CITRUS DIRECT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07186668
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registration of charge 071866680003, created on 16 November 2016; Satisfaction of charge 1 in full. The most likely internet sites of CITRUS DIRECT LIMITED are www.citrusdirect.co.uk, and www.citrus-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Citrus Direct Limited is a Private Limited Company. The company registration number is 07186668. Citrus Direct Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Citrus Direct Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . BEAUMONT, Paul is a Director of the company. PRICE, David Edward Reginald is a Director of the company. Director KAHAN, Barbara has been resigned. Director RICHMOND, David Keith has been resigned. Director H & B HOLDINGS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
BEAUMONT, Paul
Appointed Date: 25 March 2014
59 years old
Director
PRICE, David Edward Reginald
Appointed Date: 06 April 2016
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 March 2010
Appointed Date: 11 March 2010
94 years old
Director
RICHMOND, David Keith
Resigned: 25 March 2014
Appointed Date: 11 March 2010
57 years old
Director
H & B HOLDINGS LIMITED
Resigned: 06 April 2016
Appointed Date: 11 March 2010

Persons With Significant Control

H & B Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITRUS DIRECT LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Nov 2016
Registration of charge 071866680003, created on 16 November 2016
21 Nov 2016
Satisfaction of charge 1 in full
21 Nov 2016
Satisfaction of charge 2 in full
21 Apr 2016
Accounts for a small company made up to 30 September 2015
...
... and 25 more events
01 Apr 2010
Appointment of David Keith Richmond as a director
25 Mar 2010
Appointment of H & B Holdings Limited as a director
25 Mar 2010
Statement of capital following an allotment of shares on 11 March 2010
  • GBP 100
16 Mar 2010
Termination of appointment of Barbara Kahan as a director
11 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CITRUS DIRECT LIMITED Charges

16 November 2016
Charge code 0718 6668 0003
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 November 2012
Guarantee & debenture
Delivered: 19 December 2012
Status: Satisfied on 21 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2011
Guarantee & debenture
Delivered: 17 February 2011
Status: Satisfied on 21 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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