Company information:
The Orchard Fruit Company Limited (No: 11121347)
Address: THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, RG9 1HG, ENGLAND
Status: Active
Incorporated: 21-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: MARK CULLEY ( DOB: Apr-1961 From: Dec-2017 )
Current Director: ANTHONY MARK CULLEY ( DOB: Apr-1961 From: Dec-2017 )
Current Director: JAMES FALLOWFIELD-SMITH ( DOB: May-1987 From: Jun-2021 )
Current Director: DAVID JOHN GRAY ( DOB: Apr-1959 From: Dec-2017 )
Current Director: JOHN OLDCORN ( DOB: Oct-1970 From: Jun-2018 )
Current Director: CHRISTOPHER FRANK WALKER ( DOB: Mar-1963 From: Apr-2024 )
Resigned Director: ANDREW JOHN BARNES ( DOB: Apr-1964 From: Dec-2017 To: Jan-2019 )
Resigned Director: ROBIN CHARLES ALFRED DAWSON ( DOB: Feb-1960 From: Dec-2017 To: Mar-2024 )
Resigned Director: MATTHEW CHARLES HANCOCK ( DOB: May-1970 From: Dec-2017 To: Apr-2024 )
Resigned Director: JOHN OLDCORN ( DOB: Oct-1970 From: Jun-2018 To: Jun-2021 )
Persons of Significant Control:
Argent Foods Limited, Level 5 Hatton Street, London, NW8 8PL, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more (Notified: 2017-12-21, Ceased: 2017-12-21)
Argent Holdings Limited, Level 5 9 Hatton Street, London, England, NW8 8PL, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Has significant influence or control (Notified: 2017-12-21, Ceased: 2024-03-11)