ASSET FRUIT & FLAVOUR UK LTD
LONDON

Hellopages » Greater London » Islington » N5 1HS

Company number 06272797
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address 121 CALABRIA ROAD, LONDON, ENGLAND, N5 1HS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Julia Clare Grinham as a director on 30 September 2016; Registered office address changed from 148 Highbury Hill London N5 1AU to 121 Calabria Road London N5 1HS on 5 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASSET FRUIT & FLAVOUR UK LTD are www.assetfruitflavouruk.co.uk, and www.asset-fruit-flavour-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 9.3 miles; to Bickley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Fruit Flavour Uk Ltd is a Private Limited Company. The company registration number is 06272797. Asset Fruit Flavour Uk Ltd has been working since 07 June 2007. The present status of the company is Active. The registered address of Asset Fruit Flavour Uk Ltd is 121 Calabria Road London England N5 1hs. . GRINHAM, Andrew Robert is a Secretary of the company. GRINHAM, Andrew Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRINHAM, Julia Clare has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


Current Directors

Secretary
GRINHAM, Andrew Robert
Appointed Date: 01 July 2007

Director
GRINHAM, Andrew Robert
Appointed Date: 01 July 2007
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 June 2007
Appointed Date: 07 June 2007

Director
GRINHAM, Julia Clare
Resigned: 30 September 2016
Appointed Date: 01 July 2007
50 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 June 2007
Appointed Date: 07 June 2007

ASSET FRUIT & FLAVOUR UK LTD Events

05 Apr 2017
Termination of appointment of Julia Clare Grinham as a director on 30 September 2016
05 Apr 2017
Registered office address changed from 148 Highbury Hill London N5 1AU to 121 Calabria Road London N5 1HS on 5 April 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
15 Aug 2007
New director appointed
12 Jul 2007
Particulars of mortgage/charge
08 Jun 2007
Secretary resigned
08 Jun 2007
Director resigned
07 Jun 2007
Incorporation

ASSET FRUIT & FLAVOUR UK LTD Charges

11 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…