HOLLAND BAZAAR LIMITED
LONDON FRUIT DENIZ LIMITED FRUIT IMPEX LIMITED

Hellopages » Greater London » Lambeth » SE11 5QU
Company number 04577156
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 239-241 KENNINGTON LANE, LONDON, UNITED KINGDOM, SE11 5QU
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 20,000 . The most likely internet sites of HOLLAND BAZAAR LIMITED are www.hollandbazaar.co.uk, and www.holland-bazaar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holland Bazaar Limited is a Private Limited Company. The company registration number is 04577156. Holland Bazaar Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Holland Bazaar Limited is 239 241 Kennington Lane London United Kingdom Se11 5qu. . MATUR, Meltem is a Secretary of the company. MATUR, Ali is a Director of the company. UCAR, Mert Serdar is a Director of the company. Secretary DUMAN, Mehmet has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DUMAN, Mehmet has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
MATUR, Meltem
Appointed Date: 01 January 2003
Director
MATUR, Ali
Appointed Date: 30 October 2002
58 years old
Director
UCAR, Mert Serdar
Appointed Date: 10 January 2011
46 years old

Resigned Directors

Secretary
DUMAN, Mehmet
Resigned: 01 January 2003
Appointed Date: 30 October 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Director
DUMAN, Mehmet
Resigned: 01 January 2003
Appointed Date: 30 October 2002
64 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Ali Matur
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLLAND BAZAAR LIMITED Events

04 Jan 2017
Confirmation statement made on 30 October 2016 with updates
27 Jul 2016
Accounts for a medium company made up to 31 March 2016
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 20,000
05 Oct 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
18 Jun 2015
Accounts for a small company made up to 31 October 2014
...
... and 38 more events
15 Nov 2002
Secretary resigned
15 Nov 2002
New secretary appointed;new director appointed
15 Nov 2002
New director appointed
15 Nov 2002
Registered office changed on 15/11/02 from: temple house 20 holywell row london EC2A 4XH
30 Oct 2002
Incorporation

HOLLAND BAZAAR LIMITED Charges

30 March 2009
Debenture
Delivered: 2 April 2009
Status: Satisfied on 17 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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