THE ARABICA FOOD & SPICE COMPANY LIMITED
ST. ALBANS THE ARIBACA FOOD & SPICE COMPANY LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 04476839
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST. ALBANS, ENGLAND, AL1 3AW
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Raymond Walters as a director on 10 November 2016; Total exemption small company accounts made up to 30 September 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. The most likely internet sites of THE ARABICA FOOD & SPICE COMPANY LIMITED are www.thearabicafoodspicecompany.co.uk, and www.the-arabica-food-spice-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Arabica Food Spice Company Limited is a Private Limited Company. The company registration number is 04476839. The Arabica Food Spice Company Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of The Arabica Food Spice Company Limited is 2nd Floor 45 Grosvenor Road St Albans England Al1 3aw. . WALTERS, James Paul is a Secretary of the company. AL YOUNIS, Jad Elkarim is a Director of the company. WALTERS, James Paul is a Director of the company. Secretary WALTERS, Carol Ann has been resigned. Secretary WALTERS, James Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOUASHER, Samer has been resigned. Director MOUASHER, Samer has been resigned. Director WALTERS, Carol Ann has been resigned. Director WALTERS, James Paul has been resigned. Director WALTERS, Raymond has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
WALTERS, James Paul
Appointed Date: 01 July 2005
Director
AL YOUNIS, Jad Elkarim
Appointed Date: 03 July 2002
63 years old
Director
WALTERS, James Paul
Appointed Date: 01 July 2005
47 years old

Resigned Directors

Secretary
WALTERS, Carol Ann
Resigned: 01 July 2005
Appointed Date: 01 April 2003
Secretary
WALTERS, James Paul
Resigned: 01 April 2003
Appointed Date: 03 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
MOUASHER, Samer
Resigned: 11 October 2016
Appointed Date: 09 September 2008
54 years old
Director
MOUASHER, Samer
Resigned: 05 September 2008
Appointed Date: 12 June 2007
54 years old
Director
WALTERS, Carol Ann
Resigned: 01 July 2005
Appointed Date: 01 April 2003
75 years old
Director
WALTERS, James Paul
Resigned: 01 April 2003
Appointed Date: 03 July 2002
47 years old
Director
WALTERS, Raymond
Resigned: 10 November 2016
Appointed Date: 05 June 2007
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr James Paul Walters
Notified on: 19 July 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ARABICA FOOD & SPICE COMPANY LIMITED Events

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
11 Oct 2016
Termination of appointment of Samer Mouasher as a director on 11 October 2016
19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 53 more events
19 Jul 2002
New director appointed
19 Jul 2002
Director resigned
19 Jul 2002
Secretary resigned
11 Jul 2002
Company name changed the aribaca food & spice company LIMITED\certificate issued on 11/07/02
03 Jul 2002
Incorporation

THE ARABICA FOOD & SPICE COMPANY LIMITED Charges

11 March 2014
Charge code 0447 6839 0001
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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