PURE FOODS OF LONDON LTD
BOREHAMWOOD WARPATH LTD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 04321975
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of PURE FOODS OF LONDON LTD are www.purefoodsoflondon.co.uk, and www.pure-foods-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Pure Foods of London Ltd is a Private Limited Company. The company registration number is 04321975. Pure Foods of London Ltd has been working since 13 November 2001. The present status of the company is Active. The registered address of Pure Foods of London Ltd is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. . BREGAR, Ilan Ellis is a Director of the company. Secretary BREGAR, Ilan Ellis has been resigned. Secretary HOWARD, Mathew Harry Stewart has been resigned. Secretary SCHUMAN, Richard John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GREEN, Jonathan Francis has been resigned. Director SCHUMAN, Norman has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


Current Directors

Director
BREGAR, Ilan Ellis
Appointed Date: 18 December 2002
52 years old

Resigned Directors

Secretary
BREGAR, Ilan Ellis
Resigned: 17 June 2004
Appointed Date: 18 December 2002
Secretary
HOWARD, Mathew Harry Stewart
Resigned: 13 March 2012
Appointed Date: 17 June 2004
Secretary
SCHUMAN, Richard John
Resigned: 18 December 2002
Appointed Date: 13 November 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 2001
Appointed Date: 13 November 2001
Director
GREEN, Jonathan Francis
Resigned: 14 June 2004
Appointed Date: 18 December 2002
50 years old
Director
SCHUMAN, Norman
Resigned: 18 December 2002
Appointed Date: 13 November 2001
86 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Ilan Ellis Breger
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PURE FOODS OF LONDON LTD Events

17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
08 Dec 2015
Change of share class name or designation
18 Nov 2015
Total exemption small company accounts made up to 29 November 2014
...
... and 47 more events
16 Jul 2002
New secretary appointed
04 Dec 2001
Secretary resigned
04 Dec 2001
Director resigned
04 Dec 2001
Registered office changed on 04/12/01 from: 39A leicester road salford M7 4AS
13 Nov 2001
Incorporation

PURE FOODS OF LONDON LTD Charges

28 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PURE FOOD PRODUCTION LTD PURE FOOD SERVICES LIMITED PURE FOODS SYSTEMS HOLDINGS LIMITED PURE FOODS SYSTEMS LIMITED PURE FOOTBALL LIMITED PURE FOOTBALL OPPORTUNITIES LTD PURE FOR HOME LTD