| Company Name | European Produce Co. Limited |
|---|---|
| Director | William Haynes |
| Company Status | Active |
| Company Number | 02054083 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1986(37 years, 7 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 | Mr William Haynes |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Fruit Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Arnold Close Hauxton Meadows Hauxton Cambridge CB22 5FN |
| Secretary Name | Rita Haynes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 12 Arnold Close Hauxton Meadows Hauxton Cambridge CB22 5FN |
Contact
| Website | epcofruit.com |
|---|
Location
| Registered Address | 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 999 at £1 | Mr William Haynes 99.90% Ordinary |
|---|---|
| 1 at £1 | Mrs Rita Haynes 0.10% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Charges
| 24 October 1988 | Delivered on: 2 November 1988 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 |
|---|---|
| 6 May 1988 | Delivered on: 11 May 1988 Persons entitled: Peer Investments Limited Classification: Lease security deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies paid by the company and held in a deposit account in the name of jeffrey green & russell with lloyds bank PLC (see form 395 for full details). Outstanding |
Filing History
| 24 March 2024 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
|---|---|
| 5 February 2024 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
| 5 February 2024 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 5 February 2024 (1 page) |
| 27 March 2023 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 16 February 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 20 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 20 April 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 15 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 17 September 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 2 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 21 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 2 January 2018 | Director's details changed for Mr William Haynes on 18 December 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 21 December 2016 | Secretary's details changed for Rita Haynes on 18 December 2016 (1 page) |
| 21 December 2016 | Director's details changed for Mr William Haynes on 18 December 2016 (2 pages) |
| 21 December 2016 | Secretary's details changed for Rita Haynes on 18 December 2016 (1 page) |
| 21 December 2016 | Director's details changed for Mr William Haynes on 18 December 2016 (2 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 5 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 18 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 18 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 12 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 18 July 2013 | Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 18 July 2013 (1 page) |
| 18 July 2013 | Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 18 July 2013 (1 page) |
| 24 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 27 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 18 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (14 pages) |
| 18 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (14 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 17 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (14 pages) |
| 17 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (14 pages) |
| 16 February 2010 | Register inspection address has been changed (2 pages) |
| 16 February 2010 | Register inspection address has been changed (2 pages) |
| 6 December 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 6 December 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 12 January 2009 | Return made up to 19/12/08; no change of members (4 pages) |
| 12 January 2009 | Return made up to 19/12/08; no change of members (4 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 4 June 2008 | Return made up to 19/12/07; full list of members (6 pages) |
| 4 June 2008 | Return made up to 19/12/07; full list of members (6 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 23 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 8 June 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 8 June 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 17 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 30 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 30 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 35 st olav's court lower road rotherhithe london SE16 2XB (1 page) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 35 st olav's court lower road rotherhithe london SE16 2XB (1 page) |
| 23 December 2002 | Return made up to 19/12/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 19/12/02; full list of members (6 pages) |
| 25 November 2002 | Return made up to 31/12/01; full list of members
|
| 25 November 2002 | Return made up to 31/12/01; full list of members
|
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 5 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 4 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 12 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 13 February 1997 | Return made up to 31/12/96; full list of members
|
| 13 February 1997 | Return made up to 31/12/96; full list of members
|
| 1 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 5 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 October 1995 | Registered office changed on 11/10/95 from: ground floor astra house arklow road london SE14 6EB (1 page) |
| 11 October 1995 | Registered office changed on 11/10/95 from: ground floor astra house arklow road london SE14 6EB (1 page) |
| 11 July 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 11 July 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |