A GOMEZ LIMITED
CANTERBURY A GOMEZ & CO (DISTRIBUTION SERVICES) LIMITED

Hellopages » Kent » Canterbury » CT4 5HL

Company number 02446884
Status Active
Incorporation Date 27 November 1989
Company Type Private Limited Company
Address COLDHARBOUR LANE, BRIDGE, CANTERBURY, KENT,, CT4 5HL
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 . The most likely internet sites of A GOMEZ LIMITED are www.agomez.co.uk, and www.a-gomez.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. A Gomez Limited is a Private Limited Company. The company registration number is 02446884. A Gomez Limited has been working since 27 November 1989. The present status of the company is Active. The registered address of A Gomez Limited is Coldharbour Lane Bridge Canterbury Kent Ct4 5hl. . RUTHERFORD, Scott Alexander is a Secretary of the company. GOMEZ YELO, Gerardo is a Director of the company. HERNANDEZ, Juan is a Director of the company. PARMENTER, Trevor James is a Director of the company. Secretary PARMENTER, Trevor James has been resigned. Secretary WATES, Hugh Randall has been resigned. Director MUNOZ, Antonio Hernandez has been resigned. Director SOLOMON, Ivan has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
RUTHERFORD, Scott Alexander
Appointed Date: 06 April 1999
Director
GOMEZ YELO, Gerardo
Appointed Date: 16 January 2001
57 years old
Director
HERNANDEZ, Juan
Appointed Date: 25 October 2002
64 years old
Director
PARMENTER, Trevor James

67 years old

Resigned Directors

Secretary
PARMENTER, Trevor James
Resigned: 23 July 1998
Secretary
WATES, Hugh Randall
Resigned: 06 April 1999
Appointed Date: 23 July 1998
Director
MUNOZ, Antonio Hernandez
Resigned: 02 May 2002
Appointed Date: 09 September 1998
78 years old
Director
SOLOMON, Ivan
Resigned: 16 January 2001
98 years old

Persons With Significant Control

Mr Trevor James Parmenter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

A GOMEZ LIMITED Events

03 Nov 2016
Confirmation statement made on 15 October 2016 with updates
28 Apr 2016
Group of companies' accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
20 May 2015
Full accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
...
... and 80 more events
21 Aug 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1990
Particulars of mortgage/charge
27 Feb 1990
Particulars of mortgage/charge
07 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Nov 1989
Incorporation

A GOMEZ LIMITED Charges

20 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the north of coldharbour lane bridge…
21 October 1998
Debenture
Delivered: 29 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1994
Legal charge
Delivered: 26 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land formerly part of highland court farm coldharbour lane…
22 June 1994
Legal charge
Delivered: 28 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land lying to the north of coldharbour lane bridge…
26 May 1994
Fixed and floating charge
Delivered: 3 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1990
Debenture
Delivered: 27 February 1990
Status: Satisfied on 26 July 1994
Persons entitled: Banco Exterior-UK Sa
Description: Fixed and floating charges over the undertaking and all…
20 February 1990
Legal charge
Delivered: 27 February 1990
Status: Satisfied on 26 July 1994
Persons entitled: Banco Exterior-UK
Description: Land at highland court farmbridge canterbury kent fixed and…

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