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TURNIPS DISTRIBUTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Turnips Distributing Limited. The company was founded 26 years ago and was given the registration number 03578754. The firm's registered office is in LONDON. You can find them at 43 Borough Market, , London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:TURNIPS DISTRIBUTING LIMITED
Company Number:03578754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address:43 Borough Market, London, England, SE1 9AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Beckenham Place Park, Beckenham, BR3 5BT

Director01 July 1998Active
43, Borough Market, London, England, SE1 9AH

Director09 March 2012Active
82 Beckenham Place Park, Beckenham, BR3 5BT

Director01 June 2005Active
82 Beckenham Place Park, Beckenham, BR3 5BT

Secretary15 September 2000Active
54 Saint Luke Avenue, London, SW8 7LQ

Secretary01 July 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary10 June 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director10 June 1998Active
43, Borough Market, London, England, SE1 9AH

Director09 March 2012Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director10 June 1998Active

People with Significant Control

Mrs Caroline Mary Foster
Notified on:02 June 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:43, Borough Market, London, England, SE1 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederick Paul Foster
Notified on:01 June 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:43, Borough Market, London, England, SE1 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Mortgage

Mortgage satisfy charge full.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-22Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-12-07Officers

Termination director company with name termination date.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Address

Change registered office address company with date old address new address.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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