THE GROCER LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04586165
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THE GROCER LIMITED are www.thegrocer.co.uk, and www.the-grocer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Grocer Limited is a Private Limited Company. The company registration number is 04586165. The Grocer Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of The Grocer Limited is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. The company`s financial liabilities are £103.48k. It is £-52.59k against last year. And the total assets are £218.72k, which is £-290.07k against last year. HAYMAN, Vivienne is a Secretary of the company. HAYMAN, Vivienne is a Director of the company. SUMNER, Ashley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


the grocer Key Finiance

LIABILITIES £103.48k
-34%
CASH n/a
TOTAL ASSETS £218.72k
-58%
All Financial Figures

Current Directors

Secretary
HAYMAN, Vivienne
Appointed Date: 11 November 2002
Director
HAYMAN, Vivienne
Appointed Date: 11 November 2002
65 years old
Director
SUMNER, Ashley
Appointed Date: 11 November 2002
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Ms Vivienne Hayman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Sumner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GROCER LIMITED Events

14 Dec 2016
Confirmation statement made on 11 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
First Gazette notice for compulsory strike-off
03 Feb 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 251,000
...
... and 36 more events
26 Nov 2002
New director appointed
26 Nov 2002
New secretary appointed;new director appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
11 Nov 2002
Incorporation

THE GROCER LIMITED Charges

31 July 2009
Rent deposit deed
Delivered: 18 August 2009
Status: Satisfied on 6 October 2015
Persons entitled: Moorgate Estates Limited
Description: All rights title and interest in a rent deposit of £51,750.
10 January 2003
Debenture
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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