INTERNATIONAL POME FRUIT ALLIANCE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 07196647
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address CASTLEWOOD HOUSE 77/91, NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 01240 - Growing of pome fruits and stone fruits
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates This document is being processed and will be available in 5 days. ; Appointment of Mr Brendon Mark Osborn as a director on 6 February 2017; Termination of appointment of John Mccliskie as a director on 6 February 2017. The most likely internet sites of INTERNATIONAL POME FRUIT ALLIANCE LIMITED are www.internationalpomefruitalliance.co.uk, and www.international-pome-fruit-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Pome Fruit Alliance Limited is a Private Limited Company. The company registration number is 07196647. International Pome Fruit Alliance Limited has been working since 19 March 2010. The present status of the company is Active. The registered address of International Pome Fruit Alliance Limited is Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . SABLE SECRETARIES LIMITED is a Secretary of the company. DICHGANS, Gerhard is a Director of the company. FERNANDEZ, Andrew Wallace is a Director of the company. MONTAGUE, Raymond is a Director of the company. MOODIE, Alastair Donald is a Director of the company. MYERS, Robb is a Director of the company. OSBORN, Brendon Mark is a Director of the company. Secretary QUOTIENT FINANCIAL SOLUTIONS LIMITED has been resigned. Director BROWN, Scott James has been resigned. Director MCCLISKIE, John has been resigned. Director PHILLIPS, Roderick John has been resigned. The company operates in "Growing of pome fruits and stone fruits".


Current Directors

Secretary
SABLE SECRETARIES LIMITED
Appointed Date: 23 April 2012
Director
DICHGANS, Gerhard
Appointed Date: 01 June 2010
73 years old
Director
FERNANDEZ, Andrew Wallace
Appointed Date: 01 June 2010
60 years old
Director
MONTAGUE, Raymond
Appointed Date: 01 June 2010
73 years old
Director
MOODIE, Alastair Donald
Appointed Date: 19 March 2010
77 years old
Director
MYERS, Robb
Appointed Date: 07 February 2012
64 years old
Director
OSBORN, Brendon Mark
Appointed Date: 06 February 2017
56 years old

Resigned Directors

Secretary
QUOTIENT FINANCIAL SOLUTIONS LIMITED
Resigned: 23 April 2012
Appointed Date: 19 March 2010
Director
BROWN, Scott James
Resigned: 28 July 2011
Appointed Date: 23 March 2011
55 years old
Director
MCCLISKIE, John
Resigned: 06 February 2017
Appointed Date: 01 June 2010
78 years old
Director
PHILLIPS, Roderick John
Resigned: 28 July 2011
Appointed Date: 01 June 2010
52 years old

INTERNATIONAL POME FRUIT ALLIANCE LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
This document is being processed and will be available in 5 days.
08 Feb 2017
Appointment of Mr Brendon Mark Osborn as a director on 6 February 2017
08 Feb 2017
Termination of appointment of John Mccliskie as a director on 6 February 2017
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 12
...
... and 22 more events
21 Jun 2010
Appointment of Mr Gerhard Dichgans as a director
21 Jun 2010
Statement of capital following an allotment of shares on 1 June 2010
  • GBP 10
21 Jun 2010
Appointment of Mr Andrew Wallace Fernandez as a director
16 Jun 2010
Appointment of Mr Roderick John Phillips as a director
19 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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