EXOTICA SUPERFRUIT LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6HF
Company number 06519516
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EXOTICA SUPERFRUIT LIMITED are www.exoticasuperfruit.co.uk, and www.exotica-superfruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Exotica Superfruit Limited is a Private Limited Company. The company registration number is 06519516. Exotica Superfruit Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Exotica Superfruit Limited is Southgate Office Village 286c Chase Road Southgate London N14 6hf. . SINGH, Amarjit is a Director of the company. Secretary BHANDAL, Jasminder Singh has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALI, Ishrat has been resigned. Director BAL, Harjinder Singh has been resigned. Director BHANDAL, Jasminder Singh has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director KHAN, Amjad Hussain has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
SINGH, Amarjit
Appointed Date: 14 July 2016
51 years old

Resigned Directors

Secretary
BHANDAL, Jasminder Singh
Resigned: 16 May 2014
Appointed Date: 01 March 2008
Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Director
ALI, Ishrat
Resigned: 01 April 2010
Appointed Date: 01 March 2008
89 years old
Director
BAL, Harjinder Singh
Resigned: 14 July 2016
Appointed Date: 01 March 2008
66 years old
Director
BHANDAL, Jasminder Singh
Resigned: 16 May 2014
Appointed Date: 01 March 2008
75 years old
Director
HANOVER DIRECTORS LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Director
KHAN, Amjad Hussain
Resigned: 19 December 2014
Appointed Date: 01 March 2008
71 years old

Persons With Significant Control

Mr Amarjit Singh
Notified on: 14 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EXOTICA SUPERFRUIT LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
31 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Appointment of Mr Amarjit Singh as a director on 14 July 2016
20 Jul 2016
Termination of appointment of Harjinder Singh Bal as a director on 14 July 2016
...
... and 35 more events
07 Mar 2008
Director appointed mr ishrat ali
07 Mar 2008
Director appointed mr harjinder singh bal
05 Mar 2008
Appointment terminated secretary hcs secretarial LIMITED
05 Mar 2008
Appointment terminated director hanover directors LIMITED
29 Feb 2008
Incorporation

EXOTICA SUPERFRUIT LIMITED Charges

5 November 2010
Debenture
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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