Total Berry Limited in Pinchbeck SPALDING

Total Berry Limited SPALDING

Total Berry started in year 2004 as Private Limited Company with registration number 05053394. The Total Berry company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Spalding at Total Produce Enterprise Way. Postal code: PE11 3YR. Since Monday 1st February 2010 Total Berry Limited is no longer carrying the name The Summerfruit Company.

Currently there are 4 directors in the the company, namely Leon D., Francis M. and Mark O. and others. In addition one secretary - Leon D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Total Berry Limited Address / Contact

Office Address	Total Produce Enterprise Way
Office Address2	Pinchbeck
Town	Spalding
Post code	PE11 3YR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05053394
Date of Incorporation	Tue, 24th Feb 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Leon D.

Position: Secretary

Appointed: 30 May 2021

Leon D.

Position: Director

Appointed: 10 May 2021

Francis M.

Position: Director

Appointed: 20 March 2015

Mark O.

Position: Director

Appointed: 18 November 2013

Denis P.

Position: Director

Appointed: 24 February 2004

Mark O.

Position: Secretary

Appointed: 18 November 2013

Resigned: 30 May 2021

Andrew A.

Position: Director

Appointed: 13 June 2013

Resigned: 31 December 2015

Andrew A.

Position: Secretary

Appointed: 13 June 2013

Resigned: 18 November 2013

Donald L.

Position: Director

Appointed: 28 August 2012

Resigned: 13 June 2013

Donald L.

Position: Secretary

Appointed: 28 August 2012

Resigned: 13 June 2013

Seamus M.

Position: Director

Appointed: 11 January 2007

Resigned: 20 March 2015

Francis D.

Position: Director

Appointed: 11 January 2007

Resigned: 31 March 2012

Andrew A.

Position: Secretary

Appointed: 24 February 2004

Resigned: 31 August 2012

Andrew A.

Position: Director

Appointed: 24 February 2004

Resigned: 31 August 2012

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 24 February 2004

Resigned: 24 February 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2004

Resigned: 24 February 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Dole Uk Limited from Spalding, England. The abovementioned PSC is categorised as "a privatelimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dole Uk Limited

Total Produce Limited Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

Legal authority	Companies Act 2006
Legal form	Privatelimited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England, Scotland And Wales
Registration number	2208873
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Summerfruit Company	February 1, 2010
The Summerfruit Company Uk	February 23, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 5th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 11th, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th February 2016 filed on: 8th, March 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 8th March 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 30th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th February 2015 filed on: 20th, March 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 24th February 2014 filed on: 7th, March 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 7th March 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th February 2013 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 10th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 24th February 2012 filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 20th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th February 2011 filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 18th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th February 2010 filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 11th, May 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 5th March 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th December 2007 filed on: 25th, September 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 12th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 12th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 26th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 26th, March 2007	accounts	Free Download (1 page)
363a	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st October 2005 filed on: 12th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 1st October 2005 filed on: 12th, July 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 2nd October 2004 filed on: 15th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 2nd October 2004 filed on: 15th, July 2005	accounts	Free Download (1 page)
363s	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 10th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, January 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 10th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, January 2005	resolution
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 10th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 10th, January 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 24th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 24th, March 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 2004	incorporation
NEWINC	Company registration filed on: 24th, February 2004	incorporation	Free Download (31 pages)

Total Berry Limited SPALDING

Total Berry Limited Address / Contact

Company Information / Profile

Company staff

Leon D.

Leon D.

Francis M.

Mark O.

Denis P.

Mark O.

Andrew A.

Andrew A.

Donald L.

Donald L.

Seamus M.

Francis D.

Andrew A.

Andrew A.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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