Company number 05234484
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 203 WEST STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 0EN
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Registered office address changed from 30 Church Road Burgess Hill West Sussex RH15 9AE to 203 West Street Fareham Hampshire PO16 0EN on 9 August 2016. The most likely internet sites of CERES HEALTH FOOD STORE LIMITED are www.cereshealthfoodstore.co.uk, and www.ceres-health-food-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cosham Rail Station is 5.2 miles; to Portsmouth & Southsea Rail Station is 5.6 miles; to Fratton Rail Station is 6.3 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceres Health Food Store Limited is a Private Limited Company.
The company registration number is 05234484. Ceres Health Food Store Limited has been working since 17 September 2004.
The present status of the company is Active. The registered address of Ceres Health Food Store Limited is 203 West Street Fareham Hampshire England Po16 0en. . BOYD, Simon James is a Secretary of the company. BOYD, Simon James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BERNARD, Steven has been resigned. Director COE, Susan has been resigned. Director DE LA COUR, Amy has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
BERNARD, Steven
Resigned: 01 October 2012
Appointed Date: 17 September 2004
66 years old
Director
COE, Susan
Resigned: 01 October 2012
Appointed Date: 17 September 2004
73 years old
Director
DE LA COUR, Amy
Resigned: 01 October 2012
Appointed Date: 17 September 2004
51 years old
Persons With Significant Control
Mr Simon James Boyd
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
CERES HEALTH FOOD STORE LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
09 Aug 2016
Registered office address changed from 30 Church Road Burgess Hill West Sussex RH15 9AE to 203 West Street Fareham Hampshire PO16 0EN on 9 August 2016
31 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 30 more events
21 Sep 2006
Return made up to 17/09/06; full list of members
21 Mar 2006
Total exemption full accounts made up to 30 September 2005
11 Oct 2005
Return made up to 17/09/05; full list of members
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363(288) ‐
Director's particulars changed
17 Sep 2004
Secretary resigned
17 Sep 2004
Incorporation