opendata.bot
Company number
02059643

ALLFRUIT INTERNATIONAL LIMITED

Officer · FERNANDEZ, Luis Miguel and 10 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 March 2020.

Company details

Registered name
ALLFRUIT INTERNATIONAL LIMITED
Company number
02059643
Registered office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ
Company type
Private Limited Company
Incorporated on
29 September 1986
Status
InLiquidation
Age
39 years
Nature of business (SIC)
46310 — Wholesale of fruit and vegetables
Accounts — next due
31 Mar 2020
Accounts — last made up to
30 Jun 2018
Confirmation statement — next due
25 Dec 2019
Confirmation statement — last
11 Dec 2018

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 10 resigned

FERNANDEZ, Luis Miguel
director
Appointed 15/12/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Luis Miguel Fernandez
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Robert James Curwood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Luis Miguel Fernandez
born 04/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Robert James Curwood
born 03/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/06/2018

Serving officers

FERNANDEZ, Luis Miguel
director Appointed 15/12/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/07/2018 Director resigned CURWOOD, Robert James —
22/06/2018 Person with significant control ceased Robert James Curwood —
06/04/2016 Person with significant control added — Robert James Curwood
06/04/2016 Person with significant control added — Luis Miguel Fernandez
13/12/2010 Director resigned ALBERTOS OJEDA, Gloria Nieves —
13/12/2010 Secretary resigned MARTEL, Florentino Alvarez —
30/06/2007 Director resigned MALO, Ramon —
30/06/2007 Director resigned DA COSTA, Gerald John —
15/12/2003 Director appointed — FERNANDEZ, Luis Miguel
05/12/2003 Director appointed — DA COSTA, Gerald John
05/12/2003 Director appointed — CURWOOD, Robert James
03/01/1997 Charge registered — Legal charge
03/04/1996 Director appointed — ALBERTOS OJEDA, Gloria Nieves
08/03/1996 Charge registered — Debenture
22/12/1995 Director resigned HERRERA TORRES, Angel Custodo —
21/10/1993 Director resigned BLAIR CORNWELL, Morna Dorothy —
19/10/1993 Director appointed — MALO, Ramon
21/09/1993 Charge registered — Debenture
23/11/1992 Secretary resigned ROWE, Leonard Michael —
23/11/1992 Secretary appointed — MARTEL, Florentino Alvarez

Financial highlights

No figures could be read from the accounts filed on 10 Aug 2018. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALLFRUIT INTERNATIONAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

0 outstanding · 5 satisfied

Legal charge — persons entitled: Banco Bilbao Vizcaya
fully-satisfied
Debenture — persons entitled: Banco Bilbao Vizcaya
fully-satisfied
Debenture — persons entitled: Banco Bilbao Vizcaya S.A.
fully-satisfied
Charge and set-off agreement over credit balance — persons entitled: Banco Exterior De Espana Sa
fully-satisfied
Legal charge — persons entitled: Banco Exterior Internacional Sa
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ALLFRUIT INTERNATIONAL LIMITED?▾
According to the official registry, the company number of ALLFRUIT INTERNATIONAL LIMITED is 02059643.
Where is ALLFRUIT INTERNATIONAL LIMITED registered?▾
The registered office is UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ.
Who runs ALLFRUIT INTERNATIONAL LIMITED?▾
FERNANDEZ, Luis Miguel is listed among the officers of ALLFRUIT INTERNATIONAL LIMITED.
What is the SIC code of ALLFRUIT INTERNATIONAL LIMITED?▾
The nature of business is recorded under SIC code 46310 — Wholesale of fruit and vegetables.
Who controls ALLFRUIT INTERNATIONAL LIMITED?▾
Luis Miguel Fernandez is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALLFRUIT INTERNATIONAL LIMITED due?▾
The next annual accounts are due by 31 March 2020, and the last accounts were made up to 30 June 2018.

About ALLFRUIT INTERNATIONAL LIMITED (02059643)

ALLFRUIT INTERNATIONAL LIMITED is a private limited company incorporated on 29 September 1986 and registered in the United Kingdom under company number 02059643. Its registered office is at UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ. The recorded nature of business is wholesale of fruit and vegetables (SIC 46310). The company is currently inliquidation , with statutory accounts last made up to 30 June 2018. 11 active officers are on record , and the person with significant control is Luis Miguel Fernandez. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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