RMRT LIMITED

In Administration (when checked on 6 May 2017)

Address

RMRT LIMITED
15 CANADA SQUARE
LONDON
E14 5GL
(655 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Agents involved in the sale of food, beverages and tobacco

Legal Information

Accounts Overdue (checked on 6 May 2017)
Annual Return Overdue (checked on 6 May 2017)
Company Registration No.:
02758805
Incorporation Date:
26 Oct 1992
Financial Year End:
31 Dec
Capital:
£100.00 on 25 Nov 2015
For period ending:
31 Dec 2014
Filed on:
14 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Oct 2015
Filed on:
25 Nov 2015
Purchase latest return for £4.99

Information correct as of: 6 May 2017 - Check for updates

Map


Notices published in the Gazette

9 May 2016

BFP WHOLESALE LIMITED (Company Number 02758805) Nature of Business: Bread, bakery product manufacturers, fish & seafood wholesalers Registered office: 15 Canada Square, Canary Wharf, London E14 5GL Principal trading address: Unit 8 Connections Ind. Centre, Vestry Road, Sevenoaks, Kent, TN14 5DF Date of Appointment: 03 May 2016 Robert Andrew Croxen and William James Wright (IP Nos 9700 and 9720), both of KPMG LLP, 15 Canada Square, Canary Wharf, London E14 5GL Any person who requires further information should contact Ria Townson on 020 7311 8433.

Recently Filed Documents - 117 available


Directors and Secretaries

David Burresi
31 Jul 2014 ⇒ Present ( 2 Years ) Director
Flemming Munck
31 Jul 2014 ⇒ Present ( 2 Years ) Company Secretary
31 Jul 2014 ⇒ Present ( 2 Years ) Director
Sebastian Sipp
31 Jul 2014 ⇒ Present ( 2 Years ) Director
William Thurston
18 May 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

GE CAPITAL BANK LIMITED
- OUTSTANDING on 8 Aug 2014
COMPAGNIE DES LEVURES LESAFFRE S.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 7 Aug 2014

Previous Company Names

BFP WHOLESALE LIMITED
Changed 11 May 2016

Previous Addresses

UNIT 8 CONNECTIONS INDUSTRIAL
CENTRE VESTRY ROAD
SEVENOAKS
KENT
TN14 5DF
Changed 24 May 2016

DOCK ROAD
FELIXSTOWE
SUFFOLK IP11 3QW
Changed 5 Dec 2005

20-32 MUSEUM STREET
IPSWICH
SUFFOLK
IP1 1HZ
Changed 18 Dec 1992


Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 6 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 28 Aug 2014 8
31 Dec 2012 21 Aug 2013 8
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 22 Aug 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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117 other company documents are available

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