DE GROOT FRESH PRODUCE UK LIMITED

DE GROOT FRESH PRODUCE UK LIMITED is an active private limited company, incorporated on 12 December 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tollgate, Eastleigh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DE GROOT FRESH PRODUCE UK LIMITED has two previous names, the most recent of which was DG FRUIT UK LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	NEW KINGS COURT TOLLGATE
Address Line 2	CHANDLER'S FORD
Post Town	EASTLEIGH
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO53 3LG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/06/2016 onwards:

DE GROOT FRESH PRODUCE UK LIMITED

From 23/02/2007 to 16/06/2016:

DG FRUIT UK LIMITED

Prior to 23/02/2007:

BLAKEDEW 651 LIMITED

Directors

(The company's officers)

HILLEBRANDUS PETRO MARINUS DE GROOT

(~58 year old Dutch national)

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 13/04/2007

MR CHRISTOPHER JAMES ROWE

(~55 year old British national)

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM

Current Director
Gives occupation as FRUIT IMPORTER
Usually resident in UNITED KINGDOM

Appointed on 02/07/2007

BLAKELAW SECRETARIES LIMITED

(British national)

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM

Current Secretary

Appointed on 12/12/2006

Shareholders

(Persons of Significant Control)

Mr Christopher James Rowe

(~55 year old British national)

New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

2 MONTEM ROAD FREEHOLD COMPANY LIMITED

BLAKELAW SECRETARIES LIMITED

76 SUNDERLAND AVENUE (OXFORD) MANAGEMENT COMPANY LIMITED

BLAKELAW SECRETARIES LIMITED

ABBEY BARN SOUTH RESIDENTS MANAGEMENT LIMITED

BLAKELAW SECRETARIES LIMITED

ABINGDON LEARNING TRUST

BLAKELAW SECRETARIES LIMITED

ACADEMY INSURANCE SERVICES LIMITED

BLAKELAW SECRETARIES LIMITED

ACCELERARE LTD

BLAKELAW SECRETARIES LIMITED

ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED

BLAKELAW SECRETARIES LIMITED

ARCHERS WAY MANAGEMENT COMPANY LIMITED

BLAKELAW SECRETARIES LIMITED

AT HOME FOUNDATION

BLAKELAW SECRETARIES LIMITED

BARNARDO'S GARDEN VILLAGE MANAGEMENT COMPANY LIMITED

BLAKELAW SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)