Anglo Australian Rice Limited

Company Name	Anglo Australian Rice Limited
Company Status	Active
Company Number	01979286
Category	Private Limited Company
Incorporation Date	17 January 1986(38 years, 3 months ago)

Business Activity

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

Directors

Director Name	Antonio Hernandez Callejas
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Spanish
Status	Current
Appointed	22 December 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Rice Miller
Country of Residence	Spain
Correspondence Address	Plaza De Cuba 5 2 Centro Seville Andalucia 41011 Foreign

Director Name	Mr Rafael Angel Lopez Relimpio
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	19 November 2003(17 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	43 4c Avenida Republica Argentina 41011 Sevilla Spain

Director Name	Mr Peter John Cattaneo
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 July 2004(18 years, 6 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairoak Lodge Fairoak Lane Oxshott Surrey KT22 0TW

Director Name	Felix Hernandez Callejas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Spanish
Status	Current
Appointed	30 July 2004(18 years, 6 months after company formation)
Appointment Duration	19 years, 9 months
Role	Rice Miller
Country of Residence	Spain
Correspondence Address	Republica Argentina 58 8 17q Sevilla Spain

Secretary Name	Mr Peter John Cattaneo
Nationality	British
Status	Current
Appointed	01 April 2007(21 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fairoak Lodge Fairoak Lane Oxshott Surrey KT22 0TW

Director Name	Ian Colin Davidge
Date of Birth	October 1933 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 1991(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 August 1996)
Role	Farmer
Correspondence Address	66 Langley Crescent Griffith New South Wales Foreign

Director Name	James Robert Kennedy
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 1991(5 years, 11 months after company formation)
Appointment Duration	8 years (resigned 05 January 2000)
Role	Rice Miller
Correspondence Address	Yard Avenue Leeton New South Wales 2705 Foreign

Director Name	Mr John Howe
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(5 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Kensington 26 Croft Drive East Caldy Wirral Merseyside CH48 1LS Wales

Director Name	Antonio Hernandez Barrera
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 December 1991(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Rice Miller
Correspondence Address	Avenida Jose Antonio 43 41920 San Juan De Aznalcarache Seville Andalucia 41920 Foreign

Director Name	John Havelock Girling
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Consultant
Correspondence Address	The Coach House 1 North Street Crewkerne Somerset TA18 7AJ

Secretary Name	Mr John Howe
Nationality	British
Status	Resigned
Appointed	22 December 1991(5 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	Kensington 26 Croft Drive East Caldy Wirral Merseyside CH48 1LS Wales

Director Name	Terence Noel Hogan
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 August 1996(10 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 November 2001)
Role	Farmer
Correspondence Address	Farm 202 Ms Red Coleambally New South Wales 2707

Director Name	Gary Helou
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 January 2000(13 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 July 2004)
Role	CEO
Correspondence Address	8 Grangewood Place West Pennant Place New South Wales 2125 Australia

Director Name	Gerard Francis Lawson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2001(15 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 2004)
Role	Farmer
Correspondence Address	Warrowe Dewiliquin New South Wales 2710 Australia

Secretary Name	Richard Bate
Nationality	British
Status	Resigned
Appointed	11 October 2002(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	1 Clarence Road Hale Cheshire WA15 8SG

Director Name	Richard Bate
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(17 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 November 2003)
Role	Management Accountant
Correspondence Address	1 Clarence Road Hale Cheshire WA15 8SG

Director Name	Mr Robert Leslie Holben
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(18 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Fulton Crescent Bishops Stortford Hertfordshire CM23 5DA

Director Name	Paul Richard Stevens
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2007)
Role	Accountant
Correspondence Address	26 Lankester Square Oxted Surrey RH8 0LJ

Director Name	William David Hanks
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2004(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	PO Box 2636 Houston Texas 77252 United States

Secretary Name	Paul Richard Stevens
Nationality	British
Status	Resigned
Appointed	30 July 2004(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2007)
Role	Accountant
Correspondence Address	26 Lankester Square Oxted Surrey RH8 0LJ

Contact

Website	josephheap.com

Location

Registered Address	Central Court 2nd Floor, North Block 1b Knoll Rise Orpington Kent BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

22 December 1986	Delivered 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

22 December 1986

Delivered 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

15 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
21 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
13 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
9 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (44 pages)
9 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (44 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
13 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Director's details changed for Rafael Angel Lopez Relimpio on 1 October 2016 (2 pages)
6 October 2016	Director's details changed for Rafael Angel Lopez Relimpio on 1 October 2016 (2 pages)
17 December 2015	Annual 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)
17 December 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 June 2015	Registered 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)
18 June 2015	Registered 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 2014	Annual 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)
15 December 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 January 2014	Annual 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 January 2014	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
23 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 September 2010	Auditors resignation (1 page)
27 September 2010	Auditors resignation (1 page)
18 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
8 October 2009	Full accounts made up to 31 December 2008 (12 pages)
8 October 2009	Full accounts made up to 31 December 2008 (12 pages)
23 December 2008	Return made up to 13/12/08; full list of members (4 pages)
23 December 2008	Return made up to 13/12/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 31 December 2007 (13 pages)
31 July 2008	Full accounts made up to 31 December 2007 (13 pages)
19 December 2007	Return made up to 13/12/07; full list of members (3 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Return made up to 13/12/07; full list of members (3 pages)
14 August 2007	Full accounts made up to 31 December 2006 (13 pages)
14 August 2007	Full accounts made up to 31 December 2006 (13 pages)
25 May 2007	New secretary appointed (1 page)
25 May 2007	New secretary appointed (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Secretary resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: s and b house 2 vinson close knoll rise orpington kent BR6 0PP (1 page)
19 April 2007	Registered office changed on 19/04/07 from: s and b house 2 vinson close knoll rise orpington kent BR6 0PP (1 page)
9 January 2007	Return made up to 13/12/06; full list of members (9 pages)
9 January 2007	Return made up to 13/12/06; full list of members (9 pages)
27 October 2006	Auditor's resignation (1 page)
27 October 2006	Auditor's resignation (1 page)
31 August 2006	Auditor's resignation (1 page)
31 August 2006	Auditor's resignation (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (13 pages)
9 May 2006	Full accounts made up to 31 December 2005 (13 pages)
21 December 2005	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2005	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 August 2005	Full accounts made up to 31 December 2004 (13 pages)
25 August 2005	Full accounts made up to 31 December 2004 (13 pages)
20 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Registered office changed on 07/09/04 from: upper pownall street wapping liverpool L1 8DF (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Registered office changed on 07/09/04 from: upper pownall street wapping liverpool L1 8DF (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
2 April 2004	Full accounts made up to 31 December 2003 (18 pages)
2 April 2004	Full accounts made up to 31 December 2003 (18 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
5 January 2004	Return made up to 13/12/03; full list of members (8 pages)
5 January 2004	Return made up to 13/12/03; full list of members (8 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
28 March 2003	Full accounts made up to 31 December 2002 (17 pages)
28 March 2003	Full accounts made up to 31 December 2002 (17 pages)
2 January 2003	Return made up to 13/12/02; full list of members (8 pages)
2 January 2003	Return made up to 13/12/02; full list of members (8 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
24 May 2002	Full accounts made up to 31 December 2001 (16 pages)
24 May 2002	Full accounts made up to 31 December 2001 (16 pages)
6 March 2002	New director appointed (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (1 page)
6 March 2002	New director appointed (2 pages)
8 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
28 March 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
28 March 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
16 January 2001	Full accounts made up to 31 August 2000 (12 pages)
16 January 2001	Full accounts made up to 31 August 2000 (12 pages)
9 January 2001	Return made up to 13/12/00; full list of members (7 pages)
9 January 2001	Return made up to 13/12/00; full list of members (7 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
11 January 2000	Return made up to 13/12/99; full list of members (7 pages)
11 January 2000	Full accounts made up to 31 August 1999 (12 pages)
11 January 2000	Full accounts made up to 31 August 1999 (12 pages)
11 January 2000	Return made up to 13/12/99; full list of members (7 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
18 December 1998	Return made up to 13/12/98; no change of members (4 pages)
18 December 1998	Return made up to 13/12/98; no change of members (4 pages)
25 November 1998	Full accounts made up to 31 August 1998 (12 pages)
25 November 1998	Full accounts made up to 31 August 1998 (12 pages)
30 January 1998	Full accounts made up to 31 August 1997 (12 pages)
30 January 1998	Full accounts made up to 31 August 1997 (12 pages)
8 January 1998	Return made up to 13/12/97; no change of members (4 pages)
8 January 1998	Return made up to 13/12/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 August 1996 (12 pages)
29 January 1997	Full accounts made up to 31 August 1996 (12 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
19 December 1996	Return made up to 13/12/96; full list of members (8 pages)
19 December 1996	Return made up to 13/12/96; full list of members (8 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
1 February 1996	Full accounts made up to 31 August 1995 (12 pages)
1 February 1996	Full accounts made up to 31 August 1995 (12 pages)
21 December 1995	Return made up to 13/12/95; no change of members (6 pages)
21 December 1995	Return made up to 13/12/95; no change of members (6 pages)
31 December 1986	Particulars of mortgage/charge (3 pages)
31 December 1986	Particulars of mortgage/charge (3 pages)
7 November 1986	Company name changed heapmill LIMITED\certificate issued on 07/11/86 (2 pages)
7 November 1986	Company name changed heapmill LIMITED\certificate issued on 07/11/86 (2 pages)
17 January 1986	Incorporation (15 pages)
17 January 1986	Certificate of incorporation (1 page)
17 January 1986	Certificate of incorporation (1 page)
17 January 1986	Incorporation (15 pages)