P.J. PRODUCE LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW9 5NW

Company number 04033080
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 112-114 WITTON STREET, NORTHWICH, CHESHIRE, CW9 5NW
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of P.J. PRODUCE LIMITED are www.pjproduce.co.uk, and www.p-j-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. P J Produce Limited is a Private Limited Company. The company registration number is 04033080. P J Produce Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of P J Produce Limited is 112 114 Witton Street Northwich Cheshire Cw9 5nw. . MADDEN, James Dean is a Director of the company. Secretary JOHNSON, Kathleen Rose has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOHNSON, Philip David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
MADDEN, James Dean
Appointed Date: 10 July 2008
53 years old

Resigned Directors

Secretary
JOHNSON, Kathleen Rose
Resigned: 12 July 2010
Appointed Date: 13 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Director
JOHNSON, Philip David
Resigned: 08 May 2016
Appointed Date: 13 July 2000
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Mr James Dean Madden
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Philip David Johnson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P.J. PRODUCE LIMITED Events

22 Dec 2016
Confirmation statement made on 21 November 2016 with updates
22 Dec 2016
Confirmation statement made on 30 June 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Termination of appointment of Philip David Johnson as a director on 8 May 2016
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
11 Aug 2000
New secretary appointed
11 Aug 2000
New director appointed
11 Aug 2000
Director resigned
11 Aug 2000
Secretary resigned
13 Jul 2000
Incorporation

P.J. PRODUCE LIMITED Charges

7 February 2007
Rent deposit deed
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: The initial deposit and all money from time to time…
13 November 2006
Fixed and floating charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 January 2001
Mortgage debenture
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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