G ALMOND (PRODUCE MERCHANT) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 9ZD

Company number 04966028
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address CHARTER HOUSE PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 1 April 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 50,000 . The most likely internet sites of G ALMOND (PRODUCE MERCHANT) LIMITED are www.galmondproducemerchant.co.uk, and www.g-almond-produce-merchant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. G Almond Produce Merchant Limited is a Private Limited Company. The company registration number is 04966028. G Almond Produce Merchant Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of G Almond Produce Merchant Limited is Charter House Pittman Way Fulwood Preston Lancashire Pr2 9zd. . ALMOND, Sharon Laura is a Secretary of the company. ALMOND, Gary is a Director of the company. Secretary ALMOND, Lillian Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
ALMOND, Sharon Laura
Appointed Date: 04 February 2005
Director
ALMOND, Gary
Appointed Date: 17 November 2003
62 years old

Resigned Directors

Secretary
ALMOND, Lillian Catherine
Resigned: 04 February 2005
Appointed Date: 17 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Gary Almond
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Laura Almond
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G ALMOND (PRODUCE MERCHANT) LIMITED Events

24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 1 April 2016
02 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
26 Oct 2015
Total exemption small company accounts made up to 1 April 2015
17 Dec 2014
Total exemption small company accounts made up to 1 April 2014
...
... and 35 more events
21 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
17 Nov 2003
Incorporation

G ALMOND (PRODUCE MERCHANT) LIMITED Charges

21 February 2005
Debenture
Delivered: 23 February 2005
Status: Satisfied on 25 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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