Company Information for ANGLO AUSTRALIAN RICE LIMITED
CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, BR6 0JA,
|
Company Registration Number
01979286
Private Limited Company
Active |
Company Name | |
---|---|
ANGLO AUSTRALIAN RICE LIMITED | |
Legal Registered Office | |
CENTRAL COURT 2ND FLOOR, NORTH BLOCK 1B KNOLL RISE ORPINGTON KENT BR6 0JA Other companies in BR6 | |
Company Number | 01979286 | |
---|---|---|
Company ID Number | 01979286 | |
Date formed | 1986-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB453944526 |
Last Datalog update: | 2024-01-09 04:29:24 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOHN CATTANEO |
||
PETER JOHN CATTANEO |
||
ANTONIO HERNANDEZ CALLEJAS |
||
FELIX HERNANDEZ CALLEJAS |
||
ROBERT LESLIE HOLBEN |
||
RAFAEL ANGEL LOPEZ RELIMPIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD STEVENS |
Company Secretary | ||
PAUL RICHARD STEVENS |
Director | ||
WILLIAM DAVID HANKS |
Director | ||
GARY HELOU |
Director | ||
GERARD FRANCIS LAWSON |
Director | ||
RICHARD BATE |
Company Secretary | ||
RICHARD BATE |
Director | ||
JOHN HOWE |
Director | ||
JOHN HOWE |
Company Secretary | ||
TERENCE NOEL HOGAN |
Director | ||
JAMES ROBERT KENNEDY |
Director | ||
JOHN HAVELOCK GIRLING |
Director | ||
ANTONIO HERNANDEZ BARRERA |
Director | ||
IAN COLIN DAVIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.W. MELLISH LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1982-06-24 | Active | |
JOSEPH HEAP PROPERTY LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2003-10-08 | Active | |
HEAP-COMET LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1986-09-25 | Active | |
VOGAN & CO.,LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1917-11-09 | Active | |
S&B HERBA FOODS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1919-07-04 | Active | |
JOSEPH HEAP & SONS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1982-05-27 | Active | |
RIVIANA FOODS LIMITED | Company Secretary | 2002-08-31 | CURRENT | 1951-07-24 | Active | |
TBA SUNTRA (UK) LIMITED | Director | 2012-02-01 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
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 | |
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 | |
A.W. MELLISH LIMITED | Director | 1991-12-13 | CURRENT | 1982-06-24 | Active | |
JOSEPH HEAP & SONS LIMITED | Director | 1991-12-13 | CURRENT | 1982-05-27 | Active | |
HEAP-COMET LIMITED | Director | 1991-10-02 | CURRENT | 1986-09-25 | Active | |
JOSEPH HEAP & SONS LIMITED | Director | 2003-03-31 | CURRENT | 1982-05-27 | Active | |
TBA SUNTRA (UK) LIMITED | Director | 2012-02-01 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
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 | |
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 | |
RIVIANA FOODS LIMITED | Director | 2012-04-10 | CURRENT | 1951-07-24 | Active | |
VOGAN & CO.,LIMITED | Director | 2004-04-16 | CURRENT | 1917-11-09 | Active | |
S&B HERBA FOODS LIMITED | Director | 2004-03-29 | CURRENT | 1919-07-04 | Active | |
JOSEPH HEAP PROPERTY LIMITED | Director | 2003-12-17 | CURRENT | 2003-10-08 | Active | |
A.W. MELLISH LIMITED | Director | 2003-11-19 | CURRENT | 1982-06-24 | Active | |
HEAP-COMET LIMITED | Director | 2003-11-19 | CURRENT | 1986-09-25 | Active | |
JOSEPH HEAP & SONS LIMITED | Director | 2003-11-19 | CURRENT | 1982-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE HOLBEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE HOLBEN | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
CH01 | Director's details changed for Rafael Angel Lopez Relimpio on 2016-10-01 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
MISC | Auditors resignation | |
AR01 | 13/12/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: S AND B HOUSE 2 VINSON CLOSE KNOLL RISE ORPINGTON KENT BR6 0PP | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: UPPER POWNALL STREET WAPPING LIVERPOOL L1 8DF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO AUSTRALIAN RICE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ANGLO AUSTRALIAN RICE LIMITED are:
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SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063067 | Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |