Company number 01454673
Status Active
Incorporation Date 17 October 1979
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
Home Country United Kingdom
Nature of Business 10320 - Manufacture of fruit and vegetable juice, 10390 - Other processing and preserving of fruit and vegetables, 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of ASHER & SON (FRUIT & VEGETABLE SUPPLIES) LIMITED are www.ashersonfruitvegetablesupplies.co.uk, and www.asher-son-fruit-vegetable-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Asher Son Fruit Vegetable Supplies Limited is a Private Limited Company.
The company registration number is 01454673. Asher Son Fruit Vegetable Supplies Limited has been working since 17 October 1979.
The present status of the company is Active. The registered address of Asher Son Fruit Vegetable Supplies Limited is 1 Queens Parade Brownlow Road London N11 2dn. . JOANNIDES, Andriani is a Secretary of the company. JOANNIDES, Kyriacos is a Director of the company. Secretary JOANNIDES, Andriani has been resigned. Secretary JOANNIDES, Kyriacos has been resigned. Secretary SCORDELLIS, Christina has been resigned. Director JOANNIDES, Andriani has been resigned. Director JOANNIDES, Savvas Kyriacou has been resigned. The company operates in "Manufacture of fruit and vegetable juice".
Current Directors
Resigned Directors
Persons With Significant Control
Davin Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ASHER & SON (FRUIT & VEGETABLE SUPPLIES) LIMITED Events
19 Apr 2017
Accounts for a small company made up to 31 October 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
02 Feb 2016
Accounts for a small company made up to 31 October 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
23 Jul 2015
Satisfaction of charge 2 in full
...
... and 83 more events
13 Jul 1987
Accounts for a small company made up to 31 October 1986
13 Jul 1987
Return made up to 04/06/87; full list of members
28 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1986
Return made up to 23/04/86; full list of members
07 May 1986
Accounts for a small company made up to 31 October 1985
22 April 2015
Charge code 0145 4673 0003
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 February 2001
Debenture deed
Delivered: 22 February 2001
Status: Satisfied
on 23 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1996
Debenture
Delivered: 8 October 1996
Status: Satisfied
on 17 March 2001
Persons entitled: The Cyprus Popular Bank Limited
Description: Fixed and floating charges over the undertaking and all…