FENMARC PRODUCE LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE14 0EG

Company number 02508638
Status Active
Incorporation Date 4 June 1990
Company Type Private Limited Company
Address 178 GOSMOOR LANE, ELM, WISBECH, CAMBRIDGESHIRE, ENGLAND, PE14 0EG
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Termination of appointment of Katherine Elizabeth Milligan as a director on 1 February 2017; Director's details changed for Mrs Katherine Elizabeth Milligan on 29 July 2016; Appointment of Mr Nicholas John Walne as a director on 1 July 2016. The most likely internet sites of FENMARC PRODUCE LIMITED are www.fenmarcproduce.co.uk, and www.fenmarc-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Manea Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenmarc Produce Limited is a Private Limited Company. The company registration number is 02508638. Fenmarc Produce Limited has been working since 04 June 1990. The present status of the company is Active. The registered address of Fenmarc Produce Limited is 178 Gosmoor Lane Elm Wisbech Cambridgeshire England Pe14 0eg. . ANDERSON, Richard James is a Director of the company. BECKETT, Philip Jonathan is a Director of the company. HARROD, Mark Anthony is a Director of the company. WALNE, Nicholas John is a Director of the company. WALTON, Malcolm Frank is a Director of the company. WALTON, Matthew James is a Director of the company. Secretary ANDERSON, Richard James has been resigned. Secretary GARRETT, Graham Norman has been resigned. Secretary HARVEY, Carole Anne has been resigned. Secretary SWIFT, Christopher John has been resigned. Director BRITTAIN, Tanya Presley Georgette has been resigned. Director CHAMBERLAIN, Denis John has been resigned. Director CHARLESWORTH, William Brian has been resigned. Director COUPLAND, Peter Sidney has been resigned. Director CRICKMORE, Gary Arthur has been resigned. Director EDWARDS, Stuart Leslie has been resigned. Director EVANS, Michael Joseph has been resigned. Director FOUNTAIN, David John has been resigned. Director GARRETT, Graham Norman has been resigned. Director GILBERT, Christopher John has been resigned. Director GORDON, Wayne has been resigned. Director HARTLEY, John Edward has been resigned. Director JEFFRIES, Anthony George has been resigned. Director JOLLEY, Francis James has been resigned. Director MARKWELL, Philip Allpress has been resigned. Director MILLIGAN, Katherine Elizabeth has been resigned. Director RUSSELL, Raymond Lewis has been resigned. Director SEEL, Ian Crawford has been resigned. Director SWIFT, Christopher John has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director WATERMAN, Nicholas has been resigned. Director WILLIS, Julian Duncan has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
ANDERSON, Richard James
Appointed Date: 20 January 2003
53 years old

Director
BECKETT, Philip Jonathan
Appointed Date: 01 July 2016
51 years old

Director
HARROD, Mark Anthony
Appointed Date: 28 January 1997
63 years old

Director
WALNE, Nicholas John
Appointed Date: 01 July 2016
50 years old

Director
WALTON, Malcolm Frank
Appointed Date: 01 September 2011
64 years old

Director
WALTON, Matthew James
Appointed Date: 01 July 2016
38 years old

Resigned Directors

Secretary
ANDERSON, Richard James
Resigned: 16 March 2009
Appointed Date: 22 April 2003

Secretary
GARRETT, Graham Norman
Resigned: 29 May 1999

Secretary
HARVEY, Carole Anne
Resigned: 07 March 2014
Appointed Date: 16 March 2009

Secretary
SWIFT, Christopher John
Resigned: 22 April 2003
Appointed Date: 30 May 1999

Director
BRITTAIN, Tanya Presley Georgette
Resigned: 07 April 2004
Appointed Date: 10 November 2003
59 years old

Director
CHAMBERLAIN, Denis John
Resigned: 19 November 1998
83 years old

Director
CHARLESWORTH, William Brian
Resigned: 19 November 1998
78 years old

Director
COUPLAND, Peter Sidney
Resigned: 31 March 2011
Appointed Date: 01 May 2008
56 years old

Director
CRICKMORE, Gary Arthur
Resigned: 19 April 2011
Appointed Date: 01 May 2008
67 years old

Director
EDWARDS, Stuart Leslie
Resigned: 31 October 2002
80 years old

Director
EVANS, Michael Joseph
Resigned: 24 November 1998
Appointed Date: 19 November 1998
88 years old

Director
FOUNTAIN, David John
Resigned: 19 November 1998
70 years old

Director
GARRETT, Graham Norman
Resigned: 29 May 1999
84 years old

Director
GILBERT, Christopher John
Resigned: 28 January 1997
89 years old

Director
GORDON, Wayne
Resigned: 09 January 2015
Appointed Date: 07 April 2014
50 years old

Director
HARTLEY, John Edward
Resigned: 29 January 1991
94 years old

Director
JEFFRIES, Anthony George
Resigned: 19 November 1998
Appointed Date: 25 January 1994
83 years old

Director
JOLLEY, Francis James
Resigned: 19 November 1998
95 years old

Director
MARKWELL, Philip Allpress
Resigned: 07 December 1993
101 years old

Director
MILLIGAN, Katherine Elizabeth
Resigned: 01 February 2017
Appointed Date: 01 July 2009
47 years old

Director
RUSSELL, Raymond Lewis
Resigned: 29 January 1991
98 years old

Director
SEEL, Ian Crawford
Resigned: 31 October 2002
Appointed Date: 01 February 1999
91 years old

Director
SWIFT, Christopher John
Resigned: 30 June 2005
Appointed Date: 14 June 1999
58 years old

Director
TAYLOR, Mark Andrew
Resigned: 09 January 2015
Appointed Date: 01 July 2009
64 years old

Director
WATERMAN, Nicholas
Resigned: 01 May 2008
Appointed Date: 10 November 2003
61 years old

Director
WILLIS, Julian Duncan
Resigned: 27 October 2014
Appointed Date: 07 April 2014
57 years old

FENMARC PRODUCE LIMITED Events

14 Feb 2017
Termination of appointment of Katherine Elizabeth Milligan as a director on 1 February 2017
02 Aug 2016
Director's details changed for Mrs Katherine Elizabeth Milligan on 29 July 2016
11 Jul 2016
Appointment of Mr Nicholas John Walne as a director on 1 July 2016
11 Jul 2016
Appointment of Mr Matthew James Walton as a director on 1 July 2016
08 Jul 2016
Appointment of Mr Philip Jonathan Beckett as a director on 1 July 2016
...
... and 217 more events
18 Feb 1991
Director resigned

13 Feb 1991
Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares

13 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 Aug 1990
Accounting reference date notified as 31/05

04 Jun 1990
Incorporation

FENMARC PRODUCE LIMITED Charges

18 November 2015
Charge code 0250 8638 0058
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 July 2015
Charge code 0250 8638 0056
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
27 July 2015
Charge code 0250 8638 0057
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 November 2012
All assets debenture
Delivered: 1 December 2012
Status: Satisfied on 9 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 2012
Legal charge
Delivered: 1 December 2012
Status: Satisfied on 9 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land being land lying to the west of wisbech road march…
12 December 2011
Mortgage deed
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land lying to the west of wisebech road…
22 March 2011
Fixed & floating charge
Delivered: 26 March 2011
Status: Satisfied on 23 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2010
Debenture
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2010
Mortgage deed
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a wisbech road, westry, cambridgeshire…
19 May 2010
Mortgage deed
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a first furlong drove, acre fen, chatteris…
19 May 2010
Mortgage deed
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hope farm mill drove southery t/no's…
19 May 2010
Mortgage deed
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a gosmoor lane, elm, cambridgeshire t/no…
19 May 2010
Mortgage deed
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a moor lane swinderby lincolnshire t/no's…
19 May 2010
Omnibus guarantee and set off agreement
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any present of future…
12 April 2006
Guarantee & debenture
Delivered: 26 April 2006
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Mortgage
Delivered: 8 November 2002
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: The items listed below together wigh all accessories and…
31 October 2002
Composite guarantee and debenture
Delivered: 6 November 2002
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2001
Legal charge
Delivered: 14 November 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings to the southwest of wisbech road…
1 October 2001
Mortgage
Delivered: 3 October 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC, C/O Barclays Mercantile Business Finance Limited
Description: The items as listed on the schedule attached to the form…
12 September 2001
Legal charge
Delivered: 20 September 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: F/Hold land and buildings lying to the south west of…
22 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Freehold land and buildings adjacent to church farm, high…
22 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Freehold land and buildings on the north side of mill drove…
22 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Freehold land and buildings adjoining laurel cottage…
22 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Freehold land and buildings known as laurel cottage…
22 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Freehold land and buildings on the south side of gosmoor…
22 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Freehold land at swinderby, lincolnshire, title number…
22 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Freehold land and buildings at westry, march…
22 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Freehold land and buildings at westry wisbech road, march…
22 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Freehold land and buildings known as wayside bungalow…
22 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Freehold land at wisbech road, cambridgeshire comprised in…
22 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Freehold land and buildings known as first furlong drove…
22 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Freehold land and buildings known as hope farm, southery…
22 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Land at wisbech road, march, cambridgeshire comprised in a…
22 August 2001
Debenture
Delivered: 4 September 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a land adjoining laurel cottage wisbech…
22 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a first furlong drove great acre fen…
22 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: Freehold propertty k/a land at wisbech road march…
22 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a land at wisbech road march…
22 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a being land and buildings on the north…
22 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a being land at westry march…
22 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a land at westry wisbech road march…
22 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 27 October 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a land and buildings on the south side…
22 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a hope farm southery downham market…
22 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a wayside bungalow wisbech road march…
22 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a laurel cottage wisbech road march…
22 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a being land at swinderby lincolnshire.
22 August 2001
Legal charge
Delivered: 29 August 2001
Status: Satisfied on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a being land adjacent to church farm…
19 February 2001
Chattel mortgage
Delivered: 24 February 2001
Status: Satisfied on 9 November 2002
Persons entitled: Lombard North Central PLC
Description: Brv machines AVN773 8868 infeed elevator, AVN112-CW10EV-K3…
4 October 2000
Chattel mortgage
Delivered: 10 October 2000
Status: Satisfied on 9 November 2002
Persons entitled: Lombard North Central PLC
Description: 1 x everett bros. Parsnip trimmer no. P548/P549. See the…
3 February 1999
Mortgage of life policy
Delivered: 4 February 1999
Status: Satisfied on 9 November 2002
Persons entitled: Lloyds Bank PLC
Description: Life of stuart leslie edwards dated 30/12/98 for £1,999,999…
3 February 1999
Mortgage of life policy
Delivered: 4 February 1999
Status: Satisfied on 9 November 2002
Persons entitled: Lloyds Bank PLC
Description: Life of mark anthony harrod,policy dated 30/12/98,no…
19 November 1998
Debenture
Delivered: 1 December 1998
Status: Satisfied on 13 November 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1998
All assets debenture
Delivered: 26 November 1998
Status: Satisfied on 13 November 2001
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
25 October 1996
Mortgage
Delivered: 26 October 1996
Status: Satisfied on 13 November 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at swinderby lincolnshire t/n:…
1 February 1995
Chattel mortgage
Delivered: 1 February 1995
Status: Satisfied on 29 September 2001
Persons entitled: Forward Trust Limited
Description: Two new newtech weighers 2012 x b, serial nos. 2400 and…
30 January 1995
Chattels mortgage
Delivered: 30 January 1995
Status: Satisfied on 29 September 2001
Persons entitled: Forward Trust Limited
Description: One new potato grading, washing and packing facility with…
2 January 1992
Mortgage
Delivered: 8 January 1992
Status: Satisfied on 13 November 2001
Persons entitled: Lloyds Bank PLC
Description: Property at laurel cottage, wisbech rd, march…
5 June 1991
Single debenture
Delivered: 14 June 1991
Status: Satisfied on 13 November 2001
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). A specific equitable charge…