The Eastern Produce And Estates Company, Limited
00025621
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 02/07/2025
Due 16/07/2026
Industry
Officers
secretary · Since 01/08/2024
Former
secretary · Resigned 01/07/2003
director · Resigned 30/11/2003
secretary · Resigned 29/03/2011
director · Resigned 29/03/2011
secretary · Resigned 01/09/2011
director · Resigned 04/06/2015
director · Resigned 28/09/2015
secretary · Resigned 20/04/2018
secretary · Resigned 31/12/2023
director · Resigned 06/06/2024
secretary · Resigned 01/08/2024
Persons with Significant Control
Bordure Limited
Wrotham Place, Bull Lane, Near Sevenoaks, TN15 7AE
Reg: 762537 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NATIONAL AND GRINDLAYS BANK LTD
NATIONAL AND GRINDLAYS BANK LTD
Change History
Active
NEAR SEVENOAKS
Private Limited Company
WROTHAM PLACE BULL LANE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
memorandum articles
resolution
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name
appoint person director company with name
termination secretary company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
legacy
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
legacy
accounts with accounts type dormant
accounts with accounts type dormant
legacy
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accounts with accounts type dormant
accounts with accounts type dormant
legacy
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
accounts with accounts type full
resolution
legacy
memorandum articles
resolution