Company information:
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 |