Company number 04926782
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address UNIT E, FOSTER ROAD, ASHFORD, KENT, TN24 0SH
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1
. The most likely internet sites of SANTE VERTE LIMITED are www.santeverte.co.uk, and www.sante-verte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Wye Rail Station is 3.8 miles; to Ham Street Rail Station is 4.9 miles; to Charing (Kent) Rail Station is 7.1 miles; to Chartham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sante Verte Limited is a Private Limited Company.
The company registration number is 04926782. Sante Verte Limited has been working since 09 October 2003.
The present status of the company is Active. The registered address of Sante Verte Limited is Unit E Foster Road Ashford Kent Tn24 0sh. . HEMERAY, Philippe is a Director of the company. Secretary ESTIENNE, Jean Baptiste has been resigned. Secretary ESTIENNE, Maryse has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HASSETT, Valerie Eliane Francoise has been resigned. Director ESTIENNE, Maryse has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HASSETT, Valerie Eliane Francoise has been resigned. Director HENTON, Nigel Ian Plenderleith has been resigned. Director LE NORMAND, Didier has been resigned. Director NOWAK, Christopher Antoni has been resigned. Director THERON, Jerome has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Director
ESTIENNE, Maryse
Resigned: 11 April 2013
Appointed Date: 03 July 2007
87 years old
Director
THERON, Jerome
Resigned: 03 July 2007
Appointed Date: 17 May 2006
54 years old
Persons With Significant Control
Natural Distribution (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SANTE VERTE LIMITED Events
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
04 Oct 2015
Full accounts made up to 31 December 2014
14 Apr 2015
Termination of appointment of Didier Le Normand as a director on 27 February 2015
...
... and 53 more events
12 Nov 2003
New secretary appointed
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
12 Nov 2003
Registered office changed on 12/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
09 Oct 2003
Incorporation
11 April 2013
Charge code 0492 6782 0003
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Idinvest Partners
Description: Notification of addition to or amendment of charge…
1 February 2010
Debenture
Delivered: 2 February 2010
Status: Satisfied
on 19 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2004
Guarantee & debenture
Delivered: 19 June 2004
Status: Satisfied
on 13 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…