About

Registered Number: 06012770
Date of Incorporation: 29/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

 

Total Produce Pension Scheme Trustees Ltd was founded on 29 November 2006 with its registered office in Spalding, Lincolnshire, it has a status of "Active". We don't currently know the number of employees at this business. The company has 11 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLMOND, Andrew Roger 14 January 2013 - 1
BLACKBURN, Tony 07 December 2006 - 1
DEVINE, Jacinta Frances 25 February 2020 - 1
DIXON, Leon James 25 June 2020 - 1
KEY, Michael John 07 December 2006 - 1
DAVIS, Francis James 07 December 2006 14 January 2013 1
GERNON, John Francis 12 November 2009 25 February 2020 1
MCCANN, Carl Patrick 07 December 2006 18 September 2012 1
H R TRUSTEES LIMITED 01 May 2008 25 January 2018 1
Secretary Name Appointed Resigned Total Appointments
ALLMOND, Andrew Roger 16 December 2009 - 1
ROBERTSON, Greig 07 December 2006 16 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
AP01 - Appointment of director 13 July 2020
AP01 - Appointment of director 13 March 2020
TM01 - Termination of appointment of director 13 March 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 25 September 2018
TM01 - Termination of appointment of director 01 February 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 11 September 2013
AP01 - Appointment of director 01 February 2013
TM01 - Termination of appointment of director 01 February 2013
AR01 - Annual Return 19 December 2012
TM01 - Termination of appointment of director 24 October 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
AD01 - Change of registered office address 13 October 2010
AA - Annual Accounts 13 July 2010
AP01 - Appointment of director 23 June 2010
AP03 - Appointment of secretary 03 February 2010
TM02 - Termination of appointment of secretary 03 February 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH02 - Change of particulars for corporate director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 23 April 2009
225 - Change of Accounting Reference Date 23 April 2009
287 - Change in situation or address of Registered Office 03 March 2009
AA - Annual Accounts 02 March 2009
RESOLUTIONS - N/A 27 December 2008
MEM/ARTS - N/A 27 December 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
363a - Annual Return 27 December 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
RESOLUTIONS - N/A 20 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
287 - Change in situation or address of Registered Office 19 December 2006
CERTNM - Change of name certificate 08 December 2006
NEWINC - New incorporation documents 29 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.