FRENCH GARDEN LIMITED(THE)
LONDON

Hellopages » Greater London » Wandsworth » SW8 5JJ

Company number 02121343
Status Active
Incorporation Date 9 April 1987
Company Type Private Limited Company
Address C141-143 FRUIT & VEGETABLE MARKET, NEW COVENT GARDEN, LONDON, SW8 5JJ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of FRENCH GARDEN LIMITED(THE) are www.frenchgarden.co.uk, and www.french-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. French Garden Limited The is a Private Limited Company. The company registration number is 02121343. French Garden Limited The has been working since 09 April 1987. The present status of the company is Active. The registered address of French Garden Limited The is C141 143 Fruit Vegetable Market New Covent Garden London Sw8 5jj. . FURNESS, Iain Trevor is a Secretary of the company. DART, Christopher John is a Director of the company. FURNESS, Iain Trevor is a Director of the company. HUMPHRIES, Nathan is a Director of the company. OAKDEN, Stephen Michael is a Director of the company. THACKER, Rita Elaine is a Director of the company. Secretary BATT, Clive has been resigned. Director BATT, Clive has been resigned. Director LEVY, Martin has been resigned. Director MARSH, Philip Joseph Robert has been resigned. Director OAKDEN, John Martin has been resigned. Director SNOWDON, Grenville Christopher has been resigned. Director SNOWDON, Thelma Gillian has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
FURNESS, Iain Trevor
Appointed Date: 03 October 1996
Director
DART, Christopher John
Appointed Date: 01 March 2004
54 years old
Director
FURNESS, Iain Trevor
Appointed Date: 03 October 1996
60 years old
Director
HUMPHRIES, Nathan
Appointed Date: 01 May 2012
56 years old
Director
OAKDEN, Stephen Michael
Appointed Date: 01 March 2004
67 years old
Director
THACKER, Rita Elaine
Appointed Date: 06 April 2010
64 years old

Resigned Directors

Secretary
BATT, Clive
Resigned: 03 October 1996
Director
BATT, Clive
Resigned: 03 October 1996
67 years old
Director
LEVY, Martin
Resigned: 27 October 2003
Appointed Date: 03 October 1996
62 years old
Director
MARSH, Philip Joseph Robert
Resigned: 17 February 2013
Appointed Date: 01 March 2004
81 years old
Director
OAKDEN, John Martin
Resigned: 24 December 2013
Appointed Date: 01 March 2004
74 years old
Director
SNOWDON, Grenville Christopher
Resigned: 22 December 2008
72 years old
Director
SNOWDON, Thelma Gillian
Resigned: 22 December 2008
Appointed Date: 27 November 1996
72 years old

Persons With Significant Control

Mr Grenville Christopher Snowdon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FRENCH GARDEN LIMITED(THE) Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
13 Dec 2016
Full accounts made up to 30 June 2016
19 Feb 2016
Full accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
26 Jan 2015
Full accounts made up to 30 June 2014
...
... and 99 more events
12 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1987
Registered office changed on 11/06/87 from: 124-128 city road london EC1V 2NJ
11 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1987
Company name changed rapid 2923 LIMITED\certificate issued on 07/05/87
09 Apr 1987
Certificate of Incorporation

FRENCH GARDEN LIMITED(THE) Charges

31 May 2011
Rent deposit deed
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £12,564, see image for full details.
10 May 1996
Deed of charge over credit balances
Delivered: 15 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums paid by the chargor to the credit of the account…
14 August 1987
Debenture
Delivered: 24 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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