RAFI'S SPICEBOX LIMITED
YORK

Hellopages » North Yorkshire » York » YO1 7LW

Company number 07371993
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address 17 GOODRAMGATE, YORK, YO1 7LW
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Satisfaction of charge 073719930001 in full; Confirmation statement made on 10 September 2016 with updates; Registration of charge 073719930002, created on 3 October 2016. The most likely internet sites of RAFI'S SPICEBOX LIMITED are www.rafisspicebox.co.uk, and www.rafi-s-spicebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Rafi S Spicebox Limited is a Private Limited Company. The company registration number is 07371993. Rafi S Spicebox Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Rafi S Spicebox Limited is 17 Goodramgate York Yo1 7lw. . FERNANDEZ, Kevin is a Director of the company. FERNANDEZ, Lee is a Director of the company. GARNETT, Christopher is a Director of the company. GARNETT, Denzil is a Director of the company. Director FERNANDEZ, Rafath has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
FERNANDEZ, Kevin
Appointed Date: 10 September 2010
54 years old

Director
FERNANDEZ, Lee
Appointed Date: 10 September 2010
50 years old

Director
GARNETT, Christopher
Appointed Date: 10 September 2010
48 years old

Director
GARNETT, Denzil
Appointed Date: 10 September 2010
80 years old

Resigned Directors

Director
FERNANDEZ, Rafath
Resigned: 17 May 2013
Appointed Date: 10 September 2010
81 years old

Persons With Significant Control

Mr Kevin Fernandez
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Fernandez
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAFI'S SPICEBOX LIMITED Events

19 Jan 2017
Satisfaction of charge 073719930001 in full
27 Oct 2016
Confirmation statement made on 10 September 2016 with updates
03 Oct 2016
Registration of charge 073719930002, created on 3 October 2016
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000

...
... and 9 more events
03 Oct 2012
Annual return made up to 10 September 2012 with full list of shareholders
16 May 2012
Total exemption small company accounts made up to 31 December 2011
16 May 2012
Previous accounting period extended from 30 September 2011 to 31 December 2011
23 Sep 2011
Annual return made up to 10 September 2011 with full list of shareholders
10 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RAFI'S SPICEBOX LIMITED Charges

3 October 2016
Charge code 0737 1993 0002
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 September 2014
Charge code 0737 1993 0001
Delivered: 26 September 2014
Status: Satisfied on 19 January 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…