KIRBYS PRODUCE LIMITED
NINE ELMS LANE

Hellopages » Greater London » Wandsworth » SW8 5JB

Company number 04974015
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address OFFICE 6 THE EAST CUT THROUGH, NEW COVENT GARDEN MARKET, NINE ELMS LANE, LONDON, SW8 5JB
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 21 July 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of KIRBYS PRODUCE LIMITED are www.kirbysproduce.co.uk, and www.kirbys-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Kirbys Produce Limited is a Private Limited Company. The company registration number is 04974015. Kirbys Produce Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Kirbys Produce Limited is Office 6 The East Cut Through New Covent Garden Market Nine Elms Lane London Sw8 5jb. . KIRBY, Nicola Yvette is a Secretary of the company. KIRBY, Darrell John is a Director of the company. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
KIRBY, Nicola Yvette
Appointed Date: 24 November 2003
Director
KIRBY, Darrell John
Appointed Date: 24 November 2003
57 years old

Persons With Significant Control

Mrs Nicola Yvette Kirby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darrell John Kirby
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KIRBYS PRODUCE LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 24 more events
28 Nov 2005
Return made up to 24/11/05; full list of members
05 Oct 2005
Registered office changed on 05/10/05 from: B53 new covent garden market nine elms lane london SW8 5HR
24 Dec 2004
Return made up to 24/11/04; full list of members
21 Dec 2004
Accounts for a dormant company made up to 30 November 2004
24 Nov 2003
Incorporation

KIRBYS PRODUCE LIMITED Charges

26 April 2012
Rent deposit deed
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: Deposit of £870.23 see image for full details.
26 April 2012
Rent deposit deed
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: Deposit of £2,952.95 see image for full details.
26 April 2012
Rent deposit deed
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: Deposit of £10,029.67 see image for full details.

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