S & S FRUIT AND VEGETABLES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0HF

Company number 03081131
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address 28 POP IN COMMERCIAL CENTRE, SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HF
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Micro company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of S & S FRUIT AND VEGETABLES LIMITED are www.ssfruitandvegetables.co.uk, and www.s-s-fruit-and-vegetables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. S S Fruit and Vegetables Limited is a Private Limited Company. The company registration number is 03081131. S S Fruit and Vegetables Limited has been working since 18 July 1995. The present status of the company is Active. The registered address of S S Fruit and Vegetables Limited is 28 Pop in Commercial Centre South Way Wembley Middlesex Ha9 0hf. . ELNAGY, Anne Marie is a Secretary of the company. ELNAGY, Anne Marie is a Director of the company. ELNAGY, Nabil Mohamed is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
ELNAGY, Anne Marie
Appointed Date: 18 July 1995

Director
ELNAGY, Anne Marie
Appointed Date: 18 July 1995
70 years old

Director
ELNAGY, Nabil Mohamed
Appointed Date: 18 July 1995
76 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 July 1995
Appointed Date: 18 July 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 July 1995
Appointed Date: 18 July 1995

Persons With Significant Control

Miss Sara Ann Elnagy
Notified on: 18 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Shereen Marie Elnagy
Notified on: 18 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & S FRUIT AND VEGETABLES LIMITED Events

29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
02 May 2016
Micro company accounts made up to 31 December 2015
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100

16 Feb 2015
Registered office address changed from 28 Popin Business Centre South Way West Harrow Middlesex HA9 0HF to 28 Pop in Commercial Centre South Way Wembley Middlesex HA9 0HF on 16 February 2015
...
... and 49 more events
15 Mar 1996
Accounting reference date notified as 31/03
20 Jul 1995
Director resigned;new director appointed
20 Jul 1995
Secretary resigned;new secretary appointed
20 Jul 1995
New director appointed
18 Jul 1995
Incorporation

S & S FRUIT AND VEGETABLES LIMITED Charges

12 July 1999
Guarantee & debenture
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1998
Guarantee & debenture
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…