ANGLO-PERUVIAN TRADING COMPANY LIMITED
ANGLO PERUVIAN TRADING COMPANY LIMITED

Hellopages » Greater London » Haringey » N8 0DD

Company number 05157929
Status Active
Incorporation Date 18 June 2004
Company Type Private Limited Company
Address 25-27 CLARENDON ROAD, LONDON, N8 0DD
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANGLO-PERUVIAN TRADING COMPANY LIMITED are www.angloperuviantradingcompany.co.uk, and www.anglo-peruvian-trading-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 Brondesbury Park Rail Station is 5.4 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 10.1 miles; to Balham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Peruvian Trading Company Limited is a Private Limited Company. The company registration number is 05157929. Anglo Peruvian Trading Company Limited has been working since 18 June 2004. The present status of the company is Active. The registered address of Anglo Peruvian Trading Company Limited is 25 27 Clarendon Road London N8 0dd. . HARTLEY, Peter Graham is a Secretary of the company. DE MARTIS SUARES, Juan Claudio Carlos is a Director of the company. HARTLEY, Peter Graham is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
HARTLEY, Peter Graham
Appointed Date: 22 June 2004

Director
DE MARTIS SUARES, Juan Claudio Carlos
Appointed Date: 22 June 2004
65 years old

Director
HARTLEY, Peter Graham
Appointed Date: 22 June 2004
75 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 June 2004
Appointed Date: 18 June 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 June 2004
Appointed Date: 18 June 2004

ANGLO-PERUVIAN TRADING COMPANY LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

02 Feb 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
29 Jun 2004
Registered office changed on 29/06/04 from: 25-27 clarendon road hornsey london N8 0DD
28 Jun 2004
Company name changed anglo peruvian trading company l imited\certificate issued on 28/06/04
21 Jun 2004
Secretary resigned
21 Jun 2004
Director resigned
18 Jun 2004
Incorporation

ANGLO-PERUVIAN TRADING COMPANY LIMITED Charges

31 January 2006
Debenture
Delivered: 9 February 2006
Status: Satisfied on 11 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…