BLACK GARLIC (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6LB

Company number 07350552
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address 18 BUCKINGHAM GATE, LONDON, SW1E 6LB
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of BLACK GARLIC (UK) LIMITED are www.blackgarlicuk.co.uk, and www.black-garlic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Garlic Uk Limited is a Private Limited Company. The company registration number is 07350552. Black Garlic Uk Limited has been working since 19 August 2010. The present status of the company is Active. The registered address of Black Garlic Uk Limited is 18 Buckingham Gate London Sw1e 6lb. . PRINGLE, Andrew Kenneth is a Director of the company. Director HEATH, Kathryn Louise has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Director
PRINGLE, Andrew Kenneth
Appointed Date: 01 August 2012
50 years old

Resigned Directors

Director
HEATH, Kathryn Louise
Resigned: 01 August 2012
Appointed Date: 19 August 2010
51 years old

Persons With Significant Control

Mr Andrew Kenneth Pringle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathryn Louise Heath
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK GARLIC (UK) LIMITED Events

05 Jan 2017
Confirmation statement made on 19 August 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Change of share class name or designation
11 Jan 2016
Director's details changed for Andrew Kenneth Pringle on 11 January 2016
21 Dec 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 21 more events
24 Apr 2012
Accounts for a dormant company made up to 31 August 2011
11 Feb 2012
Compulsory strike-off action has been discontinued
08 Feb 2012
Annual return made up to 19 August 2011 with full list of shareholders
20 Dec 2011
First Gazette notice for compulsory strike-off
19 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLACK GARLIC (UK) LIMITED Charges

29 January 2015
Charge code 0735 0552 0002
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
30 November 2012
Debenture
Delivered: 7 December 2012
Status: Satisfied on 9 March 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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