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WEST NORFOLK TOMATOES LIMITED - 45 Albemarle Street, London, W1S 4JL, United Kingdom
Company Information
- Company registration number
- 01127258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Albemarle Street
- London
- W1S 4JL
- United Kingdom 45 Albemarle Street, London, W1S 4JL, United Kingdom UK
Management
- Managing Directors
- DEAN, Toby John Grenville
- HARRIS, Victoria Jane
- REEVES, Sophie Bridget
- Company secretaries
- DEMARCHI, Richard Robert Dury
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-08-07
- Age Of Company 1973-08-07 51 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Polly Frances Dean
- Victoria Jane Harris
- Mrs Sophie Bridget Reeves
- Mr Toby John Grenville Dean
- -
- Victoria Jane Harris
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800XH4Q2MLNGJDL29
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
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WEST NORFOLK TOMATOES LIMITED Company Description
- WEST NORFOLK TOMATOES LIMITED is a ltd registered in United Kingdom with the Company reg no 01127258. Its current trading status is "live". It was registered 1973-08-07. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at 45 Albemarle Street .
Get WEST NORFOLK TOMATOES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: West Norfolk Tomatoes Limited - 45 Albemarle Street, London, W1S 4JL, United Kingdom
- 1973-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-18) - AA
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confirmation-statement-with-updates (2024-04-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-03) - AA
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confirmation-statement-with-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-03-16) - AA
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confirmation-statement-with-updates (2022-03-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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mortgage-satisfy-charge-full (2021-07-07) - MR04
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mortgage-charge-part-release-with-charge-number (2021-06-23) - MR05
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capital-alter-shares-redemption-statement-of-capital (2021-06-07) - SH02
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mortgage-charge-part-release-with-charge-number (2021-01-29) - MR05
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accounts-with-accounts-type-total-exemption-full (2021-05-06) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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capital-alter-shares-redemption-statement-of-capital (2021-09-03) - SH02
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resolution (2021-05-17) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-08-24) - AA
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confirmation-statement-with-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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confirmation-statement-with-no-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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mortgage-satisfy-charge-full (2018-12-17) - MR04
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mortgage-satisfy-charge-full (2018-11-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-17) - AD01
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cessation-of-a-person-with-significant-control (2018-10-10) - PSC07
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change-to-a-person-with-significant-control (2018-10-10) - PSC04
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change-person-director-company-with-change-date (2018-10-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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notification-of-a-person-with-significant-control (2018-03-21) - PSC01
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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termination-secretary-company-with-name-termination-date (2017-02-15) - TM02
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change-person-director-company-with-change-date (2017-11-06) - CH01
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accounts-with-accounts-type-group (2017-05-23) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-02) - MR01
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capital-allotment-shares (2016-04-28) - SH01
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accounts-with-accounts-type-group (2016-04-27) - AA
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resolution (2016-04-27) - RESOLUTIONS
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statement-of-companys-objects (2016-04-27) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-group (2015-04-24) - AA
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-05-21) - SH06
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capital-return-purchase-own-shares (2014-05-21) - SH03
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accounts-with-accounts-type-group (2014-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-08) - MR01
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resolution (2014-05-21) - RESOLUTIONS
keyboard_arrow_right 2013
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legacy (2013-03-12) - MG01
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legacy (2013-03-13) - MG01
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legacy (2013-03-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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legacy (2013-04-13) - MG01
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accounts-with-accounts-type-group (2013-07-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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accounts-with-accounts-type-group (2012-04-11) - AA
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legacy (2012-08-04) - MG01
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legacy (2012-08-31) - MG01
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legacy (2012-08-15) - MG01
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legacy (2012-09-06) - MG01
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legacy (2012-09-06) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-person-secretary-company-with-change-date (2010-03-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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accounts-with-accounts-type-group (2010-04-19) - AA
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legacy (2010-05-19) - MG01
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legacy (2010-11-03) - MG01
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auditors-resignation-company (2010-11-23) - AUD
keyboard_arrow_right 2009
-
legacy (2009-08-14) - 403a
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legacy (2009-08-13) - 403a
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-group (2009-04-14) - AA
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legacy (2009-10-26) - MG01
-
legacy (2009-09-03) - 395
keyboard_arrow_right 2008
-
legacy (2008-03-28) - 288c
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legacy (2008-03-29) - 363a
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accounts-with-accounts-type-group (2008-04-18) - AA
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legacy (2008-10-15) - 395
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legacy (2008-06-12) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-22) - 288c
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legacy (2007-11-14) - 288c
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accounts-with-accounts-type-group (2007-11-05) - AA
-
legacy (2007-09-05) - 395
-
legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-24) - 288c
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legacy (2006-04-03) - 363a
-
legacy (2006-04-12) - 395
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accounts-with-accounts-type-group (2006-04-21) - AA
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legacy (2006-08-15) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-11) - 363a
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accounts-with-accounts-type-group (2005-04-27) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-16) - 363a
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accounts-with-accounts-type-group (2004-04-08) - AA
-
legacy (2004-04-01) - 287
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legacy (2004-02-14) - 403a
-
legacy (2004-02-13) - 403a
-
legacy (2004-02-03) - 403a
keyboard_arrow_right 2003
-
legacy (2003-03-26) - 363a
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accounts-with-accounts-type-group (2003-05-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-09) - 395
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legacy (2002-04-15) - 363a
-
legacy (2002-04-12) - 288c
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legacy (2002-01-15) - 288c
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accounts-with-accounts-type-group (2002-05-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 395
-
legacy (2001-12-04) - 288c
-
legacy (2001-08-08) - 288c
-
legacy (2001-05-04) - 395
-
legacy (2001-04-14) - 403a
-
legacy (2001-04-12) - 363a
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accounts-with-accounts-type-full-group (2001-04-11) - AA
-
legacy (2001-03-21) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 395
-
legacy (2000-11-13) - 395
-
legacy (2000-06-07) - 288c
-
legacy (2000-05-03) - 363a
-
legacy (2000-05-03) - 288c
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accounts-with-accounts-type-full-group (2000-04-19) - AA
-
legacy (2000-12-28) - 288c
keyboard_arrow_right 1999
-
legacy (1999-04-01) - 363a
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legacy (1999-09-01) - 395
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accounts-with-accounts-type-full-group (1999-10-12) - AA
-
legacy (1999-10-18) - 288b
-
legacy (1999-10-18) - 123
-
resolution (1999-10-18) - RESOLUTIONS
-
legacy (1999-10-18) - 88(2)R
-
legacy (1999-10-18) - 88(3)
-
legacy (1999-11-01) - 122
-
legacy (1999-11-03) - 288c
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resolution (1999-11-17) - RESOLUTIONS
-
legacy (1999-12-06) - 169
keyboard_arrow_right 1998
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legacy (1998-04-29) - 288c
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legacy (1998-04-29) - 363a
-
legacy (1998-05-02) - 395
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accounts-with-accounts-type-full-group (1998-05-12) - AA
-
legacy (1998-07-08) - 122
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resolution (1998-07-08) - RESOLUTIONS
-
legacy (1998-11-05) - 403a
-
legacy (1998-06-16) - 395
keyboard_arrow_right 1997
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legacy (1997-11-19) - 288b
-
legacy (1997-10-31) - 395
-
legacy (1997-06-19) - 395
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accounts-with-accounts-type-full-group (1997-04-18) - AA
-
legacy (1997-04-03) - 122
-
legacy (1997-03-26) - 363a
-
legacy (1997-03-11) - 395
keyboard_arrow_right 1996
-
legacy (1996-03-18) - 363x
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legacy (1996-04-17) - 395
-
legacy (1996-02-01) - 288
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accounts-with-accounts-type-full (1996-05-03) - AA
-
legacy (1996-09-03) - 395
keyboard_arrow_right 1995
-
legacy (1995-06-06) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-25) - RESOLUTIONS
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memorandum-articles (1995-01-25) - MEM/ARTS
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memorandum-articles (1995-03-06) - MEM/ARTS
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legacy (1995-03-27) - 363x
-
legacy (1995-04-12) - 403a
-
legacy (1995-04-18) - 395
-
accounts-with-accounts-type-full-group (1995-05-17) - AA
-
legacy (1995-06-01) - 395
-
legacy (1995-06-13) - 403a
-
resolution (1995-08-01) - RESOLUTIONS
-
legacy (1995-08-01) - 88(2)R
-
legacy (1995-08-02) - 395
-
legacy (1995-12-15) - 395
keyboard_arrow_right 1994
-
legacy (1994-11-18) - 395
-
legacy (1994-10-12) - 395
-
legacy (1994-09-09) - 395
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accounts-with-accounts-type-full (1994-06-07) - AA
-
resolution (1994-01-08) - RESOLUTIONS
-
legacy (1994-01-10) - 88(2)R
-
legacy (1994-01-08) - 123
-
legacy (1994-04-18) - 363x
-
legacy (1994-12-20) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-07) - AA
-
legacy (1993-05-26) - 363x
-
legacy (1993-04-13) - 287
keyboard_arrow_right 1992
-
resolution (1992-08-07) - RESOLUTIONS
-
legacy (1992-05-13) - 403a
-
accounts-with-accounts-type-full (1992-04-28) - AA
-
legacy (1992-04-01) - 363x
-
resolution (1992-04-01) - RESOLUTIONS
-
legacy (1992-04-01) - 88(2)R
-
legacy (1992-04-01) - 123
-
legacy (1992-02-11) - 403a
-
resolution (1992-12-16) - RESOLUTIONS
-
memorandum-articles (1992-08-07) - MEM/ARTS
-
resolution (1992-09-02) - RESOLUTIONS
-
legacy (1992-09-02) - 123
-
legacy (1992-09-02) - 88(2)R
-
legacy (1992-10-18) - 288
-
legacy (1992-12-16) - 123
-
legacy (1992-12-16) - 88(2)R
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-10) - AA
-
legacy (1991-04-24) - 363x
-
legacy (1991-11-13) - 395
keyboard_arrow_right 1990
-
legacy (1990-03-27) - 288
-
accounts-with-accounts-type-full (1990-05-04) - AA
-
legacy (1990-05-16) - 123
-
legacy (1990-05-16) - 88(2)R
-
legacy (1990-05-16) - 363
-
resolution (1990-05-16) - RESOLUTIONS
-
legacy (1990-05-24) - 395
-
legacy (1990-07-17) - 88(2)R
-
resolution (1990-07-17) - RESOLUTIONS
-
legacy (1990-07-02) - 395
-
legacy (1990-07-17) - 123
keyboard_arrow_right 1989
-
legacy (1989-12-12) - 363
-
legacy (1989-11-28) - 287
-
legacy (1989-11-07) - 288
-
accounts-with-accounts-type-full (1989-05-24) - AA
-
legacy (1989-05-04) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-22) - AA
-
legacy (1988-05-05) - 288
-
legacy (1988-05-23) - 363
-
legacy (1988-12-15) - 395
-
legacy (1988-06-30) - 395
keyboard_arrow_right 1987
-
legacy (1987-12-30) - 403a
-
legacy (1987-12-22) - 288
-
legacy (1987-08-07) - 395
-
accounts-with-accounts-type-full (1987-06-04) - AA
-
legacy (1987-06-04) - 363
-
accounts-with-made-up-date (1987-05-09) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-03-10) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-02) - AA
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-08-29) - CERTNM
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miscellaneous (1973-08-07) - MISC
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incorporation-company (1973-08-07) - NEWINC