POLLEN ORGANICS LIMITED
SURREY POLLEN TRUE TASTE LIMITED POLLEN ORGANICS LIMITED

Hellopages » Surrey » Waverley » GU9 7PT
Company number 04897415
Status Active - Proposal to Strike off
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of POLLEN ORGANICS LIMITED are www.pollenorganics.co.uk, and www.pollen-organics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Pollen Organics Limited is a Private Limited Company. The company registration number is 04897415. Pollen Organics Limited has been working since 12 September 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Pollen Organics Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . POLLEN, Richard John is a Secretary of the company. POLLEN, Christianne Mary is a Director of the company. POLLEN, Richard John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
POLLEN, Richard John
Appointed Date: 12 September 2003

Director
POLLEN, Christianne Mary
Appointed Date: 12 September 2003
74 years old

Director
POLLEN, Richard John
Appointed Date: 12 September 2003
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mr Stephen Nigel Mulliner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christianne Mary Pollen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Richard John Pollen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

POLLEN ORGANICS LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
21 Mar 2017
Application to strike the company off the register
09 Nov 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
06 Sep 2016
Director's details changed for Mrs Christianne Mary Pollen on 6 September 2016
...
... and 42 more events
22 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution

22 Sep 2004
Return made up to 12/09/04; full list of members
08 Oct 2003
Ad 12/09/03--------- £ si 99@1=99 £ ic 1/100
12 Sep 2003
Secretary resigned
12 Sep 2003
Incorporation

POLLEN ORGANICS LIMITED Charges

10 July 2009
Debenture
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Tridos Bank
Description: Fixed and floating charge over the undertaking and all…