Company number 02804464
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address 24 LANCASTER GARDENS, WIMBLEDON, LONDON, SW19 5DG
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Director's details changed for Mr Daniel Castella Delgado on 1 August 2016; Appointment of Ms Olivia Joanna Castella Kelly as a director on 1 August 2016. The most likely internet sites of PAN EUROPEAN POTATO ENTERPRISE LIMITED are www.paneuropeanpotatoenterprise.co.uk, and www.pan-european-potato-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.7 miles; to Barbican Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pan European Potato Enterprise Limited is a Private Limited Company.
The company registration number is 02804464. Pan European Potato Enterprise Limited has been working since 29 March 1993.
The present status of the company is Active. The registered address of Pan European Potato Enterprise Limited is 24 Lancaster Gardens Wimbledon London Sw19 5dg. . KELLY, Barbara Joan is a Secretary of the company. CASTELLA DELGADO, Daniel is a Director of the company. CASTELLA KELLY, Olivia Joanna is a Director of the company. ORIOL, Juan Castella is a Director of the company. Nominee Secretary MOORE, Debbie has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Nominee Secretary
MOORE, Debbie
Resigned: 29 March 1993
Appointed Date: 29 March 1993
PAN EUROPEAN POTATO ENTERPRISE LIMITED Events
15 Dec 2016
Group of companies' accounts made up to 31 July 2016
17 Aug 2016
Director's details changed for Mr Daniel Castella Delgado on 1 August 2016
16 Aug 2016
Appointment of Ms Olivia Joanna Castella Kelly as a director on 1 August 2016
16 Aug 2016
Appointment of Mr Daniel Castella Delgado as a director on 1 August 2016
11 Aug 2016
Satisfaction of charge 1 in full
...
... and 70 more events
15 Jun 1994
Return made up to 29/03/94; full list of members
22 Dec 1993
Accounting reference date notified as 30/06
22 Apr 1993
Director resigned;new director appointed
22 Apr 1993
Secretary resigned;new secretary appointed
29 Mar 1993
Incorporation
16 February 2007
Letter of set off
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Banco Bilbao Vizvaya Argentaria, S.A.
Description: All monies standing to the credit of any account together…
22 March 2005
Debenture
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Banco Bibao Vizcaya Argentaria
Description: Fixed and floating charges over the undertaking and all…
17 September 2004
Legal charge
Delivered: 21 September 2004
Status: Satisfied
on 11 August 2016
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: The f/h property 66 alwyne road wimbledon london t/n…