LENARDS OF COVENT GARDEN LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 2JY

Company number 04350809
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address SUMMIT HOUSE, HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JY
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 5 . The most likely internet sites of LENARDS OF COVENT GARDEN LIMITED are www.lenardsofcoventgarden.co.uk, and www.lenards-of-covent-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Lenards of Covent Garden Limited is a Private Limited Company. The company registration number is 04350809. Lenards of Covent Garden Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Lenards of Covent Garden Limited is Summit House Highfield Road Dartford Kent Da1 2jy. . BAILEY, Theresa Ellen is a Secretary of the company. BAILEY, Sarah Theresa is a Director of the company. BAILEY, Theresa Ellen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Terence Leonard has been resigned. Director SCHOFIELD, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
BAILEY, Theresa Ellen
Appointed Date: 10 January 2002

Director
BAILEY, Sarah Theresa
Appointed Date: 16 May 2015
36 years old

Director
BAILEY, Theresa Ellen
Appointed Date: 01 December 2004
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Director
BAILEY, Terence Leonard
Resigned: 16 May 2015
Appointed Date: 10 January 2002
65 years old

Director
SCHOFIELD, Paul
Resigned: 31 January 2008
Appointed Date: 10 January 2002
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mrs Teresa Bailey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LENARDS OF COVENT GARDEN LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 December 2015
15 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5

12 Oct 2015
Total exemption small company accounts made up to 30 December 2014
28 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 37 more events
22 Jan 2002
Secretary resigned
22 Jan 2002
New director appointed
22 Jan 2002
New director appointed
22 Jan 2002
New secretary appointed
10 Jan 2002
Incorporation

LENARDS OF COVENT GARDEN LIMITED Charges

26 July 2011
Rent deposit deed
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: Deposit of £4,487.00 together with interest credited…