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A.B. PRODUCE PLC - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02240234
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Geschäftsführung
- BRIDGEN, Paul Julian
- ELLIS, Peter John
- SHARRATT, Neil Andrew
- TOMKINSON, Derek William
- Prokuristen
- SGH COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 06.04.1988
- Alter der Firma 1988-04-06 36 Jahre
- SIC/NACE
- 01630
Eigentumsverhältnisse
- Beneficial Owners
- A.B. Produce Trading Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BIDCHARGE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-05-31
- lezte Bilanzhinterlegung
- 2012-09-25
- Jahresmeldung
- Fälligkeit: 2024-10-09
- Letzte Einreichung: 2023-09-25
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A.B. PRODUCE PLC Firmenbeschreibung
- A.B. PRODUCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02240234. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.1988 registriert. A.B. PRODUCE PLC hat Ihre Tätigkeit zuvor unter dem Namen BIDCHARGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "01630" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 27/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.09.2012.Die Firma kann schriftlich über 6Th Floor 60 Gracechurch Street erreicht werden.
Jetzt sichern A.B. PRODUCE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: A.b. Produce Plc - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien
- 1988-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-23) - AA
keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-01) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-27) - AA
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confirmation-statement-with-updates (2021-09-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-14) - CS01
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auditors-resignation-company (2019-03-14) - AUD
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-29) - CS01
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accounts-with-accounts-type-full (2017-04-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-full (2016-02-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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change-person-director-company-with-change-date (2014-03-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-full (2013-03-04) - AA
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termination-director-company-with-name (2013-02-14) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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legacy (2012-01-04) - MG02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-accounts-type-full (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-04) - AA
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legacy (2010-01-21) - MG02
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change-person-director-company-with-change-date (2010-10-14) - CH01
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appoint-person-director-company-with-name (2010-03-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-person-secretary-company-with-change-date (2010-10-14) - CH03
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accounts-with-accounts-type-full (2010-12-01) - AA
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change-person-director-company-with-change-date (2010-10-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-11-28) - MG01
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legacy (2009-11-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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accounts-with-accounts-type-full (2009-02-25) - AA
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-09) - AA
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legacy (2007-10-11) - 363a
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legacy (2007-10-11) - 288c
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legacy (2007-06-29) - 288c
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legacy (2007-05-30) - 403a
keyboard_arrow_right 2006
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resolution (2006-03-15) - RESOLUTIONS
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legacy (2006-08-09) - 288a
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legacy (2006-10-04) - 363a
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accounts-with-accounts-type-full (2006-11-29) - AA
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363a
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legacy (2005-09-30) - 288b
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accounts-with-accounts-type-full (2005-07-19) - AA
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legacy (2005-02-15) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-14) - AA
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legacy (2004-10-13) - 363s
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legacy (2004-03-23) - 288a
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legacy (2004-01-22) - 395
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accounts-with-accounts-type-full (2004-01-16) - AA
keyboard_arrow_right 2003
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legacy (2003-10-09) - 363s
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legacy (2003-04-28) - 288a
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legacy (2003-04-24) - 395
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legacy (2003-10-08) - 287
keyboard_arrow_right 2002
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legacy (2002-10-02) - 363s
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accounts-with-accounts-type-full (2002-08-07) - AA
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auditors-resignation-company (2002-11-15) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-29) - AA
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legacy (2001-10-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-25) - 363s
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accounts-with-accounts-type-full (2000-07-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-06) - AA
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legacy (1999-06-18) - 88(2)R
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legacy (1999-10-11) - 363s
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legacy (1999-07-13) - 395
keyboard_arrow_right 1998
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legacy (1998-06-05) - 403a
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accounts-with-accounts-type-full (1998-08-11) - AA
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auditors-resignation-company (1998-09-10) - AUD
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legacy (1998-09-10) - 288a
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legacy (1998-10-05) - 88(2)R
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legacy (1998-10-23) - 363s
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resolution (1998-11-04) - RESOLUTIONS
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legacy (1998-11-04) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1998-11-04) - CERT5
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legacy (1998-12-03) - 288b
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legacy (1998-12-14) - 288a
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legacy (1998-11-04) - 43(3)
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auditors-statement (1998-11-04) - AUDS
keyboard_arrow_right 1997
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legacy (1997-10-17) - 363s
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accounts-with-accounts-type-full (1997-09-26) - AA
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legacy (1997-05-22) - 288b
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auditors-resignation-company (1997-05-13) - AUD
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legacy (1997-02-19) - 288b
keyboard_arrow_right 1996
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legacy (1996-06-06) - 288
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legacy (1996-05-25) - 288
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legacy (1996-07-24) - 288
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accounts-with-accounts-type-full-group (1996-07-26) - AA
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legacy (1996-10-31) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-27) - 363s
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accounts-with-accounts-type-small (1995-08-11) - AA
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resolution (1995-07-28) - RESOLUTIONS
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legacy (1995-07-28) - 123
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-05) - 395
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legacy (1994-05-08) - 363a
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legacy (1994-10-17) - 363s
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accounts-with-accounts-type-small (1994-08-18) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-01) - AA
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accounts-with-accounts-type-small (1993-03-24) - AA
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legacy (1993-02-21) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-09) - AA
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legacy (1992-06-04) - 288
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legacy (1992-06-04) - 363a
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legacy (1992-10-17) - 363b
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legacy (1992-11-04) - 288
keyboard_arrow_right 1991
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legacy (1991-09-17) - 403a
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accounts-with-accounts-type-small (1991-09-17) - AA
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legacy (1991-09-17) - 363a
keyboard_arrow_right 1990
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legacy (1990-09-10) - 395
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accounts-with-accounts-type-small (1990-04-30) - AA
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legacy (1990-04-02) - 363
keyboard_arrow_right 1988
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resolution (1988-05-06) - RESOLUTIONS
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certificate-change-of-name-company (1988-05-12) - CERTNM
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legacy (1988-05-17) - 287
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legacy (1988-05-17) - 288
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legacy (1988-07-20) - PUC 2
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memorandum-articles (1988-05-26) - MEM/ARTS
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legacy (1988-06-15) - 224
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legacy (1988-07-27) - 395
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incorporation-company (1988-04-06) - NEWINC