About

Registered Number: 02508638
Date of Incorporation: 04/06/1990 (31 years and 4 months ago)
Company Status: Active
Registered Address: 178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire, PE14 0EG,

 

Fenmarc Produce Ltd was registered on 04 June 1990, it has a status of "Active". We don't know the number of employees at this business. The company has 16 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKETT, Philip Jonathan 01 July 2016 - 1
WALTON, Matthew James 01 July 2016 - 1
WILSON, Hayley 01 November 2019 - 1
BRITTAIN, Tanya Presley Georgette 10 November 2003 07 April 2004 1
COUPLAND, Peter Sidney 01 May 2008 31 March 2011 1
CRICKMORE, Gary Arthur 01 May 2008 19 April 2011 1
GARRETT, Graham Norman N/A 29 May 1999 1
GILBERT, Christopher John N/A 28 January 1997 1
GORDON, Wayne 07 April 2014 09 January 2015 1
HARTLEY, John Edward N/A 29 January 1991 1
JEFFRIES, Anthony George 25 January 1994 19 November 1998 1
MARKWELL, Philip Allpress N/A 07 December 1993 1
MILLIGAN, Katherine Elizabeth 01 July 2009 01 February 2017 1
RUSSELL, Raymond Lewis N/A 29 January 1991 1
WALNE, Nicholas John 01 July 2016 26 September 2017 1
Secretary Name Appointed Resigned Total Appointments
HARVEY, Carole Anne 16 March 2009 07 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 04 June 2020
CH01 - Change of particulars for director 19 November 2019
AP01 - Appointment of director 04 November 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 06 April 2018
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 31 October 2017
CS01 - N/A 12 June 2017
MR01 - N/A 08 May 2017
AA - Annual Accounts 07 April 2017
MR01 - N/A 03 April 2017
MR04 - N/A 31 March 2017
MR04 - N/A 31 March 2017
MR04 - N/A 31 March 2017
MR04 - N/A 31 March 2017
MR04 - N/A 31 March 2017
MR04 - N/A 31 March 2017
MR04 - N/A 31 March 2017
MR04 - N/A 31 March 2017
MR04 - N/A 31 March 2017
MR04 - N/A 31 March 2017
MR04 - N/A 31 March 2017
TM01 - Termination of appointment of director 14 February 2017
CH01 - Change of particulars for director 02 August 2016
AP01 - Appointment of director 11 July 2016
AP01 - Appointment of director 11 July 2016
AP01 - Appointment of director 08 July 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 11 April 2016
AD01 - Change of registered office address 27 November 2015
MR01 - N/A 24 November 2015
MR01 - N/A 06 August 2015
MR01 - N/A 03 August 2015
AR01 - Annual Return 12 May 2015
CH01 - Change of particulars for director 12 May 2015
MR04 - N/A 09 April 2015
MR04 - N/A 09 April 2015
AA - Annual Accounts 31 March 2015
AD01 - Change of registered office address 19 January 2015
TM01 - Termination of appointment of director 09 January 2015
TM01 - Termination of appointment of director 09 January 2015
TM01 - Termination of appointment of director 27 October 2014
AR01 - Annual Return 09 May 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 11 April 2014
AA - Annual Accounts 04 April 2014
TM02 - Termination of appointment of secretary 07 March 2014
CH01 - Change of particulars for director 02 December 2013
AR01 - Annual Return 18 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 March 2013
AA - Annual Accounts 11 January 2013
MG01 - Particulars of a mortgage or charge 01 December 2012
MG01 - Particulars of a mortgage or charge 01 December 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 12 April 2012
MG01 - Particulars of a mortgage or charge 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 November 2011
RESOLUTIONS - N/A 27 October 2011
MEM/ARTS - N/A 27 October 2011
CC04 - Statement of companies objects 27 October 2011
AP01 - Appointment of director 05 September 2011
AR01 - Annual Return 10 May 2011
TM01 - Termination of appointment of director 03 May 2011
AA - Annual Accounts 05 April 2011
TM01 - Termination of appointment of director 04 April 2011
MG01 - Particulars of a mortgage or charge 26 March 2011
CH01 - Change of particulars for director 03 February 2011
CH01 - Change of particulars for director 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
CH01 - Change of particulars for director 12 August 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AP01 - Appointment of director 27 July 2010
AP01 - Appointment of director 27 July 2010
MG01 - Particulars of a mortgage or charge 22 May 2010
MG01 - Particulars of a mortgage or charge 22 May 2010
MG01 - Particulars of a mortgage or charge 22 May 2010
MG01 - Particulars of a mortgage or charge 22 May 2010
MG01 - Particulars of a mortgage or charge 22 May 2010
MG01 - Particulars of a mortgage or charge 22 May 2010
MG01 - Particulars of a mortgage or charge 22 May 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 13 April 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
363a - Annual Return 02 June 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 09 May 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 18 May 2006
AA - Annual Accounts 28 April 2006
395 - Particulars of a mortgage or charge 26 April 2006
288b - Notice of resignation of directors or secretaries 31 August 2005
363s - Annual Return 06 June 2005
288c - Notice of change of directors or secretaries or in their particulars 05 May 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 23 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
225 - Change of Accounting Reference Date 06 April 2004
288a - Notice of appointment of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 11 May 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
225 - Change of Accounting Reference Date 20 November 2002
RESOLUTIONS - N/A 14 November 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2002
395 - Particulars of a mortgage or charge 08 November 2002
395 - Particulars of a mortgage or charge 06 November 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 05 June 2002
AAMD - Amended Accounts 06 March 2002
395 - Particulars of a mortgage or charge 14 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2001
395 - Particulars of a mortgage or charge 03 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2001
395 - Particulars of a mortgage or charge 20 September 2001
395 - Particulars of a mortgage or charge 07 September 2001
395 - Particulars of a mortgage or charge 07 September 2001
395 - Particulars of a mortgage or charge 07 September 2001
395 - Particulars of a mortgage or charge 07 September 2001
395 - Particulars of a mortgage or charge 07 September 2001
395 - Particulars of a mortgage or charge 07 September 2001
395 - Particulars of a mortgage or charge 07 September 2001
395 - Particulars of a mortgage or charge 07 September 2001
395 - Particulars of a mortgage or charge 07 September 2001
395 - Particulars of a mortgage or charge 07 September 2001
395 - Particulars of a mortgage or charge 07 September 2001
395 - Particulars of a mortgage or charge 07 September 2001
395 - Particulars of a mortgage or charge 07 September 2001
395 - Particulars of a mortgage or charge 04 September 2001
395 - Particulars of a mortgage or charge 29 August 2001
395 - Particulars of a mortgage or charge 29 August 2001
395 - Particulars of a mortgage or charge 29 August 2001
395 - Particulars of a mortgage or charge 29 August 2001
395 - Particulars of a mortgage or charge 29 August 2001
395 - Particulars of a mortgage or charge 29 August 2001
395 - Particulars of a mortgage or charge 29 August 2001
395 - Particulars of a mortgage or charge 29 August 2001
395 - Particulars of a mortgage or charge 29 August 2001
395 - Particulars of a mortgage or charge 29 August 2001
395 - Particulars of a mortgage or charge 29 August 2001
395 - Particulars of a mortgage or charge 29 August 2001
395 - Particulars of a mortgage or charge 29 August 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 15 May 2001
395 - Particulars of a mortgage or charge 24 February 2001
AA - Annual Accounts 16 November 2000
395 - Particulars of a mortgage or charge 10 October 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 21 November 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
363s - Annual Return 10 June 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
395 - Particulars of a mortgage or charge 04 February 1999
395 - Particulars of a mortgage or charge 04 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1998
395 - Particulars of a mortgage or charge 01 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
395 - Particulars of a mortgage or charge 26 November 1998
AA - Annual Accounts 19 October 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 21 May 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
AA - Annual Accounts 10 December 1996
395 - Particulars of a mortgage or charge 26 October 1996
363s - Annual Return 12 May 1996
AA - Annual Accounts 12 February 1996
363s - Annual Return 09 May 1995
395 - Particulars of a mortgage or charge 01 February 1995
395 - Particulars of a mortgage or charge 30 January 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 07 June 1994
288 - N/A 31 May 1994
288 - N/A 07 February 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 26 May 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 20 July 1992
395 - Particulars of a mortgage or charge 08 January 1992
AA - Annual Accounts 19 December 1991
363b - Annual Return 27 August 1991
MEM/ARTS - N/A 01 July 1991
RESOLUTIONS - N/A 30 June 1991
MEM/ARTS - N/A 30 June 1991
395 - Particulars of a mortgage or charge 14 June 1991
288 - N/A 18 February 1991
288 - N/A 18 February 1991
RESOLUTIONS - N/A 13 February 1991
RESOLUTIONS - N/A 13 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 August 1990
NEWINC - New incorporation documents 04 June 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 May 2017 Outstanding

N/A

A registered charge 30 March 2017 Outstanding

N/A

A registered charge 18 November 2015 Fully Satisfied

N/A

A registered charge 28 July 2015 Fully Satisfied

N/A

A registered charge 27 July 2015 Fully Satisfied

N/A

All assets debenture 28 November 2012 Fully Satisfied

N/A

Legal charge 28 November 2012 Fully Satisfied

N/A

Mortgage deed 12 December 2011 Fully Satisfied

N/A

Fixed & floating charge 22 March 2011 Fully Satisfied

N/A

Debenture 19 May 2010 Fully Satisfied

N/A

Mortgage deed 19 May 2010 Fully Satisfied

N/A

Mortgage deed 19 May 2010 Fully Satisfied

N/A

Mortgage deed 19 May 2010 Fully Satisfied

N/A

Mortgage deed 19 May 2010 Fully Satisfied

N/A

Mortgage deed 19 May 2010 Fully Satisfied

N/A

Omnibus guarantee and set off agreement 19 May 2010 Fully Satisfied

N/A

Guarantee & debenture 12 April 2006 Fully Satisfied

N/A

Mortgage 31 October 2002 Fully Satisfied

N/A

Composite guarantee and debenture 31 October 2002 Fully Satisfied

N/A

Legal charge 26 October 2001 Fully Satisfied

N/A

Mortgage 01 October 2001 Fully Satisfied

N/A

Legal charge 12 September 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Debenture 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Legal charge 22 August 2001 Fully Satisfied

N/A

Chattel mortgage 19 February 2001 Fully Satisfied

N/A

Chattel mortgage 04 October 2000 Fully Satisfied

N/A

Mortgage of life policy 03 February 1999 Fully Satisfied

N/A

Mortgage of life policy 03 February 1999 Fully Satisfied

N/A

Debenture 19 November 1998 Fully Satisfied

N/A

All assets debenture 19 November 1998 Fully Satisfied

N/A

Mortgage 25 October 1996 Fully Satisfied

N/A

Chattel mortgage 01 February 1995 Fully Satisfied

N/A

Chattels mortgage 30 January 1995 Fully Satisfied

N/A

Mortgage 02 January 1992 Fully Satisfied

N/A

Single debenture 05 June 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.