ANGLO AUSTRALIAN RICE LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0JA

Company number 01979286
Status Active
Incorporation Date 17 January 1986
Company Type Private Limited Company
Address CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, BR6 0JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of ANGLO AUSTRALIAN RICE LIMITED are www.angloaustralianrice.co.uk, and www.anglo-australian-rice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Anglo Australian Rice Limited is a Private Limited Company. The company registration number is 01979286. Anglo Australian Rice Limited has been working since 17 January 1986. The present status of the company is Active. The registered address of Anglo Australian Rice Limited is Central Court 2nd Floor North Block 1b Knoll Rise Orpington Kent Br6 0ja. . CATTANEO, Peter John is a Secretary of the company. CATTANEO, Peter John is a Director of the company. HERNANDEZ CALLEJAS, Antonio is a Director of the company. HERNANDEZ CALLEJAS, Felix is a Director of the company. HOLBEN, Robert Leslie is a Director of the company. LOPEZ RELIMPIO, Rafael Angel is a Director of the company. Secretary BATE, Richard has been resigned. Secretary HOWE, John has been resigned. Secretary STEVENS, Paul Richard has been resigned. Director BATE, Richard has been resigned. Director DAVIDGE, Ian Colin has been resigned. Director GIRLING, John Havelock has been resigned. Director HANKS, William David has been resigned. Director HELOU, Gary has been resigned. Director HERNANDEZ BARRERA, Antonio has been resigned. Director HOGAN, Terence Noel has been resigned. Director HOWE, John has been resigned. Director KENNEDY, James Robert has been resigned. Director LAWSON, Gerard Francis has been resigned. Director STEVENS, Paul Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CATTANEO, Peter John
Appointed Date: 01 April 2007
Director
CATTANEO, Peter John
Appointed Date: 30 July 2004
76 years old
Director
HERNANDEZ CALLEJAS, Antonio

70 years old
Director
HERNANDEZ CALLEJAS, Felix
Appointed Date: 30 July 2004
67 years old
Director
HOLBEN, Robert Leslie
Appointed Date: 30 July 2004
79 years old
Director
LOPEZ RELIMPIO, Rafael Angel
Appointed Date: 19 November 2003
54 years old

Resigned Directors

Secretary
BATE, Richard
Resigned: 30 June 2004
Appointed Date: 11 October 2002
Secretary
HOWE, John
Resigned: 11 October 2002
Secretary
STEVENS, Paul Richard
Resigned: 30 April 2007
Appointed Date: 30 July 2004
Director
BATE, Richard
Resigned: 20 November 2003
Appointed Date: 31 March 2003
59 years old
Director
DAVIDGE, Ian Colin
Resigned: 19 August 1996
92 years old
Director
GIRLING, John Havelock
Resigned: 31 December 1996
99 years old
Director
HANKS, William David
Resigned: 30 June 2006
Appointed Date: 30 July 2004
80 years old
Director
HELOU, Gary
Resigned: 30 July 2004
Appointed Date: 07 January 2000
64 years old
Director
HERNANDEZ BARRERA, Antonio
Resigned: 31 December 1996
91 years old
Director
HOGAN, Terence Noel
Resigned: 22 November 2001
Appointed Date: 19 August 1996
84 years old
Director
HOWE, John
Resigned: 31 March 2003
83 years old
Director
KENNEDY, James Robert
Resigned: 05 January 2000
78 years old
Director
LAWSON, Gerard Francis
Resigned: 30 July 2004
Appointed Date: 22 November 2001
79 years old
Director
STEVENS, Paul Richard
Resigned: 30 April 2007
Appointed Date: 30 July 2004
72 years old

ANGLO AUSTRALIAN RICE LIMITED Events

13 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 99 more events
27 Jan 1987
Accounting reference date shortened from 31/03 to 31/07
31 Dec 1986
Particulars of mortgage/charge
07 Nov 1986
Company name changed heapmill LIMITED\certificate issued on 07/11/86
17 Jan 1986
Certificate of incorporation
17 Jan 1986
Incorporation

ANGLO AUSTRALIAN RICE LIMITED Charges

22 December 1986
Debenture
Delivered: 31 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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