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Company Information for FRENCH GARDEN LIMITED(THE)
C141-143 FRUIT & VEGETABLE MARKET, NEW COVENT GARDEN, LONDON, SW8 5JJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FRENCH GARDEN LIMITED(THE) | |
Legal Registered Office | |
C141-143 FRUIT & VEGETABLE MARKET NEW COVENT GARDEN LONDON SW8 5JJ Other companies in SW8 | |
Company Number | 02121343 | |
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Company ID Number | 02121343 | |
Date formed | 1987-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 19:56:58 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN TREVOR FURNESS |
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CHRISTOPHER JOHN DART |
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IAIN TREVOR FURNESS |
||
NATHAN HUMPHRIES |
||
STEPHEN MICHAEL OAKDEN |
||
RITA ELAINE THACKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARTIN OAKDEN |
Director | ||
PHILIP JOSEPH ROBERT MARSH |
Director | ||
GRENVILLE CHRISTOPHER SNOWDON |
Director | ||
THELMA GILLIAN SNOWDON |
Director | ||
MARTIN LEVY |
Director | ||
CLIVE BATT |
Company Secretary | ||
CLIVE BATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FRENCH GARDEN DIRECT LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2005-05-03 | Active | |
LONDON FRESH LTD | Company Secretary | 2002-12-11 | CURRENT | 2002-12-09 | Active | |
THE FRENCH GARDEN (BRISTOL) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
THE FRENCH GARDEN DIRECT LIMITED | Director | 2005-05-03 | CURRENT | 2005-05-03 | Active | |
LE MARCHE @ THE FRENCH GARDEN LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
LE MARCHE LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
THE FRENCH GARDEN CATERING BRISTOL LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
THE FRENCH GARDEN (BRISTOL) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
THE FRENCH GARDEN DIRECT LIMITED | Director | 2005-05-03 | CURRENT | 2005-05-03 | Active | |
LONDON FRESH LTD | Director | 2003-02-17 | CURRENT | 2002-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL OAKDEN | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
PSC02 | Notification of The French Garden Group Limited as a person with significant control on 2019-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA ELAINE THACKER | |
PSC07 | CESSATION OF GRENVILLE CHRISTOPHER SNOWDON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 21/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OAKDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSH | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NATHAN HUMPHRIES | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAIN TREVOR FURNESS on 2011-04-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RITA ELAINE THACKER / 12/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/11 FROM C141 New Covent Garden Market Nine Elms Lane London SW8 5JJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL OAKDEN / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN OAKDEN / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN TREVOR FURNESS / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH ROBERT MARSH / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DART / 12/04/2011 | |
AR01 | 21/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED RITA ELAINE THACKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL OAKDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN OAKDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN TREVOR FURNESS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN TREVOR FURNESS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH ROBERT MARSH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DART / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
AR01 | 21/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THELMA SNOWDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE SNOWDON | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | COVENT GARDEN MARKET AUTHORITY | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRENCH GARDEN LIMITED(THE)
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as FRENCH GARDEN LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |