Company number 03255798
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address CHILTERNS, COMMONSIDE ROAD, HARLOW, ESSEX, CM18 7EZ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of SUNCROP PRODUCE LIMITED are www.suncropproduce.co.uk, and www.suncrop-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Ware Rail Station is 7.1 miles; to Waltham Cross Rail Station is 7.4 miles; to Bishops Stortford Rail Station is 8.3 miles; to Brimsdown Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suncrop Produce Limited is a Private Limited Company.
The company registration number is 03255798. Suncrop Produce Limited has been working since 27 September 1996.
The present status of the company is Active. The registered address of Suncrop Produce Limited is Chilterns Commonside Road Harlow Essex Cm18 7ez. . WHATLEY, Jacqueline Maria is a Secretary of the company. BLISS, Veryan is a Director of the company. LYNCH, David Russell is a Director of the company. WOODCOCK, Adam John is a Director of the company. Secretary COLLINS, Ronald has been resigned. Secretary DUKE, Valerie Anne has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Secretary
COLLINS, Ronald
Resigned: 03 November 1996
Appointed Date: 30 September 1996
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 30 September 1996
Appointed Date: 27 September 1996
Persons With Significant Control
Mr David Russell Lynch
Notified on: 27 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SUNCROP PRODUCE LIMITED Events
06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
10 Jun 2016
Accounts for a medium company made up to 30 September 2015
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
16 May 2015
Accounts for a medium company made up to 30 September 2014
02 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 60 more events
01 Oct 1996
Secretary resigned
01 Oct 1996
New secretary appointed
01 Oct 1996
New director appointed
01 Oct 1996
Registered office changed on 01/10/96 from: crown house 64 whitchurch road cardiff CF4 3LX
27 Sep 1996
Incorporation
18 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H chilterns commonside road harlow essex.
11 December 2001
Deed of charge over credit balances
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit(s) in and to charged deposit…
30 May 2000
Legal charge
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 10 latton green harlow essex…
13 October 1997
Deed of charge over credit balances
Delivered: 21 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re suncrop produce limited high interest…
29 July 1997
Legal charge
Delivered: 4 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chilterns commonside road harlow essex t/no;-ex 537389.