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COMMODITY PRODUCERS & PACKERS LIMITED

Learn more about COMMODITY PRODUCERS & PACKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTERNATIONAL HOUSE, 1 ST KATHANNES WAY, LONDON, E1W 1XB

COMMODITY PRODUCERS & PACKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00391673
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.12.06
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.10
£2.95
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 1496000
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.31
£2.95
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.11
£2.95
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.11
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.02
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/01
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/00
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.05.04
£2.95
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AD 30/12/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.05.04
£2.95
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 1997.04.25
£2.95
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DIVIDEMDS 14/04/97
Form type: ORES13
Date: 1997.04.25
£2.95
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AD 30/12/92---------, £ SI [email protected]
Form type: 88(2)P
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1993.09.16

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Company directors and board members:

ANTHONY PATRICK RIDGWELL (current)
Secretary, DIRECTOR, 2003.11.25
THE RUSTLINGS WARLEY GAP, LITTLE WARLEY , BRENTWOOD
CM13 3DR, ESSEX
ANTHONY PATRICK RIDGWELL (current)
Director, 2003.11.25
THE RUSTLINGS WARLEY GAP, LITTLE WARLEY , BRENTWOOD
CM13 3DR, ESSEX
PATRICK GEORGE RIDGWELL (current)
Director, 1991.07.16
84 HALL LANE , UPMINSTER
RM14 1AQ, ESSEX
RAYMOND BRAZELL (resigned)
Secretary, 1991.07.16 - 1995.02.06
32 NEWBERRIES AVENUE , RADLETT
WD7 7EP, HERTFORDSHIRE
CHRISTOPHER OWEN THOMAS (resigned)
Secretary, 1995.02.06 - 2003.11.25
22 WOODLANDS ROAD , LONDON
SW13 0JZ
RAYMOND BRAZELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.24 - 1994.12.30
32 NEWBERRIES AVENUE , RADLETT
WD7 7EP, HERTFORDSHIRE
PETER CHARLES WILLIAM GREEN (resigned)
Director, 1991.07.16 - 2003.11.25
35 ST GEORGES CRESCENT , DROITWICH
WR9 8BX, WORCESTERSHIRE
NIGEL MERVYN SANDERS (resigned)
Director, 1991.07.16 - 1992.02.06
11 HOLNE CHASE , LONDON
N2 0PQ
CHRISTOPHER OWEN THOMAS (resigned)
Director, FCA (CHARTERED ACCOUNTANT), 1992.12.29 - 2003.11.25
22 WOODLANDS ROAD , LONDON
SW13 0JZ
Date 2016.03.31 2015.03.31
Current Assets £ 1,503,000 £ 1,503,000
Debtors £ 1,503,000 £ 1,503,000
Shareholder Funds £ 1,503,000 £ 1,503,000
Profit Loss Account Reserve £ 7,000 £ 7,000
Called Up Share Capital £ 1,496,000 £ 1,496,000
Net Assets Liabilities Including Pension Asset Liability £ 1,503,000 £ 1,503,000
Total Assets Less Current Liabilities £ 1,503,000 £ 1,503,000
Net Current Assets Liabilities £ 1,503,000 £ 1,503,000
Share Capital Allotted Called Up Paid £ 1,496,000 £ 1,496,000
Number Shares Allotted 1496000 Preference shares of £1 each
Other Debtors Due After One Year £ 1,503,000 £ 1,503,000

Companies near to COMMODITY PRODUCERS & PACKERS ltd.

Information about the Private Limited Company COMMODITY PRODUCERS & PACKERS 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: 2016.11.26. Reload the data