	Current
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Princes House Wright Street Hull HU2 8HX

Director Name	Karen Corlett
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Priory Market Henry Boot Way Hull HU4 7EA

Director Name	Mr Robert John D'Arcy
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Priory Market Henry Boot Way Hull HU4 7EA

Director Name	Mr Christopher Chapple
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(15 years after company formation)
Appointment Duration	2 years, 1 month
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit 11 Priory Park East Henry Boot Way Hull HU4 7EA

Director Name	John Mayo
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bowmont Way Kesteven Way Kingswood Hull HU7 3HL

Director Name	David Clark
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Lodge Street Hull East Yorkshire HU9 3EN

Director Name	Kevin Calver
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Outlands Road Cottingham Hull HU16 4PP

Director Name	Mr Kenneth Smales
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bishop Burton Road Cherry Burton Beverley East Yorkshire HU17 7RW

Director Name	Mark Andrew Partis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Role	Fruit Merchant
Correspondence Address	47 Wellington Street West The Anchorage Hull HU1 2DG

Director Name	Heather Partis
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Parkfield Avenue North Ferriby North Yorkshire HU14 3AL

Director Name	Mr Robert Johannes De Lang
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2022(15 years after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2022)
Role	Market Gardener
Country of Residence	England
Correspondence Address	Unit 9 Priory Market Henry Boot Way Hull HU4 7EA

Location

Registered Address	Unit 9 Priory Market Henry Boot Way Hull HU4 7EA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering

Financials

Year	2014
Net Worth	£41,041
Cash	£3,608
Current Liabilities	£5,290

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

8 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
31 March 2022	Appointment of Mr Christopher Chapple as a director on 23 March 2022 (2 pages)
31 March 2022	Termination of appointment of Robert Johannes De Lang as a director on 23 March 2022 (1 page)
30 March 2022	Registered office address changed from Dennis Butler Limited Unit 9, Priory Market Henry Boot Way Hull HU4 7EA England to Unit 9 Priory Market Henry Boot Way Hull HU4 7EA on 30 March 2022 (1 page)
28 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
23 March 2022	Appointment of Mr Robert Johannes De Lang as a director on 23 March 2022 (2 pages)
7 March 2022	Registered office address changed from C/O Nellist & Company Limited Unit 8 Priory Market Priory Park East, Henry Boot Way Hessle Hull East Yorkshire HU4 7EA to Dennis Butler Limited Unit 9, Priory Market Henry Boot Way Hull HU4 7EA on 7 March 2022 (1 page)
7 March 2022	Termination of appointment of David Clark as a director on 1 March 2022 (1 page)
7 March 2022	Termination of appointment of Kevin Calver as a director on 1 March 2022 (1 page)
7 March 2022	Appointment of Mr Robert John D'arcy as a director on 7 March 2022 (2 pages)
7 March 2022	Termination of appointment of John Mayo as a director on 1 March 2022 (1 page)
7 March 2022	Appointment of Karen Corlett as a director on 7 March 2022 (2 pages)
14 January 2022	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
12 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
23 March 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 December 2019	Termination of appointment of Kenneth Smales as a director on 2 December 2019 (1 page)
3 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 April 2016	Annual return made up to 22 March 2016 no member list (12 pages)
23 April 2016	Annual return made up to 22 March 2016 no member list (12 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 April 2015	Annual return made up to 22 March 2015 no member list (12 pages)
28 April 2015	Annual return made up to 22 March 2015 no member list (12 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 April 2014	Annual return made up to 22 March 2014 no member list (12 pages)
25 April 2014	Director's details changed for Mr Michael John Nellist on 1 January 2014 (2 pages)
25 April 2014	Annual return made up to 22 March 2014 no member list (12 pages)
25 April 2014	Director's details changed for Mr Michael John Nellist on 1 January 2014 (2 pages)
25 April 2014	Director's details changed for Mr Michael John Nellist on 1 January 2014 (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 May 2013	Annual return made up to 22 March 2013 no member list (12 pages)
21 May 2013	Annual return made up to 22 March 2013 no member list (12 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Secretary's details changed for Mr Paul Drant on 17 November 2012 (2 pages)
28 November 2012	Secretary's details changed for Mr Paul Drant on 17 November 2012 (2 pages)
31 October 2012	Registered office address changed from Sadofskys, Princes House Wright Street Hull East Yorkshire HU2 8HX on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from Sadofskys, Princes House Wright Street Hull East Yorkshire HU2 8HX on 31 October 2012 (1 page)
29 March 2012	Annual return made up to 22 March 2012 no member list (12 pages)
29 March 2012	Director's details changed for Michael John Nellist on 1 January 2012 (2 pages)
29 March 2012	Annual return made up to 22 March 2012 no member list (12 pages)
29 March 2012	Director's details changed for Michael John Nellist on 1 January 2012 (2 pages)
29 March 2012	Director's details changed for Michael John Nellist on 1 January 2012 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 May 2011	Termination of appointment of Heather Partis as a director (2 pages)
3 May 2011	Termination of appointment of Heather Partis as a director (2 pages)
24 March 2011	Annual return made up to 22 March 2011 no member list (13 pages)
24 March 2011	Annual return made up to 22 March 2011 no member list (13 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 March 2010	Director's details changed for Mr Dennis William Butler on 23 March 2010 (2 pages)
24 March 2010	Annual return made up to 22 March 2010 no member list (8 pages)
24 March 2010	Director's details changed for Kevin Calver on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for John Mayo on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Kevin Calver on 23 March 2010 (2 pages)
24 March 2010	Annual return made up to 22 March 2010 no member list (8 pages)
24 March 2010	Director's details changed for John Mayo on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Heather Partis on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Dennis William Butler on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Heather Partis on 23 March 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 March 2009	Annual return made up to 22/03/09 (5 pages)
23 March 2009	Annual return made up to 22/03/09 (5 pages)
17 March 2009	Memorandum and Articles of Association (13 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 March 2009	Memorandum and Articles of Association (13 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 April 2008	Annual return made up to 22/03/08 (5 pages)
15 April 2008	Annual return made up to 22/03/08 (5 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt & res members 19/03/2008 (17 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt & res members 19/03/2008 (17 pages)
9 April 2008	Director appointed heather partis (2 pages)
9 April 2008	Director appointed heather partis (2 pages)
31 March 2008	Appointment terminated director mark partis (1 page)
31 March 2008	Appointment terminated director mark partis (1 page)
22 March 2007	Incorporation (21 pages)
22 March 2007	Incorporation (21 pages)

Hull Fruit & Flower Management Company Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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