FINE BERRIES LIMITED

Hellopages » Greater London » Ealing » W3 7NE

Company number 04606678
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 8 ST ANDREWS ROAD, LONDON, W3 7NE
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Sasa Nikolic as a director on 31 August 2016. The most likely internet sites of FINE BERRIES LIMITED are www.fineberries.co.uk, and www.fine-berries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fine Berries Limited is a Private Limited Company. The company registration number is 04606678. Fine Berries Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Fine Berries Limited is 8 St Andrews Road London W3 7ne. The company`s financial liabilities are £3.44k. It is £-4.83k against last year. And the total assets are £48.91k, which is £-1.45k against last year. RISTIC, Vera is a Secretary of the company. RISTIC, Milos is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NIKOLIC, Sasa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of fruit and vegetables".


fine berries Key Finiance

LIABILITIES £3.44k
-59%
CASH n/a
TOTAL ASSETS £48.91k
-3%
All Financial Figures

Current Directors

Secretary
RISTIC, Vera
Appointed Date: 03 March 2003

Director
RISTIC, Milos
Appointed Date: 03 March 2003
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2002
Appointed Date: 03 December 2002

Director
NIKOLIC, Sasa
Resigned: 31 August 2016
Appointed Date: 16 November 2015
54 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mr Milos Ristic
Notified on: 3 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FINE BERRIES LIMITED Events

19 Mar 2017
Micro company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Oct 2016
Termination of appointment of Sasa Nikolic as a director on 31 August 2016
13 Dec 2015
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

...
... and 34 more events
10 Mar 2003
New secretary appointed
10 Mar 2003
New director appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
03 Dec 2002
Incorporation

FINE BERRIES LIMITED Charges

13 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2006
Fixed and floating charge
Delivered: 20 December 2006
Status: Satisfied on 31 October 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…