The Britannia Fruit Preserving Company, Limited

Company Name	The Britannia Fruit Preserving Company, Limited
Company Status	Active
Company Number	02316796
Category	Private Limited Company
Incorporation Date	14 November 1988(35 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Secretary Name	Mrs Roseanne Georgina Offord
Status	Current
Appointed	16 May 2016(27 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Tiptree Colchester Essex CO5 0RF

Director Name	Mr Scott Prain Goodfellow
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	20 May 2016(27 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tiptree Colchester Essex CO5 0RF

Director Name	Mr Christopher Worth Newenham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	20 May 2016(27 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	Tiptree Colchester Essex CO5 0RF

Director Name	Mrs Roseanne Georgina Offord
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(27 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Tiptree Colchester Essex CO5 0RF

Director Name	Mr Peter Robert Cook
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tiptree Colchester Essex CO5 0RF

Director Name	Mr Philip Holmes
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 23 December 2011)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Tiptree Colchester Essex CO5 0RF

Director Name	Mr John Alan Staddon
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	Brook Hall Tiptree Colchester Essex

Director Name	Mr John Swinborne Wilkin
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	Boundless Goldhanger Maldon Essex

Director Name	Mr John Worsp
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tiptree Colchester Essex CO5 0RF

Director Name	Mr Peter John Wilkin
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years, 11 months after company formation)
Appointment Duration	24 years, 7 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tiptree Colchester Essex CO5 0RF

Secretary Name	Mr Philip Holmes
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Damon House Tiptree Hall Lane Tiptree Colchester Essex CO5 0PJ

Secretary Name	Mr Stuart Allan James
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 16 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tiptree Colchester Essex CO5 0RF

Contact

Website	www.wilkinsonplus.com
Telephone	0800 0329329
Telephone region	Freephone

Location

Registered Address	Tiptree Colchester Essex CO5 0RF
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree

Financials

Year	2013
Net Worth	£27

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

13 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
21 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (8 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (8 pages)
20 May 2016	Termination of appointment of Peter John Wilkin as a director on 20 May 2016 (1 page)
20 May 2016	Appointment of Mrs Roseanne Georgina Offord as a director on 20 May 2016 (2 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 May 2016	Appointment of Mrs Roseanne Georgina Offord as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Scott Prain Goodfellow as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Christopher Worth Newenham as a director on 20 May 2016 (2 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 May 2016	Appointment of Mr Christopher Worth Newenham as a director on 20 May 2016 (2 pages)
20 May 2016	Termination of appointment of Peter John Wilkin as a director on 20 May 2016 (1 page)
20 May 2016	Appointment of Mr Scott Prain Goodfellow as a director on 20 May 2016 (2 pages)
16 May 2016	Appointment of Mrs Roseanne Georgina Offord as a secretary on 16 May 2016 (2 pages)
16 May 2016	Appointment of Mrs Roseanne Georgina Offord as a secretary on 16 May 2016 (2 pages)
16 May 2016	Termination of appointment of Stuart Allan James as a secretary on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of Stuart Allan James as a secretary on 16 May 2016 (1 page)
29 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (3 pages)
29 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (3 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (3 pages)
4 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 December 2011	Termination of appointment of Philip Holmes as a director (1 page)
23 December 2011	Termination of appointment of John Worsp as a director (1 page)
23 December 2011	Termination of appointment of Peter Cook as a director (1 page)
23 December 2011	Termination of appointment of Peter Cook as a director (1 page)
23 December 2011	Termination of appointment of Philip Holmes as a director (1 page)
23 December 2011	Termination of appointment of John Worsp as a director (1 page)
27 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 October 2010	Director's details changed for Peter John Wilkin on 11 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr Peter Robert Cook on 11 October 2010 (2 pages)
27 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Director's details changed for Peter John Wilkin on 11 October 2010 (2 pages)
27 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Director's details changed for Mr John Worsp on 11 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Mr Stuart Allan James on 11 October 2010 (1 page)
27 October 2010	Director's details changed for Mr Philip Holmes on 11 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr Philip Holmes on 11 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Mr Stuart Allan James on 11 October 2010 (1 page)
27 October 2010	Director's details changed for Mr John Worsp on 11 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr Peter Robert Cook on 11 October 2010 (2 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (17 pages)
12 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (17 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 October 2008	Secretary's change of particulars / stuart james / 10/10/2008 (1 page)
17 October 2008	Secretary's change of particulars / stuart james / 10/10/2008 (1 page)
15 October 2008	Return made up to 12/10/08; full list of members (4 pages)
15 October 2008	Return made up to 12/10/08; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 October 2007	Return made up to 12/10/07; full list of members (3 pages)
15 October 2007	Return made up to 12/10/07; full list of members (3 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 October 2006	Return made up to 12/10/06; full list of members (3 pages)
13 October 2006	Return made up to 12/10/06; full list of members (3 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 October 2005	Return made up to 12/10/05; full list of members (3 pages)
14 October 2005	Return made up to 12/10/05; full list of members (3 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 November 2004	Return made up to 12/10/04; full list of members (6 pages)
12 November 2004	Return made up to 12/10/04; full list of members (6 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 October 2003	Return made up to 12/10/03; full list of members (9 pages)
24 October 2003	Return made up to 12/10/03; full list of members (9 pages)
24 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 October 2002	Return made up to 12/10/02; full list of members (9 pages)
21 October 2002	Return made up to 12/10/02; full list of members (9 pages)
25 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Return made up to 12/10/01; full list of members (10 pages)
17 October 2001	Return made up to 12/10/01; full list of members (10 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
16 November 2000	Return made up to 12/10/00; full list of members (9 pages)
16 November 2000	Return made up to 12/10/00; full list of members (9 pages)
10 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
10 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
30 December 1999	Notice of aud res (1 page)
30 December 1999	Notice of aud res (1 page)
30 December 1999	Auditor's resignation (1 page)
30 December 1999	Auditor's resignation (1 page)
2 November 1999	Return made up to 12/10/99; full list of members (9 pages)
2 November 1999	Return made up to 12/10/99; full list of members (9 pages)
29 June 1999	Full accounts made up to 31 December 1998 (5 pages)
29 June 1999	Full accounts made up to 31 December 1998 (5 pages)
27 October 1998	Return made up to 12/10/98; no change of members (6 pages)
27 October 1998	Return made up to 12/10/98; no change of members (6 pages)
18 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
18 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
23 October 1997	Return made up to 12/10/97; no change of members (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
23 October 1997	Return made up to 12/10/97; no change of members (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
11 November 1996	Return made up to 12/10/96; full list of members (8 pages)
11 November 1996	Return made up to 12/10/96; full list of members (8 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
4 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)

The Britannia Fruit Preserving Company, Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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