ALMANZORA LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN12 6DQ

Company number 02443379
Status Active
Incorporation Date 16 November 1989
Company Type Private Limited Company
Address STATION YARD, HOP POCKET LANE PADDOCK WOOD, KENT, TN12 6DQ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 102 . The most likely internet sites of ALMANZORA LIMITED are www.almanzora.co.uk, and www.almanzora.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to East Farleigh Rail Station is 6.5 miles; to Frant Rail Station is 6.8 miles; to Barming Rail Station is 8 miles; to Wadhurst Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almanzora Limited is a Private Limited Company. The company registration number is 02443379. Almanzora Limited has been working since 16 November 1989. The present status of the company is Active. The registered address of Almanzora Limited is Station Yard Hop Pocket Lane Paddock Wood Kent Tn12 6dq. . FERNANDEZ, Juan Carlos is a Secretary of the company. FERNANDEZ, Juan Carlos is a Director of the company. GIBAUT, David is a Director of the company. MONTES, Juan Jose is a Director of the company. Secretary DANSET, Dominique has been resigned. Secretary KEEN, Sheila Mary has been resigned. Secretary MARQUEZ, Marina has been resigned. Secretary SOWERBY, Christopher Francis has been resigned. Director LINAN MARTIN, Ana Maria has been resigned. Director MARTIN, Rosario has been resigned. Director TERESA ALMENARA, Emilio has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
FERNANDEZ, Juan Carlos
Appointed Date: 21 May 2002
Director
FERNANDEZ, Juan Carlos
Appointed Date: 19 October 2001
62 years old
Director
GIBAUT, David
Appointed Date: 19 October 2001
61 years old
Director
MONTES, Juan Jose
Appointed Date: 19 October 2001
75 years old

Resigned Directors

Secretary
DANSET, Dominique
Resigned: 10 April 2000
Appointed Date: 13 May 1998
Secretary
KEEN, Sheila Mary
Resigned: 21 May 2002
Appointed Date: 06 April 2001
Secretary
MARQUEZ, Marina
Resigned: 08 April 1998
Secretary
SOWERBY, Christopher Francis
Resigned: 06 April 2001
Appointed Date: 10 April 2000
Director
LINAN MARTIN, Ana Maria
Resigned: 08 April 1998
60 years old
Director
MARTIN, Rosario
Resigned: 13 May 1994
Appointed Date: 01 May 1993
88 years old
Director
TERESA ALMENARA, Emilio
Resigned: 31 October 2001
Appointed Date: 07 April 1998
59 years old

Persons With Significant Control

Mr Juan Jose Montes
Notified on: 6 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ALMANZORA LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 102
03 Oct 2015
Full accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 102
...
... and 98 more events
06 Dec 1989
Memorandum and Articles of Association
06 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1989
Registered office changed on 06/12/89 from: 7TH floor,the graftons stamford new road altrincham WA14 1DQ
16 Nov 1989
Incorporation

ALMANZORA LIMITED Charges

24 June 1999
Deed of charge over credit balances
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re almanzora limited barclays treasury…
17 October 1996
Charge over credit balances
Delivered: 1 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £70,000 together with interest accrued now or to…
19 December 1991
Charge ofver credit balances
Delivered: 30 December 1991
Status: Satisfied on 9 July 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now or to…
17 August 1991
Charge over credit balances
Delivered: 4 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 held by the chargee on an account…
17 August 1991
Charge over credit balance
Delivered: 21 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…

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