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LONDON PRODUCE CLEARING HOUSE LIMITED (THE)

Learn more about LONDON PRODUCE CLEARING HOUSE LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1EA

LONDON PRODUCE CLEARING HOUSE LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01109232
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.18
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company LONDON PRODUCE CLEARING HOUSE LIMITED (THE) is a Private Limited Company, registration number 01109232, established in United Kingdom on the 18. April 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1EA. Business of the company LONDON PRODUCE CLEARING HOUSE LIMITED (THE) by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "03/05/16 FULL LIST" from the 2016.05.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.03. We do not have any information about the company LONDON PRODUCE CLEARING HOUSE LIMITED (THE) being in liquidation. The company has 2 directors. The total number of directors was so far 14. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD
Form type: TM01
Date: 2014.06.16
£2.95
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DIRECTOR APPOINTED SIMON TUTTON
Form type: AP01
Date: 2014.05.13
£2.95
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DIRECTOR APPOINTED MR ROBERT NORMAN CAREW FRANKLIN
Form type: AP01
Date: 2014.05.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD
Form type: TM02
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR IAN AXE
Form type: TM01
Date: 2013.10.09
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DIRECTOR APPOINTED MR DAVID CLIVE WHITEHEAD
Form type: AP01
Date: 2013.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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ADOPT ARTICLES 26/04/2012
Form type: RES01
Date: 2012.05.16
Child documents:
Document type: ANNOTATION
Date: 2012.05.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY APPOINTED DAVID CLIVE WHITEHEAD
Form type: AP03
Date: 2012.04.26
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APPOINTMENT TERMINATED, SECRETARY STEPHAN GIRAUD-PRINCE
Form type: TM02
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN GIRAUD-PRINCE
Form type: TM01
Date: 2011.11.29
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ALTER ARTICLES 23/08/2011
Form type: RES01
Date: 2011.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED IAN JOHN AXE
Form type: AP01
Date: 2011.09.02
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DIRECTOR APPOINTED MR STEPHAN GIRAUD-PRINCE
Form type: AP01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ALEXANDER
Form type: TM01
Date: 2011.09.02
£2.95
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PREVEXT FROM 31/10/2010 TO 31/12/2010
Form type: AA01
Date: 2011.07.22
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR ROGER LIDDELL
Form type: TM01
Date: 2011.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.05
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHAN GIRAUD-PRINCE / 03/05/2010
Form type: CH03
Date: 2010.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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SECRETARY APPOINTED MR STEPHAN GIRAUD-PRINCE
Form type: 288a
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED SECRETARY JACQUELINE ALEXANDER
Form type: 288b
Date: 2009.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.06
£2.95
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SECRETARY APPOINTED MRS JACQUELINE ANN ALEXANDER
Form type: 288a
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED MRS JACQUELINE ANN ALEXANDER
Form type: 288a
Date: 2008.07.28
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APPOINTMENT TERMINATED SECRETARY DANIEL DAVIES
Form type: 288b
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR DANIEL DAVIES
Form type: 288b
Date: 2008.07.28
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29

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Company directors and board members:

ROBERT NORMAN CAREW FRANKLIN (current)
Director, COMPANY DIRECTOR, 2014.05.01
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
SIMON GEORGE TUTTON (current)
Director, COMPANY SECRETARY, 2014.05.01
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
JACQUELINE ANN ALEXANDER (resigned)
Secretary, MANAGING DIRECTOR, 2008.07.02 - 2009.04.28
42 FARM AVENUE , LONDON
NW2 2BH
BERNARD JAMES CLARK (resigned)
Secretary, 1991.05.03 - 2000.08.21
33 MARYLANDS AVENUE , HOCKLEY
SS5 5AH, ESSEX
DANIEL KENNEDY DAVIES (resigned)
Secretary, IN HOUSE LAWYER, 2005.04.05 - 2008.07.02
FLAT 7 PROSPERO HOUSE 6 PORTSOKEN STREET , LONDON
E1 8BZ
STEPHAN GIRAUD-PRINCE (resigned)
Secretary, SOLICITOR, 2009.04.28 - 2011.11.22
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
ELIZABETH JOHN (resigned)
Secretary, COMPANY SECRETARY, 2001.02.12 - 2005.04.05
6 WILMERHATCH LANE , EPSOM
KT18 7EQ, SURREY
SUSAN MARY WARD (resigned)
Secretary, BARRISTER, 2000.08.21 - 2001.02.12
THEYDON END 40 STONARDS HILL , EPPING
CM16 4QH, ESSEX
DAVID CLIVE WHITEHEAD (resigned)
Secretary, 2012.02.22 - 2013.09.25
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
JACQUELINE ANN ALEXANDER (resigned)
Director, MANAGING DIRECTOR, 2008.07.02 - 2011.08.23
42 FARM AVENUE , LONDON
NW2 2BH
IAN JOHN AXE (resigned)
Director, CHIEF EXECUTIVE, 2011.08.23 - 2013.09.25
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
PATRICK JEREMY BIRLEY (resigned)
Director, COMPANY DIRECTOR, 2006.09.23 - 2007.05.11
322 GUILDFORD ROAD , GUILDFORD
GU24 9AD
BERNARD JAMES CLARK (resigned)
Director, 1991.05.03 - 2000.08.21
33 MARYLANDS AVENUE , HOCKLEY
SS5 5AH, ESSEX
DANIEL KENNEDY DAVIES (resigned)
Director, IN HOUSE LAWYER, 2005.04.05 - 2008.07.02
FLAT 7 PROSPERO HOUSE 6 PORTSOKEN STREET , LONDON
E1 8BZ
STEPHAN GIRAUD-PRINCE (resigned)
Director, SOLICITOR, 2011.08.23 - 2011.11.22
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
DAVID MALCOLM HARDY (resigned)
Director, 1991.05.03 - 2006.07.06
HOLLYBUSH OAK PARK , WEST BYFLEET
KT14 6AG, SURREY
ELIZABETH JOHN (resigned)
Director, COMPANY SECRETARY, 2001.02.12 - 2005.04.05
6 WILMERHATCH LANE , EPSOM
KT18 7EQ, SURREY
ROGER ALEXANDER LIDDELL (resigned)
Director, BANKER, 2007.05.11 - 2011.04.04
BAYLLOL'S MANOR HIGH STREET, 9B HARWELL , DIDCOT
OX11 0EY, OXFORDSHIRE
SUSAN MARY WARD (resigned)
Director, BARRISTER, 2000.08.21 - 2001.02.12
THEYDON END 40 STONARDS HILL , EPPING
CM16 4QH, ESSEX
SUSAN MARY WARD (resigned)
Director, BARRISTER, 2006.07.06 - 2006.09.23
THEYDON END 40 STONARDS HILL , EPPING
CM16 4QH, ESSEX
DAVID CLIVE WHITEHEAD (resigned)
Director, COMPANY SECRETARY, 2013.09.25 - 2014.06.06
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA

Companies near to LONDON PRODUCE CLEARING HOUSE LIMITED (THE)

Information about the Private Limited Company LONDON PRODUCE CLEARING HOUSE LIMITED (THE) 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: 2016.07.24. Reload the data