Company Information for RHUBARB FOOD DESIGN LIMITED
5-25 BURR ROAD, LONDON, SW18 4SQ,
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Company Registration Number
03632492
Private Limited Company
Active |
Company Name | |
---|---|
RHUBARB FOOD DESIGN LIMITED | |
Legal Registered Office | |
5-25 BURR ROAD LONDON SW18 4SQ Other companies in SW18 | |
Company Number | 03632492 | |
---|---|---|
Company ID Number | 03632492 | |
Date formed | 1998-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB237802014 |
Last Datalog update: | 2024-12-05 07:36:38 |
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Officer | Role | Date Appointed |
---|---|---|
LARAINE KAREN BEAMENT |
||
LARAINE KAREN BEAMENT |
||
HELEN BOWEY |
||
PIETER-BAS JACOBSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL CLIVE BEHARRELL |
Director | ||
LUCY GEMMELL |
Director | ||
LANCE JAMES MAUNDER LAWRY |
Director | ||
PD COSEC LIMITED |
Company Secretary | ||
KIMBROUGH LIMITED |
Company Secretary | ||
LUCY GEMMELL |
Company Secretary | ||
MARTIN CLARE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIERS TOPCO LIMITED | Director | 2012-08-23 | CURRENT | 2012-07-20 | Active | |
BRIERS MIDCO LIMITED | Director | 2012-08-23 | CURRENT | 2012-07-20 | Active | |
BRIERS BIDCO LIMITED | Director | 2012-08-17 | CURRENT | 2012-07-20 | Active | |
VIVI BY RHUBARB LIMITED | Director | 2011-05-14 | CURRENT | 2002-12-12 | Active | |
COTTAGE CATERERS WITH "RHUBARB" LIMITED | Director | 2009-09-21 | CURRENT | 2009-06-24 | Active | |
RFD HOLDINGS LIMITED | Director | 2009-01-21 | CURRENT | 2008-01-09 | Active | |
RHUBARB AT SKY GARDEN LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
BRIERS TOPCO LIMITED | Director | 2012-08-23 | CURRENT | 2012-07-20 | Active | |
BRIERS MIDCO LIMITED | Director | 2012-08-23 | CURRENT | 2012-07-20 | Active | |
BRIERS BIDCO LIMITED | Director | 2012-08-17 | CURRENT | 2012-07-20 | Active | |
RFD HOLDINGS LIMITED | Director | 2008-04-03 | CURRENT | 2008-01-09 | Active | |
RICHMOND TOPCO LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
RICHMOND BIDCO LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
RHUBARB AT SKY GARDEN LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
BRIERS TOPCO LIMITED | Director | 2012-08-23 | CURRENT | 2012-07-20 | Active | |
BRIERS MIDCO LIMITED | Director | 2012-08-23 | CURRENT | 2012-07-20 | Active | |
BRIERS BIDCO LIMITED | Director | 2012-08-17 | CURRENT | 2012-07-20 | Active | |
VIVI BY RHUBARB LIMITED | Director | 2011-05-14 | CURRENT | 2002-12-12 | Active | |
COTTAGE CATERERS WITH "RHUBARB" LIMITED | Director | 2009-09-21 | CURRENT | 2009-06-24 | Active | |
RFD HOLDINGS LIMITED | Director | 2008-04-03 | CURRENT | 2008-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 036324920014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036324920015 | ||
Registers moved to registered inspection location of Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | ||
CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES | ||
Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036324920012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036324920008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036324920007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036324920009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036324920010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036324920011 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036324920012 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036324920011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036324920011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036324920011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036324920010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036324920008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036324920008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Pieter-Bas Jacobse on 2018-06-30 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 10959 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
PSC02 | Notification of Rfd Holdings Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLIVE BEHARRELL | |
RES01 | ADOPT ARTICLES 06/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036324920006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036324920007 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 10959 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036324920006 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 10959 | |
AR01 | 16/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 10959 | |
AR01 | 16/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/09/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LARAINE BEAMENT / 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARAINE KAREN BEAMENT / 17/09/2012 | |
AR01 | 16/09/12 FULL LIST AMEND | |
AR01 | 16/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 23/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY GEMMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE LAWRY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PD COSEC LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JAMES MAUNDER LAWRY / 15/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOWEY / 28/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY GEMMELL / 28/06/2012 | |
AP03 | SECRETARY APPOINTED LARAINE BEAMENT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LARAINE BEAMENT / 28/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER-BAS JACOBSE / 28/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CLIVE BEHARRELL / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY GEMMELL / 13/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 16/09/11 FULL LIST | |
MISC | SECTION 516,517,519 | |
AR01 | 16/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL CLIVE BEHARRELL | |
AR01 | 16/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PIETER-BAS JACOBSE / 17/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUCY GEMMELL / 11/02/2009 | |
288a | DIRECTOR APPOINTED LARAINE BEAMENT | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED LANCE JAMES HAUNDER LAWRY | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | APPROVAL TO ENTER DOCUMENT AGRMNT 03/04/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PIETER-BAS JACOBSE / 01/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 28/04/06--------- £ SI 959@1=959 £ IC 10000/10959 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | ADOPT INCENTIVES SCHEME 07/11/05 | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: PENNYFARTHING HOUSE 560 BRIGTON ROAD SOUTH CROYDON SURREY CR2 6AW | |
288a | NEW SECRETARY APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1058371 | Active | Licenced property: 73 WEIR ROAD LONDON GB SW19 8UG;5-25 BURR ROAD, RHUBARB HOUSE LONDON GB SW18 4SQ. Correspondance address: 5-25 BURR ROAD LONDON GB SW18 4SQ |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AGENSYND, S.L. | ||
Satisfied | HSBC BANK PLC (REGISTERED IN ENGLAND AND WALES WITH NUMBER 00014259) | ||
DEBENTURE | Satisfied | HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Camden | |
|
|
London Borough of Redbridge | |
|
Catering Provisions (Food & Drink) |
City of London | |
|
Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
94059190 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s. | |||
69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |