About

Registered Number: 04587386
Date of Incorporation: 12/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ

 

Established in 2002, Produce Uk Ltd are based in Hertfordshire. We do not know the number of employees at Produce Uk Ltd. The organisation has 3 directors listed as Borowski, Catherine Christine, Borowski, Christine Rosemary, Hanson, Helen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOROWSKI, Catherine Christine 12 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BOROWSKI, Christine Rosemary 01 December 2006 24 February 2016 1
HANSON, Helen 12 November 2002 01 December 2006 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 13 November 2017
CH01 - Change of particulars for director 28 July 2017
PSC04 - N/A 28 July 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 17 August 2016
TM02 - Termination of appointment of secretary 18 May 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 25 April 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 03 May 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
363s - Annual Return 12 December 2006
RESOLUTIONS - N/A 15 September 2006
RESOLUTIONS - N/A 15 September 2006
AA - Annual Accounts 11 September 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 14 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
NEWINC - New incorporation documents 12 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.