B & B Produce Group Transport Limited

Company Name	B & B Produce Group Transport Limited
Company Status	Dissolved
Company Number	01177839
Category	Private Limited Company
Incorporation Date	18 July 1974(49 years, 9 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Name	W.G. Jackman (Transport) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Alex Aichen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2009(34 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 10 October 2017)
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(34 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 10 October 2017)
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(38 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 October 2017)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Director Name	William Spencer Clapham
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(17 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Hill Farm Hulver Lane, Snape Saxmundham Suffolk IP17 1QT

Director Name	Mrs Pamela Ann Hicks
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(17 years, 3 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(17 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 School Meadow Wetherden Stowmarket Suffolk IP14 3NQ

Director Name	Ian Batkin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(31 years, 5 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(31 years, 5 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(31 years, 5 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 Anthony James Godden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(34 years, 7 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(34 years, 7 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(37 years, 4 months 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

1000 at £1	British & Brazilian Produce LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
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
31 March 1977	Delivered on: 7 April 1977 Satisfied on: 30 December 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed and floating charge over all the company's f/h and l/h property, stocks and shares, bookdebts, assignment of goodwill. Fully Satisfied

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

31 March 1977

Delivered on: 7 April 1977
Satisfied on: 30 December 2005
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed and floating charge over all the company's f/h and l/h property, stocks and shares, bookdebts, assignment of goodwill.
Fully Satisfied

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	Application to strike the company off the register (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 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 1,000 (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 1,000 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 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 1,000 (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 1,000 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 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 1,000 (4 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 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 1,000 (4 pages)
21 October 2013	Director's details changed for Mr David Alex Aichen on 5 October 2013 (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 January 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
30 January 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
18 October 2012	Register inspection address has been changed from C/O Tony Godden Thames House Thames Road Crayford Dartford Kent DA1 4QP England (1 page)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
21 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
14 November 2011	Termination of appointment of Anthony Godden as a director (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a secretary (1 page)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
8 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
15 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
15 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
28 May 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
29 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
29 December 2009	Register(s) moved to registered inspection location (1 page)
29 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
29 December 2009	Register inspection address has been changed (1 page)
5 October 2009	Previous accounting period extended from 30 June 2009 to 30 September 2009 (1 page)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 April 2009	Director appointed leon aichen (3 pages)
8 April 2009	Director appointed david alex aichen (2 pages)
8 April 2009	Director and secretary appointed anthony james godden (2 pages)
24 March 2009	Appointment terminated director david burgess (1 page)
23 March 2009	Appointment terminated director ian batkin (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)
23 March 2009	Resolutions RES13 ‐ Re agreement 18/02/2009 (2 pages)
21 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 October 2008	Return made up to 05/10/08; full list of members (3 pages)
18 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
11 October 2007	Return made up to 05/10/07; full list of members (2 pages)
10 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
26 October 2006	Return made up to 05/10/06; full list of members (3 pages)
26 October 2006	Location of register of members (1 page)
28 September 2006	Secretary resigned (1 page)
7 July 2006	Director resigned (1 page)
12 January 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
12 January 2006	New secretary appointed;new director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: church farm earl stonham nr stowmarket suffolk IP14 5EE (1 page)
30 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2005	Return made up to 05/10/05; full list of members (3 pages)
7 October 2005	Location of register of members (1 page)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 October 2004	Return made up to 05/10/04; full list of members (6 pages)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 December 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 October 2003	Return made up to 05/10/03; full list of members (6 pages)
10 October 2002	Return made up to 05/10/02; full list of members (6 pages)
22 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 October 2001	Return made up to 05/10/01; full list of members (6 pages)
1 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 October 2000	Return made up to 05/10/00; full list of members (6 pages)
13 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 2000	Full accounts made up to 31 December 1999 (4 pages)
25 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1999	Full accounts made up to 31 December 1998 (4 pages)
26 October 1998	Return made up to 05/10/98; no change of members (4 pages)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 November 1997	Return made up to 16/10/97; full list of members (6 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 October 1996	Return made up to 16/10/96; no change of members (4 pages)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 November 1995	Return made up to 16/10/95; no change of members (4 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1989	Accounts for a dormant company made up to 31 December 1988 (1 page)
16 March 1989	Full accounts made up to 31 December 1987 (1 page)
4 January 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1987	Full accounts made up to 31 December 1986 (1 page)
5 August 1986	Full accounts made up to 31 December 1985 (1 page)
16 March 1976	Company name changed\certificate issued on 16/03/76 (2 pages)
18 July 1974	Certificate of incorporation (1 page)
18 July 1974	Incorporation (13 pages)