About

Registered Number: 04594137
Date of Incorporation: 19/11/2002 (18 years and 5 months ago)
Company Status: Active
Registered Address: Stanley's Farm Great Drove, Yaxley, Peterborough, PE7 3TW,

 

Produce World (Sutton Bridge) Ltd was founded on 19 November 2002, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed as Burgess, David William Ashley for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURGESS, David William Ashley 24 November 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 21 November 2017
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 22 November 2016
TM01 - Termination of appointment of director 07 October 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 15 December 2015
AD01 - Change of registered office address 15 December 2015
AA - Annual Accounts 15 April 2015
MR01 - N/A 31 December 2014
AR01 - Annual Return 16 December 2014
MR01 - N/A 01 May 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 12 December 2013
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 23 November 2012
AP01 - Appointment of director 09 May 2012
AA - Annual Accounts 27 April 2012
AP03 - Appointment of secretary 15 December 2011
AP01 - Appointment of director 15 December 2011
TM01 - Termination of appointment of director 15 December 2011
TM02 - Termination of appointment of secretary 15 December 2011
AR01 - Annual Return 15 December 2011
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 22 February 2011
AD01 - Change of registered office address 10 February 2011
AD01 - Change of registered office address 10 February 2011
AR01 - Annual Return 10 December 2010
TM01 - Termination of appointment of director 24 November 2010
AUD - Auditor's letter of resignation 25 June 2010
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 13 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 09 February 2005
RESOLUTIONS - N/A 06 January 2005
RESOLUTIONS - N/A 06 January 2005
RESOLUTIONS - N/A 06 January 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
363s - Annual Return 23 November 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
AA - Annual Accounts 14 April 2004
RESOLUTIONS - N/A 16 February 2004
RESOLUTIONS - N/A 16 February 2004
RESOLUTIONS - N/A 16 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2004
123 - Notice of increase in nominal capital 16 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
363s - Annual Return 09 December 2003
RESOLUTIONS - N/A 22 July 2003
395 - Particulars of a mortgage or charge 11 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
225 - Change of Accounting Reference Date 29 May 2003
CERTNM - Change of name certificate 18 March 2003
287 - Change in situation or address of Registered Office 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
NEWINC - New incorporation documents 19 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2014 Outstanding

N/A

A registered charge 30 April 2014 Outstanding

N/A

Debenture 03 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.