Company number 05451967
Status Active
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address UNIT 4 & 5 AVDENT BUSINESS PARK, 14 ADVENT WAY, EDMONTON, LONDON, N18 3AL
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
GBP 1,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GARDEN FOODS LIMITED are www.gardenfoods.co.uk, and www.garden-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Garden Foods Limited is a Private Limited Company.
The company registration number is 05451967. Garden Foods Limited has been working since 13 May 2005.
The present status of the company is Active. The registered address of Garden Foods Limited is Unit 4 5 Avdent Business Park 14 Advent Way Edmonton London N18 3al. . CAKTU, Ali Hidir is a Director of the company. Secretary LACIN, Kadim has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Secretary
LACIN, Kadim
Resigned: 15 July 2009
Appointed Date: 23 June 2005
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 June 2005
Appointed Date: 13 May 2005
Nominee Director
BUYVIEW LTD
Resigned: 23 June 2005
Appointed Date: 13 May 2005
GARDEN FOODS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
04 Feb 2015
Registered office address changed from Unit D1 Stonehill Business Park Harbet Road London N18 3QP to Unit 4 & 5 Avdent Business Park 14 Advent Way Edmonton London N18 3AL on 4 February 2015
...
... and 31 more events
08 Jul 2005
Director resigned
08 Jul 2005
Secretary resigned
08 Jul 2005
Registered office changed on 08/07/05 from: 8/10 stamford hill london N16 6XZ
08 Jul 2005
New director appointed
13 May 2005
Incorporation
18 June 2012
Legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: The company's interest in the deposit of £21,099.75…
14 February 2008
Debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2007
Lease
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: £21,099.75 plus £3,699.46 vat making a total of £24,792.21…