P & P FRESH PREPARED VEG LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

P & P FRESH PREPARED VEG LIMITED
6 YNYS BRIDGE COURT
GWAELOD-Y-GARTH
CARDIFF
WALES
CF15 9SS
(344 companies also use this postcode)

Classification:

Wholesale of fruit and vegetables

Legal Information

Company Registration No.:
01904080
Incorporation Date:
11 Apr 1985
Financial Year End:
31 Mar
Capital:
£7,700.00 on 24 Jan 2013
For period ending:
31 Mar 2012
Filed on:
10 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2012
Filed on:
24 Jan 2013
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Information correct as of: 1 Mar 2016 - Check for updates

Map


Notices published in the Gazette

22 Oct 2015

P & P FRESH PREPARED VEG LIMITED (Company Number 01904080) Registered office: 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Principal trading address: Unit 6A, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, NP22 3AA NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a general meeting of the members of the above named company will be held at 6, Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS on 18th December 2015 at 10:00 am, to be followed at 10:15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y- Garth, Cardiff, CF15 9SS, no later than 4:00 pm on the 17th December 2015. Date of Appointment: 18th July 2013 Office holder details: Brendan Doyle, (IP No. 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS. T/N: 029 2082 0340 Further details contact: Michael Hobbs, Tel No: 02920820342 or email: michael@doyledavies.com Dated: 16 October 2015 Brendan Eric Doyle, Liquidator

Recently Filed Documents - 90 available


Directors and Secretaries

Peter Hodges
before 31 Dec 1991 ⇒ Present ( 25 Years ) Company Secretary
before 31 Dec 1991 ⇒ Present ( 25 Years ) Director
Peter Phillips
before 31 Dec 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 11 Jul 2008
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 11 Jul 2008
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 8 May 1991
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 2 May 1991

Previous Addresses

UNIT 6A TAFARNAUBACH INDUSTRIAL ESTATE
TAFARNAUBACH
TREDEGAR
GWENT
NP22 3AA
UNITED KINGDOM
Changed 24 Jul 2013

UNIT 6A
TAPARNBACH INDUSTRIAL ESTATE
TREDEGAR
GWENT
NP22 3AA
Changed 7 Apr 2008

PAGEFIELD HOUSE 24 GOLD TOPS
NEWPORT
GWENT NP20 4PG
Changed 4 Jan 2006

BLENHEIM HOUSE
FITZALAN COURT
NEWPORT ROAD
CARDIFF CF2 1TS
Changed 16 Jun 1994

FITZALAN HOUSE (C/O SPICER &
PEGLER) 4TH FLOOR
FITZALAN ROAD
CARDIFF CF2 1BE
Changed 19 Mar 1991

C/O SPICER AND PEGLER
CHARTERED ACCOUNTS
3 CASTLE STREET
CARDIFF CF1 43T
Changed 18 Oct 1986


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 10 Oct 2012 7
30 Sep 2010 5 Jul 2011 10
30 Sep 2009 4 Aug 2010 11
30 Sep 2008 23 Jul 2009 10
30 Sep 2007 25 Sep 2008 12

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

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