ITSU [GROCERY] LTD
LONDON METCALFE'S FOOD COMPANY LIMITED METCALFE'S SKINNY TOPCORN COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1P 2BX

Company number 06598773
Status Active
Incorporation Date 20 May 2008
Company Type Private Limited Company
Address 1ST FLOOR, 16A GREAT PETER STREET, LONDON, SW1P 2BX
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 065987730004, created on 4 January 2017; Resignation of an auditor; Current accounting period shortened from 31 May 2017 to 31 December 2016. The most likely internet sites of ITSU [GROCERY] LTD are www.itsugrocery.co.uk, and www.itsu-grocery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itsu Grocery Ltd is a Private Limited Company. The company registration number is 06598773. Itsu Grocery Ltd has been working since 20 May 2008. The present status of the company is Active. The registered address of Itsu Grocery Ltd is 1st Floor 16a Great Peter Street London Sw1p 2bx. . H S (NOMINEES) LIMITED is a Secretary of the company. COHEN, Adrian Simon is a Director of the company. KASTRUP, Camilla Thorsager is a Director of the company. METCALFE, Julian Edward is a Director of the company. SANTAGADA, Claudia is a Director of the company. Director JAKOBI, Robert Samuel has been resigned. Director SDG REGISTRARS LIMITED has been resigned. Director ZIFF, Matthew has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 20 May 2008

Director
COHEN, Adrian Simon
Appointed Date: 01 August 2016
58 years old

Director
KASTRUP, Camilla Thorsager
Appointed Date: 01 August 2016
38 years old

Director
METCALFE, Julian Edward
Appointed Date: 20 May 2008
65 years old

Director
SANTAGADA, Claudia
Appointed Date: 01 June 2016
38 years old

Resigned Directors

Director
JAKOBI, Robert Samuel
Resigned: 07 October 2015
Appointed Date: 08 March 2011
40 years old

Director
SDG REGISTRARS LIMITED
Resigned: 20 May 2008
Appointed Date: 20 May 2008

Director
ZIFF, Matthew
Resigned: 20 August 2009
Appointed Date: 01 February 2009
43 years old

ITSU [GROCERY] LTD Events

04 Jan 2017
Registration of charge 065987730004, created on 4 January 2017
31 Oct 2016
Resignation of an auditor
10 Oct 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
08 Oct 2016
Full accounts made up to 31 May 2016
09 Aug 2016
Appointment of Mr Adrian Simon Cohen as a director on 1 August 2016
...
... and 34 more events
08 Jul 2008
Ad 20/05/08\gbp si 99@1=99\gbp ic 1/100\
20 Jun 2008
Secretary appointed h s nominees LIMITED
20 Jun 2008
Director appointed julian edward metcalfe
19 Jun 2008
Appointment terminated director sdg registrars LIMITED
20 May 2008
Incorporation

ITSU [GROCERY] LTD Charges

4 January 2017
Charge code 0659 8773 0004
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
21 October 2015
Charge code 0659 8773 0003
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
20 February 2014
Charge code 0659 8773 0002
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 February 2010
Debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…