GENTIAN (HARVEYS DELI) LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 1AL

Company number 07190403
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 56 THOROUGHFARE, WOODBRIDGE, SUFFOLK, IP12 1AL
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GENTIAN (HARVEYS DELI) LIMITED are www.gentianharveysdeli.co.uk, and www.gentian-harveys-deli.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Wickham Market Rail Station is 5.2 miles; to Trimley Rail Station is 8.1 miles; to Felixstowe Rail Station is 8.8 miles; to Harwich International Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gentian Harveys Deli Limited is a Private Limited Company. The company registration number is 07190403. Gentian Harveys Deli Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Gentian Harveys Deli Limited is 56 Thoroughfare Woodbridge Suffolk Ip12 1al. . EKINS, Nicholas Kethro is a Secretary of the company. ALLEN, Harvey is a Director of the company. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
EKINS, Nicholas Kethro
Appointed Date: 16 March 2010

Director
ALLEN, Harvey
Appointed Date: 16 March 2010
50 years old

Persons With Significant Control

Mr Harvey Allen
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gentian Partnerships Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENTIAN (HARVEYS DELI) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jan 2016
Secretary's details changed for Nicholas Kethro Ekins on 30 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

...
... and 15 more events
15 Jul 2011
Particulars of a mortgage or charge / charge no: 1
11 May 2011
Registered office address changed from 43-44 Berners Street London W1T 3ND United Kingdom on 11 May 2011
04 Jan 2011
Annual return made up to 31 December 2010 with full list of shareholders
26 Jul 2010
Registered office address changed from 1 King George's Court High Street Billericay Essex CM12 9BY United Kingdom on 26 July 2010
16 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GENTIAN (HARVEYS DELI) LIMITED Charges

27 April 2015
Charge code 0719 0403 0002
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Gentian Partnerships Limited
Description: 56 the thoroughfare woodbridge suffolk t/no SK289091…
30 June 2011
Rent deposit deed
Delivered: 15 July 2011
Status: Satisfied on 10 July 2015
Persons entitled: Paul Anthony Norman
Description: Deposit (initially of £12,500.00 equivalent to six months…