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BRITISH & BRAZILIAN PRODUCE LIMITED

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

Company details

THAMES HOUSE THAMES ROAD, CRAYFORD, DARTFORD, KENT, DA1 4QP

BRITISH & BRAZILIAN PRODUCE LIMITED on the map

Company type: Private Limited Company
Company number: 00941909
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.06
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.02.21

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 45745
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.07.08
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.25
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SECTION 519
Form type: MISC
Date: 2014.06.13
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEON AICHEN / 05/10/2013
Form type: CH01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEX AICHEN / 05/10/2013
Form type: CH01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLAPHAM
Form type: TM01
Date: 2013.05.28
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APPOINTMENT TERMINATED, SECRETARY VICTORIA HEATH
Form type: TM02
Date: 2013.01.30
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SECRETARY APPOINTED MR CHRISTOPHER OAKLEY
Form type: AP03
Date: 2013.01.30
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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SAIL ADDRESS CHANGED FROM:, C/O TONY GODDEN, THAMES HOUSE THAMES ROAD, CRAYFORD, DARTFORD, DA1 4QP, ENGLAND
Form type: AD02
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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SECRETARY APPOINTED VICTORIA HEATH
Form type: AP03
Date: 2011.11.14
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APPOINTMENT TERMINATED, SECRETARY ANTHONY GODDEN
Form type: TM02
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GODDEN
Form type: TM01
Date: 2011.11.14
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.02
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEX AICHEN / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SPENCER CLAPHAM / 17/11/2009
Form type: CH01
Date: 2009.11.17
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CURREXT FROM 30/06/2009 TO 30/09/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 28/06/08
Form type: AA
Date: 2009.05.01
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DIRECTOR APPOINTED LEON AICHEN
Form type: 288a
Date: 2009.04.08
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DIRECTOR APPOINTED DAVID ALEX AICHEN
Form type: 288a
Date: 2009.04.08
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DIRECTOR AND SECRETARY APPOINTED ANTHONY JAMES GODDEN
Form type: 288a
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR DAVID BURGESS
Form type: 288b
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN BATKIN
Form type: 288b
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN BATKIN
Form type: 288b
Date: 2009.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, STATION BRIDGE, YAXLEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3EL
Form type: 287
Date: 2009.03.23
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ADOPT ARTICLES 18/02/2009
Form type: RES01
Date: 2009.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.21
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS GILFORD
Form type: 288b
Date: 2008.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR RUSSELL HAZELHURST
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR ANTHONY BEESON
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CORBETT
Form type: 288b
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.23
£2.95
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COMPANY NAME CHANGED, BRITISH & BRAZILIAN PRODUCE COMP, ANY(SALES)LIMITED, CERTIFICATE ISSUED ON 07/11/06
Form type: CERTNM
Date: 2006.11.07
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07

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Company directors and board members:

CHRISTOPHER OAKLEY (current)
Secretary, 2013.01.30
THAMES HOUSE THAMES ROAD CRAYFORD , DARTFORD
DA1 4QP, KENT
DAVID ALEX AICHEN (current)
Director, 2009.02.18
THAMES HOUSE THAMES ROAD CRAYFORD , DARTFORD
DA1 4QP, KENT
LEON AICHEN (current)
Director, 2009.02.18
THAMES HOUSE THAMES ROAD CRAYFORD , DARTFORD
DA1 4QP, KENT
IAN BATKIN (resigned)
Secretary, COMPANY DIRECTOR, 2006.01.05 - 2009.02.18
CHINON MANOR ROAD , FOLKSWORTH
PE7 3SU, CAMBRIDGESHIRE
ANTHONY DONALD COCK (resigned)
Secretary, 1991.10.16 - 2006.01.05
4 SCHOOL MEADOW WETHERDEN , STOWMARKET
IP14 3NQ, SUFFOLK
ANTHONY JAMES GODDEN (resigned)
Secretary, DIRECTOR, 2009.02.18 - 2011.11.14
APPLETON COTTAGE NORTH ELHAM , CANTERBURY
CT4 6UY, KENT
VICTORIA HEATH (resigned)
Secretary, 2011.11.14 - 2013.01.30
THAMES HOUSE THAMES ROAD CRAYFORD , DARTFORD
DA1 4QP, KENT
IAN BATKIN (resigned)
Director, COMPANY DIRECTOR, 2006.01.05 - 2009.02.18
CHINON MANOR ROAD , FOLKSWORTH
PE7 3SU, CAMBRIDGESHIRE
ANTHONY WILLIAM BEESON (resigned)
Director, NON EXECUTIVE DIRECTOR, 1995.05.11 - 2006.01.05
ENGLEWOOD COTTAGE RIDGEMEAD ROAD , ENGLEFIELD GREEN
TW20 0YG, EGHAM SURREY
ANTHONY WILLIAM BEESON (resigned)
Director, CO DIRECTOR, 2006.07.06 - 2008.03.01
ENGLEWOOD COTTAGE RIDGEMEAD ROAD , ENGLEFIELD GREEN
TW20 0YG, EGHAM SURREY
DAVID WILLIAM ASHLEY BURGESS (resigned)
Director, COMPANY DIRECTOR, 2006.01.05 - 2009.02.18
GLEBE HOUSE 7 CHURCH WALK UPTON , PETERBOROUGH
PE6 7BD
BENJAMIN SPENCER CLAPHAM (resigned)
Director, PROCUREMENT DIR, 2003.09.01 - 2013.05.28
1A PARK ROAD , IPSWICH
IP1 3SS, SUFFOLK
WILLIAM SPENCER CLAPHAM (resigned)
Director, CHAIRMAN, 1991.10.16 - 2006.06.30
HILL FARM HULVER LANE, SNAPE , SAXMUNDHAM
IP17 1QT, SUFFOLK
ANTHONY DONALD COCK (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.16 - 2006.06.30
4 SCHOOL MEADOW WETHERDEN , STOWMARKET
IP14 3NQ, SUFFOLK
MICHAEL JOHN CORBETT (resigned)
Director, TECHNOLOGIST, 1999.11.01 - 2008.04.01
116 HIGH STREET BOTTISHAM , CAMBRIDGE
CB5 9BA, CAMBRIDGESHIRE
GORDON THOMAS FAIRBROTHER (resigned)
Director, 2006.03.08 - 2007.08.17
94 CARTER STREET FORDHAM , ELY
CB7 5JU, CAMBRIDGESHIRE
ANGELA GRACE GATHERCOLE (resigned)
Director, COMMERCIAL, 1999.11.01 - 2006.06.30
17 EAST CHADLEY LANE GODMANCHESTER , HUNTINGDON
PE29 2BJ, CAMBRIDGESHIRE
NICHOLAS GILFORD (resigned)
Director, COMMERCIAL DIRECTOR, 2006.10.04 - 2008.09.30
WILLOW FARMHOUSE THE GREEN , OLD BUCKENHAM
NR17 1RG, NORFOLK
ANTHONY JAMES GODDEN (resigned)
Director, 2009.02.18 - 2011.11.14
APPLETON COTTAGE NORTH ELHAM , CANTERBURY
CT4 6UY, KENT
RUSSELL HAZELHURST (resigned)
Director, FINANCE DIRECTOR, 2006.07.06 - 2008.04.01
POTTERS RECTORY ROAD LITTLE BENTLEY , COLCHESTER
CO7 8SL, ESSEX
PAMELA ANN HICKS (resigned)
Director, 1991.10.16 - 1994.10.09
THE BARN CHURCH FARM EARL STONHAM , STOWMARKET
IP14 5EE, SUFFOLK
SARAH HICKS (resigned)
Director, FREELANCE EDITOR, 1995.01.01 - 2006.01.05
1 BELSIZE STUDIOS GLENILLA ROAD , LONDON
NW3 4AT
PETER HENRY LOVELACE (resigned)
Director, SALES DIRECTOR, 1991.10.16 - 1999.03.01
83 BELSTEAD ROAD , IPSWICH
IP2 9AT, SUFFOLK
BRIAN JOHN NORMAN (resigned)
Director, SALES DIRECTOR, 1991.10.16 - 1992.09.30
HIGHBURY HOUSE SCUFFINS LANE, COTTON , STOWMARKET
IP14 4QJ, SUFFOLK
RICHARD HORBY PHILLIPS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.11 - 2006.01.05
WYCHWOOD 86 KIMPTON ROAD BLACKMORE END , WHEATHAMPSTEAD
AL4 8LX, HERTFORDSHIRE

Companies near to BRITISH & BRAZILIAN PRODUCE ltd.

Information about the Private Limited Company BRITISH & BRAZILIAN PRODUCE 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: 2016.06.20. Reload the data