Company number 05099300
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address STANLEY'S FARM GREAT DROVE, YAXLEY, PETERBOROUGH, ENGLAND, PE7 3TW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 1 Commerce Road Lynch Wood Peterborough PE2 6LR to Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW on 3 April 2017; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Philip Jones as a director on 30 September 2016. The most likely internet sites of PRODUCE WORLD (BUTTERWICK) LTD are www.produceworldbutterwick.co.uk, and www.produce-world-butterwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Produce World Butterwick Ltd is a Private Limited Company.
The company registration number is 05099300. Produce World Butterwick Ltd has been working since 08 April 2004.
The present status of the company is Active. The registered address of Produce World Butterwick Ltd is Stanley S Farm Great Drove Yaxley Peterborough England Pe7 3tw. The cash in hand is £10k. It is £0k against last year. . BURGESS, David William Ashley is a Director of the company. Secretary BATKIN, Ian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BATKIN, Ian has been resigned. Director BEAN, Dennis has been resigned. Director GARNER, Michael John has been resigned. Director JONES, Philip has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".
produce world (butterwick) Key Finiance
LIABILITIES
n/a
CASH
£10k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BATKIN, Ian
Resigned: 04 July 2011
Appointed Date: 08 April 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004
Director
BATKIN, Ian
Resigned: 04 July 2011
Appointed Date: 08 April 2004
68 years old
Director
BEAN, Dennis
Resigned: 12 January 2007
Appointed Date: 21 March 2005
75 years old
Director
JONES, Philip
Resigned: 30 September 2016
Appointed Date: 30 March 2012
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004
PRODUCE WORLD (BUTTERWICK) LTD Events
03 Apr 2017
Registered office address changed from 1 Commerce Road Lynch Wood Peterborough PE2 6LR to Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW on 3 April 2017
03 Mar 2017
Accounts for a dormant company made up to 30 June 2016
07 Oct 2016
Termination of appointment of Philip Jones as a director on 30 September 2016
21 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
21 Apr 2016
Director's details changed for Mr David William Ashley Burgess on 2 April 2016
...
... and 49 more events
27 Apr 2004
Secretary resigned
27 Apr 2004
New director appointed
27 Apr 2004
New secretary appointed;new director appointed
26 Apr 2004
Registered office changed on 26/04/04 from: c/o produce world, station bridge, yaxley peterborough PE7 3EL
08 Apr 2004
Incorporation