Products From Spain Limited

Company Name	Products From Spain Limited
Company Status	Active
Company Number	00638626
Category	Private Limited Company
Incorporation Date	1 October 1959(64 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	George Leopold Lopez
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(32 years after company formation)
Appointment Duration	32 years, 7 months
Role	Importer
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Cumberland Business Park Cumberland Avenue London NW10 7RT

Director Name	Mr Robert Lopez
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(32 years after company formation)
Appointment Duration	32 years, 7 months
Role	Importer
Country of Residence	England
Correspondence Address	Unit 18 Cumberland Business Park Cumberland Avenue London NW10 7RT

Secretary Name	George Leopold Lopez
Nationality	British
Status	Current
Appointed	04 October 1999(40 years after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Cumberland Business Park Cumberland Avenue London NW10 7RT

Director Name	Beatrice Savage
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(45 years, 10 months after company formation)
Appointment Duration	18 years, 9 months
Role	Importer
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Cumberland Business Park Cumberland Avenue London NW10 7RT

Director Name	Raul Cesar Gerardo Lopez
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(50 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Scientist
Country of Residence	United States
Correspondence Address	Unit 18 Cumberland Business Park Cumberland Avenue London NW10 7RT

Director Name	Mrs Maria Pilar Lopez
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 October 1991(32 years after company formation)
Appointment Duration	18 years, 9 months (resigned 01 July 2010)
Role	Importer
Correspondence Address	89 Charlotte Street London W1T 4PU

Director Name	Pedro Lopez
Date of Birth	February 1928 (Born 96 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 October 1991(32 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 September 2001)
Role	Importer
Correspondence Address	89 Charlotte Street London W1P 1LB

Secretary Name	Pedro Lopez
Nationality	Spanish
Status	Resigned
Appointed	04 October 1991(32 years after company formation)
Appointment Duration	8 years (resigned 04 October 1999)
Role	Company Director
Correspondence Address	89 Charlotte Street London W1P 1LB

Contact

Website	www.productsfromspain.co.uk

Location

Registered Address	Unit 18 Cumberland Business Park Cumberland Avenue London NW10 7RT
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£817,032
Cash	£13
Current Liabilities	£338,289

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

5 November 2004	Delivered on: 9 November 2004 Persons entitled: Banco Bilbao Vizcaya Argentaria S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being unit 5 geneis whitby avenue park royal london also a charge on the goodwill and the fixtures fittings moveable plant machinery and other equipment also a charge on the benefit of all monies to be received in respect of the charged property including any rental or other income from leases. Outstanding
19 October 2001	Delivered on: 31 October 2001 Persons entitled: Banco Bilbao Vizcaya Argentaria S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The freehold property known as unit 17, cumberland business park, cumberland avenue, london NW10 7RT t/no: NGL665153, also a charge on the permanent fixtures and fittings at the charged property. Outstanding
1 December 1995	Delivered on: 7 December 1995 Persons entitled: Banco Bilbao Vizcaya S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as 89 charlotte street,london W1P 1LB.t/no.ngl 456761.the goodwill of the business conducted from this property and the fixtures and fittings moveable plant and machinery at the property.also the charge on the benefit of any income arising in respect of this property. Outstanding
1 December 1995	Delivered on: 7 December 1995 Persons entitled: Banco Bilbao Vizcaya S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as unit 18,cumberland business park,cumberland avenue,park royal,london NW10.t/no.NGL643269.the goodwill of the business conducted from this property and the fixtures and fittings,moveable plant and machinery at the property.also the charge on the benefit of any income arising in respect of this property. Outstanding
1 December 1995	Delivered on: 7 December 1995 Satisfied on: 20 October 1998 Persons entitled: Banco Bilbao Vizcaya S.A. 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. Fully Satisfied
14 July 1989	Delivered on: 14 July 1989 Satisfied on: 31 January 1996 Persons entitled: Banco Exterior UK Classification: A registered charge Fully Satisfied
10 February 1986	Delivered on: 10 February 1986 Satisfied on: 31 January 1996 Persons entitled: Banko Exterior UK Classification: A registered charge Fully Satisfied
17 March 1981	Delivered on: 17 March 1981 Satisfied on: 31 January 1996 Persons entitled: Banco Espanol En Londres S.A. Classification: A registered charge Fully Satisfied
7 August 1962	Delivered on: 14 August 1962 Satisfied on: 31 January 1996 Persons entitled: Banco Espanol En Londres Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital (see doc 11 for full details). Fully Satisfied

Filing History

3 October 2023	Confirmation statement made on 30 September 2023 with updates (5 pages)
28 September 2023	Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page)
12 December 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with updates (5 pages)
27 September 2022	Change of details for Mrs Beatrice Maria Pilar Savage as a person with significant control on 27 September 2022 (2 pages)
27 September 2022	Director's details changed for Raul Cesar Gerardo Lopez on 27 September 2022 (2 pages)
1 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
27 October 2020	Satisfaction of charge 5 in full (2 pages)
27 October 2020	All of the property or undertaking has been released from charge 8 (2 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
24 September 2020	All of the property or undertaking has been released from charge 8 (2 pages)
24 September 2020	All of the property or undertaking has been released from charge 5 (2 pages)
26 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
25 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
9 November 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
23 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
23 October 2017	Director's details changed for Beatrice Savage on 29 September 2017 (2 pages)
23 October 2017	Director's details changed for Mr Robert Lopez on 29 September 2017 (2 pages)
23 October 2017	Director's details changed for Beatrice Savage on 29 September 2017 (2 pages)
23 October 2017	Secretary's details changed for George Leopold Lopez on 29 September 2017 (1 page)
23 October 2017	Director's details changed for Mr Robert Lopez on 29 September 2017 (2 pages)
23 October 2017	Director's details changed for George Leopold Lopez on 29 September 2017 (2 pages)
23 October 2017	Director's details changed for George Leopold Lopez on 29 September 2017 (2 pages)
23 October 2017	Secretary's details changed for George Leopold Lopez on 29 September 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 October 2016	Director's details changed for Beatrice Savage on 29 September 2016 (2 pages)
18 October 2016	Director's details changed for Beatrice Savage on 29 September 2016 (2 pages)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
14 January 2016	Statement of company's objects (2 pages)
14 January 2016	Statement of company's objects (2 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 5,000 (8 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 5,000 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 June 2015	Registered office address changed from 89 Charlotte Street London W1T 4PU to Unit 18 Cumberland Business Park Cumberland Avenue London NW10 7RT on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from 89 Charlotte Street London W1T 4PU to Unit 18 Cumberland Business Park Cumberland Avenue London NW10 7RT on 19 June 2015 (1 page)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,000 (8 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,000 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5,000 (8 pages)
15 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5,000 (8 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
29 October 2012	Director's details changed for Beatrice Savage on 1 November 2011 (2 pages)
29 October 2012	Director's details changed for Beatrice Savage on 1 November 2011 (2 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
29 October 2012	Director's details changed for Beatrice Savage on 1 November 2011 (2 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 October 2010	Director's details changed for George Leopold Lopez on 1 July 2010 (2 pages)
25 October 2010	Director's details changed for Beatrice Savage on 1 July 2010 (2 pages)
25 October 2010	Director's details changed for George Leopold Lopez on 1 July 2010 (2 pages)
25 October 2010	Director's details changed for George Leopold Lopez on 1 July 2010 (2 pages)
25 October 2010	Director's details changed for Beatrice Savage on 1 July 2010 (2 pages)
25 October 2010	Director's details changed for Beatrice Savage on 1 July 2010 (2 pages)
25 October 2010	Director's details changed for Robert Lopez on 1 July 2010 (2 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
25 October 2010	Director's details changed for Robert Lopez on 1 July 2010 (2 pages)
25 October 2010	Director's details changed for Robert Lopez on 1 July 2010 (2 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
21 October 2010	Appointment of Raul Cesar Gerardo Lopez as a director (2 pages)
21 October 2010	Appointment of Raul Cesar Gerardo Lopez as a director (2 pages)
20 October 2010	Termination of appointment of Maria Lopez as a director (1 page)
20 October 2010	Termination of appointment of Maria Lopez as a director (1 page)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Beatrice Savage on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Beatrice Savage on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Beatrice Savage on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2008	Return made up to 30/09/08; full list of members (5 pages)
23 October 2008	Return made up to 30/09/08; full list of members (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 October 2007	Return made up to 30/09/07; full list of members (3 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Return made up to 30/09/07; full list of members (3 pages)
22 October 2007	Director's particulars changed (1 page)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2004	Particulars of mortgage/charge (3 pages)
9 November 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 October 2004	Return made up to 30/09/04; full list of members (8 pages)
14 October 2004	Return made up to 30/09/04; full list of members (8 pages)
29 October 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 29/10/03 363(288) ‐ Director's particulars changed (8 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
29 October 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 29/10/03 363(288) ‐ Director's particulars changed (8 pages)
23 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 23/10/02 363(288) ‐ Director's particulars changed (8 pages)
23 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 23/10/02 363(288) ‐ Director's particulars changed (8 pages)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Return made up to 30/09/01; full list of members (8 pages)
12 October 2001	Return made up to 30/09/01; full list of members (8 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 October 2000	Return made up to 30/09/00; full list of members (8 pages)
13 October 2000	Return made up to 30/09/00; full list of members (8 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
18 October 1999	New secretary appointed (2 pages)
3 September 1999	Full accounts made up to 31 December 1998 (5 pages)
3 September 1999	Full accounts made up to 31 December 1998 (5 pages)
20 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 December 1997	Return made up to 04/10/97; no change of members (4 pages)
19 December 1997	Return made up to 04/10/97; no change of members (4 pages)
29 September 1997	Full accounts made up to 31 December 1996 (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (6 pages)
22 October 1996	Return made up to 04/10/96; full list of members (6 pages)
22 October 1996	Return made up to 04/10/96; full list of members (6 pages)
10 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
24 November 1995	Return made up to 04/10/95; no change of members (4 pages)
24 November 1995	Return made up to 04/10/95; no change of members (4 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 October 1959	Incorporation (12 pages)
1 October 1959	Incorporation (12 pages)

Products From Spain Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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