About

Registered Number: 03438836
Date of Incorporation: 24/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Lakeview Nursery Dobbs Weir Road, Roydon, Harlow, Essex, CM19 5JX

 

C & G Produce Ltd was established in 1997. C & G Produce Ltd has only one director listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CAPPALONGA, Marina 17 January 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 30 January 2020
AP03 - Appointment of secretary 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
TM02 - Termination of appointment of secretary 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
DISS40 - Notice of striking-off action discontinued 18 January 2020
CS01 - N/A 15 January 2020
PSC01 - N/A 15 January 2020
PSC01 - N/A 15 January 2020
PSC07 - N/A 15 January 2020
PSC07 - N/A 15 January 2020
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 26 September 2018
PSC04 - N/A 19 September 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 24 August 2016
CH01 - Change of particulars for director 20 June 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 17 August 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 28 September 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 16 October 2007
395 - Particulars of a mortgage or charge 24 February 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 02 October 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 29 September 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 05 October 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 29 September 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 03 October 2001
288c - Notice of change of directors or secretaries or in their particulars 13 September 2001
288c - Notice of change of directors or secretaries or in their particulars 13 September 2001
288c - Notice of change of directors or secretaries or in their particulars 13 September 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 28 September 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 29 July 1999
363s - Annual Return 24 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 1997
225 - Change of Accounting Reference Date 29 December 1997
395 - Particulars of a mortgage or charge 27 November 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
287 - Change in situation or address of Registered Office 25 September 1997
NEWINC - New incorporation documents 24 September 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 February 2007 Outstanding

N/A

Legal mortgage 21 November 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.