URBAN&CIVIC FOODSTORES COMPANY LIMITED
LONDON TERRACE HILL FOODSTORES COMPANY LIMITED

Hellopages » Greater London » Westminster » W1S 1BJ

Company number 07812710
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 50 NEW BOND STREET, LONDON, W1S 1BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 17 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of URBAN&CIVIC FOODSTORES COMPANY LIMITED are www.urbancivicfoodstorescompany.co.uk, and www.urban-civic-foodstores-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Urban Civic Foodstores Company Limited is a Private Limited Company. The company registration number is 07812710. Urban Civic Foodstores Company Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Urban Civic Foodstores Company Limited is 50 New Bond Street London W1s 1bj. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. LEECH, Philip Alexander Jeremy is a Director of the company. WOOD, David Lewis is a Director of the company. Director AUSTEN, Jonathan Martin has been resigned. Director WALSH, Thomas Gerard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 17 October 2011
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 17 October 2011
62 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 17 October 2011
69 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 17 October 2011
64 years old

Persons With Significant Control

Urban&Civic Plc
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC FOODSTORES COMPANY LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Sep 2016
Satisfaction of charge 1 in full
08 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
08 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
...
... and 12 more events
12 Jul 2013
Termination of appointment of Thomas Walsh as a director
20 Dec 2012
Previous accounting period shortened from 31 October 2012 to 30 September 2012
17 Oct 2012
Annual return made up to 17 October 2012 with full list of shareholders
04 Apr 2012
Particulars of a mortgage or charge / charge no: 1
17 Oct 2011
Incorporation

URBAN&CIVIC FOODSTORES COMPANY LIMITED Charges

30 March 2012
Debenture
Delivered: 4 April 2012
Status: Satisfied on 15 September 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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