THE ALLIUM & BRASSICA CENTRE LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE20 1QQ

Company number 03631515
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address WASH ROAD, KIRTON, BOSTON, LINCOLNSHIRE, PE20 1QQ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 3 May 2016 GBP 76 . The most likely internet sites of THE ALLIUM & BRASSICA CENTRE LIMITED are www.thealliumbrassicacentre.co.uk, and www.the-allium-brassica-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Hubberts Bridge Rail Station is 4.5 miles; to Swineshead Rail Station is 6.6 miles; to Spalding Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Allium Brassica Centre Limited is a Private Limited Company. The company registration number is 03631515. The Allium Brassica Centre Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of The Allium Brassica Centre Limited is Wash Road Kirton Boston Lincolnshire Pe20 1qq. . RICHARDSON, Sharon Nicola is a Secretary of the company. RICHARDSON, Andrew Scott is a Director of the company. Secretary BENTON, Sandra has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O'CONNOR, David Edward has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
RICHARDSON, Sharon Nicola
Appointed Date: 12 September 2005
Director
RICHARDSON, Andrew Scott
Appointed Date: 07 October 1998
58 years old

Resigned Directors

Secretary
BENTON, Sandra
Resigned: 12 September 2005
Appointed Date: 22 September 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998
Director
O'CONNOR, David Edward
Resigned: 18 December 2012
Appointed Date: 22 September 1998
81 years old

Persons With Significant Control

Sharon Nicola Richardson
Notified on: 4 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Scott Richardson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ALLIUM & BRASSICA CENTRE LIMITED Events

28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 76
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 75
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
30 Sep 1998
Secretary resigned
30 Sep 1998
Registered office changed on 30/09/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
30 Sep 1998
New director appointed
30 Sep 1998
New secretary appointed
15 Sep 1998
Incorporation

THE ALLIUM & BRASSICA CENTRE LIMITED Charges

8 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: David Edward O'connor
Description: Wash road, kirton, boston lincolnshire t/n LL119049.
21 June 2002
Legal charge
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of wash road kirton…
4 October 2001
Debenture
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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