SPOON CEREALS UK LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08721747
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 10612 - Manufacture of breakfast cereals and cereals-based food
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 3 February 2017 GBP 137.7611 ; Sub-division of shares on 3 February 2017. The most likely internet sites of SPOON CEREALS UK LTD are www.spooncerealsuk.co.uk, and www.spoon-cereals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spoon Cereals Uk Ltd is a Private Limited Company. The company registration number is 08721747. Spoon Cereals Uk Ltd has been working since 07 October 2013. The present status of the company is Active. The registered address of Spoon Cereals Uk Ltd is 20 22 Wenlock Road London England N1 7gu. . MORRIS, Annabel Katherine is a Director of the company. SHIMMIN, Jonathan is a Director of the company. The company operates in "Manufacture of breakfast cereals and cereals-based food".


Current Directors

Director
MORRIS, Annabel Katherine
Appointed Date: 07 October 2013
37 years old
Director
SHIMMIN, Jonathan
Appointed Date: 07 October 2013
50 years old

Persons With Significant Control

Ms Annabel Katherine Morris
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Christopher Harris Shimmin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPOON CEREALS UK LTD Events

03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 137.7611
21 Feb 2017
Sub-division of shares on 3 February 2017
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 August 2016
...
... and 4 more events
28 Sep 2014
Accounts made up to 31 December 2013
13 Aug 2014
Statement of capital following an allotment of shares on 22 July 2014
  • GBP 100
13 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The allotment of the shares to each js and am respectively, each of js and am hereby waive their respective rights if any 22/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 December 2013
07 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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