Company NameSpitalfields Market Tenants Association Limited
Company StatusActive
Company Number00216957
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 October 1926 (92 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Alan William Cavanagh
Date of BirthJuly 1942 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 1991(65 years after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Country of ResidenceGB
Correspondence Address21 The Drive
Sidcup
Kent
DA14 4ER
Director NameMr Christopher Arthur Hutchinson
Date of BirthMay 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 1993(66 years, 10 months after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBonnys Row
High Wych
Sawbridgeworth
Hertfordshire
CM21 0JU
Director NameMr John Edward Anthony Olney
Date of BirthJanuary 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1994(67 years, 9 months after company formation)
Appointment Duration24 years, 4 months
RolePaper Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Flint Barn Cockerhurst Farm
Redmans Lane Shoreham
Sevenoaks
Kent
TN14 7UB
Director NameMr Amarjit Singh Toor
Date of BirthApril 1943 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1997(71 years after company formation)
Appointment Duration21 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 Tunmarsh Lane
London
E13 9NG
Director NameMr Ali Matur
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2002(75 years, 9 months after company formation)
Appointment Duration16 years, 4 months
RoleFruit Wholesaler
Country of ResidenceGB
Correspondence Address17 Greenwich Way
Waltham Abbey
Essex
EN9 3YA
Director NameMr Peter Robert Thomas
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2004(77 years, 9 months after company formation)
Appointment Duration14 years, 4 months
RoleCatering Supplier
Country of ResidenceEngland
Correspondence Address93 York Hill
Loughton
IG10 1HZ
Director NameMr Paul John Walker
Date of BirthMarch 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2005(78 years, 10 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 Vanryne House High Road
Loughton
Essex
IG10 1RB
Director NameMr Clifford Thomas Hart
Date of BirthJune 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2008(81 years, 8 months after company formation)
Appointment Duration10 years, 5 months
RoleWholesaler
Country of ResidenceEngland
Correspondence Address124-126 Church Hill
Loughton
Essex
IG10 1LH
Secretary NameMrs Janet Alison Hutchinson
StatusCurrent
Appointed31 March 2010(83 years, 6 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence AddressOffice 6 Allen House
Sherrin Road Leyton
London
E10 5SQ
Director NameMr David Kerr
Date of BirthMay 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2015(89 years, 1 month after company formation)
Appointment Duration3 years
RoleWholesaler
Country of ResidenceUnited Kingdom
Correspondence Address4 Staffords
Old Harlow
Essex
CM17 0JR
Director NameMr Imran Gulam Patel
Date of BirthJuly 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2015(89 years, 1 month after company formation)
Appointment Duration3 years
RoleWholesaler
Country of ResidenceEngland
Correspondence Address51 Wellwood Road
Goodmayes
Ilford
Essex
IG3 8TT
Director NameJohn Henry Baylis
Date of BirthApril 1923 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(65 years after company formation)
Appointment Duration3 years, 5 months (resigned 04 April 1995)
RoleCompany Director
Correspondence Address37 Bishop Road
Tewin Wood
Hertfordshire
Al6 Onp
Director NameRobert John Cornwell
Date of BirthJanuary 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(65 years after company formation)
Appointment Duration1 year, 7 months (resigned 08 June 1993)
RoleWholesaler
Correspondence AddressWestdown Farm
Shipley Hills Road
Meopham
Kent
DA18 0JP
Director NameMr Jonathan Henry Evans
Date of BirthOctober 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(65 years after company formation)
Appointment Duration3 years, 6 months (resigned 02 May 1995)
RoleCompany Director
Correspondence AddressLynwood
54 Hillbrow Bickley
Bromley
Kent
BR1 2BQ
Director NameEmanuel Forman
Date of BirthApril 1915 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(65 years after company formation)
Appointment Duration2 years, 2 months (resigned 11 January 1994)
RoleCompany Director
Correspondence Address4 Tudor Close
Kingsbury
London
NW9 8SU
Director NameMr Nicholas Hammond
Date of BirthJuly 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(65 years after company formation)
Appointment Duration4 years, 7 months (resigned 04 June 1996)
RoleCompany Director
Correspondence Address10 Heather Close
Pilgrims Hatch
Brentwood
Essex
CM15 9QX
Director NameMr Arthur James Hutchinson
Date of BirthJanuary 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(65 years after company formation)
Appointment Duration10 years, 1 month (resigned 06 December 2001)
RoleCompany Director
Correspondence AddressThe Dairy Grange Green
Titley
Dunmow
Essex
CM6 2EQ
Director NameMr Michael Jenkins
Date of BirthAugust 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(65 years after company formation)
Appointment Duration6 years, 1 month (resigned 02 December 1997)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address49 Mountview Close
London
NW11 7HG
Director NameAlan Montagu Kutner
Date of BirthFebruary 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(65 years after company formation)
Appointment Duration7 years (resigned 03 November 1998)
RoleCompany Director
Correspondence Address41 Spencer Close
Regents Park Road Finchley
London
N3 3TY
Director NamePeter Arthur McIntyre
Date of BirthSeptember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(65 years after company formation)
Appointment Duration-1 years, 11 months (resigned 25 September 1991)
RoleCompany Director
Correspondence Address56 The Ridings
Bishops Stortford
Hertfordshire
CM23 4EJ
Director NamePeter Reynolds
Date of BirthNovember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(65 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 07 April 1992)
RoleCompany Director
Correspondence AddressOak Lodge Farm
Ide Hill
Sevenoaks
Kent
Director NameRobert James Shotton
Date of BirthMay 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(65 years after company formation)
Appointment Duration5 years, 7 months (resigned 03 June 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPennis House Pennis Lane
Fawkham
Longfield
Kent
DA3 8LZ
Director NameMr Laurence Vivian Eldred
Date of BirthDecember 1927 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(65 years after company formation)
Appointment Duration25 years, 5 months (resigned 14 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge Farm House
Weald Bridge Road North Weald
Epping
Essex
CM16 6AT
Director NameMr Brian Richard Ireton
Date of BirthMay 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(65 years after company formation)
Appointment Duration1 year (resigned 03 November 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Hever Road
West Kingsdown
Sevenoaks
Kent
TN15 6EB
Secretary NameJames Tate Heppel
NationalityBritish
StatusResigned
Appointed16 October 1991(65 years after company formation)
Appointment Duration18 years, 5 months (resigned 31 March 2010)
RoleCompany Director
Correspondence Address''Parana''
Stondon Road
Ongar
Essex
CM5 9BU
Director NameJulian Mark Starns
Date of BirthOctober 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(65 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 11 June 2002)
RoleFruit & Vegetable Wholesaler
Correspondence Address62 Rowanwood Avenue
Sidcup
Kent
DA15 8WN
Director NameGuy Jonathan Charles Stanton
Date of BirthJuly 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1993(66 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 March 1996)
RoleCompany Director
Correspondence Address6 Wolds Drive
Orpington
Kent
BR6 8NS
Director NameChristopher Mackie
Date of BirthFebruary 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1993(66 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 03 July 2001)
RoleCompany Director Fruit Importe
Correspondence AddressOrchard Twistle
Maidstone Road
Marden
Kent
TN12 9PG
Director NameSteven John Loveman
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1993(67 years after company formation)
Appointment Duration15 years, 1 month (resigned 11 November 2008)
RoleVegetable Wholesaler
Country of ResidenceUnited Kingdom
Correspondence Address2 The Beeches Sewardstone Road
Waltham Abbey
Essex
E4 7RE
Director NameMr Godfrey Victor Edwards
Date of BirthMay 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1996(69 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 11 May 2004)
RoleCompany Director
Correspondence AddressHunters Moon
Teggs Lane Pyrford
Woking
Surrey
GU22 8ST
Director NameJohn Alfred Johnson
Date of BirthMarch 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1996(69 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 14 June 2005)
RoleFruitsalesman
Correspondence Address18 Heath Park Drive
Bickley
Bromley
Kent
BR1 2WQ
Director NameDavid Frederick Reynolds
Date of BirthMarch 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1997(71 years after company formation)
Appointment Duration8 years, 7 months (resigned 13 June 2006)
RoleCaterer Supply
Country of ResidenceUnited Kingdom
Correspondence Address20 Stanmore Way
Loughton
Essex
IG10 2SA
Director NameMr David Gordon Catt
Date of BirthJuly 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1999(72 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 14 June 2005)
RoleFruit & Vegetable Wholesaler
Country of ResidenceUnited Kingdom
Correspondence AddressEast Hall Farm
Boughton Monchelsea
Maidstone
Kent
ME17 4JT
Director NameKenneth William Thomas Dinmore
Date of BirthJanuary 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1999(72 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 10 January 2006)
RoleFruit Wholesaler
Correspondence AddressRedhatch
55 Elmstead Lane
Chislehurst
Kent
BR7 5EQ

Contact

Websitenewspitalfieldsmarket.co.uk
Email address[email protected]
Telephone020 85561479
Telephone regionLondon

Location

Registered Address124-126 Church Hill
Loughton
Essex
IG10 1LH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£100,575
Cash£41,083
Current Liabilities£7,314

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 October 2018 (1 month ago)
Next Return Due30 October 2019 (11 months, 2 weeks from now)

Filing History

25 October 2017Confirmation statement made on 16 October 2017 with updates (3 pages)
9 June 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
11 April 2017Termination of appointment of Laurence Vivian Eldred as a director on 14 March 2017 (2 pages)
8 November 2016Director's details changed for Mr Peter Robert Thomas on 7 November 2016 (2 pages)
31 October 2016Director's details changed for Mr Clifford Thomas Hart on 31 October 2016 (2 pages)
31 October 2016Confirmation statement made on 16 October 2016 with updates (4 pages)
25 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 November 2015Annual return made up to 16 October 2015 no member list (11 pages)
20 November 2015Appointment of Mr David Kerr as a director on 3 November 2015 (2 pages)
19 November 2015Director's details changed for Mr Peter Robert Thomas on 4 November 2015 (2 pages)
19 November 2015Appointment of Mr Imran Gulam Patel as a director on 3 November 2015 (2 pages)
19 November 2015Director's details changed for Mr Paul John Walker on 4 November 2015 (2 pages)
15 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 November 2014Annual return made up to 16 October 2014 no member list (11 pages)
26 June 2014Accounts for a small company made up to 31 December 2013 (6 pages)
25 February 2014Statement of company's objects (1 page)
25 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
5 December 2013Annual return made up to 16 October 2013 no member list (11 pages)
5 December 2013Director's details changed for Mr Paul John Walker on 1 November 2013 (2 pages)
5 December 2013Director's details changed for Mr Laurence Vivian Eldred on 1 November 2013 (2 pages)
5 December 2013Director's details changed for Mr Paul John Walker on 1 November 2013 (2 pages)
5 December 2013Director's details changed for Mr Laurence Vivian Eldred on 1 November 2013 (2 pages)
31 July 2013Accounts for a small company made up to 31 December 2012 (6 pages)
6 November 2012Annual return made up to 16 October 2012 no member list (11 pages)
26 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
14 November 2011Annual return made up to 16 October 2011 no member list (11 pages)
25 August 2011Accounts for a small company made up to 31 December 2010 (6 pages)
10 January 2011Annual return made up to 16 October 2010 no member list (11 pages)
6 January 2011Registered office address changed from 35 Paul Street London EC2A 4UQ on 6 January 2011 (1 page)
6 January 2011Registered office address changed from 35 Paul Street London EC2A 4UQ on 6 January 2011 (1 page)
5 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
29 April 2010Appointment of Mrs Janet Alison Hutchinson as a secretary (1 page)
28 April 2010Termination of appointment of James Heppel as a secretary (1 page)
9 December 2009Annual return made up to 16 October 2009 no member list (7 pages)
8 December 2009Director's details changed for Mr Laurence Vivian Eldred on 16 October 2009 (2 pages)
8 December 2009Director's details changed for Mr Amarjit Singh Toor on 16 October 2009 (2 pages)
8 December 2009Director's details changed for Mr Alan William Cavanagh on 16 October 2009 (2 pages)
8 December 2009Director's details changed for Peter Robert Thomas on 16 October 2009 (2 pages)
8 December 2009Director's details changed for Ali Matur on 16 October 2009 (2 pages)
8 December 2009Director's details changed for Christopher Arthur Hutchinson on 16 October 2009 (2 pages)
8 December 2009Director's details changed for John Edward Anthony Olney on 16 October 2009 (2 pages)
7 December 2009Director's details changed for Paul John Walker on 16 October 2009 (2 pages)
7 December 2009Full accounts made up to 31 December 2008 (14 pages)
6 March 2009Annual return made up to 16/10/08 (5 pages)
6 March 2009Director appointed mr clifford thomas hart (1 page)
6 March 2009Appointment terminated director steven loveman (1 page)
1 November 2008Full accounts made up to 31 December 2007 (13 pages)
19 November 2007Annual return made up to 16/10/07 (3 pages)
19 November 2007Director's particulars changed (1 page)
28 October 2007Full accounts made up to 31 December 2006 (14 pages)
7 February 2007Annual return made up to 16/10/06 (3 pages)
5 September 2006Full accounts made up to 31 December 2005 (11 pages)
21 August 2006Director resigned (1 page)
21 August 2006Director resigned (1 page)
18 May 2006Annual return made up to 16/10/05 (3 pages)
18 May 2006Director resigned (1 page)
18 May 2006Director resigned (1 page)
18 May 2006Registered office changed on 18/05/06 from: office 6, allen house new spitalfields market, 23 sherrin road, london E10 5SQ (1 page)
18 May 2006Secretary's particulars changed (1 page)
18 May 2006New director appointed (1 page)
30 September 2005Full accounts made up to 31 December 2004 (14 pages)
10 November 2004New director appointed (2 pages)
10 November 2004Annual return made up to 16/10/04
  • 363(288) ‐ Director resigned
(9 pages)
21 July 2004Full accounts made up to 31 December 2003 (14 pages)
10 November 2003Annual return made up to 16/10/03
  • 363(288) ‐ Director resigned
(9 pages)
27 June 2003Full accounts made up to 31 December 2002 (14 pages)
15 November 2002New director appointed (2 pages)
15 November 2002Annual return made up to 16/10/02
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
10 June 2002Full accounts made up to 31 December 2001 (13 pages)
21 November 2001Annual return made up to 16/10/01
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
22 May 2001Full accounts made up to 31 December 2000 (14 pages)
17 November 2000New director appointed (2 pages)
17 November 2000Annual return made up to 16/10/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 July 2000Full accounts made up to 31 December 1999 (13 pages)
22 November 1999New director appointed (2 pages)
22 November 1999Annual return made up to 16/10/99
  • 363(287) ‐ Registered office changed on 22/11/99
  • 363(288) ‐ Director resigned
(7 pages)
16 July 1999Full accounts made up to 31 December 1998 (13 pages)
17 November 1998New director appointed (2 pages)
17 November 1998New director appointed (2 pages)
16 November 1998Annual return made up to 16/10/98
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
1 September 1998Full accounts made up to 31 December 1997 (14 pages)
21 November 1997Annual return made up to 16/10/97
  • 363(288) ‐ Director resigned
(8 pages)
2 November 1997Full accounts made up to 31 December 1996 (14 pages)
19 November 1996New director appointed (2 pages)
19 November 1996New director appointed (2 pages)
19 November 1996Annual return made up to 16/10/96
  • 363(288) ‐ Director resigned
(8 pages)
18 September 1996Full accounts made up to 31 December 1995 (14 pages)
31 October 1995Annual return made up to 16/10/95
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 31/10/95
(8 pages)
7 September 1995Full accounts made up to 31 December 1994 (14 pages)
20 October 1926Incorporation (25 pages)