THE REAL OLIVE COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 9EH

Company number 04417361
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address 5-8 ELTON STREET, BRISTOL, BS2 9EH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of THE REAL OLIVE COMPANY LIMITED are www.therealolivecompany.co.uk, and www.the-real-olive-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and eight months. The Real Olive Company Limited is a Private Limited Company. The company registration number is 04417361. The Real Olive Company Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of The Real Olive Company Limited is 5 8 Elton Street Bristol Bs2 9eh. The company`s financial liabilities are £69.31k. It is £43.97k against last year. The cash in hand is £32.01k. It is £23.8k against last year. And the total assets are £677.09k, which is £110.01k against last year. ANDERSSON, Karin Anna is a Secretary of the company. ANDERSSON, Karin Anna is a Director of the company. COX, Andre Marcus is a Director of the company. FLIGHT, Benjamin Roger is a Director of the company. JONES, Richard Hugh Lougher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


the real olive company Key Finiance

LIABILITIES £69.31k
+173%
CASH £32.01k
+290%
TOTAL ASSETS £677.09k
+19%
All Financial Figures

Current Directors

Secretary
ANDERSSON, Karin Anna
Appointed Date: 16 April 2002
Director
ANDERSSON, Karin Anna
Appointed Date: 16 April 2002
51 years old
Director
COX, Andre Marcus
Appointed Date: 12 May 2011
50 years old
Director
FLIGHT, Benjamin Roger
Appointed Date: 16 April 2002
50 years old
Director
JONES, Richard Hugh Lougher
Appointed Date: 12 May 2011
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002

Persons With Significant Control

Mr Benjamin Roger Flight
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karin Anna Andersson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE REAL OLIVE COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
21 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
...
... and 34 more events
09 Oct 2003
Accounting reference date extended from 30/04/03 to 30/06/03
30 May 2003
Return made up to 16/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2002
Secretary's particulars changed;director's particulars changed
16 Apr 2002
Secretary resigned
16 Apr 2002
Incorporation

THE REAL OLIVE COMPANY LIMITED Charges

6 August 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 May 2007
Debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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