ARABICA BOROUGH LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 08462221
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST. ALBANS, ENGLAND, AL1 3AW
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47220 - Retail sale of meat and meat products in specialised stores, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Mr James Paul Walters on 10 November 2016; Termination of appointment of Raymond Walters as a director on 10 November 2016. The most likely internet sites of ARABICA BOROUGH LIMITED are www.arabicaborough.co.uk, and www.arabica-borough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Arabica Borough Limited is a Private Limited Company. The company registration number is 08462221. Arabica Borough Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Arabica Borough Limited is 2nd Floor 45 Grosvenor Road St Albans England Al1 3aw. . WALTERS, James Paul is a Director of the company. Director WALTERS, Raymond has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Director
WALTERS, James Paul
Appointed Date: 26 March 2013
47 years old

Resigned Directors

Director
WALTERS, Raymond
Resigned: 10 November 2016
Appointed Date: 26 March 2013
75 years old

Persons With Significant Control

Mr James Paul Walters
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

The Arabica Food & Spice Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARABICA BOROUGH LIMITED Events

31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
27 Mar 2017
Director's details changed for Mr James Paul Walters on 10 November 2016
21 Nov 2016
Termination of appointment of Raymond Walters as a director on 10 November 2016
10 Nov 2016
Total exemption small company accounts made up to 30 September 2016
10 Nov 2016
Registered office address changed from Suite a 4-6 Canfield Place London NW6 3BT to 2nd Floor 45 Grosvenor Road St. Albans AL1 3AW on 10 November 2016
...
... and 7 more events
11 Jun 2014
Total exemption small company accounts made up to 30 September 2013
11 Apr 2014
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100

13 Feb 2014
Registration of charge 084622210001
23 Jul 2013
Current accounting period shortened from 31 March 2014 to 30 September 2013
26 Mar 2013
Incorporation

ARABICA BOROUGH LIMITED Charges

10 February 2014
Charge code 0846 2221 0001
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…