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THE EAST INDIAN PRODUCE COMPANY LIMITED

Learn more about THE EAST INDIAN PRODUCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR 53-54, GROSVENOR STREET, LONDON, W1K 3HU

THE EAST INDIAN PRODUCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00191101
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.07.04
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 46190 - Agents involved in the sale of a variety of goods
Company THE EAST INDIAN PRODUCE COMPANY LIMITED is a Private Limited Company, registration number 00191101, established in United Kingdom on the 4. July 1923. The company is now active. The company has been in business for 93 years and 4 months. The company is based on 4TH FLOOR 53-54, GROSVENOR STREET, LONDON, W1K 3HU. Business of the company THE EAST INDIAN PRODUCE COMPANY LIMITED by SIC and NACE code are "46690 - Wholesale of other machinery and equipment", "46190 - Agents involved in the sale of a variety of goods". There are 60 company documents available. The most recent document is "02/01/16 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.02. We do not have any information about the company THE EAST INDIAN PRODUCE COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.09.03
BANQUE NATIONALE DE PARIS
TRADE FINANCE AGREEMENT - Outstanding on 1999.12.03
BANQUE NATIONALE DE PARIS
CHARGE OVER CASH DEPOSITS - Outstanding on 1999.12.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.06.25

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH SATIJA / 05/05/2015
Form type: CH01
Date: 2015.09.10
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SECRETARY'S CHANGE OF PARTICULARS / MR ASHISH SATIJA / 09/09/2015
Form type: CH03
Date: 2015.09.10
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ASHISH SATIJA / 06/07/2014
Form type: CH03
Date: 2014.07.30
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR KRISHAN RATHI
Form type: TM01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.28
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.24
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH SATIJA / 02/10/2010
Form type: CH01
Date: 2010.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR ASHISH SATIJA / 02/10/2010
Form type: CH03
Date: 2010.12.01
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DIRECTOR APPOINTED MR RAVINDRA KUMAR GOENKA
Form type: AP01
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH SATIJA / 10/02/2010
Form type: CH01
Date: 2010.03.18
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SECRETARY'S CHANGE OF PARTICULARS / MR ASHISH SATIJA / 10/02/2010
Form type: CH03
Date: 2010.03.18
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH SATIJA / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / KRISHAN BIHARI RATHI / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / SHYAM SUNDER KEJRIWAL / 02/10/2009
Form type: CH01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.10
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REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, TOP FLOOR EMERALD HOUSE, 15 LANSDOWNE ROAD, CROYDON, SURREY, CR0 2BX
Form type: 287
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR ANUP CHADUDHARY
Form type: 288b
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED MR. ASHISH SATIJA
Form type: 288a
Date: 2009.02.18
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SECRETARY APPOINTED MR. ASHISH SATIJA
Form type: 288a
Date: 2009.02.18
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APPOINTMENT TERMINATED SECRETARY ANUP CHADUDHARY
Form type: 288b
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, CROMWELL HOUSE, 142 HIGH STREET, STEVENAGE, HERTFORDSHIRE SG1 3HN
Form type: 287
Date: 2007.01.16
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.13
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.04

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Company directors and board members:

ASHISH SATIJA (current)
Secretary, EMPLOYED, 2009.02.13
4TH FLOOR 53-54 GROSVENOR STREET , LONDON
W1K 3HU
RAVINDRA KUMAR GOENKA (current)
Director, BUSINESS EXECUTIVE, 2010.08.27
23RD FLOOR 152 QUEEN'S ROAD CENTRAL, 23RD FLOOR , HONG KONG
HONG KONG SAR
HONG KONG SAR
SHYAM SUNDER KEJRIWAL (current)
Director, COMPANY DIRECTOR, 1992.01.02
4 HERVEY CLOSE , LONDON
N3 2HD
ASHISH SATIJA (current)
Director, EMPLOYED, 2009.02.13
4TH FLOOR 53-54 GROSVENOR STREET , LONDON
W1K 3HU
ANUP CHADUDHARY (resigned)
Secretary, 2000.04.07 - 2009.02.13
17 THE COPPENS STOTFOLD , HITCHIN
SG5 4PJ, HERTFORDSHIRE
MICHAEL PETER CRUNDWELL (resigned)
Secretary, 1992.01.02 - 2000.04.06
20 SANDY LANE , WIMBORNE
BH21 2NF, DORSET
ANUP CHADUDHARY (resigned)
Director, FINANCE MANAGER, 2002.10.07 - 2009.02.28
17 THE COPPENS STOTFOLD , HITCHIN
SG5 4PJ, HERTFORDSHIRE
ANUP CHAUDHARY (resigned)
Director, EMPLOYED AS FINANCE MANAGER WI, 2000.04.06 - 2002.10.07
47 KEATS WAY , HITCHIN
SG4 0DP, HERTFORDSHIRE
MICHAEL PETER CRUNDWELL (resigned)
Director, ACCOUNTANT, 1993.04.06 - 2000.04.06
20 SANDY LANE , WIMBORNE
BH21 2NF, DORSET
WILLIAM CHARLES FLEMING (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 1993.08.06
42 MARGERY PARK ROAD FOREST GATE , LONDON
E7 9JY
WILLIAM CHARLES FLEMING (resigned)
Director, COMPANY DIRECTOR, 1993.09.21 - 1998.10.31
42 MARGERY PARK ROAD FOREST GATE , LONDON
E7 9JY
PETER FRANCIS NICHOLLS (resigned)
Director, TRADING MANAGER, 1994.10.20 - 2002.10.23
3 THE RIDINGS CHESHAM BOIS , AMERSHAM
HP6 5LL, BUCKINGHAMSHIRE
KRISHAN BIHARI RATHI (resigned)
Director, SERVICE, 2000.04.06 - 2012.09.05
2 GREEN LANE BLOCK E 1ST FLOOR , SHUKYUEN TERRANCE
WORCESTERSHIRE
HONG KONG
JAMES SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 1992.12.18
16 DEANWOOD AVENUE , GLASGOW
G44 3RJ, LANARKSHIRE

Companies near to THE EAST INDIAN PRODUCE COMPANY ltd.

Information about the Private Limited Company THE EAST INDIAN PRODUCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data