TERRAFERTIL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6QT

Company number 07968310

Status Active

Incorporation Date 28 February 2012

Company Type Private Limited Company

Address FLAT 6, 13 DORSET STREET, LONDON, W1U 6QT

Home Country United Kingdom

Nature of Business 46310 - Wholesale of fruit and vegetables

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of TERRAFERTIL UK LIMITED are www.terrafertiluk.co.uk, and www.terrafertil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Terrafertil Uk Limited is a Private Limited Company. The company registration number is 07968310. Terrafertil Uk Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Terrafertil Uk Limited is Flat 6 13 Dorset Street London W1u 6qt. . BERMEO, Daniel is a Director of the company. BERMEO, David is a Director of the company. The company operates in "Wholesale of fruit and vegetables".

Current Directors

Director

BERMEO, Daniel

Appointed Date: 28 February 2012
42 years old

Director

BERMEO, David

Appointed Date: 28 February 2012
48 years old

Persons With Significant Control

David Bermeo

Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jonathan Berg

Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRAFERTIL UK LIMITED Events

20 Mar 2017

Confirmation statement made on 28 February 2017 with updates

11 Oct 2016

Accounts for a small company made up to 31 December 2015

18 Apr 2016

Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-18

GBP 100

12 Nov 2015

Accounts for a small company made up to 31 December 2014

06 Oct 2015

Registration of charge 079683100004, created on 2 October 2015

ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

...

... and 7 more events

14 May 2013

Previous accounting period shortened from 28 February 2013 to 31 December 2012

04 Apr 2013

Annual return made up to 28 February 2013 with full list of shareholders

04 Apr 2013

Director's details changed for David Bermeo on 28 February 2013

03 Apr 2013

Director's details changed for Daniel Bermeo on 28 February 2012

28 Feb 2012

Incorporation

TERRAFERTIL UK LIMITED Charges

2 October 2015

Charge code 0796 8310 0004
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…

27 May 2015

Charge code 0796 8310 0003
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

16 February 2015

Charge code 0796 8310 0002
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

22 October 2014

Charge code 0796 8310 0001
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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