About

Registered Number: 02260790
Date of Incorporation: 20/05/1988 (36 years and 10 months ago)
Company Status: Active
Registered Address: 132 Webber Street, London, SE1 0QL

 

El Vergel Co-operative Ltd was setup in 1988, it's status at Companies House is "Active". Franceskides, Maria Sanhueza, Sanhueza, Rafael are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCESKIDES, Maria Sanhueza 01 May 2016 - 1
SANHUEZA, Rafael N/A 26 April 2012 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 31 December 2019
MR04 - N/A 25 April 2019
MR04 - N/A 25 April 2019
MR01 - N/A 23 April 2019
MR01 - N/A 23 April 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 22 December 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 13 December 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 30 December 2016
MR04 - N/A 23 May 2016
CH01 - Change of particulars for director 16 May 2016
CH01 - Change of particulars for director 16 May 2016
CH03 - Change of particulars for secretary 16 May 2016
MR04 - N/A 16 May 2016
AP01 - Appointment of director 04 May 2016
MR01 - N/A 08 April 2016
MR01 - N/A 08 April 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 18 January 2013
TM01 - Termination of appointment of director 12 November 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 08 January 2012
AP01 - Appointment of director 21 October 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 01 December 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AD01 - Change of registered office address 03 March 2010
AA - Annual Accounts 30 January 2010
395 - Particulars of a mortgage or charge 09 July 2009
395 - Particulars of a mortgage or charge 23 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 04 February 2009
AA - Annual Accounts 28 January 2009
AA - Annual Accounts 02 February 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 05 February 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 11 December 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 28 December 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 03 February 2000
AA - Annual Accounts 21 December 1998
363s - Annual Return 26 November 1998
395 - Particulars of a mortgage or charge 20 November 1998
AA - Annual Accounts 15 December 1997
363s - Annual Return 15 December 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 12 December 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
287 - Change in situation or address of Registered Office 06 March 1996
363a - Annual Return 06 March 1996
AA - Annual Accounts 08 February 1996
287 - Change in situation or address of Registered Office 22 February 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 17 January 1995
363s - Annual Return 23 December 1993
AA - Annual Accounts 23 December 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 30 November 1992
AA - Annual Accounts 03 April 1992
363b - Annual Return 21 January 1992
363a - Annual Return 12 March 1991
AA - Annual Accounts 26 February 1991
AA - Annual Accounts 16 March 1990
363 - Annual Return 16 March 1990
NEWINC - New incorporation documents 20 May 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 April 2019 Outstanding

N/A

A registered charge 16 April 2019 Outstanding

N/A

A registered charge 08 April 2016 Fully Satisfied

N/A

A registered charge 06 April 2016 Fully Satisfied

N/A

Legal charge 07 July 2009 Fully Satisfied

N/A

Debenture 17 June 2009 Fully Satisfied

N/A

Debenture 10 November 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.