ST. MARCUS FINE FOODS LIMITED
ROEHAMPTON

Hellopages » Greater London » Wandsworth » SW15 5RW

Company number 02762856
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address 1 ROCKINGHAM CLOSE, OFF PRIORY LANE, ROEHAMPTON, LONDON, SW15 5RW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ST. MARCUS FINE FOODS LIMITED are www.stmarcusfinefoods.co.uk, and www.st-marcus-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Brentford Rail Station is 3 miles; to Balham Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Marcus Fine Foods Limited is a Private Limited Company. The company registration number is 02762856. St Marcus Fine Foods Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of St Marcus Fine Foods Limited is 1 Rockingham Close Off Priory Lane Roehampton London Sw15 5rw. The company`s financial liabilities are £14.6k. It is £-79.95k against last year. The cash in hand is £59.62k. It is £33.2k against last year. And the total assets are £185.66k, which is £50.53k against last year. ST MARCUS, Otilia is a Secretary of the company. ST MARCUS, Emory Kepes is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other food services".


st. marcus fine foods Key Finiance

LIABILITIES £14.6k
-85%
CASH £59.62k
+125%
TOTAL ASSETS £185.66k
+37%
All Financial Figures

Current Directors

Secretary
ST MARCUS, Otilia
Appointed Date: 09 November 1992
Director
ST MARCUS, Emory Kepes
Appointed Date: 09 November 1992
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1992
Appointed Date: 09 November 1992

Persons With Significant Control

Mr Emory St Marcus
Notified on: 1 November 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Otilia St Marcus
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. MARCUS FINE FOODS LIMITED Events

29 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
07 Dec 1993
Return made up to 09/11/93; full list of members
04 Apr 1993
Accounting reference date notified as 31/12
04 Apr 1993
Ad 04/12/92--------- £ si 98@1=98 £ ic 2/100
13 Nov 1992
Secretary resigned
09 Nov 1992
Incorporation

ST. MARCUS FINE FOODS LIMITED Charges

8 April 2014
Charge code 0276 2856 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 70 brighton road lower kingswood tadworth surrey t/no…
14 February 2002
Legal charge
Delivered: 16 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 c holmethorpe avenue red hill surrey. By way of fixed…

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