Banana Export Company Limited

Company Name	Banana Export Company Limited
Company Status	Active
Company Number	FC017373
Category	Other company type
Incorporation Date	18 May 1993(30 years, 11 months ago)

Directors

Director Name	Mr Marshall McGowan Hall
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Jamaican
Status	Current
Appointed	15 July 1993(1 month, 4 weeks after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	Jamaica
Correspondence Address	12 Norbury Drive Norbrook Kingston 8 Jamaica

Director Name	Alrick Pottinger
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Jamaican
Status	Current
Appointed	15 July 1993(1 month, 4 weeks after company formation)
Appointment Duration	30 years, 9 months
Role	Insurance Executive
Correspondence Address	Oracabessa Post Office Oracabessa Saint Mary Jamaica

Director Name	Eugene Walsh
Date of Birth	March 1926 (Born 98 years ago)
Nationality	Jamaican
Status	Current
Appointed	15 July 1993(1 month, 4 weeks after company formation)
Appointment Duration	30 years, 9 months
Role	Farmer
Correspondence Address	Russell Hall Post Office Saint Mary Jamaica

Director Name	Vincent Wellesley Evans
Date of Birth	February 1927 (Born 97 years ago)
Nationality	Jamaican
Status	Current
Appointed	19 December 1995(2 years, 7 months after company formation)
Appointment Duration	28 years, 4 months
Role	Managing Director - Beco
Correspondence Address	5 Earls Court Way Arcadia Kingston 8 Jamaica

Director Name	Horace Stuart
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Jamaican
Status	Current
Appointed	24 October 1996(3 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Workplace Learning Co-Ordinato
Correspondence Address	Annoto Bay P O St. Mary Jamaica

Director Name	Aubrey Eugene French
Nationality	Jamaican
Status	Current
Appointed	06 January 1997(3 years, 7 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Secretary - Beco
Correspondence Address	8 Grove Park Avenue Constant Spring Kingston 8 Jamaica

Director Name	Dr Jean Audrey Dixon
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Jamaican
Status	Current
Appointed	06 November 1997(4 years, 5 months after company formation)
Appointment Duration	26 years, 5 months
Role	Cheif Executive Officer - Src
Correspondence Address	22 Cowper Avenue College Green Kingston 6 Jamaica

Director Name	Aaron Parke
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Jamaican
Status	Current
Appointed	06 November 1997(4 years, 5 months after company formation)
Appointment Duration	26 years, 5 months
Role	Permanent Secretary - Minag
Correspondence Address	27 Mercury Gardens Spanish Town Post Office St Catherine Jamaica

Director Name	Kermitt McGann
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Jamaican
Status	Current
Appointed	13 September 2000(7 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
Role	Financial Consultant - Beco
Correspondence Address	Mavis Bank P O St. Andrew Jamaica W.I. Foreign

Director Name	Arnold Binns
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	15 July 1993(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 1997)
Role	Farmer
Correspondence Address	Oracabessa Post Office Saint Mary Jamaica

Director Name	Clarence Franklyn
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Jamaica
Status	Resigned
Appointed	15 July 1993(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 10 July 1995)
Role	Civil Servant
Correspondence Address	29 Hibscus Drive Kingston 8 Jamaica

Director Name	Hugh Gentles
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	15 July 1993(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 06 January 2001)
Role	Farmer
Correspondence Address	Lorrimers Christiana Post Office Trelawnay Jamaica

Director Name	Renford Grant
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	15 July 1993(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 29 October 1998)
Role	Farmer
Correspondence Address	Fellowship Port Antonio Post Office Portland Jamaica

Director Name	Isaac Matalon
Date of Birth	December 1916 (Born 107 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	15 July 1993(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 1994)
Role	Farmer
Correspondence Address	Stanton Morant Bay St Thomas Jamaica

Director Name	Cezley Sampson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	15 July 1993(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 1994)
Role	Company Director
Correspondence Address	16 Devon Square Kingston 10 Jamaica

Secretary Name	Hopeton Panton
Nationality	British
Status	Resigned
Appointed	15 July 1993(1 month, 4 weeks after company formation)
Appointment Duration	2 months (resigned 18 September 1993)
Role	Company Director
Correspondence Address	38 Grosvenor Terrace Kingston 8 Jamaica

Location

Registered Address	Junior Lodge 1 Prince Consort Road London SW7 2BZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Country of Residence	Jamaica

Financials

Year	2014
Turnover	£1,017,365,000
Gross Profit	-£96,827,000
Net Worth	£16,347,000
Cash	£45,848,000
Current Liabilities	£143,207,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	1 June 2017 (overdue)

Charges

28 July 1993	Delivered on: 18 August 1993 Persons entitled: Scotiabank (U.K.) Limited Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies standing to the account of the company with the bank. Outstanding

Filing History

26 March 2013	Admin closure 26/03/2013 (2 pages)
26 March 2013	Admin closure 26/03/2013 (2 pages)
8 November 2001	Full accounts made up to 31 December 1997 (12 pages)
8 November 2001	Full accounts made up to 31 December 1999 (16 pages)
8 November 2001	Full accounts made up to 31 December 1996 (12 pages)
8 November 2001	Full accounts made up to 31 December 1995 (12 pages)
8 November 2001	Full accounts made up to 31 December 1993 (13 pages)
8 November 2001	Full accounts made up to 31 December 1998 (12 pages)
8 November 2001	Full accounts made up to 31 December 1996 (12 pages)
8 November 2001	Full accounts made up to 31 December 1993 (13 pages)
8 November 2001	Full accounts made up to 31 December 1995 (12 pages)
8 November 2001	Full accounts made up to 31 December 1994 (13 pages)
8 November 2001	Full accounts made up to 31 December 1999 (16 pages)
8 November 2001	Full accounts made up to 31 December 1998 (12 pages)
8 November 2001	Full accounts made up to 31 December 1997 (12 pages)
8 November 2001	Full accounts made up to 31 December 1994 (13 pages)
11 October 2001	Director resigned;new director appointed (2 pages)
11 October 2001	Director resigned;new director appointed (2 pages)
11 October 2001	Director resigned;new director appointed (2 pages)
11 October 2001	Director resigned;new director appointed (2 pages)
11 October 2001	Director resigned;new director appointed (2 pages)
11 October 2001	Director resigned;new director appointed (2 pages)
11 October 2001	Director resigned;new director appointed (2 pages)
11 October 2001	Director resigned;new director appointed (2 pages)
11 October 2001	Director resigned;new director appointed (2 pages)
11 October 2001	Director resigned;new director appointed (2 pages)
11 October 2001	Director's particulars changed;director resigned (2 pages)
11 October 2001	Director resigned;new director appointed (2 pages)
11 October 2001	Director's particulars changed;director resigned (2 pages)
11 October 2001	Director resigned;new director appointed (2 pages)
10 October 2001	Pa:res/app (1 page)
10 October 2001	Pa:res/app (1 page)
10 October 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
10 October 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)

Banana Export Company Limited

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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