GARRETT INGREDIENTS LIMITED
LONDON J.F. RENSHAW LIMITED INHOCO 4051 LIMITED

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Company number 05122268
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 1 ST. KATHARINES WAY, LONDON, E1W 1XB
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 051222680007, created on 21 October 2016. The most likely internet sites of GARRETT INGREDIENTS LIMITED are www.garrettingredients.co.uk, and www.garrett-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Garrett Ingredients Limited is a Private Limited Company. The company registration number is 05122268. Garrett Ingredients Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Garrett Ingredients Limited is International House 1 St Katharines Way London E1w 1xb. . NEWMAN, David Paul is a Secretary of the company. NEWMAN, David Paul is a Director of the company. TOTTE, Pieter Willem is a Director of the company. Secretary BARRELL, Simon Gregory has been resigned. Secretary WITHERS, Gavin David has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BARRELL, Simon Gregory has been resigned. Director CAMFIELD, Lee Mark has been resigned. Director GIBSON, John Frederick has been resigned. Director HESLOP, Stephen has been resigned. Director MCDONOUGH, Michael John has been resigned. Director THOMAS, Christopher Owen has been resigned. Director WITHERS, Gavin David has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
NEWMAN, David Paul
Appointed Date: 31 May 2006
Director
NEWMAN, David Paul
Appointed Date: 07 August 2015
69 years old
Director
TOTTE, Pieter Willem
Appointed Date: 01 January 2011
75 years old

Resigned Directors

Secretary
BARRELL, Simon Gregory
Resigned: 31 August 2005
Appointed Date: 27 September 2004
Secretary
WITHERS, Gavin David
Resigned: 31 May 2006
Appointed Date: 30 August 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 27 September 2004
Appointed Date: 07 May 2004
Director
BARRELL, Simon Gregory
Resigned: 31 August 2005
Appointed Date: 27 September 2004
66 years old
Director
CAMFIELD, Lee Mark
Resigned: 25 June 2009
Appointed Date: 30 August 2005
58 years old
Director
GIBSON, John Frederick
Resigned: 12 July 2007
Appointed Date: 30 August 2005
74 years old
Director
HESLOP, Stephen
Resigned: 22 November 2009
Appointed Date: 12 July 2007
67 years old
Director
MCDONOUGH, Michael John
Resigned: 07 August 2015
Appointed Date: 25 June 2009
67 years old
Director
THOMAS, Christopher Owen
Resigned: 31 August 2005
Appointed Date: 27 September 2004
80 years old
Director
WITHERS, Gavin David
Resigned: 31 May 2006
Appointed Date: 30 August 2005
60 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 27 September 2004
Appointed Date: 07 May 2004

Persons With Significant Control

Real Good Food Plc
Notified on: 15 March 2017
Nature of control: Ownership of shares – 75% or more

GARRETT INGREDIENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
25 Oct 2016
Registration of charge 051222680007, created on 21 October 2016
25 Oct 2016
Registration of charge 051222680008, created on 21 October 2016
19 Aug 2016
Registration of charge 051222680006, created on 19 August 2016
...
... and 57 more events
26 Oct 2004
Director resigned
26 Oct 2004
New secretary appointed;new director appointed
26 Oct 2004
New director appointed
08 Sep 2004
Company name changed inhoco 4051 LIMITED\certificate issued on 08/09/04
07 May 2004
Incorporation

GARRETT INGREDIENTS LIMITED Charges

21 October 2016
Charge code 0512 2268 0008
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A…
21 October 2016
Charge code 0512 2268 0007
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold (if any) property of the company…
19 August 2016
Charge code 0512 2268 0006
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
1 November 2011
Charge over plant and machinery
Delivered: 8 November 2011
Status: Satisfied on 19 August 2015
Persons entitled: Pnc Financial Services UK Limited
Description: First fixed charge all specified p&m and all future p&m,the…
28 January 2011
Charge over plant and machinery
Delivered: 17 February 2011
Status: Satisfied on 19 August 2015
Persons entitled: Pnc Financial Services UK Limited
Description: All of its right title and interest in and to the following…
22 November 2010
Composite guarantee and debenture
Delivered: 2 December 2010
Status: Satisfied on 19 August 2015
Persons entitled: Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…
16 July 2008
Debenture
Delivered: 30 July 2008
Status: Satisfied on 19 August 2015
Persons entitled: Kbc Business Capital a Division of Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and all…

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