WOLDS PRODUCE LTD
NORTHALLERTON WOLD PRODUCE LTD

Hellopages » North Yorkshire » Hambleton » DL6 2XQ

Company number 05881459
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address YORK HOUSE THORNFIELD BUSINESS PARK, STANDARD WAY BUSINESS PARK, NORTHALLERTON, ENGLAND, DL6 2XQ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 29 November 2016. The most likely internet sites of WOLDS PRODUCE LTD are www.woldsproduce.co.uk, and www.wolds-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Wolds Produce Ltd is a Private Limited Company. The company registration number is 05881459. Wolds Produce Ltd has been working since 19 July 2006. The present status of the company is Active. The registered address of Wolds Produce Ltd is York House Thornfield Business Park Standard Way Business Park Northallerton England Dl6 2xq. . BENNETT, Graham Douglas is a Director of the company. FOGGIN, Timothy Malcolm is a Director of the company. FOSTER, Simon Charles is a Director of the company. TOOTELL, Simon Bernard is a Director of the company. Secretary AINLEY, Stewart has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CUMMINS, Christopher Martin has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
BENNETT, Graham Douglas
Appointed Date: 01 October 2012
56 years old
Director
FOGGIN, Timothy Malcolm
Appointed Date: 01 October 2012
56 years old
Director
FOSTER, Simon Charles
Appointed Date: 19 July 2006
58 years old
Director
TOOTELL, Simon Bernard
Appointed Date: 19 July 2006
60 years old

Resigned Directors

Secretary
AINLEY, Stewart
Resigned: 27 April 2010
Appointed Date: 19 July 2006
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Director
CUMMINS, Christopher Martin
Resigned: 30 September 2012
Appointed Date: 01 August 2006
66 years old
Director
CREDITREFORM LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006

Persons With Significant Control

Mr Simon Bernard Tootell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Foster
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOLDS PRODUCE LTD Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 29 November 2016
22 Sep 2016
Change of share class name or designation
22 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 55 more events
21 Jul 2006
New secretary appointed
21 Jul 2006
New director appointed
20 Jul 2006
Secretary resigned
20 Jul 2006
Director resigned
19 Jul 2006
Incorporation

WOLDS PRODUCE LTD Charges

6 February 2013
All assets debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 June 2011
Legal assignment
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 December 2010
Legal mortgage
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Storage premises and land at york road, barmby moor, york…
7 December 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 9 December 2010
Status: Satisfied on 11 April 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
12 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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