THE ARABICA FOOD & SPICE COMPANY LIMITED
THE ARABICA FOOD & SPICE COMPANY LIMITED is an active private limited company, incorporated on 3 July 2002. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THE ARABICA FOOD & SPICE COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04476839 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/07/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10890 - Manufacture of other food products n.e.c.
Company Name History
From incorporation onwards:
THE ARABICA FOOD & SPICE COMPANY LIMITED
Directors
(The company's officers)
MR JAMES PAUL WALTERS
(~45 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2005
MR TIM GILES WIDDOWSON
(~52 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2018
MR JAMES PAUL WALTERS
(~45 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2005
Shareholders
(Persons of Significant Control)
Mr James Paul Walters
(~45 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 19/07/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE ARABICA FOOD & SPICE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of THE ARABICA FOOD & SPICE COMPANY LIMITED at local scale
Map of THE ARABICA FOOD & SPICE COMPANY LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)