El Vergel Ltd

Company Name	El Vergel Ltd
Company Status	Active
Company Number	02260790
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 May 1988(35 years, 11 months ago)
Previous Name	El Vergel Co-Operative Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Ms Stella Franceskides
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Caterer
Country of Residence	England
Correspondence Address	132 Webber Street London SE1 0QL

Secretary Name	Ms Stella Franceskides
Nationality	British
Status	Current
Appointed	30 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	132 Webber Street London SE1 0QL

Director Name	Ms Carla Diego Franceskids
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 October 2011(23 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	143 Pepys Road Ground Floor Flat London SE14 5SG

Director Name	Maria Sanhueza Franceskides
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(27 years, 11 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Webber Street London SE1 0QL

Director Name	Rafael Sanhueza
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 26 April 2012)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	83 Bushey Hill Road London SE5 8QQ

Director Name	Mr Emiliano Diego Franceskides
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2021(32 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 April 2024)
Role	Personal Trainer
Country of Residence	England
Correspondence Address	225-229 Seven Sisters Road Finsbury Park London N4 2DA

Contact

Website	www.elvergel.co.uk/
Telephone	020 74012308
Telephone region	London

Location

Registered Address	132 Webber Street London SE1 0QL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£142,124
Cash	£4,804
Current Liabilities	£25,802

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

16 April 2019	Delivered on: 23 April 2019 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as unit a, 132 webber street, london, SE1 0QL and comprised in the lease dated 16 december 2008 and made between buxton homes (sbr) limited (1) and sunelm properties limited (2) as the same is registered at the land registry with title absolute under title number TGL317034. Outstanding
16 April 2019	Delivered on: 23 April 2019 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as unit a, 132 webber street, london, SE1 0QL and comprised in the lease dated 16 december 2008 and made between buxton homes (sbr) limited (1) and sunelm properties limited (2) as the same is registered at the land registry with title absolute under title number TGL317034. Outstanding
8 April 2016	Delivered on: 8 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 April 2016	Delivered on: 8 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as unit a, 132 webber street, london, hm land registry title number: TGL317034. Outstanding
7 July 2009	Delivered on: 9 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Commercial unit a 132 webber street london t/no TGL317034 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
17 June 2009	Delivered on: 23 June 2009 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 November 1998	Delivered on: 20 November 1998 Satisfied on: 17 June 2009 Persons entitled: Midland Bank 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 April 2024	Termination of appointment of Emiliano Diego Franceskides as a director on 12 April 2024 (1 page)
26 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
28 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
3 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 February 2021	Appointment of Mr Emiliano Diego Franceskides as a director on 29 January 2021 (2 pages)
1 February 2021	Memorandum and Articles of Association (16 pages)
1 February 2021	Resolutions RES13 ‐ Change of company name 11/01/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
15 January 2021	Notice of removal of restriction on the company's articles (2 pages)
15 January 2021	Statement of company's objects (2 pages)
12 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11 (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
25 April 2019	Satisfaction of charge 022607900004 in full (1 page)
25 April 2019	Satisfaction of charge 022607900005 in full (1 page)
23 April 2019	Registration of charge 022607900006, created on 16 April 2019 (29 pages)
23 April 2019	Registration of charge 022607900007, created on 16 April 2019 (28 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 May 2016	Satisfaction of charge 3 in full (2 pages)
23 May 2016	Satisfaction of charge 3 in full (2 pages)
16 May 2016	Satisfaction of charge 2 in full (1 page)
16 May 2016	Secretary's details changed for Stella Franceskides on 1 April 2016 (1 page)
16 May 2016	Director's details changed for Stella Franceskides on 1 April 2016 (2 pages)
16 May 2016	Director's details changed for Stella Franceskides on 1 April 2016 (2 pages)
16 May 2016	Secretary's details changed for Stella Franceskides on 1 April 2016 (1 page)
16 May 2016	Director's details changed for Stella Franceskides on 1 April 2016 (2 pages)
16 May 2016	Satisfaction of charge 2 in full (1 page)
16 May 2016	Director's details changed for Stella Franceskides on 1 April 2016 (2 pages)
4 May 2016	Appointment of Maria Sanhueza Franceskides as a director on 1 May 2016 (2 pages)
4 May 2016	Appointment of Maria Sanhueza Franceskides as a director on 1 May 2016 (2 pages)
8 April 2016	Registration of charge 022607900005, created on 8 April 2016 (23 pages)
8 April 2016	Registration of charge 022607900005, created on 8 April 2016 (23 pages)
8 April 2016	Registration of charge 022607900004, created on 6 April 2016 (6 pages)
8 April 2016	Registration of charge 022607900004, created on 6 April 2016 (6 pages)
10 February 2016	Annual return made up to 30 November 2015 no member list (4 pages)
10 February 2016	Annual return made up to 30 November 2015 no member list (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 January 2015	Annual return made up to 30 November 2014 no member list (4 pages)
22 January 2015	Annual return made up to 30 November 2014 no member list (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2013	Annual return made up to 30 November 2013 no member list (4 pages)
24 December 2013	Annual return made up to 30 November 2013 no member list (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 January 2013	Annual return made up to 30 November 2012 no member list (4 pages)
29 January 2013	Annual return made up to 30 November 2012 no member list (4 pages)
18 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 November 2012	Termination of appointment of Rafael Sanhueza as a director (1 page)
12 November 2012	Termination of appointment of Rafael Sanhueza as a director (1 page)
13 April 2012	Annual return made up to 30 November 2011 no member list (5 pages)
13 April 2012	Annual return made up to 30 November 2011 no member list (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 October 2011	Appointment of Ms Carla Diego Franceskids as a director (2 pages)
21 October 2011	Appointment of Ms Carla Diego Franceskids as a director (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010	Annual return made up to 30 November 2010 no member list (4 pages)
1 December 2010	Annual return made up to 30 November 2010 no member list (4 pages)
11 March 2010	Director's details changed for Rafael Sanhueza on 1 November 2009 (2 pages)
11 March 2010	Director's details changed for Stella Franceskides on 1 November 2009 (2 pages)
11 March 2010	Director's details changed for Rafael Sanhueza on 1 November 2009 (2 pages)
11 March 2010	Director's details changed for Rafael Sanhueza on 1 November 2009 (2 pages)
11 March 2010	Annual return made up to 30 November 2009 no member list (3 pages)
11 March 2010	Annual return made up to 30 November 2009 no member list (3 pages)
11 March 2010	Director's details changed for Stella Franceskides on 1 November 2009 (2 pages)
11 March 2010	Director's details changed for Stella Franceskides on 1 November 2009 (2 pages)
3 March 2010	Registered office address changed from Uthman Kay Annexe 1 35 Blackstock Road Finsbury Park London N4 2JF on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Uthman Kay Annexe 1 35 Blackstock Road Finsbury Park London N4 2JF on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Uthman Kay Annexe 1 35 Blackstock Road Finsbury Park London N4 2JF on 3 March 2010 (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 February 2009	Annual return made up to 30/11/08 (2 pages)
4 February 2009	Registered office changed on 04/02/2009 from ernest kay & co annexe 1 35 blackstock road finsbury park london N4 2JF (1 page)
4 February 2009	Annual return made up to 30/11/08 (2 pages)
4 February 2009	Registered office changed on 04/02/2009 from ernest kay & co annexe 1 35 blackstock road finsbury park london N4 2JF (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 December 2007	Annual return made up to 30/11/07 (2 pages)
7 December 2007	Annual return made up to 30/11/07 (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Annual return made up to 30/11/06 (4 pages)
26 January 2007	Annual return made up to 30/11/06 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 December 2005	Annual return made up to 30/11/05 (4 pages)
9 December 2005	Annual return made up to 30/11/05 (4 pages)
17 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2004	Annual return made up to 30/11/04 (4 pages)
22 December 2004	Annual return made up to 30/11/04 (4 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 November 2003	Annual return made up to 30/11/03 (4 pages)
21 November 2003	Annual return made up to 30/11/03 (4 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 December 2002	Annual return made up to 30/11/02 (4 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 December 2002	Annual return made up to 30/11/02 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 December 2001	Annual return made up to 30/11/01 (3 pages)
10 December 2001	Annual return made up to 30/11/01 (3 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 December 2000	Annual return made up to 30/11/00 363(288) ‐ Director's particulars changed (3 pages)
28 December 2000	Annual return made up to 30/11/00 363(288) ‐ Director's particulars changed (3 pages)
21 February 2000	Annual return made up to 30/11/99 (3 pages)
21 February 2000	Annual return made up to 30/11/99 (3 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 December 1998	Full accounts made up to 31 March 1998 (10 pages)
21 December 1998	Full accounts made up to 31 March 1998 (10 pages)
26 November 1998	Annual return made up to 30/11/98 (4 pages)
26 November 1998	Annual return made up to 30/11/98 (4 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
15 December 1997	Full accounts made up to 31 March 1997 (16 pages)
15 December 1997	Annual return made up to 30/11/97 (4 pages)
15 December 1997	Annual return made up to 30/11/97 (4 pages)
15 December 1997	Full accounts made up to 31 March 1997 (16 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
12 December 1996	Annual return made up to 30/11/96 (4 pages)
12 December 1996	Annual return made up to 30/11/96 (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
20 May 1988	Incorporation (20 pages)
20 May 1988	Incorporation (20 pages)

El Vergel Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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