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PRODUCTS FROM SPAIN LIMITED

Learn more about PRODUCTS FROM SPAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 18 CUMBERLAND BUSINESS PARK, CUMBERLAND AVENUE, LONDON, NW10 7RT

PRODUCTS FROM SPAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00638626
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.01
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BANCO BILBAO VIZCAYA S.A.
LEGAL CHARGE - Outstanding on 1995.12.07
BANCO BILBAO VIZCAYA S.A.
LEGAL CHARGE - Outstanding on 1995.12.07
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
LEGAL CHARGE - Outstanding on 2001.10.31
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
LEGAL CHARGE - Outstanding on 2004.11.09

List of company documents:

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ADOPT ARTICLES 14/12/2015
Form type: RES01
Date: 2016.01.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.14
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, 89 CHARLOTTE STREET, LONDON, W1T 4PU
Form type: AD01
Date: 2015.06.19
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE SAVAGE / 01/11/2011
Form type: CH01
Date: 2012.10.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE SAVAGE / 01/07/2010
Form type: CH01
Date: 2010.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOPEZ / 01/07/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEOPOLD LOPEZ / 01/07/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR APPOINTED RAUL CESAR GERARDO LOPEZ
Form type: AP01
Date: 2010.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIA LOPEZ
Form type: TM01
Date: 2010.10.20
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE SAVAGE / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/03
Form type: 363(287)
Date: 2003.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.10.29
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/02
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
Child documents:
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.31

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Company directors and board members:

GEORGE LEOPOLD LOPEZ (current)
Secretary, 1999.10.04
38 WESTFIELDS , ST ALBANS
AL3 4ND, HERTFORDSHIRE
GEORGE LEOPOLD LOPEZ (current)
Director, IMPORTER, 1991.10.04
38 WESTFIELDS , ST ALBANS
AL3 4ND, HERTFORDSHIRE
RAUL CESAR GERARDO LOPEZ (current)
Director, SCIENTIST, 2010.07.01
UNIT 18 CUMBERLAND BUSINESS PARK CUMBERLAND AVENUE , LONDON
NW10 7RT
ENGLAND
ROBERT LOPEZ (current)
Director, IMPORTER, 1991.10.04
4 VICTORIA DRIVE HOUGHTON CONQUEST , BEDFORD
MK45 3LY, BEDFORDSHIRE
BEATRICE SAVAGE (current)
Director, IMPORTER, 2005.08.01
6 TILSWORTH WALK , ST ALBANS
AL4 9JT, HERTFORDSHIRE
PEDRO LOPEZ (resigned)
Secretary, 1991.10.04 - 1999.10.04
89 CHARLOTTE STREET , LONDON
W1P 1LB
MARIA PILAR LOPEZ (resigned)
Director, IMPORTER, 1991.10.04 - 2010.07.01
89 CHARLOTTE STREET , LONDON
W1T 4PU
PEDRO LOPEZ (resigned)
Director, IMPORTER, 1991.10.04 - 2001.09.01
89 CHARLOTTE STREET , LONDON
W1P 1LB
Date 2014.12.31
Tangible Fixed Assets £ 913,031
Current Assets £ 272,717
Tangible Fixed Assets Depreciation £ 207,254
Debtors £ 192,940
Shareholder Funds £ 826,159
Profit Loss Account Reserve £ 821,159
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 826,159
Total Assets Less Current Liabilities £ 826,159
Net Current Assets Liabilities £ 86,872
Creditors Due Within One Year £ 359,589
Cash Bank In Hand £ 285
Stocks Inventory £ 79,492
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 117
Tangible Fixed Assets Cost Or Valuation £ 1,105,585
Tangible Fixed Assets Depreciation Charged In Period £ 14,606
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 23
Creditors Due After One Year £ 91,234

Companies near to PRODUCTS FROM SPAIN ltd.

Information about the Private Limited Company PRODUCTS FROM SPAIN 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: 2016.05.24. Reload the data