S & A PRODUCE (UK) LIMITED
HEREFORD SOUTH SHROPSHIRE POTATOES LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 3ET

Company number 02480021
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address BROOK FARM, MARDEN, HEREFORD, HEREFORDSHIRE, HR1 3ET
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Stanley John Davies as a director on 7 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of S & A PRODUCE (UK) LIMITED are www.saproduceuk.co.uk, and www.s-a-produce-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. S A Produce Uk Limited is a Private Limited Company. The company registration number is 02480021. S A Produce Uk Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of S A Produce Uk Limited is Brook Farm Marden Hereford Herefordshire Hr1 3et. . GREGORY, Trevor John is a Secretary of the company. DAVIES, Stanley John is a Director of the company. GREEN, Frank Michael is a Director of the company. GREGORY, Trevor John is a Director of the company. MARTIN, Daniel Henry is a Director of the company. NAEREBOUT, Jan Willem is a Director of the company. Secretary DAVIES, Debra Mary has been resigned. Secretary SAVORY, Gibert has been resigned. Director DAVIES, Debra Mary has been resigned. Director DAVIES, Stanley John has been resigned. Director LEWIS, Craig has been resigned. Director NEAL, Graham has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
GREGORY, Trevor John
Appointed Date: 07 November 2007
Director
DAVIES, Stanley John
Appointed Date: 07 December 2016
62 years old
Director
GREEN, Frank Michael
Appointed Date: 11 May 2009
85 years old
Director
GREGORY, Trevor John
Appointed Date: 16 January 2008
70 years old
Director
MARTIN, Daniel Henry
Appointed Date: 26 November 1999
52 years old
Director
NAEREBOUT, Jan Willem
Appointed Date: 16 January 2008
55 years old

Resigned Directors

Secretary
DAVIES, Debra Mary
Resigned: 26 November 1999
Secretary
SAVORY, Gibert
Resigned: 07 November 2007
Appointed Date: 26 November 1999
Director
DAVIES, Debra Mary
Resigned: 26 November 1999
59 years old
Director
DAVIES, Stanley John
Resigned: 14 July 2009
62 years old
Director
LEWIS, Craig
Resigned: 29 May 2008
Appointed Date: 16 January 2008
54 years old
Director
NEAL, Graham
Resigned: 11 December 2006
Appointed Date: 30 January 2002
59 years old

Persons With Significant Control

S&A Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S & A PRODUCE (UK) LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Feb 2017
Appointment of Mr Stanley John Davies as a director on 7 December 2016
13 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Director's details changed for Jan Willem Naerebout on 21 July 2016
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000,472
...
... and 93 more events
14 Jun 1991
Return made up to 12/03/91; full list of members
10 Aug 1990
Accounting reference date notified as 31/03
30 Mar 1990
Secretary resigned;new secretary appointed
30 Mar 1990
Director resigned;new director appointed
12 Mar 1990
Incorporation

S & A PRODUCE (UK) LIMITED Charges

9 May 2007
All assets debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 15 may 2003
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 May 2003
An omnibus guarantee and set-off agreement
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
17 April 2003
Chattel mortgage
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Agricultural polythene tunnels at fields 1-5 ox pastures…
23 March 2001
Debenture deed
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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