REAL FOODS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3JU

Company number SC103912
Status Active
Incorporation Date 31 March 1987
Company Type Private Limited Company
Address 37 BROUGHTON STREET, EDINBURGH, EH1 3JU
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47290 - Other retail sale of food in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 ; Accounts for a small company made up to 31 July 2015. The most likely internet sites of REAL FOODS LIMITED are www.realfoods.co.uk, and www.real-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Real Foods Limited is a Private Limited Company. The company registration number is SC103912. Real Foods Limited has been working since 31 March 1987. The present status of the company is Active. The registered address of Real Foods Limited is 37 Broughton Street Edinburgh Eh1 3ju. . MILDRED, Ruth Veronica is a Secretary of the company. GRIMM-FOXEN, Michael is a Director of the company. JACKSON, Stuart William is a Director of the company. Secretary WILSON, Keith Douglas has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director BAINBRIDGE, Gill has been resigned. Director GRIMM-FOXEN, Charlotte has been resigned. Director GRIMM-FOXEN, Charlotte has been resigned. Director GRIMM-FOXEN, Michael has been resigned. Director HARRIS, Roy Brian has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
MILDRED, Ruth Veronica
Appointed Date: 01 June 2005
Director
GRIMM-FOXEN, Michael

79 years old
Director
JACKSON, Stuart William
Appointed Date: 01 August 2002
60 years old

Resigned Directors

Secretary
WILSON, Keith Douglas
Resigned: 27 August 1994
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 16 May 2005
Appointed Date: 27 August 1994
Director
BAINBRIDGE, Gill
Resigned: 14 January 1994
77 years old
Director
GRIMM-FOXEN, Charlotte
Resigned: 27 August 1994
Appointed Date: 05 July 1994
72 years old
Director
GRIMM-FOXEN, Charlotte
Resigned: 30 March 1990
72 years old
Director
GRIMM-FOXEN, Michael
Resigned: 27 August 1994
79 years old
Director
HARRIS, Roy Brian
Resigned: 22 August 1994
88 years old

Persons With Significant Control

The Whole Thing (Scotland) Ltd
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

REAL FOODS LIMITED Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
04 Nov 2015
Accounts for a small company made up to 31 July 2015
18 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
18 Nov 2014
Director's details changed for Mr Stuart William Jackson on 14 November 2014
...
... and 108 more events
30 Jun 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1987
Company name changed tacitus LIMITED\certificate issued on 09/06/87
26 Mar 1987
Certificate of Incorporation

REAL FOODS LIMITED Charges

7 July 1991
Floating charge
Delivered: 26 July 1991
Status: Outstanding
Persons entitled: Michael Grimm Foxen
Description: Undertaking and all property and assets present and future…
13 December 1988
Standard security
Delivered: 13 December 1988
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company
Description: 8-10 brougham street, edinburgh.
29 September 1987
Floating charge
Delivered: 13 October 1987
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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