FRESH FIELDS GARDEN PRODUCE LIMITED

Hellopages » Greater London » Westminster » W1W 8DH
Company number 01624415
Status Active
Incorporation Date 24 March 1982
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of FRESH FIELDS GARDEN PRODUCE LIMITED are www.freshfieldsgardenproduce.co.uk, and www.fresh-fields-garden-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Fresh Fields Garden Produce Limited is a Private Limited Company. The company registration number is 01624415. Fresh Fields Garden Produce Limited has been working since 24 March 1982. The present status of the company is Active. The registered address of Fresh Fields Garden Produce Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. ALKHALIDI, Adnan Mohammed is a Director of the company. Secretary COOKSLEY, Kathryn Ann has been resigned. Secretary ROGERS, Graham John has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ROGERS, Graham John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 21 December 2000
Director
ALKHALIDI, Adnan Mohammed
Appointed Date: 01 July 1993
81 years old

Resigned Directors

Secretary
COOKSLEY, Kathryn Ann
Resigned: 31 July 1999
Appointed Date: 17 February 1992
Secretary
ROGERS, Graham John
Resigned: 21 December 2000
Appointed Date: 31 July 1999
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 17 February 1992
Director
ROGERS, Graham John
Resigned: 13 March 2001
80 years old

Persons With Significant Control

Sheikh Mohammed Naghi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Madam Wedad Hamzah Sawaf
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESH FIELDS GARDEN PRODUCE LIMITED Events

01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 78 more events
26 Oct 1988
Company name changed big ben tea company LIMITED\certificate issued on 27/10/88
10 Dec 1987
Return made up to 15/10/87; full list of members
26 Nov 1987
Accounts made up to 31 December 1986
29 Apr 1987
Return made up to 06/10/86; full list of members
17 Mar 1987
Accounts for a dormant company made up to 31 December 1985

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