4DEGREESC LIMITED
LONDON CITY HERBS LIMITED

Hellopages » Greater London » Hackney » N1 6ND

Company number 04444939
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, UNITED KINGDOM, N1 6ND
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 20,000 ; Accounts for a medium company made up to 31 July 2015. The most likely internet sites of 4DEGREESC LIMITED are www.4degreesc.co.uk, and www.4degreesc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4degreesc Limited is a Private Limited Company. The company registration number is 04444939. 4degreesc Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of 4degreesc Limited is 115b Drysdale Street Hoxton London United Kingdom N1 6nd. . LAWLESS, Rebecca is a Secretary of the company. LAWLESS, Jack is a Director of the company. LAWLESS, Rebecca is a Director of the company. Secretary LAWLESS, Margaret Ann Lucille has been resigned. Secretary LAWLESS, Margaret Ann Lucille has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LAWLESS, John Frederick has been resigned. Director LAWLESS, John Frederick has been resigned. Director LAWLESS, Margaret Ann Lucille has been resigned. Director LAWLESS, Margaret Ann Lucille has been resigned. Director PAPA, Gerardino has been resigned. Director PERTON, Richard Ashley has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
LAWLESS, Rebecca
Appointed Date: 01 August 2013
Director
LAWLESS, Jack
Appointed Date: 01 May 2014
32 years old
Director
LAWLESS, Rebecca
Appointed Date: 01 August 2002
57 years old

Resigned Directors

Secretary
LAWLESS, Margaret Ann Lucille
Resigned: 01 August 2013
Appointed Date: 22 May 2002
Secretary
LAWLESS, Margaret Ann Lucille
Resigned: 07 December 2011
Appointed Date: 22 May 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002
Director
LAWLESS, John Frederick
Resigned: 01 August 2013
Appointed Date: 22 May 2002
81 years old
Director
LAWLESS, John Frederick
Resigned: 07 December 2011
Appointed Date: 22 May 2002
81 years old
Director
LAWLESS, Margaret Ann Lucille
Resigned: 07 December 2011
Appointed Date: 22 May 2002
79 years old
Director
LAWLESS, Margaret Ann Lucille
Resigned: 01 August 2013
Appointed Date: 22 May 2002
79 years old
Director
PAPA, Gerardino
Resigned: 16 January 2006
Appointed Date: 22 May 2002
63 years old
Director
PERTON, Richard Ashley
Resigned: 06 April 2010
Appointed Date: 22 May 2002
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002

4DEGREESC LIMITED Events

06 Apr 2017
Full accounts made up to 31 July 2016
06 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 20,000
15 Dec 2015
Accounts for a medium company made up to 31 July 2015
04 Sep 2015
Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015
03 Jul 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 20,000
...
... and 56 more events
06 Jul 2002
New secretary appointed;new director appointed
06 Jul 2002
New director appointed
06 Jul 2002
New director appointed
05 Jul 2002
Ad 30/05/02--------- £ si 99@1=99 £ ic 1/100
22 May 2002
Incorporation

4DEGREESC LIMITED Charges

15 June 2012
Rent deposit deed
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The deposit balance and all money from time to time…
15 June 2012
Rent deposit deed
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £26,000.00.
8 August 2006
Rent deposit deed
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £26,000.00 or such other sum as is held pursuant to the…
3 September 2002
Fixed and floating charge
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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