EXOTIC FARM PRODUCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3JJ

Company number 01845240
Status Active
Incorporation Date 3 September 1984
Company Type Private Limited Company
Address FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr Jolyon Punnett on 8 March 2017; Director's details changed for Mr Agust Gudmundsson on 8 December 2016. The most likely internet sites of EXOTIC FARM PRODUCE LIMITED are www.exoticfarmproduce.co.uk, and www.exotic-farm-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Exotic Farm Produce Limited is a Private Limited Company. The company registration number is 01845240. Exotic Farm Produce Limited has been working since 03 September 1984. The present status of the company is Active. The registered address of Exotic Farm Produce Limited is Fitzroy Place 5th Floor 8 Mortimer Street London England W1t 3jj. . WITHAM, Simon is a Secretary of the company. GUDMUNDSSON, Agust is a Director of the company. PUNNETT, Jolyon is a Director of the company. Secretary COOPER, Richard Alan has been resigned. Secretary DHANANI, Atul Nemchand has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary KAUSHAL, Sunita has been resigned. Secretary KOTECHA, Harish Chhaganlal has been resigned. Secretary PUNNETT, Jolyon has been resigned. Secretary SMITH, Desmond John has been resigned. Director DEVLUKIA, Sailesh Nilkanth has been resigned. Director DHANANI, Atul Nemchand has been resigned. Director DHANANI, Sudhir Nemchand has been resigned. Director DUTTON, John Edward has been resigned. Director GENT, David Andrew has been resigned. Director HOWES, Richard David has been resigned. Director JONES, Charles Peter has been resigned. Director KOTECHA, Harish Chhaganlal has been resigned. Director MCCLENNON, Liam has been resigned. Director PASKE, Michael Ray Amos has been resigned. Director PAVELEY, Trevor Reginald has been resigned. Director SMITH, Desmond John has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
WITHAM, Simon
Appointed Date: 08 December 2016
Director
GUDMUNDSSON, Agust
Appointed Date: 24 August 2007
61 years old
Director
PUNNETT, Jolyon
Appointed Date: 24 August 2007
68 years old

Resigned Directors

Secretary
COOPER, Richard Alan
Resigned: 24 February 2004
Appointed Date: 26 November 2003
Secretary
DHANANI, Atul Nemchand
Resigned: 26 November 2003
Appointed Date: 08 January 1993
Secretary
JOWETT, Jonathan David
Resigned: 31 March 2010
Appointed Date: 05 August 2009
Secretary
KAUSHAL, Sunita
Resigned: 29 October 2010
Appointed Date: 31 March 2010
Secretary
KOTECHA, Harish Chhaganlal
Resigned: 08 January 1993
Secretary
PUNNETT, Jolyon
Resigned: 05 August 2009
Appointed Date: 24 August 2007
Secretary
SMITH, Desmond John
Resigned: 24 August 2007
Appointed Date: 24 February 2004
Director
DEVLUKIA, Sailesh Nilkanth
Resigned: 31 August 2004
Appointed Date: 01 April 1995
71 years old
Director
DHANANI, Atul Nemchand
Resigned: 31 October 2004
70 years old
Director
DHANANI, Sudhir Nemchand
Resigned: 28 February 2005
73 years old
Director
DUTTON, John Edward
Resigned: 24 August 2007
Appointed Date: 02 April 2002
71 years old
Director
GENT, David Andrew
Resigned: 31 January 2005
Appointed Date: 01 April 1998
59 years old
Director
HOWES, Richard David
Resigned: 15 October 2010
Appointed Date: 02 November 2007
56 years old
Director
JONES, Charles Peter
Resigned: 24 August 2007
Appointed Date: 01 December 2002
73 years old
Director
KOTECHA, Harish Chhaganlal
Resigned: 08 January 1993
71 years old
Director
MCCLENNON, Liam
Resigned: 18 June 2007
Appointed Date: 26 November 2003
58 years old
Director
PASKE, Michael Ray Amos
Resigned: 15 March 2000
78 years old
Director
PAVELEY, Trevor Reginald
Resigned: 13 October 1997
Appointed Date: 01 March 1993
88 years old
Director
SMITH, Desmond John
Resigned: 24 August 2007
Appointed Date: 26 November 2003
60 years old

Persons With Significant Control

Butterdean Products Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXOTIC FARM PRODUCE LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Director's details changed for Mr Jolyon Punnett on 8 March 2017
14 Dec 2016
Director's details changed for Mr Agust Gudmundsson on 8 December 2016
14 Dec 2016
Appointment of Mr Simon Witham as a secretary on 8 December 2016
08 Dec 2016
Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016
...
... and 146 more events
18 Dec 1986
Accounts for a small company made up to 31 March 1986
18 Apr 1986
Accounts for a small company made up to 31 March 1985
18 Apr 1986
Return made up to 17/02/86; full list of members
23 May 1985
Company name changed\certificate issued on 23/05/85
03 Sep 1984
Certificate of incorporation

EXOTIC FARM PRODUCE LIMITED Charges

7 February 2011
Debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
19 June 2007
Debenture
Delivered: 21 June 2007
Status: Satisfied on 26 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2003
Chattel mortgage
Delivered: 9 December 2003
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: Schur 3020C labellers & printer - schur purchase date…
26 November 2003
Guarantee & debenture
Delivered: 9 December 2003
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1999
Mortgage debenture
Delivered: 27 October 1999
Status: Satisfied on 30 December 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 October 1994
Charge over credit balances
Delivered: 16 November 1994
Status: Satisfied on 14 March 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £80,000 together with interest accrued now or to…
31 October 1994
Charge over credit balances
Delivered: 16 November 1994
Status: Satisfied on 14 March 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now or to…
20 April 1989
Fixed and floating charge
Delivered: 4 May 1989
Status: Satisfied on 14 March 2000
Persons entitled: Mcghraj Bank Limited
Description: Fixed floating charge over the undertaking and all property…
6 June 1988
Mortgage debenture
Delivered: 22 June 1988
Status: Satisfied on 18 April 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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