British & Brazilian Produce Limited

Company Name	British & Brazilian Produce Limited
Company Status	Dissolved
Company Number	00941909
Category	Private Limited Company
Incorporation Date	6 November 1968(55 years, 6 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Name	British & Brazilian Produce Company(Sales)Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr David Alex Aichen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2009(40 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Director Name	Mr Leon Aichen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2009(40 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Secretary Name	Mr Christopher Oakley
Status	Closed
Appointed	30 January 2013(44 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 October 2019)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Director Name	Mr Christopher Richard Oakley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2019(50 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 15 October 2019)
Role	Group Finance & IT Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Director Name	Mr Brian John Norman
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(22 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1992)
Role	Sales Director
Correspondence Address	Highbury House Scuffins Lane, Cotton Stowmarket Suffolk IP14 4QJ

Director Name	Mr Peter Henry Lovelace
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(22 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 1999)
Role	Sales Director
Correspondence Address	83 Belstead Road Ipswich Suffolk IP2 9AT

Director Name	William Spencer Clapham
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(22 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 June 2006)
Role	Chairman
Correspondence Address	Hill Farm Hulver Lane, Snape Saxmundham Suffolk IP17 1QT

Director Name	Mr Anthony Donald Cock
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(22 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 June 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	4 School Meadow Wetherden Stowmarket Suffolk IP14 3NQ

Director Name	Mrs Pamela Ann Hicks
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 1994)
Role	Company Director
Correspondence Address	The Barn Church Farm Earl Stonham Stowmarket Suffolk IP14 5EE

Secretary Name	Mr Anthony Donald Cock
Nationality	British
Status	Resigned
Appointed	16 October 1991(22 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 05 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 School Meadow Wetherden Stowmarket Suffolk IP14 3NQ

Director Name	Sarah Hicks
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(26 years, 2 months after company formation)
Appointment Duration	11 years (resigned 05 January 2006)
Role	Freelance Editor
Correspondence Address	1 Belsize Studios Glenilla Road London NW3 4AT

Director Name	Mr Richard Horby Phillips
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(26 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wychwood 86 Kimpton Road Blackmore End Wheathampstead Hertfordshire AL4 8LX

Director Name	Michael John Corbett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(31 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2008)
Role	Technologist
Correspondence Address	116 High Street Bottisham Cambridge Cambridgeshire CB5 9BA

Director Name	Angela Grace Gathercole
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(31 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2006)
Role	Commercial
Correspondence Address	17 East Chadley Lane Godmanchester Huntingdon Cambridgeshire PE29 2BJ

Director Name	Benjamin Spencer Clapham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(34 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 May 2013)
Role	Procurement Dir
Country of Residence	England
Correspondence Address	1a Park Road Ipswich Suffolk IP1 3SS

Director Name	Ian Batkin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(37 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chinon Manor Road Folksworth Cambridgeshire PE7 3SU

Director Name	Mr David William Ashley Burgess
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(37 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe House 7 Church Walk Upton Peterborough PE6 7BD

Secretary Name	Ian Batkin
Nationality	British
Status	Resigned
Appointed	05 January 2006(37 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chinon Manor Road Folksworth Cambridgeshire PE7 3SU

Director Name	Gordon Thomas Fairbrother
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(37 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 2007)
Role	Company Director
Correspondence Address	94 Carter Street Fordham Ely Cambridgeshire CB7 5JU

Director Name	Mr Russell Hazelhurst
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(37 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Potters Rectory Road Little Bentley Colchester Essex CO7 8SL

Director Name	Anthony William Beeson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(37 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2008)
Role	Co Director
Correspondence Address	Englewood Cottage Ridgemead Road Englefield Green Egham Surrey TW20 0YG

Director Name	Anthony William Beeson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(37 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2008)
Role	Co Director
Correspondence Address	Englewood Cottage Ridgemead Road Englefield Green Egham Surrey TW20 0YG

Director Name	Nicholas Gilford
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(37 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2008)
Role	Commercial Director
Correspondence Address	Willow Farmhouse The Green Old Buckenham Norfolk NR17 1RG

Director Name	Mr Anthony James Godden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(40 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appleton Cottage North Elham Canterbury Kent CT4 6UY

Secretary Name	Mr Anthony James Godden
Nationality	British
Status	Resigned
Appointed	18 February 2009(40 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appleton Cottage North Elham Canterbury Kent CT4 6UY

Secretary Name	Victoria Heath
Status	Resigned
Appointed	14 November 2011(43 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2013)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Contact

Website	agthames.co.uk

Location

Registered Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

45.7k at £1	Ag Thames Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

18 February 2009	Delivered on: 21 February 2009 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 January 2006	Delivered on: 17 January 2006 Satisfied on: 17 March 2009 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. Fully Satisfied
4 January 1994	Delivered on: 14 January 1994 Satisfied on: 30 December 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of societe de gestion des exportations des produits agricoles for Â£150,000.00. Particulars: The sum of Â£150,000 together with interest accured held on an account numbered 97187275. Fully Satisfied
17 August 1979	Delivered on: 24 August 1979 Satisfied on: 29 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H:- approx. 42.36 acres in earl stoneham suffolk, described in a conveyance dated 17.8.79. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
30 June 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
30 June 2016	Full accounts made up to 30 September 2015 (14 pages)
20 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 45,745 (4 pages)
20 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 45,745 (4 pages)
2 July 2015	Full accounts made up to 30 September 2014 (16 pages)
24 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 45,745 (4 pages)
24 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 45,745 (4 pages)
8 July 2014	Auditors resignation (3 pages)
25 June 2014	Accounts made up to 30 September 2013 (17 pages)
13 June 2014	Section 519 (2 pages)
21 October 2013	Director's details changed for Mr Leon Aichen on 5 October 2013 (2 pages)
21 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 45,745 (4 pages)
21 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 45,745 (4 pages)
21 October 2013	Director's details changed for Mr Leon Aichen on 5 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr David Alex Aichen on 5 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr David Alex Aichen on 5 October 2013 (2 pages)
14 June 2013	Accounts made up to 30 September 2012 (18 pages)
28 May 2013	Termination of appointment of Benjamin Clapham as a director (1 page)
30 January 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
30 January 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Register inspection address has been changed from C/O Tony Godden Thames House Thames Road Crayford Dartford DA1 4QP England (1 page)
3 July 2012	Accounts made up to 30 September 2011 (18 pages)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a director (1 page)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
7 June 2011	Accounts made up to 30 September 2010 (18 pages)
18 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (8 pages)
18 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (8 pages)
2 June 2010	Accounts made up to 30 September 2009 (19 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Director's details changed for David Alex Aichen on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Director's details changed for Benjamin Spencer Clapham on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
2 September 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 alignment with parent or subsidiary (1 page)
1 May 2009	Accounts made up to 28 June 2008 (21 pages)
8 April 2009	Director appointed david alex aichen (2 pages)
8 April 2009	Director appointed leon aichen (4 pages)
8 April 2009	Director and secretary appointed anthony james godden (2 pages)
23 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 March 2009	Appointment terminated director ian batkin (1 page)
23 March 2009	Appointment terminated director david burgess (1 page)
23 March 2009	Registered office changed on 23/03/2009 from station bridge yaxley peterborough cambridgeshire PE7 3EL (1 page)
23 March 2009	Appointment terminated secretary ian batkin (1 page)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 October 2008	Appointment terminated director nicholas gilford (1 page)
14 October 2008	Return made up to 05/10/08; full list of members (4 pages)
10 April 2008	Appointment terminated director russell hazelhurst (1 page)
10 April 2008	Appointment terminated director michael corbett (1 page)
10 April 2008	Appointment terminated director anthony beeson (1 page)
10 April 2008	Accounts made up to 30 June 2007 (21 pages)
11 October 2007	Return made up to 05/10/07; full list of members (3 pages)
11 October 2007	Director resigned (1 page)
23 January 2007	Accounts made up to 30 June 2006 (21 pages)
7 November 2006	Company name changed british & brazilian produce comp any(sales)LIMITED\certificate issued on 07/11/06 (2 pages)
26 October 2006	Location of register of members (1 page)
26 October 2006	Return made up to 05/10/06; full list of members (5 pages)
26 October 2006	Director's particulars changed (1 page)
13 October 2006	New director appointed (1 page)
5 September 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
25 April 2006	New director appointed (2 pages)
3 February 2006	Declaration of assistance for shares acquisition (8 pages)
20 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 January 2006	Particulars of mortgage/charge (9 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: church farm earl stonham suffolk IP14 5EE (1 page)
12 January 2006	New secretary appointed;new director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Ad 05/01/06--------- Â£ si 50@1=50 Â£ ic 45695/45745 (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
30 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	Return made up to 05/10/05; full list of members (4 pages)
6 October 2005	Location of register of members (1 page)
3 August 2005	Accounts made up to 31 December 2004 (20 pages)
22 October 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 October 2004	Accounts made up to 31 December 2003 (19 pages)
23 October 2003	Return made up to 05/10/03; full list of members (10 pages)
18 October 2003	Accounts made up to 31 December 2002 (19 pages)
10 September 2003	New director appointed (2 pages)
10 October 2002	Return made up to 05/10/02; full list of members (9 pages)
15 August 2002	Director's particulars changed (2 pages)
1 July 2002	Accounts made up to 31 December 2001 (20 pages)
26 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 May 2001	Accounts made up to 31 December 2000 (21 pages)
24 October 2000	Return made up to 05/10/00; full list of members (11 pages)
3 August 2000	Accounts made up to 31 December 1999 (20 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
10 January 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
16 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 November 1999	Â£ sr 50@1 31/03/99 (1 page)
16 November 1999	Â£ sr 50@1 12/04/99 (1 page)
25 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 September 1999	Accounts made up to 31 December 1998 (16 pages)
12 April 1999	Director resigned (1 page)
26 October 1998	Return made up to 05/10/98; no change of members (8 pages)
17 June 1998	Accounts made up to 31 December 1997 (16 pages)
29 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1997	Return made up to 16/10/97; full list of members (10 pages)
15 July 1997	Accounts made up to 31 December 1996 (16 pages)
24 October 1996	Return made up to 16/10/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 1996	Accounts made up to 31 December 1995 (16 pages)
8 November 1995	Return made up to 16/10/95; no change of members (10 pages)
23 October 1995	Accounts made up to 31 December 1994 (15 pages)
10 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (4 pages)
2 August 1995	New director appointed (2 pages)
14 January 1994	Particulars of mortgage/charge (3 pages)
8 December 1989	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1986	Articles of association (13 pages)
6 November 1968	Certificate of incorporation (1 page)
6 November 1968	Incorporation (12 pages)

British & Brazilian Produce Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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