Banana Export Company Ltd

About

Registered Number: FC017373

Date of Incorporation: 18/05/1993 (30 years and 11 months ago)

Company Status: Active

Registered Address: Junior Lodge, 1 Prince Consort Road, London, SW7 2BZ,

Established in 1993, Banana Export Company Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 12 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DIXON, Jean Audrey, Dr	06 November 1997	-	1
EVANS, Vincent Wellesley	19 December 1995	-	1
FRENCH, Aubrey Eugene	06 January 1997	-	1
MCGANN, Kermitt	13 September 2000	-	1
POTTINGER, Alrick	15 July 1993	-	1
STUART, Horace	24 October 1996	-	1
WALSH, Eugene	15 July 1993	-	1
BINNS, Arnold	15 July 1993	06 November 1997	1
GENTLES, Hugh	15 July 1993	06 January 2001	1
GRANT, Renford	15 July 1993	29 October 1998	1
MATALON, Isaac	15 July 1993	09 November 1994	1

Secretary Name	Appointed	Resigned	Total Appointments
PANTON, Hopeton	15 July 1993	18 September 1993	1

Filing History

Document Type	Date
MISC - Miscellaneous document	26 March 2013
AA - Annual Accounts	08 November 2001
AA - Annual Accounts	08 November 2001
AA - Annual Accounts	08 November 2001
AA - Annual Accounts	08 November 2001
AA - Annual Accounts	08 November 2001
AA - Annual Accounts	08 November 2001
AA - Annual Accounts	08 November 2001
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars	11 October 2001
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars	11 October 2001
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars	11 October 2001
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars	11 October 2001
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars	11 October 2001
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars	11 October 2001
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars	11 October 2001
FPA - N/A	10 October 2001
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration	10 October 2001
225 - Change of Accounting Reference Date	10 October 2001
BUSADDCH - Business address changed	12 September 1994
FPA - N/A	05 August 1994
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration	05 August 1994
FPA - N/A	24 February 1994
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration	24 February 1994
395 - Particulars of a mortgage or charge	18 August 1993
BUSADD - N/A	15 July 1993
691 - Return and declaration delivered for registration of a place of business of an oversea company	15 July 1993

Mortgages & Charges

Description	Date	Status	Charge by
Memorandum of deposit	28 July 1993	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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