ISLE OF ELY PRODUCE LIMITED
SILSOE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4QT

Company number 02984732
Status Active
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address AUBREYS YARD, PULLOXHILL ROAD, SILSOE, BEDFORDSHIRE, MK45 4QT
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 12,000 . The most likely internet sites of ISLE OF ELY PRODUCE LIMITED are www.isleofelyproduce.co.uk, and www.isle-of-ely-produce.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-one years and one months. The distance to to Leagrave Rail Station is 5.7 miles; to Lidlington Rail Station is 6.6 miles; to Kempston Hardwick Rail Station is 8 miles; to Bedford St Johns Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isle of Ely Produce Limited is a Private Limited Company. The company registration number is 02984732. Isle of Ely Produce Limited has been working since 31 October 1994. The present status of the company is Active. The registered address of Isle of Ely Produce Limited is Aubreys Yard Pulloxhill Road Silsoe Bedfordshire Mk45 4qt. The company`s financial liabilities are £360.6k. It is £-27.53k against last year. The cash in hand is £423.44k. It is £96.18k against last year. And the total assets are £2218.95k, which is £489.13k against last year. BOUTWOOD, Jonathan Phillipe is a Secretary of the company. BOUTWOOD, Jonathan Phillipe is a Director of the company. BOUTWOOD, Oliver James is a Director of the company. BOUTWOOD POTTER, Claire Danielle is a Director of the company. The company operates in "Other processing and preserving of fruit and vegetables".


isle of ely produce Key Finiance

LIABILITIES £360.6k
-8%
CASH £423.44k
+29%
TOTAL ASSETS £2218.95k
+28%
All Financial Figures

Current Directors

Secretary
BOUTWOOD, Jonathan Phillipe
Appointed Date: 31 October 1994

Director
BOUTWOOD, Jonathan Phillipe
Appointed Date: 31 October 1994
74 years old

Director
BOUTWOOD, Oliver James
Appointed Date: 31 October 1994
50 years old

Director
BOUTWOOD POTTER, Claire Danielle
Appointed Date: 15 March 2004
47 years old

Persons With Significant Control

Mr Oliver James Boutwood
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLE OF ELY PRODUCE LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 12,000

03 Jun 2015
Accounts for a medium company made up to 31 October 2014
18 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 12,000

...
... and 61 more events
12 Jun 1995
Accounting reference date shortened from 01/11 to 31/10

21 Mar 1995
Registered office changed on 21/03/95 from: the coach house 11 bedford row hitchin hertfordshire SG5 2TP
10 Nov 1994
Particulars of mortgage/charge

09 Nov 1994
Accounting reference date notified as 01/11

31 Oct 1994
Incorporation

ISLE OF ELY PRODUCE LIMITED Charges

30 November 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2001
Legal mortgage
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a land at woodfen road littleport ely…
7 November 1994
Fixed and floating charge
Delivered: 10 November 1994
Status: Satisfied on 16 November 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…