THE FINE CHEESE CO. LIMITED
LONDON FINE CHEESE CO LTD

Hellopages » Greater London » Croydon » SE25 6EF

Company number 04379739
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address WRIGHT & CO, 57 HIGH STREET, LONDON, SE25 6EF
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 110 . The most likely internet sites of THE FINE CHEESE CO. LIMITED are www.thefinecheeseco.co.uk, and www.the-fine-cheese-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bickley Rail Station is 5.1 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fine Cheese Co Limited is a Private Limited Company. The company registration number is 04379739. The Fine Cheese Co Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of The Fine Cheese Co Limited is Wright Co 57 High Street London Se25 6ef. . SIDDALL, John Irving is a Secretary of the company. DYAS, Ann Marie is a Director of the company. SIDDALL, John Irving is a Director of the company. Secretary DYAS, Ann Marie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SIDDALL, John Irving has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
SIDDALL, John Irving
Appointed Date: 01 April 2003
Director
DYAS, Ann Marie
Appointed Date: 01 March 2002
74 years old
Director
SIDDALL, John Irving
Appointed Date: 19 June 2010
77 years old

Resigned Directors

Secretary
DYAS, Ann Marie
Resigned: 01 April 2005
Appointed Date: 01 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 2002
Appointed Date: 22 February 2002
Director
SIDDALL, John Irving
Resigned: 01 June 2003
Appointed Date: 01 April 2003
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Mr John Irving Siddall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann-Marie Siddall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FINE CHEESE CO. LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Oct 2016
Group of companies' accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 110
04 Jan 2016
Group of companies' accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 110
...
... and 39 more events
23 Oct 2002
Accounting reference date extended from 28/02/03 to 31/03/03
23 Oct 2002
New secretary appointed;new director appointed
25 Feb 2002
Secretary resigned
25 Feb 2002
Director resigned
22 Feb 2002
Incorporation

THE FINE CHEESE CO. LIMITED Charges

21 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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