LA MAISON DES SORBETS FOODS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » NW10 6RJ

Company number 02940485
Status Active
Incorporation Date 20 June 1994
Company Type Private Limited Company
Address UNIT 9 GATEWAY INDUSTRIAL ESTATE, HYTHE ROAD, LONDON, NW10 6RJ
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 120,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LA MAISON DES SORBETS FOODS LIMITED are www.lamaisondessorbetsfoods.co.uk, and www.la-maison-des-sorbets-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Brentford Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Maison Des Sorbets Foods Limited is a Private Limited Company. The company registration number is 02940485. La Maison Des Sorbets Foods Limited has been working since 20 June 1994. The present status of the company is Active. The registered address of La Maison Des Sorbets Foods Limited is Unit 9 Gateway Industrial Estate Hythe Road London Nw10 6rj. . FERNANDO, Shamila Ramlani is a Secretary of the company. HILDER, Christine is a Director of the company. Secretary DER AZIZIAN, Marie has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary RUTTER, John Arthur has been resigned. Secretary RUTTER, John Arthur has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director ERNSTING, Carl has been resigned. Director HENLEY-PRICE, Gregory John has been resigned. Director HENLEY-PRICE, Gregory John has been resigned. Director RASPAIL, Jean-Claude has been resigned. Director RUTTER, John Arthur has been resigned. Director RUTTER, John Arthur has been resigned. Director TOMKINS, Julian Edward has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
FERNANDO, Shamila Ramlani
Appointed Date: 26 January 2012
Director
HILDER, Christine
Appointed Date: 17 November 2000
72 years old

Resigned Directors

Secretary
DER AZIZIAN, Marie
Resigned: 15 February 2005
Appointed Date: 16 August 2000
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 12 August 1994
Appointed Date: 20 June 1994
Secretary
RUTTER, John Arthur
Resigned: 23 August 2011
Appointed Date: 17 February 2005
Secretary
RUTTER, John Arthur
Resigned: 01 June 2000
Appointed Date: 12 August 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 12 August 1994
Appointed Date: 20 June 1994
Director
ERNSTING, Carl
Resigned: 11 December 2007
Appointed Date: 17 November 2000
67 years old
Director
HENLEY-PRICE, Gregory John
Resigned: 18 August 1995
Appointed Date: 01 May 1995
82 years old
Director
HENLEY-PRICE, Gregory John
Resigned: 28 April 1995
Appointed Date: 12 August 1994
82 years old
Director
RASPAIL, Jean-Claude
Resigned: 28 April 1995
Appointed Date: 31 January 1995
89 years old
Director
RUTTER, John Arthur
Resigned: 30 November 2008
Appointed Date: 17 February 2005
84 years old
Director
RUTTER, John Arthur
Resigned: 01 June 2000
Appointed Date: 12 August 1994
84 years old
Director
TOMKINS, Julian Edward
Resigned: 17 November 2000
Appointed Date: 25 April 1995
69 years old

LA MAISON DES SORBETS FOODS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 120,000
05 Oct 2015
Total exemption small company accounts made up to 31 July 2015
24 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 120,000
19 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 80 more events
17 Aug 1994
Company name changed validfact LIMITED\certificate issued on 18/08/94
11 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Aug 1994
Memorandum and Articles of Association
11 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1994
Incorporation

LA MAISON DES SORBETS FOODS LIMITED Charges

25 July 2005
Debenture
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Miss Christine Hilder
Description: All land, goodwill and uncalled capital, fixed plant and…
15 December 2003
Deed of charge over credit balances
Delivered: 24 December 2003
Status: Satisfied on 2 October 2010
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re la…
16 April 1996
Debenture
Delivered: 26 April 1996
Status: Satisfied on 2 October 2010
Persons entitled: Actfarm Limited
Description: Fixed and floating charges over the undertaking and all…
20 June 1995
Debenture
Delivered: 27 June 1995
Status: Satisfied on 2 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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