AVERROES-HANBURY LTD
WROTHAM HANBURY AVERREOS CO (UK) LTD

Hellopages » Kent » Tonbridge and Malling » TN15 7AH

Company number 07387411
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address LANACOS, MAIN SQUARE, WROTHAM, KENT, TN15 7AH
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Thomas James Semark on 16 February 2017; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 200 . The most likely internet sites of AVERROES-HANBURY LTD are www.averroeshanbury.co.uk, and www.averroes-hanbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Sevenoaks Rail Station is 6 miles; to Farningham Road Rail Station is 7.2 miles; to Tonbridge Rail Station is 8.3 miles; to Swanley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Averroes Hanbury Ltd is a Private Limited Company. The company registration number is 07387411. Averroes Hanbury Ltd has been working since 24 September 2010. The present status of the company is Active. The registered address of Averroes Hanbury Ltd is Lanacos Main Square Wrotham Kent Tn15 7ah. . SEMARK, Thomas James is a Secretary of the company. BUEHRLEN, Axel Hereward is a Director of the company. SEMARK, Thomas James is a Director of the company. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
SEMARK, Thomas James
Appointed Date: 24 September 2010
Director
BUEHRLEN, Axel Hereward
Appointed Date: 24 September 2010
55 years old
Director
SEMARK, Thomas James
Appointed Date: 24 September 2010
55 years old

Persons With Significant Control

Mr Thomas James Semark
Notified on: 22 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Axel Hereward Buehrlen
Notified on: 22 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVERROES-HANBURY LTD Events

16 May 2017
Director's details changed for Mr Thomas James Semark on 16 February 2017
13 Oct 2016
Confirmation statement made on 24 September 2016 with updates
20 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 200
...
... and 18 more events
15 Aug 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 August 2011
11 Aug 2011
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 11 August 2011
15 Oct 2010
Company name changed hanbury averreos co (uk) LTD\certificate issued on 15/10/10
  • RES15 ‐ Change company name resolution on 2010-10-07
15 Oct 2010
Change of name notice
24 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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