PAULEYS PRODUCE LIMITED
BICESTER KEYPY LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 4SW

Company number 09301354
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address BICESTER DISTRIBUTION PARK, CHARBRIDGE WAY, BICESTER, OXFORDSHIRE, OX26 4SW
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Adam Patrick Uttley as a director on 15 September 2016. The most likely internet sites of PAULEYS PRODUCE LIMITED are www.pauleysproduce.co.uk, and www.pauleys-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bicester Town Rail Station is 1 miles; to Islip Rail Station is 7 miles; to Oxford Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pauleys Produce Limited is a Private Limited Company. The company registration number is 09301354. Pauleys Produce Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Pauleys Produce Limited is Bicester Distribution Park Charbridge Way Bicester Oxfordshire Ox26 4sw. . WHIBLEY, Sarah is a Secretary of the company. TUGNAIT, Rajesh Vishwanath is a Director of the company. WHIBLEY, Sarah Leanne is a Director of the company. Director BURNS, David John has been resigned. Director HARRIS, Colin James has been resigned. Director HARRIS, Nigel John has been resigned. Director JAMES, Luciene Maureen has been resigned. Director MCMEIKAN, Kennedy has been resigned. Director UTTLEY, Adam Patrick has been resigned. Director WHITEHEAD, Adrian John has been resigned. Director WIELAND, Philip Robert has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
WHIBLEY, Sarah
Appointed Date: 23 February 2015
Director
TUGNAIT, Rajesh Vishwanath
Appointed Date: 01 September 2016
56 years old
Director
WHIBLEY, Sarah Leanne
Appointed Date: 23 February 2015
49 years old

Resigned Directors

Director
BURNS, David John
Resigned: 01 September 2016
Appointed Date: 23 February 2015
63 years old
Director
HARRIS, Colin James
Resigned: 23 February 2015
Appointed Date: 09 December 2014
53 years old
Director
HARRIS, Nigel John
Resigned: 23 February 2015
Appointed Date: 09 December 2014
55 years old
Director
JAMES, Luciene Maureen
Resigned: 11 November 2014
Appointed Date: 07 November 2014
63 years old
Director
MCMEIKAN, Kennedy
Resigned: 23 February 2015
Appointed Date: 11 November 2014
60 years old
Director
UTTLEY, Adam Patrick
Resigned: 15 September 2016
Appointed Date: 23 February 2015
45 years old
Director
WHITEHEAD, Adrian John
Resigned: 20 November 2014
Appointed Date: 11 November 2014
61 years old
Director
WIELAND, Philip Robert
Resigned: 23 February 2015
Appointed Date: 18 February 2015
52 years old
Director
ABOGADO CUSTODIANS LIMITED
Resigned: 11 November 2014
Appointed Date: 07 November 2014
Director
ABOGADO NOMINEES LIMITED
Resigned: 11 November 2014
Appointed Date: 07 November 2014

Persons With Significant Control

Fresh Direct Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAULEYS PRODUCE LIMITED Events

30 Jan 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
06 Oct 2016
Termination of appointment of Adam Patrick Uttley as a director on 15 September 2016
03 Oct 2016
Appointment of Mr Rajesh Vishwanath Tugnait as a director on 1 September 2016
15 Sep 2016
Termination of appointment of David John Burns as a director on 1 September 2016
...
... and 22 more events
27 Feb 2015
Appointment of Nigel Harris as a director on 9 December 2014
27 Feb 2015
Termination of appointment of Abogado Custodians Limited as a director on 11 November 2014
27 Feb 2015
Termination of appointment of Abogado Nominees Limited as a director on 11 November 2014
27 Feb 2015
Termination of appointment of Luciene Maureen James as a director on 11 November 2014
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1

PAULEYS PRODUCE LIMITED Charges

27 March 2015
Charge code 0930 1354 0001
Delivered: 30 March 2015
Status: Satisfied on 5 August 2016
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Intellectual property registration no. UK2444218…

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