EARTH NATURAL FOODS LIMITED
BUMBLEBEE NATURAL WHOLEFOODS LIMITED

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Company number 05805295
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Gillian Dorothy Haslop as a director on 1 November 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EARTH NATURAL FOODS LIMITED are www.earthnaturalfoods.co.uk, and www.earth-natural-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earth Natural Foods Limited is a Private Limited Company. The company registration number is 05805295. Earth Natural Foods Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Earth Natural Foods Limited is 117 Charterhouse Street London Ec1m 6aa. . GRAYSON, John is a Secretary of the company. GRAYSON, John is a Director of the company. PERIVOLAS, Yannis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HASLOP, Gillian Dorothy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
GRAYSON, John
Appointed Date: 04 May 2006

Director
GRAYSON, John
Appointed Date: 04 May 2006
67 years old

Director
PERIVOLAS, Yannis
Appointed Date: 30 June 2006
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 May 2006
Appointed Date: 04 May 2006

Director
HASLOP, Gillian Dorothy
Resigned: 01 November 2016
Appointed Date: 04 May 2006
74 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 May 2006
Appointed Date: 04 May 2006

EARTH NATURAL FOODS LIMITED Events

14 Feb 2017
Termination of appointment of Gillian Dorothy Haslop as a director on 1 November 2016
17 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

05 Apr 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
15 Jun 2006
Secretary resigned
15 Jun 2006
Director resigned
15 Jun 2006
New director appointed
15 Jun 2006
New secretary appointed;new director appointed
04 May 2006
Incorporation

EARTH NATURAL FOODS LIMITED Charges

10 October 2006
Debenture
Delivered: 13 October 2006
Status: Satisfied on 30 September 2014
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…