Produce World Ltd was founded on 24 January 1949 and has its registered office in Peterborough, it's status at Companies House is "Active". The companies director is Farman, Jack Ernest.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARMAN, Jack Ernest | N/A | 15 February 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| CS01 - N/A | 03 August 2018 | |
| AA - Annual Accounts | 15 March 2018 | |
| CS01 - N/A | 09 August 2017 | |
| CH01 - Change of particulars for director | 25 April 2017 | |
| AD01 - Change of registered office address | 03 April 2017 | |
| AA - Annual Accounts | 03 March 2017 | |
| TM01 - Termination of appointment of director | 07 October 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 24 August 2015 | |
| AD01 - Change of registered office address | 24 August 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| CERTNM - Change of name certificate | 10 September 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| RESOLUTIONS - N/A | 20 August 2014 | |
| CONNOT - N/A | 20 August 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| CERTNM - Change of name certificate | 12 August 2013 | |
| CERTNM - Change of name certificate | 24 May 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| TM01 - Termination of appointment of director | 21 July 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AD01 - Change of registered office address | 23 February 2011 | |
| AR01 - Annual Return | 26 August 2010 | |
| TM01 - Termination of appointment of director | 26 August 2010 | |
| TM01 - Termination of appointment of director | 26 August 2010 | |
| TM02 - Termination of appointment of secretary | 26 August 2010 | |
| RESOLUTIONS - N/A | 09 July 2010 | |
| CC04 - Statement of companies objects | 09 July 2010 | |
| AUD - Auditor's letter of resignation | 25 June 2010 | |
| AA - Annual Accounts | 08 March 2010 | |
| 363a - Annual Return | 11 August 2009 | |
| 287 - Change in situation or address of Registered Office | 11 August 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 225 - Change of Accounting Reference Date | 07 January 2008 | |
| 395 - Particulars of a mortgage or charge | 30 November 2007 | |
| RESOLUTIONS - N/A | 29 November 2007 | |
| RESOLUTIONS - N/A | 29 November 2007 | |
| MEM/ARTS - N/A | 29 November 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 287 - Change in situation or address of Registered Office | 26 November 2007 | |
| 395 - Particulars of a mortgage or charge | 23 November 2007 | |
| 395 - Particulars of a mortgage or charge | 23 November 2007 | |
| 395 - Particulars of a mortgage or charge | 23 November 2007 | |
| 395 - Particulars of a mortgage or charge | 23 November 2007 | |
| 395 - Particulars of a mortgage or charge | 23 November 2007 | |
| 395 - Particulars of a mortgage or charge | 23 November 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 16 August 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363s - Annual Return | 19 August 2004 | |
| 395 - Particulars of a mortgage or charge | 24 June 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 18 August 2002 | |
| 169 - Return by a company purchasing its own shares | 05 June 2002 | |
| RESOLUTIONS - N/A | 19 April 2002 | |
| RESOLUTIONS - N/A | 19 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363s - Annual Return | 16 August 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 18 August 2000 | |
| AA - Annual Accounts | 29 September 1999 | |
| 363s - Annual Return | 23 August 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 25 August 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 12 August 1997 | |
| AA - Annual Accounts | 13 November 1996 | |
| 363s - Annual Return | 21 August 1996 | |
| RESOLUTIONS - N/A | 13 February 1996 | |
| MEM/ARTS - N/A | 13 February 1996 | |
| CERTNM - Change of name certificate | 29 December 1995 | |
| AA - Annual Accounts | 25 October 1995 | |
| RESOLUTIONS - N/A | 23 August 1995 | |
| RESOLUTIONS - N/A | 23 August 1995 | |
| RESOLUTIONS - N/A | 23 August 1995 | |
| 363s - Annual Return | 23 August 1995 | |
| 288 - N/A | 27 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 16 August 1994 | |
| 363s - Annual Return | 13 September 1993 | |
| 288 - N/A | 13 September 1993 | |
| AA - Annual Accounts | 31 August 1993 | |
| AA - Annual Accounts | 17 August 1992 | |
| 363s - Annual Return | 17 August 1992 | |
| AA - Annual Accounts | 28 August 1991 | |
| 363a - Annual Return | 28 August 1991 | |
| RESOLUTIONS - N/A | 01 November 1990 | |
| MEM/ARTS - N/A | 01 November 1990 | |
| 288 - N/A | 01 November 1990 | |
| AA - Annual Accounts | 13 September 1990 | |
| 363 - Annual Return | 13 September 1990 | |
| 288 - N/A | 01 March 1990 | |
| AA - Annual Accounts | 04 August 1989 | |
| 363 - Annual Return | 04 August 1989 | |
| AA - Annual Accounts | 13 June 1988 | |
| 363 - Annual Return | 13 June 1988 | |
| AA - Annual Accounts | 22 September 1987 | |
| 363 - Annual Return | 22 September 1987 | |
| AA - Annual Accounts | 29 September 1986 | |
| 363 - Annual Return | 29 September 1986 | |
| RESOLUTIONS - N/A | 05 September 1986 | |
| 395 - Particulars of a mortgage or charge | 14 October 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 November 2007 | Outstanding |
N/A |
| Legal charge | 20 November 2007 | Outstanding |
N/A |
| Legal charge | 20 November 2007 | Outstanding |
N/A |
| Legal charge | 20 November 2007 | Outstanding |
N/A |
| Legal charge | 20 November 2007 | Outstanding |
N/A |
| Legal charge | 20 November 2007 | Outstanding |
N/A |
| Legal charge | 20 November 2007 | Outstanding |
N/A |
| Omnibus guarantee and set-off agreement | 22 June 2004 | Fully Satisfied |
N/A |
| Single debenture | 12 August 1963 | Fully Satisfied |
N/A |
