Company information:
Orchard Fruits Direct Limited (No: 06970453)
Status: Active
Incorporated: 23-Jul-2009
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 46310 - Wholesale of fruit and vegetables
Current Director: ASHLEY PHILIP BERNHARD ( DOB: Dec-1967 From: Sep-2009 )
Current Director: STEVEN FAGG ( DOB: Mar-1967 From: Mar-2016 )
Current Director: CAROLINE KEELING ( DOB: Jan-1970 From: Sep-2009 )
Current Director: CAROLINE KEELING ( DOB: Jan-1970 From: Sep-2009 )
Current Director: MICHAEL KILDUFF ( DOB: Jun-1964 From: Mar-2016 )
Current Director: CHRIS MORRIS ( DOB: Nov-1960 From: Oct-2011 )
Current Secretary: BRIAN MORAN ( From: Feb-2022 )
Resigned Director: ADAM CHARLES BEBA ( From: Jun-2010 To: Mar-2016 )
Resigned Director: PETER FRY ( From: Sep-2009 To: Oct-2011 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Jul-2009 To: Jul-2009 )
Resigned Director: WILLIAM KEELING ( DOB: Sep-1966 From: Jul-2009 To: Oct-2011 )
Resigned Director: ANDREW MICHAEL SADLER ( DOB: Sep-1959 From: Sep-2009 To: Jul-2023 )
Resigned Director: DEAN TUNBRIDGE ( From: Sep-2009 To: Oct-2011 )
Resigned Director: JULIAN VICTOR WHITE ( DOB: Jul-1967 From: Sep-2009 To: Mar-2016 )
Resigned Director: JOSEPH TIMOTHY WHITE ( DOB: Jun-1969 From: Sep-2009 To: Jun-2010 )
Resigned Secretary: MICHAEL KILDUFF ( From: Jul-2009 To: Feb-2022 )
Persons of Significant Control:
Avalon Produce Limited, Wallside House 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Keelings International Limited, N/A Finedon Road, Burton Latimer, Kettering, Northamptonshire, NN9 5NQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)