NORTH BANK GROWERS LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH BANK GROWERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTH BANK GROWERS LIMITED was incorporated 81 years ago on 20/06/1942 and has the registered number: 00374593. The accounts status is FULL.

NORTH BANK GROWERS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

25 MOORGATE
LONDON
EC2R 6AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP LIMVERS Jul 1964 Dutch Director 2018-04-01 CURRENT
PHILIP LIMUERS Jul 1964 Dutch Director 2018-04-01 CURRENT
THE GREENERY BV Corporate Director 2015-11-01 CURRENT
ANDREW JOHN LEESER Apr 1958 British,German Director 2007-03-22 UNTIL 2012-02-06 RESIGNED
JANET BAARDA Nov 1959 British Secretary 2005-10-21 UNTIL 2006-09-11 RESIGNED
THOMAS BALL Secretary 2005-06-20 UNTIL 2005-10-21 RESIGNED
JEAN ELIZABETH BAARDA Jan 1935 Secretary RESIGNED
MR ADRIAN NICHOLAS BURROWS Nov 1964 British Secretary 2009-06-05 UNTIL 2012-01-30 RESIGNED
MRS DEBORAH TARRY Secretary 2012-01-30 UNTIL 2016-05-24 RESIGNED
HEATHER SIMPSON Secretary 2006-09-11 UNTIL 2009-06-05 RESIGNED
MR ADRIAN NICHOLAS BURROWS Nov 1964 British Director 2005-09-26 UNTIL 2012-01-30 RESIGNED
MR DAVID WILLIAM FIGG Apr 1964 British Director 2008-10-06 UNTIL 2009-09-28 RESIGNED
MR KEVIN ANTHONY DORAN Nov 1965 British Director 2010-02-12 UNTIL 2014-10-01 RESIGNED
MR DAVID IAN BAARDA Oct 1961 British Director RESIGNED
MR NIGEL DEREK BARTLE Jul 1974 British Director 2012-02-06 UNTIL 2014-12-31 RESIGNED
JEAN ELIZABETH BAARDA Jan 1935 Director RESIGNED
JANET BAARDA Nov 1959 British Director 1995-05-01 UNTIL 2006-10-25 RESIGNED
MR WIM VAN DE WIEL Jul 1966 Dutch Director 2014-10-01 UNTIL 2018-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenery Uk Ltd 2016-04-06 Huntingdon   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS PHARMA CONSULTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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