BRITISH & BRAZILIAN PRODUCE LIMITED

Overview

Company Name	BRITISH & BRAZILIAN PRODUCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00941909
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1968
Date of Cessation	Oct 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH & BRAZILIAN PRODUCE LIMITED?

Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRITISH & BRAZILIAN PRODUCE LIMITED located?

Registered Office Address	Thames House Thames Road Crayford DA1 4QP Dartford Kent
Undeliverable Registered Office Address	No

What were the previous names of BRITISH & BRAZILIAN PRODUCE LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH & BRAZILIAN PRODUCE COMPANY(SALES)LIMITED	Nov 06, 1968	Nov 06, 1968

What are the latest accounts for BRITISH & BRAZILIAN PRODUCE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for BRITISH & BRAZILIAN PRODUCE LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 30, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 19, 2019

Application to strike the company off the register

3 pages

DS01

Jul 02, 2019

legacy

1 pages

SH20

Jul 02, 2019

Statement of capital on Jul 02, 2019

Capital: GBP 1

3 pages

SH19

Jul 02, 2019

legacy

1 pages

CAP-SS

Jul 02, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium a/c & capital redemption reserve a/c be reduced. 18/06/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 06, 2019

Appointment of Mr Christopher Richard Oakley as a director on May 27, 2019

2 pages

AP01

Jun 05, 2019

Micro company accounts made up to Sep 30, 2018

2 pages

Oct 08, 2018

Confirmation statement made on Oct 05, 2018 with no updates

3 pages

CS01

Jun 26, 2018

Accounts for a small company made up to Sep 30, 2017

17 pages

Oct 06, 2017

Confirmation statement made on Oct 05, 2017 with no updates

3 pages

CS01

Jun 30, 2017

Accounts for a small company made up to Sep 30, 2016

16 pages

Oct 17, 2016

Confirmation statement made on Oct 05, 2016 with updates

5 pages

CS01

Jun 30, 2016

Full accounts made up to Sep 30, 2015

14 pages

Oct 20, 2015

Annual return made up to Oct 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2015	Statement of capital on Oct 20, 2015 Capital: GBP 45,745	SH01

Jul 02, 2015

Full accounts made up to Sep 30, 2014

16 pages

Oct 24, 2014

Annual return made up to Oct 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 45,745	SH01

Jul 08, 2014

Miscellaneous

Auditors resignation

3 pages

MISC

Jun 25, 2014

Accounts made up to Sep 30, 2013

17 pages

Jun 13, 2014

Miscellaneous

Section 519

2 pages

MISC

Oct 21, 2013

Annual return made up to Oct 05, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2013	Statement of capital on Oct 21, 2013 Capital: GBP 45,745	SH01

Oct 21, 2013

Director's details changed for Mr Leon Aichen on Oct 05, 2013

2 pages

CH01

Oct 21, 2013

Director's details changed for Mr David Alex Aichen on Oct 05, 2013

2 pages

CH01

Jun 14, 2013

Accounts made up to Sep 30, 2012

18 pages

View All Filings

Who are the officers of BRITISH & BRAZILIAN PRODUCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OAKLEY, Christopher Thames Road Crayford DA1 4QP Dartford Thames House Kent United Kingdom	Jan 30, 2013		Secretary	Thames Road Crayford DA1 4QP Dartford Thames House Kent United Kingdom				175429930001
AICHEN, David Alexander Thames Road Crayford DA1 4QP Dartford Thames House Kent United Kingdom	Feb 18, 2009		Director	Thames Road Crayford DA1 4QP Dartford Thames House Kent United Kingdom	England	British	1969-7	123317280001
AICHEN, Leon Thames Road Crayford DA1 4QP Dartford Thames House Kent United Kingdom	Feb 18, 2009		Director	Thames Road Crayford DA1 4QP Dartford Thames House Kent United Kingdom	United Kingdom	British	1941-4	17737060001
OAKLEY, Christopher Richard Thames Road Crayford DA1 4QP Dartford Thames House Kent	May 27, 2019		Director	Thames Road Crayford DA1 4QP Dartford Thames House Kent	England	British	1963-4	124625030001
BATKIN, Ian Chinon Manor Road PE7 3SU Folksworth Cambridgeshire	Jan 05, 2006	Feb 18, 2009	Secretary	Chinon Manor Road PE7 3SU Folksworth Cambridgeshire		British		110012300001
COCK, Anthony Donald 4 School Meadow Wetherden IP14 3NQ Stowmarket Suffolk		Jan 05, 2006	Secretary	4 School Meadow Wetherden IP14 3NQ Stowmarket Suffolk		British		17134360001
GODDEN, Anthony James Appleton Cottage North Elham CT4 6UY Canterbury Kent	Feb 18, 2009	Nov 14, 2011	Secretary	Appleton Cottage North Elham CT4 6UY Canterbury Kent		British		98053490001
HEATH, Victoria Thames Road Crayford DA1 4QP Dartford Thames House Kent United Kingdom	Nov 14, 2011	Jan 30, 2013	Secretary	Thames Road Crayford DA1 4QP Dartford Thames House Kent United Kingdom				164563670001
BATKIN, Ian Chinon Manor Road PE7 3SU Folksworth Cambridgeshire	Jan 05, 2006	Feb 18, 2009	Director	Chinon Manor Road PE7 3SU Folksworth Cambridgeshire	Uk	British	1957-7	110012300001
BEESON, Anthony William Englewood Cottage Ridgemead Road TW20 0YG Englefield Green Egham Surrey	Jul 06, 2006	Mar 01, 2008	Director	Englewood Cottage Ridgemead Road TW20 0YG Englefield Green Egham Surrey		British	1937-10	15355880001
BEESON, Anthony William Englewood Cottage Ridgemead Road TW20 0YG Englefield Green Egham Surrey	May 11, 1995	Jan 05, 2006	Director	Englewood Cottage Ridgemead Road TW20 0YG Englefield Green Egham Surrey		British	1937-10	15355880001
BURGESS, David William Ashley Glebe House 7 Church Walk Upton PE6 7BD Peterborough	Jan 05, 2006	Feb 18, 2009	Director	Glebe House 7 Church Walk Upton PE6 7BD Peterborough	England	British	1968-11	49244720002
CLAPHAM, Benjamin Spencer 1a Park Road IP1 3SS Ipswich Suffolk	Sep 01, 2003	May 28, 2013	Director	1a Park Road IP1 3SS Ipswich Suffolk	England	British	1970-5	92303490002
CLAPHAM, William Spencer Hill Farm Hulver Lane, Snape IP17 1QT Saxmundham Suffolk		Jun 30, 2006	Director	Hill Farm Hulver Lane, Snape IP17 1QT Saxmundham Suffolk		British	1944-1	8367140002
COCK, Anthony Donald 4 School Meadow Wetherden IP14 3NQ Stowmarket Suffolk		Jun 30, 2006	Director	4 School Meadow Wetherden IP14 3NQ Stowmarket Suffolk	England	British	1947-2	17134360001
CORBETT, Michael John 116 High Street Bottisham CB5 9BA Cambridge Cambridgeshire	Nov 01, 1999	Apr 01, 2008	Director	116 High Street Bottisham CB5 9BA Cambridge Cambridgeshire		British	1962-11	67876800001
FAIRBROTHER, Gordon Thomas 94 Carter Street Fordham CB7 5JU Ely Cambridgeshire	Mar 08, 2006	Aug 17, 2007	Director	94 Carter Street Fordham CB7 5JU Ely Cambridgeshire		British	1967-7	112377820001
GATHERCOLE, Angela Grace 17 East Chadley Lane Godmanchester PE29 2BJ Huntingdon Cambridgeshire	Nov 01, 1999	Jun 30, 2006	Director	17 East Chadley Lane Godmanchester PE29 2BJ Huntingdon Cambridgeshire		British	1960-7	67876840002
GILFORD, Nicholas Willow Farmhouse The Green NR17 1RG Old Buckenham Norfolk	Oct 04, 2006	Sep 30, 2008	Director	Willow Farmhouse The Green NR17 1RG Old Buckenham Norfolk		British	1960-10	105170040001
GODDEN, Anthony James Appleton Cottage North Elham CT4 6UY Canterbury Kent	Feb 18, 2009	Nov 14, 2011	Director	Appleton Cottage North Elham CT4 6UY Canterbury Kent	United Kingdom	British	1965-10	98053490001
HAZELHURST, Russell Potters Rectory Road Little Bentley CO7 8SL Colchester Essex	Jul 06, 2006	Apr 01, 2008	Director	Potters Rectory Road Little Bentley CO7 8SL Colchester Essex	England	British	1967-12	114201200001
HICKS, Pamela Ann The Barn Church Farm Earl Stonham IP14 5EE Stowmarket Suffolk		Oct 09, 1994	Director	The Barn Church Farm Earl Stonham IP14 5EE Stowmarket Suffolk		British	1937-5	17141950001
HICKS, Sarah 1 Belsize Studios Glenilla Road NW3 4AT London	Jan 01, 1995	Jan 05, 2006	Director	1 Belsize Studios Glenilla Road NW3 4AT London		British	1966-5	35954180002
LOVELACE, Peter Henry 83 Belstead Road IP2 9AT Ipswich Suffolk		Mar 01, 1999	Director	83 Belstead Road IP2 9AT Ipswich Suffolk		British	1946-11	17134390001
NORMAN, Brian John Highbury House Scuffins Lane, Cotton IP14 4QJ Stowmarket Suffolk		Sep 30, 1992	Director	Highbury House Scuffins Lane, Cotton IP14 4QJ Stowmarket Suffolk		British	1941-3	17134380002
PHILLIPS, Richard Horby Wychwood 86 Kimpton Road Blackmore End AL4 8LX Wheathampstead Hertfordshire	May 11, 1995	Jan 05, 2006	Director	Wychwood 86 Kimpton Road Blackmore End AL4 8LX Wheathampstead Hertfordshire	England	British	1946-2	32266760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH & BRAZILIAN PRODUCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ag Thames Holdings Limited

Apr 06, 2016

Thames Road

Crayford

DA1 4QP Dartford

Thames House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00987311

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BRITISH & BRAZILIAN PRODUCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 18, 2009 Delivered On Feb 21, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 2009Registration of a charge (395)
Debenture	Created On Jan 05, 2006 Delivered On Jan 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 2006Registration of a charge (395) Mar 17, 2009Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Jan 04, 1994 Delivered On Jan 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of societe de gestion des exportations des produits agricoles for £150,000.00
	Short particulars The sum of £150,000 together with interest accured held on an account numbered 97187275.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 14, 1994Registration of a charge (395) Dec 30, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 17, 1979 Delivered On Aug 24, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H:- approx. 42.36 acres in earl stoneham suffolk, described in a conveyance dated 17.8.79. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 24, 1979Registration of a charge Nov 29, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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