WALNUT TREE GIFTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2LT

Company number 08013739
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address 1ST FLOOR, 314 REGENTS PARK ROAD FINCHLEY, LONDON, N3 2LT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of WALNUT TREE GIFTS LIMITED are www.walnuttreegifts.co.uk, and www.walnut-tree-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 9.1 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.Walnut Tree Gifts Limited is a Private Limited Company. The company registration number is 08013739. Walnut Tree Gifts Limited has been working since 30 March 2012. The present status of the company is Active. The registered address of Walnut Tree Gifts Limited is 1st Floor 314 Regents Park Road Finchley London N3 2lt. . CROWNE, Beverley Gaenor is a Director of the company. CROWNE, Nicholas Charles is a Director of the company. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
CROWNE, Beverley Gaenor
Appointed Date: 30 March 2012
63 years old

Director
CROWNE, Nicholas Charles
Appointed Date: 30 March 2012
65 years old

Persons With Significant Control

Mr Nicholas Charles Crowne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Beverley Gaenor Crowne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALNUT TREE GIFTS LIMITED Events

19 Apr 2017
Confirmation statement made on 30 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2

20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2

...
... and 3 more events
15 Nov 2013
Second filing of AR01 previously delivered to Companies House made up to 30 March 2013
08 Apr 2013
Annual return made up to 30 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/11/2013

17 Jul 2012
Particulars of a mortgage or charge / charge no: 1
19 Apr 2012
Statement of capital following an allotment of shares on 30 March 2012
  • GBP 2

30 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WALNUT TREE GIFTS LIMITED Charges

12 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…