THE ARABICA FOOD & SPICE RETAIL COMPANY LIMITED
ST. ALBANS

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Company number 06632201
Status Active
Incorporation Date 27 June 2008
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, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Raymond Walters as a secretary on 10 November 2016; Termination of appointment of Raymond Walters as a director on 10 November 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of THE ARABICA FOOD & SPICE RETAIL COMPANY LIMITED are www.thearabicafoodspiceretailcompany.co.uk, and www.the-arabica-food-spice-retail-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The Arabica Food Spice Retail Company Limited is a Private Limited Company. The company registration number is 06632201. The Arabica Food Spice Retail Company Limited has been working since 27 June 2008. The present status of the company is Active. The registered address of The Arabica Food Spice Retail Company Limited is 2nd Floor 45 Grosvenor Road St Albans England Al1 3aw. . AL YOUNIS, Jad Elkarim is a Director of the company. WALTERS, James Paul is a Director of the company. Secretary WALTERS, Raymond has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOUASHER, Samer has been resigned. Director WALTERS, Raymond has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Director
AL YOUNIS, Jad Elkarim
Appointed Date: 27 June 2008
63 years old

Director
WALTERS, James Paul
Appointed Date: 27 June 2008
47 years old

Resigned Directors

Secretary
WALTERS, Raymond
Resigned: 10 November 2016
Appointed Date: 27 June 2008

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 2008
Appointed Date: 27 June 2008

Director
MOUASHER, Samer
Resigned: 11 October 2016
Appointed Date: 27 June 2008
54 years old

Director
WALTERS, Raymond
Resigned: 10 November 2016
Appointed Date: 27 June 2008
75 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 2008
Appointed Date: 27 June 2008

Persons With Significant Control

Mr James Paul Walters
Notified on: 26 July 2016
47 years old
Nature of control: Has significant influence or control

THE ARABICA FOOD & SPICE RETAIL COMPANY LIMITED Events

21 Nov 2016
Termination of appointment of Raymond Walters as a secretary 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
11 Oct 2016
Termination of appointment of Samer Mouasher as a director on 11 October 2016
...
... and 25 more events
30 Jul 2008
Director appointed james paul walters
24 Jul 2008
Director appointed jad elkarim al younis
18 Jul 2008
Ad 27/06/08\gbp si 9@1=9\gbp ic 1/10\
01 Jul 2008
Director and secretary appointed raymond walters
27 Jun 2008
Incorporation

THE ARABICA FOOD & SPICE RETAIL COMPANY LIMITED Charges

17 March 2014
Charge code 0663 2201 0001
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…