Having been setup in 1997, Produce World (Chatteris) Ltd are based in Peterborough, it's status in the Companies House registry is set to "Active". The company has 4 directors. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLPRESS, Lenton William | 02 January 1997 | 30 August 2000 | 1 |
| KIRKLEY, Mark James | 02 July 2001 | 18 November 2002 | 1 |
| WOOLNER, Martin | 27 August 2003 | 30 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGESS, David William Ashley | 30 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 15 April 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 14 March 2018 | |
| CS01 - N/A | 04 January 2018 | |
| CH01 - Change of particulars for director | 25 April 2017 | |
| CH03 - Change of particulars for secretary | 25 April 2017 | |
| AD01 - Change of registered office address | 03 April 2017 | |
| AA - Annual Accounts | 03 March 2017 | |
| CS01 - N/A | 13 January 2017 | |
| TM01 - Termination of appointment of director | 07 October 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AD01 - Change of registered office address | 27 January 2016 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| MR01 - N/A | 31 December 2014 | |
| MR01 - N/A | 01 May 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| CH01 - Change of particulars for director | 23 January 2014 | |
| CH03 - Change of particulars for secretary | 23 January 2014 | |
| CH01 - Change of particulars for director | 23 January 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| RESOLUTIONS - N/A | 16 October 2013 | |
| SH19 - Statement of capital | 16 October 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 October 2013 | |
| CAP-SS - N/A | 16 October 2013 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| CERTNM - Change of name certificate | 19 February 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AP01 - Appointment of director | 09 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| TM02 - Termination of appointment of secretary | 05 January 2012 | |
| AP03 - Appointment of secretary | 05 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 21 July 2011 | |
| RESOLUTIONS - N/A | 08 July 2011 | |
| CERTNM - Change of name certificate | 30 June 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AD01 - Change of registered office address | 23 February 2011 | |
| AD01 - Change of registered office address | 14 February 2011 | |
| AD01 - Change of registered office address | 10 February 2011 | |
| AD01 - Change of registered office address | 10 February 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AUD - Auditor's letter of resignation | 25 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2010 | |
| AA - Annual Accounts | 08 March 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2006 | |
| 395 - Particulars of a mortgage or charge | 05 February 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| RESOLUTIONS - N/A | 06 January 2005 | |
| RESOLUTIONS - N/A | 06 January 2005 | |
| RESOLUTIONS - N/A | 06 January 2005 | |
| AA - Annual Accounts | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| RESOLUTIONS - N/A | 26 March 2003 | |
| 225 - Change of Accounting Reference Date | 10 March 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 395 - Particulars of a mortgage or charge | 18 May 2002 | |
| 395 - Particulars of a mortgage or charge | 21 March 2002 | |
| RESOLUTIONS - N/A | 08 February 2002 | |
| RESOLUTIONS - N/A | 08 February 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 363s - Annual Return | 03 February 2000 | |
| 395 - Particulars of a mortgage or charge | 21 January 2000 | |
| 395 - Particulars of a mortgage or charge | 21 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1999 | |
| AA - Annual Accounts | 04 November 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| RESOLUTIONS - N/A | 26 May 1998 | |
| RESOLUTIONS - N/A | 26 May 1998 | |
| MEM/ARTS - N/A | 26 May 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1997 | |
| 395 - Particulars of a mortgage or charge | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
| 225 - Change of Accounting Reference Date | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
| 287 - Change in situation or address of Registered Office | 15 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1997 | |
| NEWINC - New incorporation documents | 02 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2014 | Outstanding |
N/A |
| A registered charge | 30 April 2014 | Outstanding |
N/A |
| Mortgage | 02 February 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 16 May 2002 | Fully Satisfied |
N/A |
| Debenture | 12 March 2002 | Outstanding |
N/A |
| Mortgage | 13 January 2000 | Fully Satisfied |
N/A |
| Debenture | 13 January 2000 | Fully Satisfied |
N/A |
| Debenture | 19 August 1997 | Fully Satisfied |
N/A |
