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British & Brazilian Produce Limited (No: 00941909)

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

Status: Active - Proposal to Strike off

Incorporated: 11-Jun-1968

Accounts Next Due: 30-Jun-2020

Next Confirmation Statement Due: 19-Oct-2019

Industry Class: 46310 - Wholesale of fruit and vegetables

Current Director: LEON AICHEN ( DOB: Apr-1941   From: Feb-2009  )

Current Director: DAVID ALEX AICHEN ( DOB: Jul-1969   From: Feb-2009  )

Current Director: CHRISTOPHER RICHARD OAKLEY ( DOB: Apr-1963   From: May-2019  )

Current Secretary: CHRISTOPHER OAKLEY (   From: Jan-2013  )

Resigned Director: IAN BATKIN ( DOB: Jul-1957   From: Jan-2006   To: Feb-2009  )

Resigned Director: ANTHONY WILLIAM BEESON ( DOB: Oct-1937   From: May-1995   To: Jan-2006  )

Resigned Director: DAVID WILLIAM ASHLEY BURGESS ( DOB: Nov-1968   From: Jan-2006   To: Feb-2009  )

Resigned Director: WILLIAM SPENCER CLAPHAM ( DOB: Jan-1944   From: Oct-1991   To: Jun-2006  )

Resigned Director: BENJAMIN SPENCER CLAPHAM ( DOB: May-1970   From: Sep-2003   To: May-2013  )

Resigned Director: ANTHONY DONALD COCK ( DOB: Feb-1947   From: Oct-1991   To: Jun-2006  )

Resigned Director: MICHAEL JOHN CORBETT ( DOB: Nov-1962   From: Nov-1999   To: Apr-2008  )

Resigned Director: GORDON THOMAS FAIRBROTHER ( DOB: Jul-1967   From: Mar-2006   To: Aug-2007  )

Resigned Director: ANGELA GRACE GATHERCOLE ( DOB: Jul-1960   From: Nov-1999   To: Jun-2006  )

Resigned Director: NICHOLAS GILFORD ( DOB: Oct-1960   From: Oct-2006   To: Sep-2008  )

Resigned Director: ANTHONY JAMES GODDEN ( DOB: Oct-1965   From: Feb-2009   To: Nov-2011  )

Resigned Director: RUSSELL HAZELHURST ( DOB: Dec-1967   From: Jul-2006   To: Apr-2008  )

Resigned Director: PAMELA ANN HICKS ( DOB: May-1937   From: Oct-1991   To: Oct-1994  )

Resigned Director: SARAH HICKS ( DOB: May-1966   From: Jan-1995   To: Jan-2006  )

Resigned Director: PETER HENRY LOVELACE ( DOB: Nov-1946   From: Oct-1991   To: Mar-1999  )

Resigned Director: BRIAN JOHN NORMAN ( DOB: Mar-1941   From: Oct-1991   To: Sep-1992  )

Resigned Director: RICHARD HORBY PHILLIPS ( DOB: Feb-1946   From: May-1995   To: Jan-2006  )

Resigned Secretary: IAN BATKIN ( DOB: Jul-1957   From: Jan-2006   To: Feb-2009  )

Resigned Secretary: ANTHONY DONALD COCK ( DOB: Feb-1947   From: Oct-1991   To: Jan-2006  )

Resigned Secretary: ANTHONY JAMES GODDEN ( DOB: Oct-1965   From: Feb-2009   To: Nov-2011  )

Resigned Secretary: VICTORIA HEATH (   From: Nov-2011   To: Jan-2013  )

Persons of Significant Control:

Ag Thames Holdings Limited, Thames House Thames Road, Crayford, Dartford, DA1 4QP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-09-30 2018-09-30 Chart
Current assets 81,959 81,959 81959.0,81959.0
Net current assets (liabilities) 81,959 81,959 81959.0,81959.0
Total assets less current liabilities 81,959 81,959 81959.0,81959.0
Net assets (liabilities) 81,959 81,959 81959.0,81959.0
Equity / share capital and reserves 81,959 81,959 81959.0,81959.0
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