Company number 05641329
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address BRETTENHAM MANOR, BRETTENHAM, THETFORD, NORFOLK, IP24 2RP
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Amended accounts for a small company made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of WRIGHTS PRODUCE LIMITED are www.wrightsproduce.co.uk, and www.wrights-produce.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty years and three months. The distance to to Harling Road Rail Station is 4 miles; to Eccles Road Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrights Produce Limited is a Private Limited Company.
The company registration number is 05641329. Wrights Produce Limited has been working since 01 December 2005.
The present status of the company is Active. The registered address of Wrights Produce Limited is Brettenham Manor Brettenham Thetford Norfolk Ip24 2rp. The company`s financial liabilities are £872.09k. It is £350.38k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £2164.58k, which is £304.34k against last year. CRAVEN, Elizabeth Carolyn is a Secretary of the company. CRAVEN, Elizabeth Carolyn is a Director of the company. WRIGHT, Peter John is a Director of the company. WRIGHT, Richard William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Raising of swine/pigs".
wrights produce Key Finiance
LIABILITIES
£872.09k
+67%
CASH
£0.01k
TOTAL ASSETS
£2164.58k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Persons With Significant Control
Mrs Elizabeth Carolyn Craven
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Wright
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Wright
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WRIGHTS PRODUCE LIMITED Events
20 Apr 2017
Amended accounts for a small company made up to 30 June 2016
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Sep 2016
Statement of capital following an allotment of shares on 5 July 2016
19 Jul 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
...
... and 28 more events
02 Jul 2007
Total exemption small company accounts made up to 30 June 2006
11 Apr 2007
Accounting reference date shortened from 31/12/06 to 30/06/06
21 Dec 2006
Return made up to 01/12/06; full list of members
01 Dec 2005
Secretary resigned
01 Dec 2005
Incorporation
28 April 2016
Charge code 0564 1329 0005
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H barn farm bridgham thetford norfolk…
20 December 2011
Legal mortgage
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at hall farm, bridgham, thetford, norfolk (approx 295…
29 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2010
Legal charge
Delivered: 13 March 2010
Status: Satisfied
on 1 February 2012
Persons entitled: Barclays Bank PLC
Description: 119.77 hectares of f/h land at hall farm, bridgham, norfolk.
23 October 2007
Debenture
Delivered: 1 November 2007
Status: Satisfied
on 29 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…