BRENTS' PRE-PACKED FRUIT AND VEG. LIMITED
HAYES ROAD

Hellopages » Greater London » Hounslow » UB2 5XJ
Company number 00821121
Status Active
Incorporation Date 29 September 1964
Company Type Private Limited Company
Address UNIT W9, WESTERN INT MARKET CENTRE, HAYES ROAD, SOUTHALL, UB2 5XJ
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 . The most likely internet sites of BRENTS' PRE-PACKED FRUIT AND VEG. LIMITED are www.brentsprepackedfruitandveg.co.uk, and www.brents-pre-packed-fruit-and-veg.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Brents Pre Packed Fruit and Veg Limited is a Private Limited Company. The company registration number is 00821121. Brents Pre Packed Fruit and Veg Limited has been working since 29 September 1964. The present status of the company is Active. The registered address of Brents Pre Packed Fruit and Veg Limited is Unit W9 Western Int Market Centre Hayes Road Southall Ub2 5xj. The company`s financial liabilities are £26.1k. It is £3.54k against last year. The cash in hand is £0.44k. It is £-4.05k against last year. And the total assets are £14.67k, which is £6.34k against last year. WRIGHT, Jill is a Secretary of the company. BRENT, John George is a Director of the company. Secretary BRENT, Ann Christine has been resigned. Director BUTLER, Frank Henry has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


brents' pre-packed fruit and veg. Key Finiance

LIABILITIES £26.1k
+15%
CASH £0.44k
-91%
TOTAL ASSETS £14.67k
+76%
All Financial Figures

Current Directors

Secretary
WRIGHT, Jill
Appointed Date: 16 May 2006

Director
BRENT, John George

85 years old

Resigned Directors

Secretary
BRENT, Ann Christine
Resigned: 16 May 2006

Director
BUTLER, Frank Henry
Resigned: 27 July 1993
86 years old

Persons With Significant Control

Pre Pak Material Supplies (London) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRENTS' PRE-PACKED FRUIT AND VEG. LIMITED Events

05 Oct 2016
Confirmation statement made on 7 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000

01 Apr 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000

...
... and 62 more events
18 Jan 1989
Return made up to 07/06/87; full list of members

18 Jan 1989
Return made up to 07/06/87; full list of members

24 Mar 1987
Full accounts made up to 30 September 1986

24 Mar 1987
Return made up to 22/05/86; full list of members

15 Nov 1986
Full accounts made up to 30 September 1985

BRENTS' PRE-PACKED FRUIT AND VEG. LIMITED Charges

26 October 1992
Debenture
Delivered: 3 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1976
Legal charge
Delivered: 30 December 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42, berrymede road, acton green W4.
23 February 1976
Legal charge
Delivered: 11 March 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 berrymede rd acton ealing.