Alara Wholefoods Limited

Company Name	Alara Wholefoods Limited
Directors	Alexander George Smith and Katarzyna Smith
Company Status	Active
Company Number	01813064
Category	Private Limited Company
Incorporation Date	2 May 1984(40 years ago)

Business Activity

Section C	Manufacturing
SIC 10612	Manufacture of breakfast cereals and cereals-based food

Directors

Director Name	Mr Alexander George Smith
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(7 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Food Firm Manager
Country of Residence	United Kingdom
Correspondence Address	108 - 112 Camley Street London N1C 4PF

Secretary Name	Mr Alexander George Smith
Nationality	British
Status	Current
Appointed	01 November 1998(14 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 - 112 Camley Street London N1C 4PF

Director Name	Mrs Katarzyna Smith
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(28 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	108 - 112 Camley Street London N1C 4PF

Director Name	Mrs Chiara Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 June 1991(7 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 16 November 1998)
Role	Food Firm Manager
Correspondence Address	71 Leverton Street London NW5 2NX

Secretary Name	Mrs Chiara Smith
Nationality	Italian
Status	Resigned
Appointed	14 June 1991(7 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	71 Leverton Street London NW5 2NX

Director Name	Mr Thomas Joseph Nice
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(9 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 June 2000)
Role	Operations Director
Country of Residence	England
Correspondence Address	61a Tudor Road London E9 7SN

Director Name	Mr Gregory Thomas Phelan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Gordon Road Ealing London W5 2AL

Secretary Name	Mr Gregory Thomas Phelan
Nationality	British
Status	Resigned
Appointed	21 February 1997(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Gordon Road Ealing London W5 2AL

Director Name	Katarzyna Dzido
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Polish
Status	Resigned
Appointed	13 June 2000(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2003)
Role	IT Manager
Correspondence Address	4 Fleece Walk London N7 9TE

Director Name	Christopher Robin Weallans
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(16 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 06 March 2009)
Role	Accountant
Correspondence Address	67 Station Way London SM3 8SD

Director Name	Mrs Katarzyna Smith
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2009(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Fleece Walk London N7 9TE

Contact

Website	www.liferay.com

Location

Registered Address	108 - 112 Camley Street London N1C 4PF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

25k at £1	Alexander Smith 33.78% Ordinary
25k at £1	Katarzyna Smith 33.78% Ordinary
24k at £1	Alexander Smith 32.43% Preference

Financials

Year	2014
Net Worth	£809,296
Cash	£12,838
Current Liabilities	£964,509

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 March 2024 (1 month, 3 weeks ago)
Next Return Due	25 March 2025 (10 months, 3 weeks from now)

Charges

15 July 2009	Delivered on: 16 July 2009 Persons entitled: Tridos Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 September 1988	Delivered on: 13 October 1988 Persons entitled: The Mayor and Burgesses of the London Borough of Islington Classification: Legal charge Secured details: Â£75,525 due from the company to the chargee under the terms of the charge. Particulars: 58 seven sisters road, N1. Outstanding
28 May 1999	Delivered on: 9 June 1999 Satisfied on: 11 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 September 1985	Delivered on: 10 September 1985 Satisfied on: 9 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof fixed & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences. Fully Satisfied

Filing History

13 March 2023	Confirmation statement made on 13 March 2023 with updates (5 pages)
4 August 2022	Total exemption full accounts made up to 31 May 2022 (11 pages)
15 March 2022	Change of details for Mrs Katarzyna Smith as a person with significant control on 15 March 2022 (2 pages)
15 March 2022	Change of details for Mr Alexander George Smith as a person with significant control on 15 March 2022 (2 pages)
15 March 2022	Confirmation statement made on 15 March 2022 with updates (5 pages)
7 September 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
22 April 2021	Secretary's details changed for Mr Alexander George Smith on 22 April 2021 (1 page)
22 April 2021	Director's details changed for Mrs Katarzyna Smith on 22 April 2021 (2 pages)
22 April 2021	Registered office address changed from 4 Fleece Walk London N7 9TE to 108 - 112 Camley Street London N1C 4PF on 22 April 2021 (1 page)
22 April 2021	Director's details changed for Mr Alexander George Smith on 22 April 2021 (2 pages)
21 April 2021	Confirmation statement made on 7 April 2021 with updates (5 pages)
10 March 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with updates (5 pages)
18 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (5 pages)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (5 pages)
21 February 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
3 November 2017	Satisfaction of charge 4 in full (4 pages)
3 November 2017	Satisfaction of charge 4 in full (4 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 74,000 (6 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 74,000 (6 pages)
15 June 2016	Director's details changed for Mrs Katarzyna Smith on 29 April 2016 (2 pages)
15 June 2016	Director's details changed for Mrs Katarzyna Smith on 29 April 2016 (2 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 74,000 (6 pages)
29 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 74,000 (6 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
7 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 74,000 (6 pages)
7 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 74,000 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
23 April 2013	Appointment of Mrs Katarzyna Smith as a director (2 pages)
23 April 2013	Appointment of Mrs Katarzyna Smith as a director (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
14 April 2011	Termination of appointment of Katarzyna Smith as a director (1 page)
14 April 2011	Termination of appointment of Katarzyna Smith as a director (1 page)
4 April 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
20 August 2010	Director's details changed for Mrs Katarzyna Smith on 14 June 2010 (2 pages)
20 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Mrs Katarzyna Smith on 14 June 2010 (2 pages)
20 August 2010	Director's details changed for Mr Alexander George Smith on 14 June 2010 (2 pages)
20 August 2010	Director's details changed for Mr Alexander George Smith on 14 June 2010 (2 pages)
14 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 June 2009	Return made up to 14/06/09; full list of members (4 pages)
23 June 2009	Return made up to 14/06/09; full list of members (4 pages)
23 June 2009	Appointment terminated director christopher weallans (1 page)
23 June 2009	Appointment terminated director christopher weallans (1 page)
16 June 2009	Director appointed mrs katarzyna smith (1 page)
16 June 2009	Director appointed mrs katarzyna smith (1 page)
16 February 2009	Return made up to 14/06/08; full list of members (4 pages)
16 February 2009	Return made up to 14/06/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 June 2008	Return made up to 14/06/07; full list of members (4 pages)
9 June 2008	Secretary's change of particulars / alexander smith / 31/05/2007 (1 page)
9 June 2008	Director's change of particulars / christopher weallans / 30/05/2007 (1 page)
9 June 2008	Return made up to 14/06/07; full list of members (4 pages)
9 June 2008	Secretary's change of particulars / alexander smith / 31/05/2007 (1 page)
9 June 2008	Director's change of particulars / christopher weallans / 30/05/2007 (1 page)
17 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 August 2006	Return made up to 14/06/06; full list of members (3 pages)
15 August 2006	Location of debenture register (1 page)
15 August 2006	Return made up to 14/06/06; full list of members (3 pages)
15 August 2006	Location of debenture register (1 page)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 June 2005	Return made up to 14/06/05; full list of members (3 pages)
22 June 2005	Return made up to 14/06/05; full list of members (3 pages)
11 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 January 2005	Return made up to 14/06/04; full list of members (7 pages)
11 January 2005	Return made up to 14/06/04; full list of members (7 pages)
24 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
24 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
19 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
16 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
25 July 2002	Return made up to 08/06/02; full list of members (7 pages)
25 July 2002	Return made up to 08/06/02; full list of members (7 pages)
5 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
5 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
28 June 2001	Return made up to 14/06/01; full list of members (7 pages)
28 June 2001	Return made up to 14/06/01; full list of members (7 pages)
22 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
22 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Return made up to 14/06/00; full list of members (6 pages)
19 June 2000	Return made up to 14/06/00; full list of members (6 pages)
19 June 2000	Director resigned (1 page)
21 April 2000	Registered office changed on 21/04/00 from: unit 4 & 5 camley street london NW1 1XX (1 page)
21 April 2000	Registered office changed on 21/04/00 from: unit 4 & 5 camley street london NW1 1XX (1 page)
31 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
8 September 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 September 1999	Secretary resigned;director resigned (1 page)
8 September 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Secretary resigned;director resigned (1 page)
9 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Particulars of mortgage/charge (3 pages)
17 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
17 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
10 August 1998	Return made up to 14/06/98; no change of members (6 pages)
10 August 1998	Return made up to 14/06/98; no change of members (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
10 July 1997	Return made up to 14/06/97; no change of members (6 pages)
10 July 1997	Return made up to 14/06/97; no change of members (6 pages)
2 July 1997	Full accounts made up to 31 May 1996 (12 pages)
2 July 1997	Full accounts made up to 31 May 1996 (12 pages)
6 May 1997	Auditor's resignation (1 page)
6 May 1997	Auditor's resignation (1 page)
24 April 1997	Auditor's resignation (1 page)
24 April 1997	Auditor's resignation (1 page)
3 April 1997	New secretary appointed;new director appointed (2 pages)
3 April 1997	New secretary appointed;new director appointed (2 pages)
3 April 1997	Delivery ext'd 3 mth 31/05/96 (1 page)
3 April 1997	Delivery ext'd 3 mth 31/05/96 (1 page)
31 December 1996	Particulars of contract relating to shares (4 pages)
31 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
31 December 1996	Nc inc already adjusted 30/05/95 (1 page)
31 December 1996	Ad 30/05/95--------- Â£ si 24000@1 (2 pages)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
31 December 1996	Nc inc already adjusted 30/05/95 (1 page)
31 December 1996	Ad 30/05/95--------- Â£ si 24000@1 (2 pages)
31 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
31 December 1996	Ad 30/05/95--------- Â£ si 24000@1 (2 pages)
31 December 1996	Ad 30/05/95--------- Â£ si 24000@1 (2 pages)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
31 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
31 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
31 December 1996	Particulars of contract relating to shares (4 pages)
2 October 1996	Full accounts made up to 31 May 1995 (13 pages)
2 October 1996	Full accounts made up to 31 May 1995 (13 pages)
5 July 1996	Return made up to 14/06/96; full list of members (6 pages)
5 July 1996	Return made up to 14/06/96; full list of members (6 pages)
5 June 1995	Return made up to 14/06/95; no change of members (4 pages)
5 June 1995	Return made up to 14/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
13 October 1988	Particulars of mortgage/charge (3 pages)
13 October 1988	Particulars of mortgage/charge (3 pages)
2 May 1984	Certificate of incorporation (1 page)
2 May 1984	Certificate of incorporation (1 page)

Alara Wholefoods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London