SOUTH EASTERN PRODUCE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0ER

Company number 05496521
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address POTTON ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 0ER
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SOUTH EASTERN PRODUCE LIMITED are www.southeasternproduce.co.uk, and www.south-eastern-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Arlesey Rail Station is 5.6 miles; to Ashwell & Morden Rail Station is 7.5 miles; to Baldock Rail Station is 8 miles; to St Neots Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Eastern Produce Limited is a Private Limited Company. The company registration number is 05496521. South Eastern Produce Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of South Eastern Produce Limited is Potton Road Biggleswade Bedfordshire Sg18 0er. . BROWN, Robert Cameron is a Director of the company. DYAS, Peter Edward is a Director of the company. FINDLAY, Alexander is a Director of the company. FINDLAY, Jonathan James is a Director of the company. FLEMING, William is a Director of the company. MACDONALD, Stuart James is a Director of the company. PARRISH, Grahame Moffat is a Director of the company. ROOK, Iain Martin is a Director of the company. WALL, John Frederick is a Director of the company. WILSON, Philip is a Director of the company. Secretary PHILPOTT, Beverley Jane has been resigned. Secretary ROOK, Iain Martin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SHEARD, Paul Mark William has been resigned. Director SLATER, David John has been resigned. Director SLATER, David John has been resigned. Director TUKKER, Aad has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
BROWN, Robert Cameron
Appointed Date: 01 July 2005
61 years old
Director
DYAS, Peter Edward
Appointed Date: 01 July 2005
92 years old
Director
FINDLAY, Alexander
Appointed Date: 01 July 2005
87 years old
Director
FINDLAY, Jonathan James
Appointed Date: 01 July 2005
55 years old
Director
FLEMING, William
Appointed Date: 17 August 2006
62 years old
Director
MACDONALD, Stuart James
Appointed Date: 19 July 2005
58 years old
Director
PARRISH, Grahame Moffat
Appointed Date: 01 July 2005
86 years old
Director
ROOK, Iain Martin
Appointed Date: 01 July 2005
65 years old
Director
WALL, John Frederick
Appointed Date: 17 August 2006
68 years old
Director
WILSON, Philip
Appointed Date: 19 August 2008
60 years old

Resigned Directors

Secretary
PHILPOTT, Beverley Jane
Resigned: 30 November 2005
Appointed Date: 01 July 2005
Secretary
ROOK, Iain Martin
Resigned: 13 December 2011
Appointed Date: 30 November 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Director
SHEARD, Paul Mark William
Resigned: 20 June 2010
Appointed Date: 01 July 2005
70 years old
Director
SLATER, David John
Resigned: 01 July 2005
Appointed Date: 01 July 2005
82 years old
Director
SLATER, David John
Resigned: 04 August 2005
Appointed Date: 01 July 2005
82 years old
Director
TUKKER, Aad
Resigned: 19 August 2008
Appointed Date: 17 August 2006
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005

SOUTH EASTERN PRODUCE LIMITED Events

02 Feb 2017
Accounts for a small company made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 1 July 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 June 2015
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 11
24 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 53 more events
24 Jul 2005
New director appointed
24 Jul 2005
Registered office changed on 24/07/05 from: marquess court 69 southampton row london WC1B 4ET
24 Jul 2005
Director resigned
24 Jul 2005
Secretary resigned
01 Jul 2005
Incorporation

SOUTH EASTERN PRODUCE LIMITED Charges

30 October 2008
Debenture
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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