HEDON SALADS LIMITED
LONDON MELRATE LIMITED

Hellopages » Greater London » Enfield » N21 3NA
Company number 04528834
Status Liquidation
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Liquidators statement of receipts and payments to 15 October 2016; Liquidators statement of receipts and payments to 15 October 2015; Liquidators statement of receipts and payments to 15 October 2014. The most likely internet sites of HEDON SALADS LIMITED are www.hedonsalads.co.uk, and www.hedon-salads.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Hedon Salads Limited is a Private Limited Company. The company registration number is 04528834. Hedon Salads Limited has been working since 06 September 2002. The present status of the company is Liquidation. The registered address of Hedon Salads Limited is 1 Kings Avenue London United Kingdom N21 3na. . MAGISTRO CONTENTA, Antonio is a Secretary of the company. MAGISTRO CONTENTA, Antonio is a Director of the company. MAGISTRO CONTENTA, Maria is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARUNDEL, Leslie has been resigned. Director BENNETT, Leslie John has been resigned. Director SALMON, Thomas Reuben has been resigned. Director TOOKE, Robert has been resigned. Director WALKER, Darren Nicholas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
MAGISTRO CONTENTA, Antonio
Appointed Date: 11 September 2002
Director
MAGISTRO CONTENTA, Antonio
Appointed Date: 11 September 2002
67 years old
Director
MAGISTRO CONTENTA, Maria
Appointed Date: 15 January 2012
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 06 September 2002
Director
ARUNDEL, Leslie
Resigned: 30 April 2010
Appointed Date: 26 November 2004
65 years old
Director
BENNETT, Leslie John
Resigned: 11 September 2006
Appointed Date: 26 November 2004
58 years old
Director
SALMON, Thomas Reuben
Resigned: 13 March 2012
Appointed Date: 11 September 2002
74 years old
Director
TOOKE, Robert
Resigned: 10 June 2005
Appointed Date: 26 November 2004
62 years old
Director
WALKER, Darren Nicholas
Resigned: 18 December 2009
Appointed Date: 26 November 2004
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 06 September 2002

HEDON SALADS LIMITED Events

30 Dec 2016
Liquidators statement of receipts and payments to 15 October 2016
31 Dec 2015
Liquidators statement of receipts and payments to 15 October 2015
29 Dec 2014
Liquidators statement of receipts and payments to 15 October 2014
31 Oct 2013
Administrator's progress report to 16 October 2013
25 Oct 2013
Appointment of a voluntary liquidator
...
... and 52 more events
24 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2002
£ nc 1000/10000 11/09/02
24 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002
Registered office changed on 19/09/02 from: 6-8 underwood street london N1 7JQ
06 Sep 2002
Incorporation

HEDON SALADS LIMITED Charges

6 December 2007
Mortgage debenture
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Antonio Magistro-Contenta and Maria Magistro-Contenta
Description: Fixed and floating charges over the undertaking and all…
19 July 2007
Debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 2003
Debenture
Delivered: 8 January 2003
Status: Satisfied on 28 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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