Produce World Group Ltd was registered on 23 October 1995 and has its registered office in Peterborough, it's status is listed as "Active". This company has 11 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Ian Alexander | 01 December 2018 | - | 1 |
| CALDER, Geoff | 08 May 2018 | - | 1 |
| ROLFE, Joseph Owen | 01 September 2020 | - | 1 |
| ALLEN, Linda Noreen | 21 November 2007 | 27 June 2008 | 1 |
| CLARE, Nigel Peter | 23 October 1995 | 11 May 2009 | 1 |
| DEBNAM, John Bardwell | 23 October 1995 | 19 November 2007 | 1 |
| FARMAN, Timothy Marshall | 23 October 1995 | 28 March 2002 | 1 |
| MARSHALL, David Edward | 23 October 1995 | 30 June 2011 | 1 |
| NEWTON, Ian Eric | 10 January 2008 | 01 September 2011 | 1 |
| WING, Roger Henry | 23 October 1995 | 16 January 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Rebecca Lee | 01 September 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 18 September 2020 | |
| AP03 - Appointment of secretary | 18 September 2020 | |
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 01 July 2020 | |
| MR01 - N/A | 07 November 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 23 July 2019 | |
| AP01 - Appointment of director | 07 May 2019 | |
| AP01 - Appointment of director | 20 March 2019 | |
| MR01 - N/A | 15 March 2019 | |
| AP01 - Appointment of director | 05 December 2018 | |
| CS01 - N/A | 03 August 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| PARENT_ACC - N/A | 21 November 2017 | |
| AGREEMENT2 - N/A | 23 October 2017 | |
| GUARANTEE2 - N/A | 23 October 2017 | |
| CS01 - N/A | 09 August 2017 | |
| CH01 - Change of particulars for director | 25 April 2017 | |
| AD01 - Change of registered office address | 03 April 2017 | |
| AA01 - Change of accounting reference date | 08 March 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| TM01 - Termination of appointment of director | 28 October 2016 | |
| TM01 - Termination of appointment of director | 07 October 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| TM01 - Termination of appointment of director | 29 January 2016 | |
| AR01 - Annual Return | 24 August 2015 | |
| CH01 - Change of particulars for director | 24 August 2015 | |
| AD01 - Change of registered office address | 24 August 2015 | |
| MR04 - N/A | 23 June 2015 | |
| MR04 - N/A | 23 June 2015 | |
| MR04 - N/A | 23 June 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AP01 - Appointment of director | 10 February 2015 | |
| TM01 - Termination of appointment of director | 10 February 2015 | |
| AP01 - Appointment of director | 10 February 2015 | |
| MR01 - N/A | 31 December 2014 | |
| RESOLUTIONS - N/A | 19 November 2014 | |
| MA - Memorandum and Articles | 19 November 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| MR01 - N/A | 01 May 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| RESOLUTIONS - N/A | 16 October 2013 | |
| SH01 - Return of Allotment of shares | 16 October 2013 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| CERTNM - Change of name certificate | 13 August 2013 | |
| CONNOT - N/A | 13 August 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| CERTNM - Change of name certificate | 19 February 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| TM01 - Termination of appointment of director | 07 September 2011 | |
| TM01 - Termination of appointment of director | 07 September 2011 | |
| TM02 - Termination of appointment of secretary | 07 September 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| TM01 - Termination of appointment of director | 21 July 2011 | |
| RESOLUTIONS - N/A | 08 July 2011 | |
| CERTNM - Change of name certificate | 30 June 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AD01 - Change of registered office address | 23 February 2011 | |
| AD01 - Change of registered office address | 10 February 2011 | |
| AD01 - Change of registered office address | 10 February 2011 | |
| AR01 - Annual Return | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| AUD - Auditor's letter of resignation | 25 June 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 30 April 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 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 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 | 01 December 2007 | |
| RESOLUTIONS - N/A | 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 | |
| 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 287 - Change in situation or address of Registered Office | 26 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 | 26 June 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 | 26 October 2002 | |
| 363s - Annual Return | 18 August 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 | 20 August 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 25 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
| 363s - Annual Return | 12 August 1997 | |
| AA - Annual Accounts | 12 August 1997 | |
| RESOLUTIONS - N/A | 27 December 1996 | |
| RESOLUTIONS - N/A | 27 December 1996 | |
| RESOLUTIONS - N/A | 27 December 1996 | |
| 363s - Annual Return | 15 November 1996 | |
| AUD - Auditor's letter of resignation | 13 November 1996 | |
| RESOLUTIONS - N/A | 13 February 1996 | |
| RESOLUTIONS - N/A | 13 February 1996 | |
| RESOLUTIONS - N/A | 13 February 1996 | |
| 395 - Particulars of a mortgage or charge | 07 February 1996 | |
| RESOLUTIONS - N/A | 29 December 1995 | |
| CERTNM - Change of name certificate | 29 December 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 November 1995 | |
| 287 - Change in situation or address of Registered Office | 14 November 1995 | |
| 288 - N/A | 14 November 1995 | |
| 288 - N/A | 14 November 1995 | |
| 288 - N/A | 14 November 1995 | |
| 288 - N/A | 14 November 1995 | |
| NEWINC - New incorporation documents | 23 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 November 2019 | Outstanding |
N/A |
| A registered charge | 13 March 2019 | Outstanding |
N/A |
| A registered charge | 22 December 2014 | Partially Satisfied |
N/A |
| A registered charge | 30 April 2014 | Partially Satisfied |
N/A |
| Debenture | 20 November 2007 | Partially Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 22 June 2004 | Fully Satisfied |
N/A |
| Mortgage deed | 18 June 2004 | Fully Satisfied |
N/A |
| Single debenture | 05 February 1996 | Fully Satisfied |
N/A |
