B & B PRODUCE GROUP TRANSPORT LIMITED
DARTFORD

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Company number 01177839
Status Active
Incorporation Date 18 July 1974
Company Type Private Limited Company
Address THAMES HOUSE THAMES ROAD, CRAYFORD, DARTFORD, KENT, DA1 4QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 . The most likely internet sites of B & B PRODUCE GROUP TRANSPORT LIMITED are www.bbproducegrouptransport.co.uk, and www.b-b-produce-group-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. B B Produce Group Transport Limited is a Private Limited Company. The company registration number is 01177839. B B Produce Group Transport Limited has been working since 18 July 1974. The present status of the company is Active. The registered address of B B Produce Group Transport Limited is Thames House Thames Road Crayford Dartford Kent Da1 4qp. . OAKLEY, Christopher is a Secretary of the company. AICHEN, David Alex is a Director of the company. AICHEN, Leon is a Director of the company. Secretary BATKIN, Ian has been resigned. Secretary COCK, Anthony Donald has been resigned. Secretary GODDEN, Anthony James has been resigned. Secretary HEATH, Victoria has been resigned. Director BATKIN, Ian has been resigned. Director BURGESS, David William Ashley has been resigned. Director CLAPHAM, William Spencer has been resigned. Director GODDEN, Anthony James has been resigned. Director HICKS, Pamela Ann has been resigned. The company operates in "Dormant Company".


b & b produce group transport Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OAKLEY, Christopher
Appointed Date: 30 January 2013
Director
AICHEN, David Alex
Appointed Date: 18 February 2009
56 years old
Director
AICHEN, Leon
Appointed Date: 18 February 2009
84 years old

Resigned Directors

Secretary
BATKIN, Ian
Resigned: 18 February 2009
Appointed Date: 05 January 2006
Secretary
COCK, Anthony Donald
Resigned: 30 June 2006
Secretary
GODDEN, Anthony James
Resigned: 14 November 2011
Appointed Date: 18 February 2009
Secretary
HEATH, Victoria
Resigned: 30 January 2013
Appointed Date: 14 November 2011
Director
BATKIN, Ian
Resigned: 18 February 2009
Appointed Date: 05 January 2006
68 years old
Director
BURGESS, David William Ashley
Resigned: 18 February 2009
Appointed Date: 05 January 2006
57 years old
Director
CLAPHAM, William Spencer
Resigned: 30 June 2006
81 years old
Director
GODDEN, Anthony James
Resigned: 14 November 2011
Appointed Date: 18 February 2009
60 years old
Director
HICKS, Pamela Ann
Resigned: 09 October 1994
88 years old

Persons With Significant Control

British & Brazilian Produce Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B & B PRODUCE GROUP TRANSPORT LIMITED Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
...
... and 86 more events
29 Aug 1986
Return made up to 05/08/86; full list of members
05 Aug 1986
Full accounts made up to 31 December 1985
16 Mar 1976
Company name changed\certificate issued on 16/03/76
18 Jul 1974
Certificate of incorporation
18 Jul 1974
Incorporation

B & B PRODUCE GROUP TRANSPORT LIMITED Charges

18 February 2009
Debenture
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 1977
Mortgage debenture
Delivered: 7 April 1977
Status: Satisfied on 30 December 2005
Persons entitled: National Westminster Bank PLC
Description: A fixed and floating charge over all the company's f/h and…

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