London
SW8 5LL
Director Name | Mr Ian Christopher Taylor |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Newnhams Close Bromley Kent BR1 2HW |
Director Name | Paul Michael Bishop |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Cherry Tree Walk West Wickham Kent BR4 9EF |
Director Name | Mrs Dalila Haigouhi Heath |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 2007(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Calder Avenue Brookmans Park Hertfordshire AL9 7AQ |
Secretary Name | Mr Ian Christopher Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Newnhams Close Bromley Kent BR1 2HW |
Secretary Name | C & P Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 December 2007(same day as company formation) |
Correspondence Address | 62 Wilson Street London EC2A 2BU |
Website | freshproduce.org.uk |
---|---|
Telephone | 01733 237117 |
Telephone region | Peterborough |
Registered Address | D167 Fruit & Vegetable Market London SW8 5LL |
---|---|
Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
250k at £1 | Ian Christopher Taylor 33.33% Ordinary |
---|---|
250k at £1 | Paul Bishop 33.33% Ordinary |
250k at £1 | Paul Emmett 33.33% Ordinary |
Year | 2014 |
---|---|
Turnover | £27,535,350 |
Gross Profit | £5,219,134 |
Net Worth | £2,744,608 |
Cash | £1,236,793 |
Current Liabilities | £2,341,910 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 March |
Latest Return | 27 December 2023 (4 months ago) |
---|---|
Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
6 July 2011 | Delivered on: 9 July 2011 Persons entitled: Covent Garden Market Authority Classification: Rent deposit deed 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: Deposit of £27,285 see image for full details. Outstanding |
---|---|
16 July 2008 | Delivered on: 1 August 2008 Persons entitled: Covent Garden Market Authority Classification: Deed of deposit Secured details: £7,245.57 due or to become due from the company to the chargee. Particulars: £7,245.57. Outstanding |
16 July 2008 | Delivered on: 1 August 2008 Persons entitled: Covent Garden Market Authority Classification: Deed of deposit Secured details: £27,284.83 due or to become due. Particulars: £27,284.83. Outstanding |
4 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
---|---|
29 September 2020 | Director's details changed for Mr. Paul Charles Emmett on 29 September 2020 (2 pages) |
29 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
27 November 2019 | Full accounts made up to 29 March 2019 (29 pages) |
31 December 2018 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
27 September 2018 | Full accounts made up to 29 March 2018 (29 pages) |
3 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
3 January 2018 | Group of companies' accounts made up to 31 March 2017 (39 pages) |
3 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
3 January 2018 | Group of companies' accounts made up to 31 March 2017 (39 pages) |
16 February 2017 | Registered office address changed from D167 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ to D167 Fruit & Vegetable Market London SW8 5LL on 16 February 2017 (1 page) |
16 February 2017 | Registered office address changed from D167 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ to D167 Fruit & Vegetable Market London SW8 5LL on 16 February 2017 (1 page) |
26 January 2017 | Confirmation statement made on 27 December 2016 with updates (7 pages) |
26 January 2017 | Confirmation statement made on 27 December 2016 with updates (7 pages) |
7 January 2017 | Group of companies' accounts made up to 1 April 2016 (39 pages) |
7 January 2017 | Group of companies' accounts made up to 1 April 2016 (39 pages) |
5 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
30 September 2015 | Full accounts made up to 27 March 2015 (22 pages) |
30 September 2015 | Full accounts made up to 27 March 2015 (22 pages) |
13 March 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Registered office address changed from 62 Wilson Street London EC2A 2BU to D167 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ on 13 March 2015 (1 page) |
13 March 2015 | Registered office address changed from 62 Wilson Street London EC2A 2BU to D167 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ on 13 March 2015 (1 page) |
13 March 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
|
1 October 2014 | Full accounts made up to 28 March 2014 (21 pages) |
1 October 2014 | Full accounts made up to 28 March 2014 (21 pages) |
21 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
21 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
4 January 2014 | Full accounts made up to 28 March 2013 (20 pages) |
4 January 2014 | Full accounts made up to 28 March 2013 (20 pages) |
20 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (6 pages) |
20 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (6 pages) |
27 November 2012 | Full accounts made up to 30 March 2012 (20 pages) |
27 November 2012 | Full accounts made up to 30 March 2012 (20 pages) |
9 March 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (6 pages) |
9 March 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (6 pages) |
16 August 2011 | Full accounts made up to 1 April 2011 (20 pages) |
16 August 2011 | Full accounts made up to 1 April 2011 (20 pages) |
16 August 2011 | Full accounts made up to 1 April 2011 (20 pages) |
9 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
9 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
15 March 2011 | Director's details changed for Mr Ian Christopher Taylor on 1 March 2011 (2 pages) |
15 March 2011 | Secretary's details changed for Mr Ian Christopher Taylor on 1 March 2011 (2 pages) |
15 March 2011 | Secretary's details changed for Mr Ian Christopher Taylor on 1 March 2011 (2 pages) |
15 March 2011 | Secretary's details changed for Mr Ian Christopher Taylor on 1 March 2011 (2 pages) |
15 March 2011 | Director's details changed for Mr Ian Christopher Taylor on 1 March 2011 (2 pages) |
15 March 2011 | Director's details changed for Mr Ian Christopher Taylor on 1 March 2011 (2 pages) |
12 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
12 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
21 December 2010 | Full accounts made up to 1 April 2010 (18 pages) |
21 December 2010 | Full accounts made up to 1 April 2010 (18 pages) |
21 December 2010 | Full accounts made up to 1 April 2010 (18 pages) |
11 February 2010 | Director's details changed for Paul Bishop on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Paul Emmett on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Paul Emmett on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Ian Christopher Taylor on 1 October 2009 (2 pages) |
11 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
11 February 2010 | Director's details changed for Ian Christopher Taylor on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Paul Bishop on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Paul Emmett on 1 October 2009 (2 pages) |
11 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
11 February 2010 | Director's details changed for Ian Christopher Taylor on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Paul Bishop on 1 October 2009 (2 pages) |
24 August 2009 | Full accounts made up to 3 April 2009 (17 pages) |
24 August 2009 | Full accounts made up to 3 April 2009 (17 pages) |
24 August 2009 | Full accounts made up to 3 April 2009 (17 pages) |
24 July 2009 | Appointment terminated secretary c & p company secretaries LIMITED (1 page) |
24 July 2009 | Appointment terminated secretary c & p company secretaries LIMITED (1 page) |
12 June 2009 | Accounting reference date extended from 31/12/2008 to 03/04/2009 (1 page) |
12 June 2009 | Accounting reference date extended from 31/12/2008 to 03/04/2009 (1 page) |
8 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
1 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
1 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
1 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
1 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
11 April 2008 | Appointment terminated director dalila heath (1 page) |
11 April 2008 | Appointment terminated director dalila heath (1 page) |
25 January 2008 | Company name changed p&i imports LIMITED\certificate issued on 25/01/08 (2 pages) |
25 January 2008 | Company name changed p&i imports LIMITED\certificate issued on 25/01/08 (2 pages) |
7 January 2008 | Ad 27/12/07--------- £ si 749999@1=749999 £ ic 1/750000 (2 pages) |
7 January 2008 | Ad 27/12/07--------- £ si 749999@1=749999 £ ic 1/750000 (2 pages) |
31 December 2007 | New secretary appointed;new director appointed (2 pages) |
31 December 2007 | New director appointed (2 pages) |
31 December 2007 | New director appointed (2 pages) |
31 December 2007 | New secretary appointed;new director appointed (2 pages) |
31 December 2007 | New director appointed (2 pages) |
31 December 2007 | New director appointed (2 pages) |
27 December 2007 | Incorporation (13 pages) |
27 December 2007 | Incorporation (13 pages) |