Nature's Choice Catering Greengrocers Limited

Company Name	Nature's Choice Catering Greengrocers Limited
Directors	Martin Anthony Dykes and Antony Glasgow
Company Status	Active
Company Number	05224709
Category	Private Limited Company
Incorporation Date	7 September 2004(19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Martin Anthony Dykes
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 September 2004(same day as company formation)
Role	Catering Greengrocer
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Secretary Name	Mrs Fiona Dykes
Status	Current
Appointed	27 November 2008(4 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Antony Glasgow
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(11 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Giovanni Henry Lapi
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Wholesale Greengrocer
Correspondence Address	17 Belltrees Grove Streatham SW16 2HZ

Secretary Name	Maria Lapi
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	17 Belltrees Grove Streatham London SW16 2HZ

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£686,313
Cash	£409,748
Current Liabilities	£440,668

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

30 April 2021	Delivered on: 6 May 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
16 October 2012	Delivered on: 17 October 2012 Persons entitled: Covent Garden Market Authority Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£11,094.80PLACED in a specifically designated deposit account. Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
11 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 30 September 2018 (14 pages)
19 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
2 February 2018	Director's details changed for Martin Anthony Dykes on 2 February 2018 (2 pages)
2 February 2018	Secretary's details changed for Mrs Fiona Dykes on 2 February 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 September 2017 (18 pages)
25 September 2017	Notification of Martin Anthony Dykes as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
25 September 2017	Notification of Martin Anthony Dykes as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 January 2016	Sub-division of shares on 25 November 2015 (5 pages)
14 January 2016	Purchase of own shares. (3 pages)
14 January 2016	Resolutions RES13 ‐ Subdiv 25/11/2015 (1 page)
14 January 2016	Sub-division of shares on 25 November 2015 (5 pages)
14 January 2016	Resolutions RES13 ‐ Subdiv 25/11/2015 RES13 ‐ Subdiv 25/11/2015 (1 page)
14 January 2016	Purchase of own shares. (3 pages)
24 December 2015	Appointment of Anthony Glasgow as a director on 1 December 2015 (2 pages)
24 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 1.36 (3 pages)
24 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 1.36 (3 pages)
24 December 2015	Appointment of Anthony Glasgow as a director on 1 December 2015 (2 pages)
24 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 1.36 (3 pages)
24 December 2015	Appointment of Anthony Glasgow as a director on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Giovanni Henry Lapi as a director on 23 November 2015 (1 page)
3 December 2015	Termination of appointment of Giovanni Henry Lapi as a director on 23 November 2015 (1 page)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (5 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (5 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (5 pages)
10 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (5 pages)
10 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (5 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Martin Anthony Dykes on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Martin Anthony Dykes on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Martin Anthony Dykes on 1 October 2009 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Martin Anthony Dykes on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mrs Fiona Dykes on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mrs Fiona Dykes on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mrs Fiona Dykes on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Martin Anthony Dykes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Martin Anthony Dykes on 9 November 2009 (2 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 July 2009	Secretary's change of particulars / fiona cuthill / 17/03/2009 (1 page)
3 July 2009	Secretary's change of particulars / fiona cuthill / 17/03/2009 (1 page)
2 December 2008	Return made up to 07/09/08; full list of members (4 pages)
2 December 2008	Return made up to 07/09/08; full list of members (4 pages)
27 November 2008	Appointment terminated secretary maria lapi (1 page)
27 November 2008	Secretary appointed fiona cuthill (1 page)
27 November 2008	Secretary appointed fiona cuthill (1 page)
27 November 2008	Appointment terminated secretary maria lapi (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 50 constance road twickenham middlesex TW2 7JA (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 50 constance road twickenham middlesex TW2 7JA (1 page)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 November 2007	Return made up to 07/09/07; no change of members (7 pages)
14 November 2007	Return made up to 07/09/07; no change of members (7 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 December 2006	Return made up to 07/09/06; full list of members (2 pages)
21 December 2006	Return made up to 07/09/06; full list of members (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: 17 belltree grove streatham london SW16 2HZ (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 17 belltree grove streatham london SW16 2HZ (1 page)
5 December 2005	Return made up to 07/09/05; full list of members (3 pages)
5 December 2005	Return made up to 07/09/05; full list of members (3 pages)
28 November 2005	Ad 30/04/05-30/04/05 Â£ si [email protected]=1 Â£ ic 1/2 (1 page)
28 November 2005	Ad 30/04/05-30/04/05 Â£ si [email protected]=1 Â£ ic 1/2 (1 page)
23 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (3 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (3 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
7 September 2004	Incorporation (21 pages)
7 September 2004	Incorporation (21 pages)

Nature's Choice Catering Greengrocers Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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