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B. & P. EXPORT & IMPORT LIMITED

Learn more about B. & P. EXPORT & IMPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB

B. & P. EXPORT & IMPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00433435
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.04.18
dissolution date: 2009.06.24
last member list: 2008.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 5133 - Wholesale of dairy produce

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.13
documents available: 1

List of company documents:

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Find out more information about B. & P. EXPORT & IMPORT LIMITED. Our website makes it possible to view other available documents related to B. & P. EXPORT & IMPORT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.10
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AD 04/07/08, GBP SI [email protected]=222, GBP IC 50/272
Form type: 88(2)
Date: 2008.08.07
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NC INC ALREADY ADJUSTED, 04/07/2008
Form type: RES04
Date: 2008.08.07
Child documents:
Document type: ANNOTATION
Date: 2008.08.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 100/272, 04/07/08
Form type: 123
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR MARTIN GILBERT
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATE, DIRECTOR TIMOTHY JOHN SMITH LOGGED FORM
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATE, DIRECTOR NIGEL DAVID PEET LOGGED FORM
Form type: 288b
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL PEET
Form type: 288b
Date: 2008.04.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS YORKSHIRE LS10 1AB
Form type: 287
Date: 2006.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
Child documents:
Document type: ANNOTATION
Date: 2004.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/03/04 FROM:, CRAVEN HOUSE, KIRKSTALL ROAD, LEEDS, YORKSHIRE LS3 1JE
Form type: 287
Date: 2004.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/03 FROM:, SPRINGHEAD ORCHARD, SPRINGHEAD ROAD ENTERPRISE PARK, NORTHFLEET GRAVESEND, KENT DA11 8HN
Form type: 287
Date: 2003.10.02
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S366A DISP HOLDING AGM 23/09/03
Form type: ELRES
Date: 2003.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.10.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/09/03
Form type: ELRES
Date: 2003.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
Child documents:
Document type: ANNOTATION
Date: 2003.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2002.11.15

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Company directors and board members:

TANJOT SOAR (dissolve)
Secretary, 2007.07.01 - 2009.06.24
54 TROUTBECK CRESCENT BRAMCOTE , NOTTINGHAM
NG9 3BP, NOTTINGHAMSHIRE
PETER LAURITZEN (dissolve)
Director, CHIEF EXECUTIVE, 2007.04.20 - 2009.06.24
25 WENTWORTH COURT BEECH GROVE , HARROGATE
HG2 0EL, NORTH YORKSHIRE
JAN EGTVED PEDERSEN (dissolve)
Director, FINANCE DIRECTOR, 2007.04.20 - 2009.06.24
16 WOODS COURT , HARROGATE
HG2 9QP, NORTH YORKSHIRE
UTE SUSE BALL (dissolve)
Secretary, 2003.11.28 - 2007.01.11
60 SYCAMORE DRIVE , GROBY
LE6 0EW, LEICESTERSHIRE
LYNNE DEBORAH BANCROFT (dissolve)
Secretary, FINANCE DIRECTOR, 2000.05.26 - 2003.09.23
PLAYSTOLE CHAPEL LANE SISSINGHURST , CRANBROOK
TN17 2JN, KENT
PETER JAMES JARVIS (dissolve)
Secretary, 1997.07.21 - 1999.03.29
184 RIDDLESDOWN ROAD , PURLEY
CR8 1DF, SURREY
JOHN PHILIP PRICE (dissolve)
Secretary, 2007.01.11 - 2007.07.01
20 ROSSMORE COURT PARK ROAD , LONDON
NW1 6XX
ANDREW NICHOLAS RAMSDEN (dissolve)
Secretary, 2003.09.23 - 2003.11.28
THE OLD FORGE FALL HOUSE LANE , DEWSBURY
WF12 0NJ, WEST YORKSHIRE
ANDREW DAVID FINCH REYNOLDS (dissolve)
Secretary, 1999.03.29 - 2000.05.26
25 FRANCONIA ROAD CLAPHAM , LONDON
SW4 9NB
JOHN ERNEST WEBB (dissolve)
Secretary, 1991.03.13 - 1992.11.19
HEDGEROWS WILDERNESS ROAD , CHISLEHURST
BR7 5EY, KENT
GORDON YATES (dissolve)
Secretary, 1992.11.19 - 1997.07.21
3 CORNWALLIS AVENUE , HERNE BAY
CT6 6UQ, KENT
PETER JAMES CLARKE (dissolve)
Director, SALES DIRECTOR, 1992.11.19 - 2002.11.06
21 FENNEL CLOSE DICKENS PLACE , ROCHESTER
ME1 1LW, KENT
RICHARD COLIN NEIL DAVIDSON (dissolve)
Director, DIRECTOR AND DAIRYMAN, 2003.10.27 - 2005.06.01
MAPLEWELL FARM MAPLEWELL ROAD , WOODHOUSE EAVES
LE12 8QY, LEICESTERSHIRE
MARTIN JAMES GILBERT (dissolve)
Director, COMPANY DIRECTOR, 2005.05.17 - 2008.04.07
10 KNOWLE GREEN , SHEFFIELD
S17 3AP, SOUTH YORKSHIRE
GRANT ROGER INKPIN (dissolve)
Director, 2002.11.06 - 2003.09.23
YEW TREE HOUSE WETHERBY ROAD , WETHERBY
LS22 4EP, WEST YORKSHIRE
PETER JOHN KIRKPATRICK (dissolve)
Director, COMPANY DIRECTOR, 2003.10.27 - 2005.10.03
30 ENNERDALE DRIVE AUGHTON , ORMSKIRK
L39 5HF, LANCASHIRE
IB MORTENSEN (dissolve)
Director, 2003.06.25 - 2005.04.25
OAK BEAMS MONTREAL ROAD , SEVENOAKS
TN13 2EP, KENT
NIGEL DAVID PEET (dissolve)
Director, 2003.10.27 - 2007.12.17
49 HEWORTH VILLAGE , YORK
YO31 1AE
FREDERICK ALAN PRESTON (dissolve)
Director, 1998.11.03 - 2002.11.06
BIRCHWOOD 73 TUNBURY AVENUE WALDERSLADE , CHATHAM
ME5 9EJ, KENT
ANDREW NICHOLAS RAMSDEN (dissolve)
Director, 2002.11.06 - 2003.11.28
THE OLD FORGE FALL HOUSE LANE , DEWSBURY
WF12 0NJ, WEST YORKSHIRE
TIMOTHY JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 2003.10.27 - 2008.02.26
SWANLAND LODGE WEST END, SWANLAND , HULL
HU14 3PE, EAST YORKSHIRE
ANNE MARIE WEBB (dissolve)
Director, 1991.03.13 - 1992.11.19
HEDGEROWS WILDERNESS ROAD , CHISLEHURST
BR7 5EY, KENT
JOHN ERNEST WEBB (dissolve)
Director, 1991.03.13 - 1992.11.19
HEDGEROWS WILDERNESS ROAD , CHISLEHURST
BR7 5EY, KENT
SIDNEY SIMON WONSOFF (dissolve)
Director, SALESMAN, 1991.03.13 - 1998.11.03
58 CATERHAM AVENUE CLAYHALL , ILFORD
IG5 0QA, ESSEX

Companies near to B. & P. EXPORT & IMPORT ltd.

Information about the Private Limited Company B. & P. EXPORT & IMPORT 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: 2016.05.04. Reload the data