EUROPEAN SALAD COMPANY LIMITED
EWELL

Hellopages » Surrey » Epsom and Ewell » KT17 3BY

Company number 05151590
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address THE DOWNS FARM, REIGATE ROAD, EWELL, SURREY, KT17 3BY
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 28 March 2016 GBP 5,588 . The most likely internet sites of EUROPEAN SALAD COMPANY LIMITED are www.europeansaladcompany.co.uk, and www.european-salad-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Balham Rail Station is 8.6 miles; to Clapham Junction Rail Station is 9.7 miles; to Barnes Bridge Rail Station is 9.8 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Salad Company Limited is a Private Limited Company. The company registration number is 05151590. European Salad Company Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of European Salad Company Limited is The Downs Farm Reigate Road Ewell Surrey Kt17 3by. . HILLIARD, Jeffrey Thomas is a Secretary of the company. GARRETT, Timothy Graham is a Director of the company. GRIFFIN, Nicholas John is a Director of the company. HILLIARD, Jeffrey Thomas is a Director of the company. HILLIARD, Thomas Albert is a Director of the company. TURNBULL, Steven John is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director HULSE, James has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
HILLIARD, Jeffrey Thomas
Appointed Date: 11 June 2004

Director
GARRETT, Timothy Graham
Appointed Date: 11 June 2004
62 years old

Director
GRIFFIN, Nicholas John
Appointed Date: 25 June 2007
62 years old

Director
HILLIARD, Jeffrey Thomas
Appointed Date: 11 June 2004
61 years old

Director
HILLIARD, Thomas Albert
Appointed Date: 11 June 2004
83 years old

Director
TURNBULL, Steven John
Appointed Date: 01 February 2011
49 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

Director
HULSE, James
Resigned: 16 July 2014
Appointed Date: 11 June 2004
58 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

EUROPEAN SALAD COMPANY LIMITED Events

17 Mar 2017
Accounts for a small company made up to 31 July 2016
06 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

18 Jan 2017
Statement of capital following an allotment of shares on 28 March 2016
  • GBP 5,588

06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 5,588

21 Mar 2016
Accounts for a small company made up to 31 July 2015
...
... and 43 more events
07 Jul 2004
New director appointed
07 Jul 2004
Registered office changed on 07/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
07 Jul 2004
Secretary resigned
07 Jul 2004
Director resigned
11 Jun 2004
Incorporation

EUROPEAN SALAD COMPANY LIMITED Charges

3 April 2012
Rent deposit deed
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: The deposit of £3,937 see image for full details.
17 August 2011
Rent deposit deed
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: Deposit of £22,454, see image for full details.
4 October 2004
Debenture
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…