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Home > England & Wales Companies > THE FRENCH GARDEN DIRECT LIMITED
Company Information for

THE FRENCH GARDEN DIRECT LIMITED

401 - 408 DISTRIBUTION BLOCK B FRUIT & VEGETABLE MARKET, NEW COVENT GARDEN, LONDON, SW8 5EQ,
Company Registration Number
05440911
Private Limited Company
Active

Company Overview

About The French Garden Direct Ltd
THE FRENCH GARDEN DIRECT LIMITED was founded on 2005-05-03 and has its registered office in London. The organisation's status is listed as "Active". The French Garden Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE FRENCH GARDEN DIRECT LIMITED
 
Legal Registered Office
401 - 408 DISTRIBUTION BLOCK B FRUIT & VEGETABLE MARKET
NEW COVENT GARDEN
LONDON
SW8 5EQ
Other companies in SW8
 
Previous Names
SAVEURS DE NATURE LIMITED24/02/2011
Filing Information
Company Number 05440911
Company ID Number 05440911
Date formed 2005-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB437456237  
Last Datalog update: 2024-08-05 16:57:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FRENCH GARDEN DIRECT LIMITED
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Company Officers of THE FRENCH GARDEN DIRECT LIMITED

Current Directors
Officer Role Date Appointed
IAIN TREVOR FURNESS
Company Secretary 2006-05-03
CHRISTOPHER JOHN DART
Director 2005-05-03
IAIN TREVOR FURNESS
Director 2005-05-03
PHILIPPE TEMPIER
Director 2005-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOSEPH ROBERT MARSH
Director 2005-05-03 2013-02-17
GRENVILLE CHRISTOPHER SNOWDON
Director 2005-05-03 2009-05-04
ARM SECRETARIES LIMITED
Company Secretary 2005-05-03 2005-05-03
ALAN ROBERT MILNE
Director 2005-05-03 2005-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN TREVOR FURNESS LONDON FRESH LTD Company Secretary 2002-12-11 CURRENT 2002-12-09 Active
IAIN TREVOR FURNESS FRENCH GARDEN LIMITED(THE) Company Secretary 1996-10-03 CURRENT 1987-04-09 Active
CHRISTOPHER JOHN DART THE FRENCH GARDEN (BRISTOL) LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
CHRISTOPHER JOHN DART FRENCH GARDEN LIMITED(THE) Director 2004-03-01 CURRENT 1987-04-09 Active
IAIN TREVOR FURNESS LE MARCHE @ THE FRENCH GARDEN LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
IAIN TREVOR FURNESS LE MARCHE LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
IAIN TREVOR FURNESS THE FRENCH GARDEN CATERING BRISTOL LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
IAIN TREVOR FURNESS THE FRENCH GARDEN (BRISTOL) LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
IAIN TREVOR FURNESS LONDON FRESH LTD Director 2003-02-17 CURRENT 2002-12-09 Active
IAIN TREVOR FURNESS FRENCH GARDEN LIMITED(THE) Director 1996-10-03 CURRENT 1987-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM C141-143 Fruit & Vegetable Market New Covent Garden London SW8 5JJ
2024-05-07CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-01-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-03-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-04-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-12-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-11-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-10-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-11-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0103/05/16 ANNUAL RETURN FULL LIST
2016-04-11CH01Director's details changed for Philippe Tempier on 2016-04-04
2016-01-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04AR0103/05/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-05AR0103/05/14 ANNUAL RETURN FULL LIST
2014-02-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0103/05/13 ANNUAL RETURN FULL LIST
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSH
2012-12-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0103/05/12 ANNUAL RETURN FULL LIST
2011-12-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0103/05/11 ANNUAL RETURN FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE TEMPIER / 12/04/2011
2011-04-14CH03SECRETARY'S DETAILS CHNAGED FOR IAIN TREVOR FURNESS on 2011-04-12
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN TREVOR FURNESS / 12/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH ROBERT MARSH / 12/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DART / 12/04/2011
2011-02-24RES15CHANGE OF NAME 23/02/2011
2011-02-24CERTNMCOMPANY NAME CHANGED SAVEURS DE NATURE LIMITED CERTIFICATE ISSUED ON 24/02/11
2010-12-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-04AR0103/05/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE TEMPIER / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DART / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH ROBERT MARSH / 01/10/2009
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / IAIN TREVOR FURNESS / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN TREVOR FURNESS / 01/10/2009
2010-02-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GRENVILLE SNOWDON
2009-05-07363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-12-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-28363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-06-22288bDIRECTOR RESIGNED
2006-06-22225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2006-06-19288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-05-22288aNEW SECRETARY APPOINTED
2006-05-22288bSECRETARY RESIGNED
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: C126 NEW COVENANT GARDEN MARKET NINE ELMS LANE LONDON SW8 5JJ
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-2788(2)RAD 03/05/05--------- £ SI 70@1=70 £ IC 1/71
2005-05-12353LOCATION OF REGISTER OF MEMBERS
2005-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to THE FRENCH GARDEN DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FRENCH GARDEN DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FRENCH GARDEN DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FRENCH GARDEN DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of THE FRENCH GARDEN DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FRENCH GARDEN DIRECT LIMITED
Trademarks
We have not found any records of THE FRENCH GARDEN DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FRENCH GARDEN DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as THE FRENCH GARDEN DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FRENCH GARDEN DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FRENCH GARDEN DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FRENCH GARDEN DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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