WALMESTONE GROWERS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0JD

Company number 04544254
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 1 HANS STREET, LONDON, SW1X 0JD
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of WALMESTONE GROWERS LIMITED are www.walmestonegrowers.co.uk, and www.walmestone-growers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walmestone Growers Limited is a Private Limited Company. The company registration number is 04544254. Walmestone Growers Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Walmestone Growers Limited is 1 Hans Street London Sw1x 0jd. . KENNEDY, Martyn Philip Bannerman is a Secretary of the company. ASPINALL, John Damian Androcles is a Director of the company. KENNEDY, Martyn Philip Bannerman is a Director of the company. O'CONNOR, Robert Alan is a Director of the company. Secretary LEATHERS, Michael Russell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OSBORNE, James Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
KENNEDY, Martyn Philip Bannerman
Appointed Date: 09 May 2005

Director
ASPINALL, John Damian Androcles
Appointed Date: 04 January 2011
65 years old

Director
KENNEDY, Martyn Philip Bannerman
Appointed Date: 24 September 2002
69 years old

Director
O'CONNOR, Robert Alan
Appointed Date: 04 January 2011
69 years old

Resigned Directors

Secretary
LEATHERS, Michael Russell
Resigned: 09 May 2005
Appointed Date: 24 September 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Director
OSBORNE, James Francis
Resigned: 07 March 2011
Appointed Date: 24 September 2002
79 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Aspers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALMESTONE GROWERS LIMITED Events

30 Mar 2017
Full accounts made up to 30 June 2016
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 May 2016
Memorandum and Articles of Association
06 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

20 Apr 2016
Full accounts made up to 30 June 2015
...
... and 49 more events
11 Oct 2002
New director appointed
11 Oct 2002
New director appointed
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
24 Sep 2002
Incorporation

WALMESTONE GROWERS LIMITED Charges

12 November 2004
Debenture
Delivered: 30 November 2004
Status: Satisfied on 23 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Debenture
Delivered: 18 November 2004
Status: Satisfied on 23 June 2007
Persons entitled: Consolidated Press (Finance) Limited
Description: Fixed and floating charges over the undertaking and all…