A C PRODUCE (IMPORTS) LIMITED
ENFIELD PRIME VEG & CO. (IMPORTS) LIMITED

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Company number 05539162
Status Liquidation
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address CKP INSOLVENCY, WENTA BUSINESS CENTRE, 1 ELECTRIC AVENUE, ENFIELD, MIDDLESEX, EN3 7XU
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 99 . The most likely internet sites of A C PRODUCE (IMPORTS) LIMITED are www.acproduceimports.co.uk, and www.a-c-produce-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. A C Produce Imports Limited is a Private Limited Company. The company registration number is 05539162. A C Produce Imports Limited has been working since 17 August 2005. The present status of the company is Liquidation. The registered address of A C Produce Imports Limited is Ckp Insolvency Wenta Business Centre 1 Electric Avenue Enfield Middlesex En3 7xu. . CUNNINGHAM, Dorina Teresa is a Secretary of the company. COZZI, Alfredo Antonio is a Director of the company. CUNNINGHAM, Dorina Teresa is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COZZI, Amelio has been resigned. Director COZZI, Giuseppina has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
CUNNINGHAM, Dorina Teresa
Appointed Date: 17 August 2005

Director
COZZI, Alfredo Antonio
Appointed Date: 22 September 2005
40 years old

Director
CUNNINGHAM, Dorina Teresa
Appointed Date: 22 September 2005
45 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005

Director
COZZI, Amelio
Resigned: 22 September 2005
Appointed Date: 17 August 2005
71 years old

Director
COZZI, Giuseppina
Resigned: 08 February 2013
Appointed Date: 22 September 2005
42 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Mrs Dorina Teresa Cunningham
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alfredo Antonio Cozzi
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A C PRODUCE (IMPORTS) LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 99

06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 99

...
... and 40 more events
26 Sep 2005
Secretary resigned
26 Sep 2005
Director resigned
26 Sep 2005
New secretary appointed
26 Sep 2005
New director appointed
17 Aug 2005
Incorporation

A C PRODUCE (IMPORTS) LIMITED Charges

4 March 2013
Debenture
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2012
Deed of deposit
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: The sum of £18,378.47. see image for full details.
16 February 2012
Deed of deposit
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: The sum of £2,681.06 together with any other sums paid into…