Active - Proposal to Strike off
Company Information for TBA SUNTRA (UK) LIMITED
CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, BR6 0JA,
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Company Registration Number
05167371
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TBA SUNTRA (UK) LIMITED | |
Legal Registered Office | |
CENTRAL COURT 2ND FLOOR, NORTH BLOCK 1B KNOLL RISE ORPINGTON KENT BR6 0JA Other companies in BR6 | |
Company Number | 05167371 | |
---|---|---|
Company ID Number | 05167371 | |
Date formed | 2004-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-16 08:43:09 |
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Officer | Role | Date Appointed |
---|---|---|
RAFAEL LOPEZ RELIMPIO |
||
PABLO ALBENDEA |
||
PETER JOHN CATTANEO |
||
ROBERT LESLIE HOLBEN |
||
RAFAEL LOPEZ RELIMPIO |
||
JACQUES TRAENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHEL REIJMERS |
Company Secretary | ||
MICHEL REIJMERS |
Director | ||
MICON BEHEER BV |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOSEPH HEAP PROPERTY LIMITED | Director | 2011-02-01 | CURRENT | 2003-10-08 | Active | |
A.W. MELLISH LIMITED | Director | 2010-07-01 | CURRENT | 1982-06-24 | Active | |
HEAP-COMET LIMITED | Director | 2010-07-01 | CURRENT | 1986-09-25 | Active | |
ANGLO AUSTRALIAN RICE LIMITED | Director | 2004-07-30 | CURRENT | 1986-01-17 | Active | |
VOGAN & CO.,LIMITED | Director | 2004-04-16 | CURRENT | 1917-11-09 | Active | |
JOSEPH HEAP & SONS LIMITED | Director | 2004-03-29 | CURRENT | 1982-05-27 | Active | |
S&B HERBA FOODS LIMITED | Director | 2001-04-19 | CURRENT | 1919-07-04 | Active | |
JOSEPH HEAP PROPERTY LIMITED | Director | 2011-02-01 | CURRENT | 2003-10-08 | Active | |
A.W. MELLISH LIMITED | Director | 2010-07-01 | CURRENT | 1982-06-24 | Active | |
HEAP-COMET LIMITED | Director | 2010-07-01 | CURRENT | 1986-09-25 | Active | |
RIVIANA FOODS LIMITED | Director | 2007-05-01 | CURRENT | 1951-07-24 | Active | |
ANGLO AUSTRALIAN RICE LIMITED | Director | 2004-07-30 | CURRENT | 1986-01-17 | Active | |
S&B HERBA FOODS LIMITED | Director | 2004-05-19 | CURRENT | 1919-07-04 | Active | |
JOSEPH HEAP & SONS LIMITED | Director | 2004-05-19 | CURRENT | 1982-05-27 | Active | |
VOGAN & CO.,LIMITED | Director | 1991-11-15 | CURRENT | 1917-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Rafael Lopez Relimpio on 2016-10-01 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CATTANEO / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE HOLBEN / 01/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2017-06-30 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 30/06/14 FULL LIST | |
AR01 | 30/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RAFAEL LOPEZ RELIMPIO on 2012-02-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES TRAENS / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL LOPEZ RELIMPIO / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PABLO ALBENDEA / 01/02/2012 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN CATTANEO | |
AP01 | DIRECTOR APPOINTED MR ROBERT LESLIE HOLBEN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM KELHAM HOUSE KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM, KELHAM HOUSE, KELHAM STREET, DONCASTER, SOUTH YORKSHIRE, DN1 3RE | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED PABLO ALBENDEA | |
AP03 | SECRETARY APPOINTED RAFAEL LOPEZ RELIMPIO | |
AP01 | DIRECTOR APPOINTED RAFAEL LOPEZ RELIMPIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL REIJMERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHEL REIJMERS | |
RES01 | ADOPT ARTICLES 08/07/2011 | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 30/06/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
RES13 | 1 X £1 ORD SHARE ISSUED 20/05/05 | |
123 | NC INC ALREADY ADJUSTED 20/05/05 | |
RES04 | £ NC 100/101 20/05/05 | |
88(2)R | AD 20/05/05--------- £ SI 1@1=1 £ IC 100/101 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: DOCK SILOS, ALBERT STREET GOOLE NORTH HUMBERSIDE DN14 5SX | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: DOCK SILOS, ALBERT STREET, GOOLE, NORTH HUMBERSIDE, DN14 5SX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HOLLANDSCHE BANK-UNIE N.V. | |
CHATTEL MORTGAGE | Satisfied | TIMMGRAIN LIMITED |
The top companies supplying to UK government with the same SIC code (10611 - Grain milling) as TBA SUNTRA (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |