Company information:
Bardsley Fruit Enterprises Limited (No: 04998388)
Address: WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND
Status: Active
Incorporated: 17-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 01250 - Growing of other tree and bush fruits and nuts
Current Director: GRAHAM HAROLD MCLEAN ( DOB: Jan-1969 From: Jul-2021 )
Current Director: GRAHAM HAROLD MCLEAN ( DOB: Jan-1969 From: Jul-2021 )
Current Director: ROBERT RONALD NITHSDALE ( DOB: Jun-1982 From: Mar-2023 )
Current Director: JOE FREDRICK BERTIE PANTER ( DOB: Mar-1979 From: Dec-2021 )
Current Director: MARK IVAN SPURDENS ( DOB: Jan-1969 From: Oct-2019 )
Current Director: MARK IVAN SPURDENS ( DOB: Jan-1969 From: Oct-2019 )
Current Secretary: ANITA DENISE BODRI ( From: Dec-2023 )
Resigned Director: ALVEAR INTERNATIONAL BV ( From: Jun-2021 To: Jul-2021 )
Resigned Director: GILES ANTHONY ARMSTRONG ( DOB: Apr-1970 From: Apr-2019 To: Jul-2021 )
Resigned Director: BENJAMIN NIGEL HARRISON BARDSLEY ( DOB: May-1985 From: Dec-2003 To: Apr-2022 )
Resigned Director: NIGEL JOHN BARDSLEY ( DOB: Dec-1956 From: Jul-2012 To: Jul-2021 )
Resigned Director: GEORGIA BARDSLEY ( DOB: Mar-1987 From: Apr-2019 To: Jul-2021 )
Resigned Director: ALAN ALEXANDER FORRESTER ( DOB: Jun-1957 From: Jul-2016 To: Aug-2019 )
Resigned Director: MICHAEL DAVID HARPHAM ( DOB: Apr-1959 From: Jul-2016 To: Mar-2019 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Director: WILLIAM DEREK MATHIESON ( DOB: May-1970 From: Jan-2020 To: Jun-2021 )
Resigned Director: JAMIE LAURENCE RUNGAY ( DOB: Jul-1968 From: Mar-2021 To: Jul-2021 )
Resigned Director: PAUL GORDON ALAN SMITH ( DOB: Sep-1976 From: Dec-2021 To: Mar-2023 )
Resigned Director: DOREEN SPIKINGS ( DOB: Dec-1975 From: Apr-2019 To: Oct-2019 )
Resigned Director: MELANIE WOMACK ( DOB: Jul-1969 From: Oct-2019 To: Jan-2020 )
Resigned Secretary: ANDREW STEPHEN BARDSLEY ( From: Dec-2003 To: Jan-2006 )
Resigned Secretary: LESLEY TRACEY ANNE BARDSLEY ( From: Jan-2006 To: Jul-2012 )
Resigned Secretary: ANNETTE MARY BARDSLEY ( From: Jul-2012 To: Jul-2021 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: AMARPAL TAKK ( From: Jul-2021 To: Dec-2023 )
Persons of Significant Control:
Greenyard Fresh Uk Ltd, C/O Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-07-15, Ceased: 2021-07-31)
Bardsley Horticulture Limited, Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-31)
Mr Nigel John Bardsley, C/O Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-04-25)
Mr Benjamin Nigel Harrison Bardsley, C/O Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2021-07-31)
Mrs Annette Mary Bardsley, C/O Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-04-25)