Company number 03392819
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Director's details changed for Michael Samuel on 25 November 2016; Secretary's details changed for Debra Samuel on 25 November 2016; Director's details changed for Debra Samuel on 25 November 2016. The most likely internet sites of TUTTI FRUTTI DIRECT LIMITED are www.tuttifruttidirect.co.uk, and www.tutti-frutti-direct.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight 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 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tutti Frutti Direct Limited is a Private Limited Company.
The company registration number is 03392819. Tutti Frutti Direct Limited has been working since 26 June 1997.
The present status of the company is Active. The registered address of Tutti Frutti Direct Limited is 35 Ballards Lane London N3 1xw. The company`s financial liabilities are £317.4k. It is £75.67k against last year. The cash in hand is £276.09k. It is £79.5k against last year. And the total assets are £1587.26k, which is £-233.79k against last year. SAMUEL, Debra is a Secretary of the company. SAMUEL, Debra is a Director of the company. SAMUEL, Jonathan is a Director of the company. SAMUEL, Michael is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director SAMUEL, Adam Raphael has been resigned. The company operates in "Other business support service activities n.e.c.".
tutti frutti direct Key Finiance
LIABILITIES
£317.4k
+31%
CASH
£276.09k
+40%
TOTAL ASSETS
£1587.26k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997
TUTTI FRUTTI DIRECT LIMITED Events
28 Nov 2016
Director's details changed for Michael Samuel on 25 November 2016
28 Nov 2016
Secretary's details changed for Debra Samuel on 25 November 2016
25 Nov 2016
Director's details changed for Debra Samuel on 25 November 2016
15 Aug 2016
Termination of appointment of Adam Raphael Samuel as a director on 31 July 2016
06 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
...
... and 60 more events
21 Jul 1997
New director appointed
21 Jul 1997
New secretary appointed;new director appointed
21 Jul 1997
Director resigned
21 Jul 1997
Secretary resigned
26 Jun 1997
Incorporation
16 November 2010
Legal assignment
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 October 2010
Floating charge (all assets)
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
29 April 1998
Fixed charge on purchased debts which fail to vest
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
25 February 1998
Debenture
Delivered: 7 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…