THE PRODUCE CONNECTION LIMITED
CHITTERING

Hellopages » Cambridgeshire » East Cambridgeshire » CB25 9PZ
Company number 03130184
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address PADRO HOUSE, ELY ROAD, CHITTERING, CAMBRIDGESHIRE, CB25 9PZ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 250,400 . The most likely internet sites of THE PRODUCE CONNECTION LIMITED are www.theproduceconnection.co.uk, and www.the-produce-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Ely Rail Station is 5.5 miles; to Cambridge Rail Station is 9.2 miles; to Littleport Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Produce Connection Limited is a Private Limited Company. The company registration number is 03130184. The Produce Connection Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of The Produce Connection Limited is Padro House Ely Road Chittering Cambridgeshire Cb25 9pz. . SHAW, Andrew Rhead is a Secretary of the company. RIPLEY, Steven David Ely is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Alan James has been resigned. Director HASTE, Adam John has been resigned. Director LEE, Anthony Leonard has been resigned. Director MURFITT, Michael James has been resigned. Director POTTS, Stuart Ralph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
SHAW, Andrew Rhead
Appointed Date: 13 December 1995

Director
RIPLEY, Steven David Ely
Appointed Date: 13 December 1995
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1995
Appointed Date: 24 November 1995

Director
BELL, Alan James
Resigned: 31 January 2014
Appointed Date: 01 February 2013
56 years old

Director
HASTE, Adam John
Resigned: 27 November 2006
Appointed Date: 01 May 2006
54 years old

Director
LEE, Anthony Leonard
Resigned: 30 June 2008
Appointed Date: 26 January 1996
85 years old

Director
MURFITT, Michael James
Resigned: 15 November 2002
Appointed Date: 26 January 1996
83 years old

Director
POTTS, Stuart Ralph
Resigned: 01 July 2003
Appointed Date: 01 August 2001
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 1995
Appointed Date: 24 November 1995

Persons With Significant Control

Mr Steven David Ely Ripley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PRODUCE CONNECTION LIMITED Events

02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 250,400

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 250,400

...
... and 70 more events
28 Dec 1995
Company name changed retaildisk LIMITED\certificate issued on 29/12/95
22 Dec 1995
New secretary appointed;director resigned
22 Dec 1995
Secretary resigned;new director appointed
22 Dec 1995
Registered office changed on 22/12/95 from: 1 mitchell lame bristol BS1 6BU
24 Nov 1995
Incorporation

THE PRODUCE CONNECTION LIMITED Charges

27 March 2009
Legal charge
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Land and buildings on the east side of cambridge road…
27 March 2009
Legal charge
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Land lying to the east side cambridge road stretham…
5 May 2005
Legal charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Land and buildings on the east side of cambridge road…
5 May 2005
Legal charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Land and buildings on the east side of cambridge road…
28 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: The f/h property k/a land on the east side of cambridge…
7 March 2003
Legal charge
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: The f/h property k/a land on the east side of cambridge…
7 June 1999
Legal charge
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land and buildings on the east side of…
1 August 1997
Legal charge
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the east of cambridge road streatham (also…
18 July 1997
Debenture
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1996
Deposit agreement
Delivered: 28 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…