ASSET FRUIT & FLAVOUR LIMITED
LONDON

Hellopages » Greater London » Islington » N4 3BY

Company number 02400205
Status Active
Incorporation Date 3 July 1989
Company Type Private Limited Company
Address 3 CORBYN STREET, LONDON, ENGLAND, N4 3BY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ASSET FRUIT & FLAVOUR LIMITED are www.assetfruitflavour.co.uk, and www.asset-fruit-flavour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Fruit Flavour Limited is a Private Limited Company. The company registration number is 02400205. Asset Fruit Flavour Limited has been working since 03 July 1989. The present status of the company is Active. The registered address of Asset Fruit Flavour Limited is 3 Corbyn Street London England N4 3by. . GRINHAM, Alan Roger, Dr is a Secretary of the company. GRINHAM, Alan Roger, Dr is a Director of the company. GRINHAM, Andrew Robert is a Director of the company. VETTERS, Alison Jayne is a Director of the company. Secretary GRINHAM, Andrew Robert has been resigned. Secretary GRINHAM, Ethel Fenwick Jenny has been resigned. Secretary MONTEIRO, Mary Monica has been resigned. Director GRINHAM, Ethel Fenwick Jenny has been resigned. Director MONTEIRO, Mary Monica has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
GRINHAM, Alan Roger, Dr
Appointed Date: 27 May 2011

Director

Director
GRINHAM, Andrew Robert
Appointed Date: 05 May 2004
53 years old

Director
VETTERS, Alison Jayne
Appointed Date: 01 November 2006
54 years old

Resigned Directors

Secretary
GRINHAM, Andrew Robert
Resigned: 30 June 2007
Appointed Date: 02 October 1998

Secretary
GRINHAM, Ethel Fenwick Jenny
Resigned: 27 May 2011
Appointed Date: 30 June 2007

Secretary
MONTEIRO, Mary Monica
Resigned: 02 October 1998

Director
GRINHAM, Ethel Fenwick Jenny
Resigned: 27 May 2011
Appointed Date: 05 May 2004
83 years old

Director
MONTEIRO, Mary Monica
Resigned: 02 October 1998
78 years old

Persons With Significant Control

Mr Andrew Robert Grinham
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSET FRUIT & FLAVOUR LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Registered office address changed from 111 Parkside Drive Watford Hertfordshire WD17 3AY to 3 Corbyn Street London N4 3BY on 29 September 2015
13 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000

...
... and 75 more events
03 Aug 1989
Memorandum and Articles of Association

03 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Jul 1989
Company name changed stl no.12 LIMITED\certificate issued on 27/07/89

03 Jul 1989
Incorporation

03 Jul 1989
Incorporation

ASSET FRUIT & FLAVOUR LIMITED Charges

10 October 1989
Fixed and floating charge
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…