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GENERAL PRODUCE AND FIBRES LIMITED

Learn more about GENERAL PRODUCE AND FIBRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT A, 2 LITHOS ROAD, LONDON, NW3 6EF

GENERAL PRODUCE AND FIBRES LIMITED on the map

Company type: Private Limited Company
Company number: 00936777
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.10.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.11.03
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.11.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 225000
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REGISTRATION OF A CHARGE / CHARGE CODE 009367770056
Form type: MR01
Date: 2015.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009367770055
Form type: MR01
Date: 2015.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009367770054
Form type: MR01
Date: 2015.10.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2015.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2015.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAROOKHI
Form type: TM01
Date: 2015.07.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2014.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2014.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2014.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2014.12.20
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, SUITE 2 COLLEGE HOUSE NEW COLLEGE PARADE, 1-8 FINCHLEY ROAD, LONDON, NW3 5EP
Form type: AD01
Date: 2014.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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DIRECTOR APPOINTED MR MOHAMMED MAZHARULLAH FAROOKHI
Form type: AP01
Date: 2014.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, SUITE 2 COLLEGE HOUSE NEW COLLEGE PARADE, 1-8 FINCHLEY ROAD, LONDON, NW3 5ES
Form type: AD01
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JUNAID ALAM PERACHA / 23/07/2012
Form type: CH01
Date: 2012.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR UD DIN PERACHA / 23/07/2012
Form type: CH01
Date: 2012.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2011.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2011.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2011.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2011.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2011.06.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2011.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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REGISTERED OFFICE CHANGED ON 18/08/2010 FROM, 14 HORNBY CLOSE, LONDON, NW3 3JL
Form type: AD01
Date: 2010.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2010.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2010.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2010.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2010.04.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR UD DIN PERACHA / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RASHIDA BASHIR PERACHA / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JUNAID ALAM PERACHA / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ASMA HASNA / 18/01/2010
Form type: CH01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ASMA HASNA / 01/01/2008
Form type: 288c
Date: 2009.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNAID PERACHA / 01/01/2007
Form type: 288c
Date: 2008.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02

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Company directors and board members:

RASHIDA BASHIR PERACHA (current)
Secretary, 1990.12.31
6 WESTOVER HILL , LONDON
NW3 7UH
ASMA HASNA (current)
Director, COMPANY DIRECTOR, 2001.06.12
"PURPLE HAZE" WARREN LANE , STANMORE
HA7 4LE, MIDDLESEX
BASHIR UD DIN PERACHA (current)
Director, 1990.12.31
6 WESTOVER HILL , LONDON
NW3 7UH
JUNAID ALAM PERACHA (current)
Director, MANAGING DIRECTOR, 2001.06.12
27 MIDDLE FIELD , LONDON
NW8 6ND
RASHIDA BASHIR PERACHA (current)
Director, COMPANY DIRECTOR & SECRETARY, 1990.12.31
6 WESTOVER HILL , LONDON
NW3 7UH
MOHAMMED MAZHARULLAH FAROOKHI (resigned)
Director, 2013.07.11 - 2015.06.30
30 GLENHAM DRIVE , ILFORD
IG2 6SG, ESSEX
JUNAID ALAM PERACHA (resigned)
Director, MERCHANT, 1990.12.31 - 1992.04.06
6 WESTOVER HILL , LONDON
NW3 7UH

Companies near to GENERAL PRODUCE AND FIBRES ltd.

Information about the Private Limited Company GENERAL PRODUCE AND FIBRES 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: 2016.06.19. Reload the data