Brents' Pre-Packed Fruit And Veg. Limited

Company Name	Brents' Pre-Packed Fruit And Veg. Limited
Director	John George Brent
Company Status	Active - Proposal to Strike off
Company Number	00821121
Category	Private Limited Company
Incorporation Date	29 September 1964(59 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Mr John George Brent
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 September 1991(26 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Chattern Road Ashford Middlesex TW15 1AF

Director Name	Frank Henry Butler
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(26 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	57 Harpesford Avenue Virginia Water Surrey GU25 4RG

Secretary Name	Ann Christine Brent
Nationality	British
Status	Resigned
Appointed	07 September 1991(26 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 16 May 2006)
Role	Company Director
Correspondence Address	4 Chattern Road Ashford Middlesex TW15 1AF

Secretary Name	Jill Wright
Nationality	British
Status	Resigned
Appointed	16 May 2006(41 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 January 2022)
Role	Credit Control
Correspondence Address	Dormers 56 Bruce Avenue Shepperton Middlesex TW17 9DW

Contact

Website	pre-pak.co.uk
Telephone	020 85616992
Telephone region	London

Location

Registered Address	Unit W9 Western Int Market Centre Hayes Road Southall UB2 5XJ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Pre Pak Material Supplies (London) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,891
Cash	£7
Current Liabilities	£32,739

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 September 2022 (1 year, 7 months ago)
Next Return Due	21 September 2023 (overdue)

Charges

26 October 1992	Delivered on: 3 November 1992 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
14 December 1976	Delivered on: 30 December 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42, berrymede road, acton green W4. Outstanding
23 February 1976	Delivered on: 11 March 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 berrymede rd acton ealing. Outstanding

Filing History

21 October 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
18 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
7 September 2017	Notification of Pre Pak Material Supplies (London) Ltd as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Notification of Pre Pak Material Supplies (London) Ltd as a person with significant control on 7 September 2017 (2 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (4 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (4 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (4 pages)
12 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
28 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 February 2009	Registered office changed on 10/02/2009 from stand 208A western int market centre hayes road SOUTHALLUB2 5XJ (1 page)
10 February 2009	Return made up to 07/09/08; full list of members (3 pages)
10 February 2009	Registered office changed on 10/02/2009 from stand 208A western int market centre hayes road SOUTHALLUB2 5XJ (1 page)
10 February 2009	Return made up to 07/09/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 December 2007	Return made up to 07/09/07; full list of members (2 pages)
19 December 2007	Return made up to 07/09/07; full list of members (2 pages)
27 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 October 2006	Return made up to 07/09/06; full list of members (2 pages)
2 October 2006	Return made up to 07/09/06; full list of members (2 pages)
9 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Secretary resigned (1 page)
9 May 2006	Return made up to 07/09/05; full list of members (2 pages)
9 May 2006	Return made up to 07/09/05; full list of members (2 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 November 2004	Return made up to 07/09/04; full list of members (6 pages)
22 November 2004	Return made up to 07/09/04; full list of members (6 pages)
3 June 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
3 June 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
24 September 2003	Return made up to 07/09/03; full list of members (6 pages)
24 September 2003	Return made up to 07/09/03; full list of members (6 pages)
9 July 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
9 July 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
12 September 2002	Return made up to 07/09/02; full list of members (6 pages)
12 September 2002	Return made up to 07/09/02; full list of members (6 pages)
12 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
12 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
29 October 2001	Return made up to 07/09/01; full list of members (6 pages)
29 October 2001	Return made up to 07/09/01; full list of members (6 pages)
25 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
25 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
2 November 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2000	Full accounts made up to 30 September 1999 (7 pages)
19 July 2000	Full accounts made up to 30 September 1999 (7 pages)
30 September 1999	Return made up to 07/09/99; no change of members (4 pages)
30 September 1999	Return made up to 07/09/99; no change of members (4 pages)
22 March 1999	Full accounts made up to 30 September 1998 (7 pages)
22 March 1999	Full accounts made up to 30 September 1998 (7 pages)
9 October 1998	Return made up to 07/09/98; full list of members (6 pages)
9 October 1998	Return made up to 07/09/98; full list of members (6 pages)
25 July 1998	Full accounts made up to 30 September 1997 (7 pages)
25 July 1998	Full accounts made up to 30 September 1997 (7 pages)
29 October 1997	Return made up to 07/09/97; no change of members (4 pages)
29 October 1997	Return made up to 07/09/97; no change of members (4 pages)
11 March 1997	Full accounts made up to 30 September 1996 (8 pages)
11 March 1997	Full accounts made up to 30 September 1996 (8 pages)
29 September 1996	Return made up to 07/09/96; no change of members (4 pages)
29 September 1996	Return made up to 07/09/96; no change of members (4 pages)
16 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
16 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
30 June 1995	Registered office changed on 30/06/95 from: stand 208A western int. Market centre hayes road, southall middlesex UB2 5XJ (1 page)
30 June 1995	Registered office changed on 30/06/95 from: stand 208A western int. Market centre hayes road, southall middlesex UB2 5XJ (1 page)
13 March 1995	Accounts for a small company made up to 30 September 1993 (8 pages)
13 March 1995	Accounts for a small company made up to 30 September 1993 (8 pages)

Brents' Pre-Packed Fruit And Veg. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London