Fruitypot Limited

Company Name	Fruitypot Limited
Company Status	Active
Company Number	10212625
Category	Private Limited Company
Incorporation Date	3 June 2016(7 years, 10 months ago)
Previous Name	CBHS Demerger Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Charles Richard Pinder
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 June 2016(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Parkdale House 1 Longbow Close Pennine Business Park Huddersfield HD2 1GQ

Director Name	Mrs Sarah Hilary Booth
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 June 2016(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Parkdale House 3 Longbow Close Huddersfield HD2 1GQ

Director Name	Mr Nicholas Booth
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(7 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Parkdale House 3 Longbow Close Huddersfield HD2 1GQ

Director Name	Mr Brian Armitage Pinder
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(7 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Parkdale House 3 Longbow Close Huddersfield HD2 1GQ

Director Name	Mrs Tracy Doris Pinder
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(7 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Parkdale House 3 Longbow Close Huddersfield HD2 1GQ

Secretary Name	Mrs Hilary Pinder
Status	Current
Appointed	13 March 2024(7 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Correspondence Address	Parkdale House 3 Longbow Close Huddersfield HD2 1GQ

Location

Registered Address	Parkdale House 3 Longbow Close Huddersfield HD2 1GQ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

6 August 2020	Delivered on: 11 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
19 June 2020	Delivered on: 20 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
2 September 2016	Delivered on: 2 September 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
12 August 2016	Delivered on: 12 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

15 January 2024	Registration of charge 102126250005, created on 11 January 2024 (14 pages)
14 December 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
19 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
15 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
2 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 December 2021	Memorandum and Articles of Association (35 pages)
26 November 2021	Second filing of Confirmation Statement dated 2 June 2021 (3 pages)
26 November 2021	Change of share class name or designation (2 pages)
8 June 2021	Confirmation statement made on 2 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 26/11/21 (4 pages)
2 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
20 February 2021	Change of details for Mr Charles Richard Pinder as a person with significant control on 8 February 2021 (5 pages)
11 August 2020	Registration of charge 102126250004, created on 6 August 2020 (14 pages)
7 July 2020	Change of details for Mrs Sarah Hilary Booth as a person with significant control on 3 June 2016 (2 pages)
7 July 2020	Change of details for Mr Charles Richard Pinder as a person with significant control on 3 June 2016 (2 pages)
7 July 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
20 June 2020	Registration of charge 102126250003, created on 19 June 2020 (11 pages)
27 November 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
11 July 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
5 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
13 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
20 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
30 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 71 (4 pages)
30 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 71 (4 pages)
2 September 2016	Registration of charge 102126250002, created on 2 September 2016 (24 pages)
2 September 2016	Registration of charge 102126250002, created on 2 September 2016 (24 pages)
12 August 2016	Registration of charge 102126250001, created on 12 August 2016 (23 pages)
12 August 2016	Registration of charge 102126250001, created on 12 August 2016 (23 pages)
12 July 2016	Appointment of Mrs Sarah Hilary Booth as a director on 3 June 2016 (2 pages)
12 July 2016	Appointment of Mrs Sarah Hilary Booth as a director on 3 June 2016 (2 pages)
13 June 2016	Change of name notice (2 pages)
13 June 2016	Change of name notice (2 pages)
13 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-08 (2 pages)
13 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-08 (2 pages)
3 June 2016	Incorporation Statement of capital on 2016-06-03 GBP 1 (26 pages)
3 June 2016	Incorporation Statement of capital on 2016-06-03 GBP 1 (26 pages)

Fruitypot Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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