Company NameAnglo Australian Rice Limited
Company StatusActive
Company Number01979286
CategoryPrivate Limited Company
Incorporation Date17 January 1986 (31 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAntonio Hernandez Callejas
Date of BirthJuly 1955 (Born 62 years ago)
NationalitySpanish
StatusCurrent
Appointed22 December 1991(5 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleRice Miller
Country of ResidenceSpain
Correspondence AddressPlaza De Cuba 5
2 Centro
Seville
Andalucia 41011
Foreign
Director NameMr Rafael Angel Lopez Relimpio
Date of BirthSeptember 1971 (Born 46 years ago)
NationalitySpanish
StatusCurrent
Appointed19 November 2003(17 years, 10 months after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceSpain
Correspondence Address43 4c Avenida Republica Argentina
41011 Sevilla
Spain
Director NameMr Peter John Cattaneo
Date of BirthJune 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2004(18 years, 6 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairoak Lodge
Fairoak Lane
Oxshott
Surrey
KT22 0TW
Director NameFelix Hernandez Callejas
Date of BirthMarch 1958 (Born 59 years ago)
NationalitySpanish
StatusCurrent
Appointed30 July 2004(18 years, 6 months after company formation)
Appointment Duration13 years, 3 months
RoleRice Miller
Country of ResidenceSpain
Correspondence AddressRepublica Argentina 58
8 17q
Sevilla
Spain
Director NameMr Robert Leslie Holben
Date of BirthMarch 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2004(18 years, 6 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Fulton Crescent
Bishops Stortford
Hertfordshire
CM23 5DA
Secretary NameMr Peter John Cattaneo
NationalityBritish
StatusCurrent
Appointed01 April 2007(21 years, 2 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairoak Lodge
Fairoak Lane
Oxshott
Surrey
KT22 0TW
Director NameIan Colin Davidge
Date of BirthOctober 1933 (Born 84 years ago)
NationalityAustralian
StatusResigned
Appointed22 December 1991(5 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 19 August 1996)
RoleFarmer
Correspondence Address66 Langley Crescent
Griffith
New South Wales
Foreign
Director NameJohn Havelock Girling
Date of BirthJune 1926 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(5 years, 11 months after company formation)
Appointment Duration5 years (resigned 31 December 1996)
RoleConsultant
Correspondence AddressThe Coach House 1 North Street
Crewkerne
Somerset
TA18 7AJ
Director NameAntonio Hernandez Barrera
Date of BirthNovember 1934 (Born 83 years ago)
NationalitySpanish
StatusResigned
Appointed22 December 1991(5 years, 11 months after company formation)
Appointment Duration5 years (resigned 31 December 1996)
RoleRice Miller
Correspondence AddressAvenida Jose Antonio 43
41920 San Juan De Aznalcarache
Seville
Andalucia 41920
Foreign
Director NameMr John Howe
Date of BirthMay 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(5 years, 11 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressKensington 26 Croft Drive East
Caldy
Wirral
Merseyside
CH48 1LS
Wales
Director NameJames Robert Kennedy
Date of BirthApril 1947 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed22 December 1991(5 years, 11 months after company formation)
Appointment Duration8 years (resigned 05 January 2000)
RoleRice Miller
Correspondence AddressYard Avenue
Leeton
New South Wales 2705
Foreign
Secretary NameMr John Howe
NationalityBritish
StatusResigned
Appointed22 December 1991(5 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 11 October 2002)
RoleCompany Director
Correspondence AddressKensington 26 Croft Drive East
Caldy
Wirral
Merseyside
CH48 1LS
Wales
Director NameTerence Noel Hogan
Date of BirthSeptember 1941 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed19 August 1996(10 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 22 November 2001)
RoleFarmer
Correspondence AddressFarm 202
Ms Red
Coleambally
New South Wales
2707
Director NameGary Helou
Date of BirthNovember 1961 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed07 January 2000(13 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 July 2004)
RoleCEO
Correspondence Address8 Grangewood Place
West Pennant Place
New South Wales 2125
Australia
Director NameGerard Francis Lawson
Date of BirthMarch 1946 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed22 November 2001(15 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 July 2004)
RoleFarmer
Correspondence AddressWarrowe
Dewiliquin
New South Wales
2710
Australia
Secretary NameRichard Bate
NationalityBritish
StatusResigned
Appointed11 October 2002(16 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address1 Clarence Road
Hale
Cheshire
WA15 8SG
Director NameRichard Bate
Date of BirthDecember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(17 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 November 2003)
RoleManagement Accountant
Correspondence Address1 Clarence Road
Hale
Cheshire
WA15 8SG
Director NameWilliam David Hanks
Date of BirthApril 1945 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed30 July 2004(18 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 2006)
RoleAccountant
Correspondence AddressPO Box 2636
Houston
Texas 77252
United States
Director NamePaul Richard Stevens
Date of BirthApril 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(18 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 April 2007)
RoleAccountant
Correspondence Address26 Lankester Square
Oxted
Surrey
RH8 0LJ
Secretary NamePaul Richard Stevens
NationalityBritish
StatusResigned
Appointed30 July 2004(18 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 April 2007)
RoleAccountant
Correspondence Address26 Lankester Square
Oxted
Surrey
RH8 0LJ

Contact

Websitejosephheap.com

Location

Registered AddressCentral Court 2nd Floor, North Block
1b Knoll Rise
Orpington
Kent
BR6 0JA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

1000 at £1Joseph Heap & Sons LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 December 2016 (11 months, 1 week ago)
Next Return Due27 December 2017 (1 month, 1 week from now)

Charges

22 December 1986Delivered on: 31 December 1986
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

Filing History

17 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
(8 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 June 2015Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL to Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA on 18 June 2015 (1 page)
15 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
(8 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
(8 pages)
9 August 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
14 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 September 2010Auditors resignation (1 page)
18 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
8 October 2009Full accounts made up to 31 December 2008 (12 pages)
23 December 2008Return made up to 13/12/08; full list of members (4 pages)
31 July 2008Full accounts made up to 31 December 2007 (13 pages)
19 December 2007Return made up to 13/12/07; full list of members (3 pages)
19 December 2007Director resigned (1 page)
14 August 2007Full accounts made up to 31 December 2006 (13 pages)
25 May 2007New secretary appointed (1 page)
25 May 2007Secretary resigned (1 page)
19 April 2007Registered office changed on 19/04/07 from: s and b house 2 vinson close knoll rise orpington kent BR6 0PP (1 page)
9 January 2007Return made up to 13/12/06; full list of members (9 pages)
27 October 2006Auditor's resignation (1 page)
31 August 2006Auditor's resignation (1 page)
31 July 2006Director resigned (1 page)
9 May 2006Full accounts made up to 31 December 2005 (13 pages)
21 December 2005Return made up to 13/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 August 2005Full accounts made up to 31 December 2004 (13 pages)
20 December 2004Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
30 September 2004New director appointed (2 pages)
30 September 2004New director appointed (2 pages)
23 September 2004New director appointed (2 pages)
7 September 2004Registered office changed on 07/09/04 from: upper pownall street wapping liverpool L1 8DF (1 page)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
7 September 2004New director appointed (2 pages)
7 September 2004New director appointed (2 pages)
7 September 2004New secretary appointed;new director appointed (2 pages)
7 July 2004Secretary resigned (1 page)
2 April 2004Full accounts made up to 31 December 2003 (18 pages)
15 January 2004New director appointed (2 pages)
5 January 2004Return made up to 13/12/03; full list of members (8 pages)
30 December 2003Director resigned (1 page)
4 May 2003New director appointed (2 pages)
23 April 2003Director resigned (1 page)
28 March 2003Full accounts made up to 31 December 2002 (17 pages)
2 January 2003Return made up to 13/12/02; full list of members (8 pages)
16 October 2002Secretary resigned (1 page)
16 October 2002New secretary appointed (2 pages)
24 May 2002Full accounts made up to 31 December 2001 (16 pages)
6 March 2002New director appointed (1 page)
6 March 2002New director appointed (2 pages)
8 January 2002Return made up to 13/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 December 2001Director resigned (1 page)
28 March 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
16 January 2001Full accounts made up to 31 August 2000 (12 pages)
9 January 2001Return made up to 13/12/00; full list of members (7 pages)
17 January 2000New director appointed (2 pages)
11 January 2000Full accounts made up to 31 August 1999 (12 pages)
11 January 2000Return made up to 13/12/99; full list of members (7 pages)
10 January 2000Director resigned (1 page)
18 December 1998Return made up to 13/12/98; no change of members (4 pages)
25 November 1998Full accounts made up to 31 August 1998 (12 pages)
30 January 1998Full accounts made up to 31 August 1997 (12 pages)
8 January 1998Return made up to 13/12/97; no change of members (4 pages)
29 January 1997Full accounts made up to 31 August 1996 (12 pages)
13 January 1997Director resigned (1 page)
13 January 1997Director resigned (1 page)
19 December 1996Return made up to 13/12/96; full list of members (8 pages)
7 October 1996New director appointed (2 pages)
6 September 1996Director resigned (1 page)
1 February 1996Full accounts made up to 31 August 1995 (12 pages)
21 December 1995Return made up to 13/12/95; no change of members (6 pages)
31 December 1986Particulars of mortgage/charge (3 pages)
7 November 1986Company name changed heapmill LIMITED\certificate issued on 07/11/86 (2 pages)
17 January 1986Certificate of incorporation (1 page)
17 January 1986Incorporation (15 pages)