POLISH SPECIALITIES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 1QN

Company number 05306127
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 90 BRIXTON HILL, BRIXTON HILL, LONDON, SW2 1QN
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POLISH SPECIALITIES LIMITED are www.polishspecialities.co.uk, and www.polish-specialities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Polish Specialities Limited is a Private Limited Company. The company registration number is 05306127. Polish Specialities Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Polish Specialities Limited is 90 Brixton Hill Brixton Hill London Sw2 1qn. . ASHTON, Colin is a Secretary of the company. HARVEY, Magdalena is a Director of the company. Secretary HARVEY, Magdalena has been resigned. Director BUSZMAN, Krzysztof Cezary has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
ASHTON, Colin
Appointed Date: 31 August 2005
Director
HARVEY, Magdalena
Appointed Date: 07 December 2004
52 years old

Resigned Directors

Secretary
HARVEY, Magdalena
Resigned: 31 August 2005
Appointed Date: 07 December 2004
Director
BUSZMAN, Krzysztof Cezary
Resigned: 31 August 2005
Appointed Date: 07 December 2004
58 years old

Persons With Significant Control

Mrs Magdalena Harvey
Notified on: 6 December 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POLISH SPECIALITIES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
15 Sep 2005
New secretary appointed
15 Sep 2005
Registered office changed on 15/09/05 from: ryecroft lodge, 32 arnulls road, streatham, london SW16 6EP
15 Sep 2005
Accounting reference date extended from 31/12/05 to 31/03/06
10 Feb 2005
Ad 26/01/05--------- £ si 2@1=2 £ ic 2/4
07 Dec 2004
Incorporation

POLISH SPECIALITIES LIMITED Charges

12 January 2012
Rent deposit deed
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Imperial Tobacco Pension Trustees LTD and Imperial Investments LTD
Description: The account containing the deposit sum referred to in the…
28 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 July 2007
Rent deposit deed
Delivered: 16 July 2007
Status: Outstanding
Persons entitled: Homebase Limited
Description: Interest in an interest earning deposit account of…
19 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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