The East Indian Produce Company Limited

Company Name	The East Indian Produce Company Limited
Company Status	Active
Company Number	00191101
Category	Private Limited Company
Incorporation Date	4 July 1923(100 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Shyam Sunder Kejriwal
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 January 1992(68 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	53-54 Grosvenor Street 4th Floor London W1K 3HU

Director Name	Mr Ashish Satija
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 February 2009(85 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Employed
Country of Residence	United Kingdom
Correspondence Address	4th Floor 53-54 Grosvenor Street London W1K 3HU

Secretary Name	Mr Ashish Satija
Nationality	Indian
Status	Current
Appointed	13 February 2009(85 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Employed
Country of Residence	United Kingdom
Correspondence Address	4th Floor 53-54 Grosvenor Street London W1K 3HU

Director Name	Mr Ravindra Kumar Goenka
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	27 August 2010(87 years, 2 months after company formation)
Appointment Duration	13 years, 8 months
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	23rd Floor 152 Queen's Road Central, 23rd Floor Hong Kong Hong Kong Sar

Director Name	Mr William Charles Fleming
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(68 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 1993)
Role	Company Director
Correspondence Address	42 Margery Park Road Forest Gate London E7 9JY

Director Name	James Smith
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(68 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 1992)
Role	Company Director
Correspondence Address	16 Deanwood Avenue Glasgow Lanarkshire G44 3RJ Scotland

Secretary Name	Michael Peter Crundwell
Nationality	English
Status	Resigned
Appointed	02 January 1992(68 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	20 Sandy Lane Wimborne Dorset BH21 2NF

Director Name	Michael Peter Crundwell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 1993(69 years, 9 months after company formation)
Appointment Duration	7 years (resigned 06 April 2000)
Role	Accountant
Correspondence Address	20 Sandy Lane Wimborne Dorset BH21 2NF

Director Name	Mr Peter Francis Nicholls
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(71 years, 4 months after company formation)
Appointment Duration	8 years (resigned 23 October 2002)
Role	Trading Manager
Correspondence Address	3 The Ridings Chesham Bois Amersham Buckinghamshire HP6 5LL

Director Name	Anup Chaudhary
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 April 2000(76 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2002)
Role	Employed As Finance Manager Wi
Correspondence Address	47 Keats Way Hitchin Hertfordshire SG4 0DP

Director Name	Krishan Bihari Rathi
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(76 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 September 2012)
Role	Service
Country of Residence	Hong Kong
Correspondence Address	2 Green Lane Block E 1st Floor Shukyuen Terrance Worcestershire Hong Kong

Secretary Name	Anup Chadudhary
Nationality	British
Status	Resigned
Appointed	07 April 2000(76 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 February 2009)
Role	Company Director
Correspondence Address	17 The Coppens Stotfold Hitchin Hertfordshire SG5 4PJ

Director Name	Anup Chadudhary
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(79 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2009)
Role	Finance Manager
Correspondence Address	17 The Coppens Stotfold Hitchin Hertfordshire SG5 4PJ

Contact

Website	www.ybonline.co.uk

Location

Registered Address	4th Floor 53-54 Grosvenor Street London W1K 3HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,392,724
Gross Profit	£1,092,474
Net Worth	£609,237
Cash	£482,082
Current Liabilities	£82,609

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

14 June 2002	Delivered on: 25 June 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 November 1999	Delivered on: 3 December 1999 Persons entitled: Banque Nationale De Paris Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the deed (including all or any part of the money payable pursuansuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
30 November 1999	Delivered on: 3 December 1999 Persons entitled: Banque Nationale De Paris Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest all agreements all guarantees and security all insurances. See the mortgage charge document for full details. Outstanding
19 August 1997	Delivered on: 3 September 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re the east indian produce company limited business premium account number 20969427. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
30 June 1997	Delivered on: 16 July 1997 Satisfied on: 13 September 2002 Persons entitled: Banque Nationale De Paris PLC Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest all agreements all guarantees and security all insurances. Fully Satisfied
31 July 1996	Delivered on: 6 August 1996 Satisfied on: 13 September 2002 Persons entitled: Banque Nationale De Paris P.L.C. Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed. Particulars: The entire balance now standing to or to be transfered to the credit of an account or accounts in the books of the bank numbered 9610 50364 17 07 and 9610 50364 50 05 and any other account(s) (in whatever currency denominated) replacing any account(s). See the mortgage charge document for full details. Fully Satisfied
13 October 1989	Delivered on: 17 October 1989 Satisfied on: 11 July 2002 Persons entitled: Bank of Credit & Commerce International Societe Anonyme Classification: Cash deposit security terms Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any deposit account in the name of the depositor kept at bcci. Fully Satisfied
6 December 1983	Delivered on: 15 December 1983 Satisfied on: 11 July 2002 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licenced Deposit Taker Classification: Letter of set off and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: To sett off any credit balance standing in the name of east indian produce co. LTD. Against any indebtedness to bank of credit and commerce international S.A. licensed deposit taker and charge the said accounts in respect of any liability absolute or contingent that may be outstanding to bank of credit and commerce international S.A. licensed deposit taker at any time. Fully Satisfied

Filing History

18 January 2024	Confirmation statement made on 12 December 2023 with no updates (3 pages)
22 December 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
6 March 2023	Director's details changed for Mr Shyam Sunder Kejriwal on 1 March 2023 (2 pages)
30 December 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
15 December 2022	Confirmation statement made on 12 December 2022 with updates (5 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with updates (5 pages)
17 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
15 December 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
1 April 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
4 March 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
16 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
15 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
16 January 2018	Confirmation statement made on 2 January 2018 with updates (5 pages)
16 January 2018	Confirmation statement made on 2 January 2018 with updates (5 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
12 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
19 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
19 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 (6 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 (6 pages)
24 November 2015	Full accounts made up to 31 March 2015 (19 pages)
24 November 2015	Full accounts made up to 31 March 2015 (19 pages)
10 September 2015	Director's details changed for Mr Ashish Satija on 5 May 2015 (2 pages)
10 September 2015	Secretary's details changed for Mr Ashish Satija on 9 September 2015 (1 page)
10 September 2015	Director's details changed for Mr Ashish Satija on 5 May 2015 (2 pages)
10 September 2015	Secretary's details changed for Mr Ashish Satija on 9 September 2015 (1 page)
21 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100,000 (7 pages)
21 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100,000 (7 pages)
21 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100,000 (7 pages)
8 October 2014	Full accounts made up to 31 March 2014 (19 pages)
8 October 2014	Full accounts made up to 31 March 2014 (19 pages)
30 July 2014	Secretary's details changed for Mr Ashish Satija on 6 July 2014 (1 page)
30 July 2014	Secretary's details changed for Mr Ashish Satija on 6 July 2014 (1 page)
30 July 2014	Secretary's details changed for Mr Ashish Satija on 6 July 2014 (1 page)
27 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100,000 (7 pages)
27 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100,000 (7 pages)
27 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100,000 (7 pages)
8 October 2013	Full accounts made up to 31 March 2013 (19 pages)
8 October 2013	Full accounts made up to 31 March 2013 (19 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
28 September 2012	Full accounts made up to 31 March 2012 (19 pages)
28 September 2012	Full accounts made up to 31 March 2012 (19 pages)
28 September 2012	Termination of appointment of Krishan Rathi as a director (1 page)
28 September 2012	Termination of appointment of Krishan Rathi as a director (1 page)
23 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
23 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
23 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (8 pages)
24 August 2011	Full accounts made up to 31 March 2011 (19 pages)
24 August 2011	Full accounts made up to 31 March 2011 (19 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
1 December 2010	Director's details changed for Mr Ashish Satija on 2 October 2010 (2 pages)
1 December 2010	Director's details changed for Mr Ashish Satija on 2 October 2010 (2 pages)
1 December 2010	Director's details changed for Mr Ashish Satija on 2 October 2010 (2 pages)
1 December 2010	Secretary's details changed for Mr Ashish Satija on 2 October 2010 (2 pages)
1 December 2010	Secretary's details changed for Mr Ashish Satija on 2 October 2010 (2 pages)
1 December 2010	Secretary's details changed for Mr Ashish Satija on 2 October 2010 (2 pages)
27 August 2010	Appointment of Mr Ravindra Kumar Goenka as a director (2 pages)
27 August 2010	Appointment of Mr Ravindra Kumar Goenka as a director (2 pages)
20 August 2010	Full accounts made up to 31 March 2010 (22 pages)
20 August 2010	Full accounts made up to 31 March 2010 (22 pages)
18 March 2010	Director's details changed for Mr Ashish Satija on 10 February 2010 (2 pages)
18 March 2010	Secretary's details changed for Mr Ashish Satija on 10 February 2010 (1 page)
18 March 2010	Director's details changed for Mr Ashish Satija on 10 February 2010 (2 pages)
18 March 2010	Secretary's details changed for Mr Ashish Satija on 10 February 2010 (1 page)
27 January 2010	Director's details changed for Mr Ashish Satija on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Shyam Sunder Kejriwal on 2 October 2009 (2 pages)
27 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (9 pages)
27 January 2010	Director's details changed for Shyam Sunder Kejriwal on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Shyam Sunder Kejriwal on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Krishan Bihari Rathi on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Krishan Bihari Rathi on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (9 pages)
27 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (9 pages)
27 January 2010	Director's details changed for Mr Ashish Satija on 27 January 2010 (2 pages)
10 November 2009	Full accounts made up to 31 March 2009 (22 pages)
10 November 2009	Full accounts made up to 31 March 2009 (22 pages)
19 August 2009	Registered office changed on 19/08/2009 from top floor emerald house 15 lansdowne road croydon surrey CR0 2BX (2 pages)
19 August 2009	Registered office changed on 19/08/2009 from top floor emerald house 15 lansdowne road croydon surrey CR0 2BX (2 pages)
7 July 2009	Appointment terminated director anup chadudhary (1 page)
7 July 2009	Appointment terminated director anup chadudhary (1 page)
18 February 2009	Director appointed mr. Ashish satija (1 page)
18 February 2009	Appointment terminated secretary anup chadudhary (1 page)
18 February 2009	Secretary appointed mr. Ashish satija (1 page)
18 February 2009	Secretary appointed mr. Ashish satija (1 page)
18 February 2009	Director appointed mr. Ashish satija (1 page)
18 February 2009	Appointment terminated secretary anup chadudhary (1 page)
5 January 2009	Return made up to 02/01/09; full list of members (7 pages)
5 January 2009	Return made up to 02/01/09; full list of members (7 pages)
4 November 2008	Full accounts made up to 31 March 2008 (20 pages)
4 November 2008	Full accounts made up to 31 March 2008 (20 pages)
3 January 2008	Return made up to 02/01/08; full list of members (5 pages)
3 January 2008	Return made up to 02/01/08; full list of members (5 pages)
21 November 2007	Full accounts made up to 31 March 2007 (26 pages)
21 November 2007	Full accounts made up to 31 March 2007 (26 pages)
16 January 2007	Registered office changed on 16/01/07 from: cromwell house 142 high street stevenage hertfordshire SG1 3HN (1 page)
16 January 2007	Registered office changed on 16/01/07 from: cromwell house 142 high street stevenage hertfordshire SG1 3HN (1 page)
9 January 2007	Return made up to 02/01/07; full list of members (10 pages)
9 January 2007	Return made up to 02/01/07; full list of members (10 pages)
27 October 2006	Full accounts made up to 31 March 2006 (22 pages)
27 October 2006	Full accounts made up to 31 March 2006 (22 pages)
10 January 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 October 2005	Full accounts made up to 31 March 2005 (20 pages)
12 October 2005	Full accounts made up to 31 March 2005 (20 pages)
21 December 2004	Return made up to 02/01/05; full list of members (10 pages)
21 December 2004	Return made up to 02/01/05; full list of members (10 pages)
13 October 2004	Full accounts made up to 31 March 2004 (20 pages)
13 October 2004	Full accounts made up to 31 March 2004 (20 pages)
23 December 2003	Return made up to 02/01/04; full list of members (10 pages)
23 December 2003	Return made up to 02/01/04; full list of members (10 pages)
14 September 2003	Full accounts made up to 31 March 2003 (23 pages)
14 September 2003	Full accounts made up to 31 March 2003 (23 pages)
31 December 2002	Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 December 2002	Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
13 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002	Full accounts made up to 31 March 2002 (22 pages)
16 August 2002	Full accounts made up to 31 March 2002 (22 pages)
11 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2002	Particulars of mortgage/charge (4 pages)
25 June 2002	Particulars of mortgage/charge (4 pages)
7 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 September 2001	Full accounts made up to 31 March 2001 (15 pages)
26 September 2001	Full accounts made up to 31 March 2001 (15 pages)
2 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 September 2000	Full accounts made up to 31 March 2000 (14 pages)
27 September 2000	Full accounts made up to 31 March 2000 (14 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New secretary appointed (2 pages)
10 January 2000	Return made up to 02/01/00; full list of members (10 pages)
10 January 2000	Return made up to 02/01/00; full list of members (10 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
3 December 1999	Particulars of mortgage/charge (4 pages)
3 December 1999	Particulars of mortgage/charge (4 pages)
15 October 1999	Full accounts made up to 31 March 1999 (14 pages)
15 October 1999	Full accounts made up to 31 March 1999 (14 pages)
28 January 1999	Return made up to 02/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 1999	Return made up to 02/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
18 September 1998	Full accounts made up to 31 March 1998 (16 pages)
18 September 1998	Full accounts made up to 31 March 1998 (16 pages)
29 June 1998	Registered office changed on 29/06/98 from: works rd. Letchworth herts SG6 1LZ (1 page)
29 June 1998	Registered office changed on 29/06/98 from: works rd. Letchworth herts SG6 1LZ (1 page)
9 January 1998	Return made up to 02/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1998	Return made up to 02/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 December 1997	Full accounts made up to 31 March 1997 (17 pages)
16 December 1997	Full accounts made up to 31 March 1997 (17 pages)
3 September 1997	Particulars of mortgage/charge (4 pages)
3 September 1997	Particulars of mortgage/charge (4 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Full accounts made up to 31 March 1996 (17 pages)
27 March 1997	Full accounts made up to 31 March 1996 (17 pages)
28 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
28 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
23 January 1997	Return made up to 02/01/97; full list of members (5 pages)
23 January 1997	Return made up to 02/01/97; full list of members (5 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Return made up to 02/01/96; no change of members (4 pages)
11 January 1996	Return made up to 02/01/96; no change of members (4 pages)
13 October 1995	Full group accounts made up to 31 March 1995 (22 pages)
13 October 1995	Full group accounts made up to 31 March 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
4 July 1923	Certificate of incorporation (1 page)
4 July 1923	Certificate of incorporation (1 page)

The East Indian Produce Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London