SUPREME SALADS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QN

Company number 07142100
Status Active
Incorporation Date 1 February 2010
Company Type Private Limited Company
Address UNIT 1 ACTON HILL MEWS,, UXBRIDGE ROAD, LONDON, W3 9QN
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 102 . The most likely internet sites of SUPREME SALADS LIMITED are www.supremesalads.co.uk, and www.supreme-salads.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supreme Salads Limited is a Private Limited Company. The company registration number is 07142100. Supreme Salads Limited has been working since 01 February 2010. The present status of the company is Active. The registered address of Supreme Salads Limited is Unit 1 Acton Hill Mews Uxbridge Road London W3 9qn. . CONWAY, Bart Thomas is a Secretary of the company. CONWAY, Bart Thomas is a Director of the company. DARBY, Stephen John is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
CONWAY, Bart Thomas
Appointed Date: 01 February 2010
Director
CONWAY, Bart Thomas
Appointed Date: 01 February 2010
61 years old
Director
DARBY, Stephen John
Appointed Date: 01 February 2010
54 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 01 February 2010
Appointed Date: 01 February 2010
58 years old

Persons With Significant Control

Mr Bart Thomas Conway
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SUPREME SALADS LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Jul 2016
Micro company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 102
17 Dec 2015
Resolutions
  • RES13 ‐ Capitalisation of loan 27/11/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2015
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 102
...
... and 14 more events
05 Feb 2010
Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100
05 Feb 2010
Appointment of Mr Bart Thomas Conway as a secretary
05 Feb 2010
Appointment of Mr Bart Thomas Conway as a director
01 Feb 2010
Termination of appointment of Michael Clifford as a director
01 Feb 2010
Incorporation

SUPREME SALADS LIMITED Charges

6 January 2011
Debenture
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2010
Deed of deposit
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £13,512.50.

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