BRITISH & BRAZILIAN PRODUCE LIMITED
DARTFORD BRITISH & BRAZILIAN PRODUCE COMPANY(SALES)LIMITED

Hellopages » Greater London » Bexley » DA1 4QP

Company number 00941909
Status Active
Incorporation Date 6 November 1968
Company Type Private Limited Company
Address THAMES HOUSE THAMES ROAD, CRAYFORD, DARTFORD, KENT, DA1 4QP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full 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 45,745 . The most likely internet sites of BRITISH & BRAZILIAN PRODUCE LIMITED are www.britishbrazilianproduce.co.uk, and www.british-brazilian-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. British Brazilian Produce Limited is a Private Limited Company. The company registration number is 00941909. British Brazilian Produce Limited has been working since 06 November 1968. The present status of the company is Active. The registered address of British Brazilian Produce 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 BEESON, Anthony William has been resigned. Director BEESON, Anthony William has been resigned. Director BURGESS, David William Ashley has been resigned. Director CLAPHAM, Benjamin Spencer has been resigned. Director CLAPHAM, William Spencer has been resigned. Director COCK, Anthony Donald has been resigned. Director CORBETT, Michael John has been resigned. Director FAIRBROTHER, Gordon Thomas has been resigned. Director GATHERCOLE, Angela Grace has been resigned. Director GILFORD, Nicholas has been resigned. Director GODDEN, Anthony James has been resigned. Director HAZELHURST, Russell has been resigned. Director HICKS, Pamela Ann has been resigned. Director HICKS, Sarah has been resigned. Director LOVELACE, Peter Henry has been resigned. Director NORMAN, Brian John has been resigned. Director PHILLIPS, Richard Horby has been resigned. The company operates in "Wholesale of fruit and vegetables".


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: 05 January 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
BEESON, Anthony William
Resigned: 01 March 2008
Appointed Date: 06 July 2006
88 years old
Director
BEESON, Anthony William
Resigned: 05 January 2006
Appointed Date: 11 May 1995
88 years old
Director
BURGESS, David William Ashley
Resigned: 18 February 2009
Appointed Date: 05 January 2006
57 years old
Director
CLAPHAM, Benjamin Spencer
Resigned: 28 May 2013
Appointed Date: 01 September 2003
55 years old
Director
CLAPHAM, William Spencer
Resigned: 30 June 2006
81 years old
Director
COCK, Anthony Donald
Resigned: 30 June 2006
78 years old
Director
CORBETT, Michael John
Resigned: 01 April 2008
Appointed Date: 01 November 1999
63 years old
Director
FAIRBROTHER, Gordon Thomas
Resigned: 17 August 2007
Appointed Date: 08 March 2006
58 years old
Director
GATHERCOLE, Angela Grace
Resigned: 30 June 2006
Appointed Date: 01 November 1999
65 years old
Director
GILFORD, Nicholas
Resigned: 30 September 2008
Appointed Date: 04 October 2006
65 years old
Director
GODDEN, Anthony James
Resigned: 14 November 2011
Appointed Date: 18 February 2009
60 years old
Director
HAZELHURST, Russell
Resigned: 01 April 2008
Appointed Date: 06 July 2006
57 years old
Director
HICKS, Pamela Ann
Resigned: 09 October 1994
88 years old
Director
HICKS, Sarah
Resigned: 05 January 2006
Appointed Date: 01 January 1995
59 years old
Director
LOVELACE, Peter Henry
Resigned: 01 March 1999
79 years old
Director
NORMAN, Brian John
Resigned: 30 September 1992
84 years old
Director
PHILLIPS, Richard Horby
Resigned: 05 January 2006
Appointed Date: 11 May 1995
79 years old

Persons With Significant Control

Ag Thames Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH & BRAZILIAN PRODUCE LIMITED Events

17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Jun 2016
Full 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 45,745
02 Jul 2015
Full 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 45,745
...
... and 129 more events
05 Aug 1986
Accounts made up to 31 December 1985
05 Aug 1986
Return made up to 05/08/86; full list of members
09 Jan 1986
Articles of association
06 Nov 1968
Certificate of incorporation
06 Nov 1968
Incorporation

BRITISH & BRAZILIAN PRODUCE 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…
5 January 2006
Debenture
Delivered: 17 January 2006
Status: Satisfied on 17 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1994
Charge over credit balances
Delivered: 14 January 1994
Status: Satisfied on 30 December 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £150,000 together with interest accured held on…
17 August 1979
Legal mortgage
Delivered: 24 August 1979
Status: Satisfied on 29 November 1997
Persons entitled: National Westminster Bank PLC
Description: F/H:- approx. 42.36 acres in earl stoneham suffolk…

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