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PIMPERNEL WHARF LIMITED

Company
PIMPERNEL WHARF LIMITED (05461478)

PIMPERNEL WHARF

Phone: +44 (0)1737 222 882
A⁺ rating

KEY FINANCES

Year
2017
Assets
£4331.88k ▲ £566.73k (15.05 %)
Cash
£39.17k ▼ £-120.08k (-75.40 %)
Liabilities
£3446.31k ▲ £418.35k (13.82 %)
Net Worth
£885.57k ▲ £148.38k (20.13 %)

REGISTRATION INFO

Company name
PIMPERNEL WHARF LIMITED
Company number
05461478
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 May 2005
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
www.pimpernelwharf.co.uk
Phones
+44 (0)1737 222 882
+44 (0)1737 222 511
01737 222 882
01737 222 511
Registered Address
BANCROFT PLACE,
10 BANCROFT ROAD,
REIGATE,
SURREY,
RH2 7RP

ECONOMIC ACTIVITIES

46330
Wholesale of dairy products, eggs and edible oils and fats

LAST EVENTS

10 Jan 2017
Full accounts made up to 31 March 2016
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100
23 Dec 2015
Registration of charge 054614780002, created on 23 December 2015

CHARGES

23 December 2015
Status
Outstanding
Delivered
23 December 2015
Persons entitled
Lloyds Bank Commercial Finance Limited
Description
Contains fixed charge…

24 May 2010
Status
Outstanding
Delivered
26 May 2010
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

PIMPERNEL WHARF LIMITED DIRECTORS

Paul David Edwards

  Acting
Appointed
14 May 2015
Occupation
Accountant
Role
Director
Age
48
Nationality
British
Address
Bancroft Place, 10 Bancroft Road, Reigate, Surrey, RH2 7RP
Country Of Residence
England
Name
EDWARDS, Paul David

Mark Greenaway

  Acting
Appointed
14 May 2015
Occupation
Sales Director
Role
Director
Age
67
Nationality
British
Address
Bancroft Place, 10 Bancroft Road, Reigate, Surrey, RH2 7RP
Country Of Residence
England
Name
GREENAWAY, Mark

Alfred John Stuart

  Acting
Appointed
24 May 2005
Occupation
Company Director
Role
Director
Age
69
Nationality
British
Address
19 High Trees Road, Reigate, Surrey, United Kingdom, RH2 7EH
Country Of Residence
United Kingdom
Name
STUART, Alfred John

Daniel Stuart

  Acting
Appointed
14 May 2015
Occupation
Buyer
Role
Director
Age
38
Nationality
British
Address
Bancroft Place, 10 Bancroft Road, Reigate, Surrey, RH2 7RP
Country Of Residence
England
Name
STUART, Daniel

Lisa Stuart

  Resigned
Appointed
24 May 2005
Resigned
14 March 2012
Role
Secretary
Address
5 Jennings Way, Horley, RH6 9SF
Name
STUART, Lisa

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
24 May 2005
Resigned
24 May 2005
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

REVIEWS


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Excellent according to the company’s financial health.