ISLAND FRESH LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 04683325
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 2 March 2017 with updates. The most likely internet sites of ISLAND FRESH LIMITED are www.islandfresh.co.uk, and www.island-fresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Island Fresh Limited is a Private Limited Company. The company registration number is 04683325. Island Fresh Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Island Fresh Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . BROWN, Jeremy is a Secretary of the company. BROWN, Simon is a Director of the company. Secretary BUSHBY, Philip James has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
BROWN, Jeremy
Appointed Date: 18 October 2004
Director
BROWN, Simon
Appointed Date: 02 March 2003
50 years old

Resigned Directors

Secretary
BUSHBY, Philip James
Resigned: 02 September 2004
Appointed Date: 02 March 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 March 2003
Appointed Date: 02 March 2003
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 March 2003
Appointed Date: 02 March 2003

Persons With Significant Control

Mr Simon Brown
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ISLAND FRESH LIMITED Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
03 Apr 2003
New secretary appointed
03 Apr 2003
New director appointed
03 Apr 2003
Director resigned
03 Apr 2003
Secretary resigned
02 Mar 2003
Incorporation

ISLAND FRESH LIMITED Charges

11 December 2003
Debenture
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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