FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 07104618
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED are www.fineorganicandanimalbyproducts.co.uk, and www.fine-organic-and-animal-by-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Fine Organic and Animal by Products Limited is a Private Limited Company. The company registration number is 07104618. Fine Organic and Animal by Products Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Fine Organic and Animal by Products Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . LONDON SECRETARIES LIMITED is a Secretary of the company. BEKER, Maurice is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director BEKER, Maurice Erol has been resigned. Director HAWES, William Robert has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 15 December 2009
Director
BEKER, Maurice
Appointed Date: 15 December 2009
62 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2009
Appointed Date: 15 December 2009
Director
AKBARI, Tina-Marie
Resigned: 15 December 2009
Appointed Date: 15 December 2009
69 years old
Director
BEKER, Maurice Erol
Resigned: 15 December 2009
Appointed Date: 15 December 2009
62 years old
Director
HAWES, William Robert
Resigned: 30 January 2014
Appointed Date: 12 March 2010
80 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 15 December 2009
Appointed Date: 15 December 2009

FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED Events

01 Feb 2017
Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
09 Jan 2010
Appointment of London Secretaries Limited as a secretary
09 Jan 2010
Termination of appointment of Tina-Marie Akbari as a director
09 Jan 2010
Termination of appointment of Tadco Secretarial Services Limited as a secretary
09 Jan 2010
Termination of appointment of Tadco Directors Limited as a director
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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