GLUTEN FREE FOODS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QA

Company number 02631853
Status Active
Incorporation Date 23 July 1991
Company Type Private Limited Company
Address LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 86,666 . The most likely internet sites of GLUTEN FREE FOODS LIMITED are www.glutenfreefoods.co.uk, and www.gluten-free-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gluten Free Foods Limited is a Private Limited Company. The company registration number is 02631853. Gluten Free Foods Limited has been working since 23 July 1991. The present status of the company is Active. The registered address of Gluten Free Foods Limited is Lawford House Albert Place London N3 1qa. . WARD, Simone Maureen is a Secretary of the company. WARD, Ellis Andrew is a Director of the company. WARD, Richard is a Director of the company. WARD, Simone Maureen is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
WARD, Simone Maureen
Director
WARD, Ellis Andrew
Appointed Date: 11 May 2000
53 years old
Director
WARD, Richard

80 years old
Director
WARD, Simone Maureen
Appointed Date: 01 March 1994
78 years old

Persons With Significant Control

Mr Ellis Andrew Ward
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Simone Maureen Ward
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ward
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLUTEN FREE FOODS LIMITED Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 86,666
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 86,666
...
... and 73 more events
19 Mar 1992
Secretary resigned
19 Mar 1992
Director resigned
19 Mar 1992
Registered office changed on 19/03/92 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle st london EC2A 4SD
02 Dec 1991
Company name changed jewelgrand LIMITED\certificate issued on 03/12/91
23 Jul 1991
Incorporation

GLUTEN FREE FOODS LIMITED Charges

16 January 2006
Rent deposit deed
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Norwich Union Life Pensions Limited
Description: The interest in the account and the deposit balance and all…
18 June 2003
Fixed and floating charge
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Debenture
Delivered: 6 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2000
Fixed charge on purchased debts which fail to vest
Delivered: 8 June 2000
Status: Satisfied on 18 June 2004
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
31 March 2000
Debenture
Delivered: 19 April 2000
Status: Satisfied on 18 June 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1999
Deposit deed
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: The tenant's interest in the account (as defined in the…
4 December 1995
Fixed and floating charge
Delivered: 9 December 1995
Status: Satisfied on 18 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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