SOURCE FOOD STORES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2PN

Company number 05138340
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 30,100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SOURCE FOOD STORES LIMITED are www.sourcefoodstores.co.uk, and www.source-food-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Source Food Stores Limited is a Private Limited Company. The company registration number is 05138340. Source Food Stores Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of Source Food Stores Limited is 1 Vincent Square London Sw1p 2pn. . WARNER, Anya is a Secretary of the company. WARNER, James Philip is a Director of the company. Secretary WARNER, James Philip has been resigned. Director SAMWAYS, Jeremy Malcolm has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
WARNER, Anya
Appointed Date: 07 March 2013
Director
WARNER, James Philip
Appointed Date: 26 May 2004
53 years old

Resigned Directors

Secretary
WARNER, James Philip
Resigned: 07 March 2013
Appointed Date: 26 May 2004
Director
SAMWAYS, Jeremy Malcolm
Resigned: 10 November 2014
Appointed Date: 26 May 2004
53 years old

SOURCE FOOD STORES LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 May 2016
10 Aug 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 30,100
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 30,101
02 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
24 Nov 2004
Ad 29/10/04--------- £ si 9100@1=9100 £ ic 2000/11100
24 Nov 2004
Nc inc already adjusted 29/10/04
24 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004
Incorporation

SOURCE FOOD STORES LIMITED Charges

19 March 2013
All assets debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 August 2011
Charge on rental deposit
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Janis Mallett, Una Blair
Description: Cash deposit £1,916.67.
19 November 2004
Rent deposit deed
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: St Martins Property Investments Limited
Description: The tenant charged by way of first legal charge and with…

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