ELVEDEN PRODUCE LIMITED
NORFOLK

Hellopages » Suffolk » Forest Heath » IP24 3TQ

Company number 05867693
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address ESTATE OFFICE, ELVEDEN, THETFORD, NORFOLK, IP24 3TQ
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 Accounts for a small company made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ELVEDEN PRODUCE LIMITED are www.elvedenproduce.co.uk, and www.elveden-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brandon Rail Station is 5.1 miles; to Lakenheath Rail Station is 7.2 miles; to Bury St Edmunds Rail Station is 9.4 miles; to Thurston Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elveden Produce Limited is a Private Limited Company. The company registration number is 05867693. Elveden Produce Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Elveden Produce Limited is Estate Office Elveden Thetford Norfolk Ip24 3tq. . ALLPRESS, Jeremy Benjamin is a Secretary of the company. ALLPRESS, Jeremy Benjamin is a Director of the company. DOUGLAS, Michael John is a Director of the company. Director HARGREAVES, Lindsay Harrison has been resigned. Director MAC-FALL, Gary has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
ALLPRESS, Jeremy Benjamin
Appointed Date: 05 July 2006

Director
ALLPRESS, Jeremy Benjamin
Appointed Date: 05 July 2006
64 years old

Director
DOUGLAS, Michael John
Appointed Date: 08 September 2006
65 years old

Resigned Directors

Director
HARGREAVES, Lindsay Harrison
Resigned: 21 December 2009
Appointed Date: 08 September 2006
69 years old

Director
MAC-FALL, Gary
Resigned: 07 September 2007
Appointed Date: 05 July 2006
50 years old

Persons With Significant Control

Mr Jeremy Benjamin Allpress
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Elveden Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELVEDEN PRODUCE LIMITED Events

22 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
16 Sep 2015
Accounts for a small company made up to 31 December 2014
16 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100

29 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 22 more events
11 Oct 2006
Ad 08/09/06--------- £ si 99@1=99 £ ic 1/100
11 Oct 2006
New director appointed
11 Oct 2006
New director appointed
01 Aug 2006
Particulars of mortgage/charge
05 Jul 2006
Incorporation

ELVEDEN PRODUCE LIMITED Charges

24 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…