BUTTERWICK PRODUCE LTD
PETERBOROUGH PRODUCE WORLD LFP LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3TW

Company number 09418003
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address STANLEY'S FARM GREAT DROVE, YAXLEY, PETERBOROUGH, ENGLAND, PE7 3TW
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 1 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR United Kingdom to Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW on 3 April 2017; Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Philip Jones as a director on 30 September 2016. The most likely internet sites of BUTTERWICK PRODUCE LTD are www.butterwickproduce.co.uk, and www.butterwick-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Butterwick Produce Ltd is a Private Limited Company. The company registration number is 09418003. Butterwick Produce Ltd has been working since 02 February 2015. The present status of the company is Active. The registered address of Butterwick Produce Ltd is Stanley S Farm Great Drove Yaxley Peterborough England Pe7 3tw. . BURGESS, David William Ashley is a Director of the company. Director DAY, Aubrey Edward has been resigned. Director FRASER, Neil Donald has been resigned. Director HANCOX, Robin has been resigned. Director JONES, Philip has been resigned. Director TATE, Martin John has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
BURGESS, David William Ashley
Appointed Date: 02 February 2015
57 years old

Resigned Directors

Director
DAY, Aubrey Edward
Resigned: 24 June 2016
Appointed Date: 02 February 2015
67 years old
Director
FRASER, Neil Donald
Resigned: 29 January 2016
Appointed Date: 02 February 2015
69 years old
Director
HANCOX, Robin
Resigned: 24 June 2016
Appointed Date: 02 February 2015
69 years old
Director
JONES, Philip
Resigned: 30 September 2016
Appointed Date: 02 February 2015
61 years old
Director
TATE, Martin John
Resigned: 24 June 2016
Appointed Date: 02 February 2015
58 years old

Persons With Significant Control

Produce World Group Ltd
Notified on: 2 February 2017
Nature of control: Has significant influence or control

BUTTERWICK PRODUCE LTD Events

03 Apr 2017
Registered office address changed from 1 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR United Kingdom to Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW on 3 April 2017
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Oct 2016
Termination of appointment of Philip Jones as a director on 30 September 2016
29 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-24
27 Jun 2016
Termination of appointment of Aubrey Edward Day as a director on 24 June 2016
...
... and 8 more events
09 Jun 2015
Change of share class name or designation
09 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 May 2015
Registration of charge 094180030001, created on 7 May 2015
03 Feb 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
02 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-02
  • GBP 1

BUTTERWICK PRODUCE LTD Charges

7 May 2015
Charge code 0941 8003 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 December 2014
Charge code 0941 8003 0002
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 April 2014
Charge code 0941 8003 0003
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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