Fibre & Produce Trading Company Limited

Company Name	Fibre & Produce Trading Company Limited
Directors	Jugraj Pugalia and Chetan Kumar Pugalia
Company Status	Active
Company Number	00539368
Category	Private Limited Company
Incorporation Date	16 October 1954(69 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Jugraj Pugalia
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(37 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 518 Sutton Surrey SM1 9RG

Secretary Name	Chetan Kumar Pugalia
Nationality	British
Status	Current
Appointed	01 April 1996(41 years, 5 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	PO Box 518 Sutton Surrey SM1 9RG

Director Name	Mr Chetan Kumar Pugalia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(66 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 518 Sutton Surrey SM1 9RG

Director Name	Mrs Bharati Devi Sethia
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 November 1991(37 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 18 July 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Arundel Road Cheam Sutton Surrey SM2 7AD

Secretary Name	Mrs Bharati Devi Sethia
Nationality	British
Status	Resigned
Appointed	28 November 1991(37 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 18 July 1995)
Role	Company Director
Correspondence Address	6 Arudel Road Cheam Surrey

Contact

Telephone	01689 825030
Telephone region	Orpington

Location

Registered Address	409-411 Croydon Road Beckenham BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

7.6k at £0.5	Mr Jugraj Pugalia 38.16% Ordinary
7.5k at £0.5	Mrs Pana Pugalia 37.50% Ordinary
4.9k at £0.5	Miss Sushma Prabha Pugalia 24.35% Ordinary

Financials

Year	2014
Net Worth	£100,285
Cash	£175,381
Current Liabilities	£236,786

Accounts

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

Returns

Latest Return	13 April 2024 (2 weeks ago)
Next Return Due	27 April 2025 (12 months from now)

Charges

15 December 1971	Delivered on: 5 January 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65, deveonshire rd wimbledon sw 19. Outstanding

Filing History

15 April 2024	Confirmation statement made on 13 April 2024 with updates (4 pages)
15 April 2024	Cessation of Jugraj Pugalia as a person with significant control on 2 January 2024 (1 page)
15 April 2024	Notification of Kc Sethia (Investments) Ltd as a person with significant control on 2 January 2024 (2 pages)
15 April 2024	Cessation of Pana Pugalia as a person with significant control on 2 January 2024 (1 page)
25 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
13 April 2023	Confirmation statement made on 13 April 2023 with updates (4 pages)
29 March 2023	Satisfaction of charge 1 in full (1 page)
3 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
18 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 June 2021	Director's details changed for Mr Chetan Kumar Pugalia on 13 June 2021 (2 pages)
25 June 2021	Registered office address changed from Hobart House the Drive Cheam Sutton SM2 7DP England to 409-411 Croydon Road Beckenham BR3 3PP on 25 June 2021 (1 page)
18 January 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
3 December 2020	Appointment of Mr Chetan Pugalia as a director on 1 December 2020 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
23 November 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
27 October 2019	Change of details for Mrs Pana Pugalia as a person with significant control on 25 October 2019 (2 pages)
27 October 2019	Secretary's details changed for Chetan Kumar Pugalia on 25 October 2019 (1 page)
27 October 2019	Change of details for Mr. Jugraj Pugalia as a person with significant control on 25 October 2019 (2 pages)
27 October 2019	Director's details changed for Mr. Jugraj Pugalia on 25 October 2019 (2 pages)
12 October 2019	Registered office address changed from 10 Worcester Road Sutton Surrey SM2 9PF to Hobart House the Drive Cheam Sutton SM2 7DP on 12 October 2019 (1 page)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
19 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
6 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10,000 (5 pages)
15 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10,000 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (4 pages)
1 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (4 pages)
24 September 2014	Registered office address changed from Allington 14 Great Thrift Petts Wood Kent BR5 1NG to 10 Worcester Road Sutton Surrey SM2 9PF on 24 September 2014 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 September 2014	Registered office address changed from Allington 14 Great Thrift Petts Wood Kent BR5 1NG to 10 Worcester Road Sutton Surrey SM2 9PF on 24 September 2014 (1 page)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10,000 (4 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10,000 (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
18 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
18 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
22 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
11 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr Jugraj Pugalia on 20 November 2009 (2 pages)
11 January 2010	Director's details changed for Mr Jugraj Pugalia on 20 November 2009 (2 pages)
11 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (12 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (12 pages)
18 November 2008	Director's change of particulars / jugraj pugalia / 18/11/2008 (1 page)
18 November 2008	Return made up to 18/11/08; full list of members (3 pages)
18 November 2008	Director's change of particulars / jugraj pugalia / 18/11/2008 (1 page)
18 November 2008	Return made up to 18/11/08; full list of members (3 pages)
24 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
24 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
21 December 2007	Return made up to 18/11/07; full list of members (6 pages)
21 December 2007	Return made up to 18/11/07; full list of members (6 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 January 2007	Return made up to 18/11/06; full list of members (6 pages)
2 January 2007	Return made up to 18/11/06; full list of members (6 pages)
26 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
26 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
2 December 2005	Return made up to 18/11/05; full list of members (6 pages)
2 December 2005	Return made up to 18/11/05; full list of members (6 pages)
17 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
17 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
29 November 2004	Return made up to 18/11/04; full list of members (6 pages)
29 November 2004	Return made up to 18/11/04; full list of members (6 pages)
17 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 December 2003	Return made up to 18/11/03; full list of members (6 pages)
1 December 2003	Return made up to 18/11/03; full list of members (6 pages)
8 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
16 December 2002	Return made up to 18/11/02; full list of members (6 pages)
16 December 2002	Return made up to 18/11/02; full list of members (6 pages)
15 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
15 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
23 November 2001	Return made up to 18/11/01; full list of members (6 pages)
23 November 2001	Return made up to 18/11/01; full list of members (6 pages)
15 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
15 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
29 June 2001	Return made up to 18/11/00; full list of members (6 pages)
29 June 2001	Return made up to 18/11/00; full list of members (6 pages)
3 August 2000	Full accounts made up to 31 March 2000 (6 pages)
3 August 2000	Full accounts made up to 31 March 2000 (6 pages)
24 December 1999	Return made up to 18/11/99; full list of members (6 pages)
24 December 1999	Return made up to 18/11/99; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 March 1999 (6 pages)
25 August 1999	Full accounts made up to 31 March 1999 (6 pages)
31 May 1998	Full accounts made up to 31 March 1998 (6 pages)
31 May 1998	Full accounts made up to 31 March 1998 (6 pages)
26 November 1997	Return made up to 18/11/97; no change of members (4 pages)
26 November 1997	Return made up to 18/11/97; no change of members (4 pages)
13 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
13 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1997	Return made up to 28/11/95; full list of members (6 pages)
29 January 1997	Return made up to 28/11/94; full list of members (6 pages)
29 January 1997	Return made up to 28/11/95; full list of members (6 pages)
29 January 1997	Return made up to 28/11/94; full list of members (6 pages)
29 January 1997	Return made up to 28/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
29 January 1997	Return made up to 28/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
24 June 1996	Full accounts made up to 31 March 1996 (6 pages)
24 June 1996	Full accounts made up to 31 March 1996 (6 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New secretary appointed (2 pages)

Fibre & Produce Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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