PRIMROSE GOURMET LIMITED
LONDON FOX AND BADGER LIMITED

Hellopages » Greater London » Camden » WC1V 6JF

Company number 05338028
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address GORRIE WHITSON LTD, 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 25,000 . The most likely internet sites of PRIMROSE GOURMET LIMITED are www.primrosegourmet.co.uk, and www.primrose-gourmet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primrose Gourmet Limited is a Private Limited Company. The company registration number is 05338028. Primrose Gourmet Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Primrose Gourmet Limited is Gorrie Whitson Ltd 18 Hand Court London Wc1v 6jf. . TANG, Denise Gabriella is a Director of the company. Secretary SPENCE, Daniel Christopher has been resigned. Secretary TANG, Denise Gabriella has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director SPENCE, Daniel Christopher has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TANG, Denise Gabriella
Appointed Date: 16 June 2005
59 years old

Resigned Directors

Secretary
SPENCE, Daniel Christopher
Resigned: 15 June 2010
Appointed Date: 20 January 2005
Secretary
TANG, Denise Gabriella
Resigned: 29 July 2006
Appointed Date: 16 June 2005
Secretary
RM REGISTRARS LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005
Director
SPENCE, Daniel Christopher
Resigned: 15 June 2010
Appointed Date: 20 January 2005
53 years old
Director
RM NOMINEES LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005

Persons With Significant Control

Ms Denise Gabriella Tang
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIMROSE GOURMET LIMITED Events

24 Feb 2017
Confirmation statement made on 20 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 25,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Apr 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 25,000
...
... and 33 more events
01 Apr 2005
New secretary appointed;new director appointed
22 Feb 2005
Registered office changed on 22/02/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
22 Feb 2005
Director resigned
22 Feb 2005
Secretary resigned
20 Jan 2005
Incorporation

PRIMROSE GOURMET LIMITED Charges

20 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Denise Gabriella Tang
Description: All assets by specific fixed charge or by way of floating…
7 September 2007
Legal charge over licensed premises
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 parkway camden town london by way of fixed charge, the…
17 August 2007
Debenture
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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