ENGLISH VILLAGE SALADS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3JJ

Company number 00750134
Status Active
Incorporation Date 14 February 1963
Company Type Private Limited Company
Address FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Mr Simon Witham as a secretary on 8 December 2016; Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016; Full accounts made up to 26 December 2015. The most likely internet sites of ENGLISH VILLAGE SALADS LIMITED are www.englishvillagesalads.co.uk, and www.english-village-salads.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. English Village Salads Limited is a Private Limited Company. The company registration number is 00750134. English Village Salads Limited has been working since 14 February 1963. The present status of the company is Active. The registered address of English Village Salads Limited is Fitzroy Place 5th Floor 8 Mortimer Street London England W1t 3jj. . WITHAM, Simon is a Secretary of the company. MILEY, Lee is a Director of the company. PINDER, Jonathan Michael is a Director of the company. TOWNSON, Graeme is a Director of the company. Secretary BAILEY, Miles has been resigned. Secretary DURRANT, Dawn Elizabeth has been resigned. Secretary HUTCHINSON, Ian Hay has been resigned. Secretary KAUSHAL, Sunita has been resigned. Secretary OGILVIE, John Neil has been resigned. Secretary STANSBURY, John has been resigned. Secretary WHITEHEAD, Julie has been resigned. Director ARUNDEL, Leslie has been resigned. Director BARKER, Kevin has been resigned. Director BROEKHUIZEN, Arie has been resigned. Director CONTENTA, Josephine Fulvia Magistro has been resigned. Director DURRANT, Dawn Elizabeth has been resigned. Director DUTTON, John Edward has been resigned. Director GARLICK, Helen Mary has been resigned. Director HOLDING, Stephen has been resigned. Director KEARNEY, David has been resigned. Director MCGRATH, Douglas Alexander has been resigned. Director PULLEN, Jonathan Mark has been resigned. Director PUNNETT, Jolyon has been resigned. Director PUNNETT, Jolyon has been resigned. Director ROBERTSON, Neil Charles has been resigned. Director ROBERTSON, Neil Charles has been resigned. Director SALMON, Tom Reuben has been resigned. Director SCHELLINGERHOUT, David Ian has been resigned. Director SCRIVEN, Jane Katherine has been resigned. Director VAN GEEST, Leonard Waling has been resigned. Director WALLACE, Brian Godman has been resigned. Director WALTON, Francis Brian has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
WITHAM, Simon
Appointed Date: 08 December 2016
Director
MILEY, Lee
Appointed Date: 19 March 2015
52 years old
Director
PINDER, Jonathan Michael
Appointed Date: 01 March 2008
52 years old
Director
TOWNSON, Graeme
Appointed Date: 04 May 2010
60 years old

Resigned Directors

Secretary
BAILEY, Miles
Resigned: 28 May 2013
Appointed Date: 07 March 2011
Secretary
DURRANT, Dawn Elizabeth
Resigned: 24 January 2005
Appointed Date: 26 April 1996
Secretary
HUTCHINSON, Ian Hay
Resigned: 30 June 1995
Secretary
KAUSHAL, Sunita
Resigned: 29 October 2010
Appointed Date: 28 September 2005
Secretary
OGILVIE, John Neil
Resigned: 26 April 1996
Appointed Date: 30 June 1995
Secretary
STANSBURY, John
Resigned: 07 March 2011
Appointed Date: 29 October 2010
Secretary
WHITEHEAD, Julie
Resigned: 28 September 2005
Appointed Date: 24 January 2005
Director
ARUNDEL, Leslie
Resigned: 03 December 2010
Appointed Date: 04 May 2010
65 years old
Director
BARKER, Kevin
Resigned: 04 January 2016
Appointed Date: 04 May 2010
59 years old
Director
BROEKHUIZEN, Arie
Resigned: 10 December 2002
87 years old
Director
CONTENTA, Josephine Fulvia Magistro
Resigned: 16 February 2012
Appointed Date: 04 May 2010
40 years old
Director
DURRANT, Dawn Elizabeth
Resigned: 25 November 2005
Appointed Date: 07 December 1999
59 years old
Director
DUTTON, John Edward
Resigned: 20 February 2001
Appointed Date: 31 July 1995
71 years old
Director
GARLICK, Helen Mary
Resigned: 28 June 1996
Appointed Date: 29 December 1992
70 years old
Director
HOLDING, Stephen
Resigned: 01 September 2006
Appointed Date: 20 February 2001
59 years old
Director
KEARNEY, David
Resigned: 29 February 2008
Appointed Date: 01 September 2006
64 years old
Director
MCGRATH, Douglas Alexander
Resigned: 31 July 1995
81 years old
Director
PULLEN, Jonathan Mark
Resigned: 20 February 2001
Appointed Date: 21 November 1995
74 years old
Director
PUNNETT, Jolyon
Resigned: 19 March 2015
Appointed Date: 04 May 2010
68 years old
Director
PUNNETT, Jolyon
Resigned: 25 November 2005
Appointed Date: 20 February 2001
68 years old
Director
ROBERTSON, Neil Charles
Resigned: 07 December 1999
Appointed Date: 07 August 1998
66 years old
Director
ROBERTSON, Neil Charles
Resigned: 29 December 1992
66 years old
Director
SALMON, Tom Reuben
Resigned: 16 February 2012
Appointed Date: 03 December 2010
73 years old
Director
SCHELLINGERHOUT, David Ian
Resigned: 29 March 2012
Appointed Date: 10 December 2001
63 years old
Director
SCRIVEN, Jane Katherine
Resigned: 07 August 1998
Appointed Date: 28 June 1996
66 years old
Director
VAN GEEST, Leonard Waling
Resigned: 20 May 1993
75 years old
Director
WALLACE, Brian Godman
Resigned: 03 April 1995
Appointed Date: 20 May 1993
71 years old
Director
WALTON, Francis Brian
Resigned: 04 May 2010
74 years old

ENGLISH VILLAGE SALADS LIMITED Events

15 Dec 2016
Appointment of Mr Simon Witham as a secretary on 8 December 2016
08 Dec 2016
Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016
04 Oct 2016
Full accounts made up to 26 December 2015
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 200
27 Jan 2016
Termination of appointment of Kevin Barker as a director on 4 January 2016
...
... and 150 more events
17 Sep 1987
Return made up to 20/05/87; full list of members
15 Aug 1986
Accounts for a dormant company made up to 28 December 1985
15 Aug 1986
Return made up to 11/06/86; full list of members
07 Feb 1967
Certificate of incorporation
14 Feb 1963
Incorporation

ENGLISH VILLAGE SALADS LIMITED Charges

3 February 2011
Deed of charge over credit balances
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 November 2010
Deed of charge over credit balances
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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