THE SIMPLY WILD FOOD COMPANY LIMITED
LONDON

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Company number 04385666
Status Liquidation
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 0112 - Grow vegetables & nursery products, 5221 - Retail of fruit and vegetables, 5222 - Retail of meat and meat products, 7487 - Other business activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Insolvency:secretary of state's certificate of release of liquidator; Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 16 July 2012; Court order insolvency:replacement of liquidator ;- k j hellard and s j hunt replace n koumettou 15/05/2012. The most likely internet sites of THE SIMPLY WILD FOOD COMPANY LIMITED are www.thesimplywildfoodcompany.co.uk, and www.the-simply-wild-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Simply Wild Food Company Limited is a Private Limited Company. The company registration number is 04385666. The Simply Wild Food Company Limited has been working since 01 March 2002. The present status of the company is Liquidation. The registered address of The Simply Wild Food Company Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . BRAY, Barry Mark is a Secretary of the company. BRAY, Tracey is a Director of the company. Secretary MACDONALD, Seonaid has been resigned. Secretary REID, Timothy Martin Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MACDONALD, Seonaid has been resigned. Director MCCONNOCHIE, Rennie Fraser has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Grow vegetables & nursery products".


Current Directors

Secretary
BRAY, Barry Mark
Appointed Date: 02 October 2006

Director
BRAY, Tracey
Appointed Date: 23 April 2004
54 years old

Resigned Directors

Secretary
MACDONALD, Seonaid
Resigned: 22 June 2007
Appointed Date: 01 November 2004

Secretary
REID, Timothy Martin Charles
Resigned: 14 February 2005
Appointed Date: 01 March 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

Director
MACDONALD, Seonaid
Resigned: 22 June 2007
Appointed Date: 01 November 2004
64 years old

Director
MCCONNOCHIE, Rennie Fraser
Resigned: 22 October 2004
Appointed Date: 01 March 2002
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

THE SIMPLY WILD FOOD COMPANY LIMITED Events

04 Sep 2013
Insolvency:secretary of state's certificate of release of liquidator
16 Jul 2012
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 16 July 2012
13 Jul 2012
Court order insolvency:replacement of liquidator ;- k j hellard and s j hunt replace n koumettou 15/05/2012
13 Jul 2012
Appointment of a liquidator
30 Jan 2012
Registered office address changed from the Oast Pullens Farm Lamberhurst Road Horsmonden Kent TN12 8ED on 30 January 2012
...
... and 26 more events
25 Mar 2002
Director resigned
25 Mar 2002
New secretary appointed
25 Mar 2002
New director appointed
25 Mar 2002
New director appointed
01 Mar 2002
Incorporation

THE SIMPLY WILD FOOD COMPANY LIMITED Charges

25 September 2003
Rent deposit deed
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Ahmet Salih, Maria Frederika Salih and Tujen Salih
Description: The deposit of £14,500.00.