PRODUCE WORLD (CHATTERIS) LIMITED
PETERBOROUGH PRODUCE WORLD RUSTLER LIMITED RUSTLER PRODUCE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3TW

Company number 03298354
Status Active
Incorporation Date 2 January 1997
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 one hundred and thirty-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; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of PRODUCE WORLD (CHATTERIS) LIMITED are www.produceworldchatteris.co.uk, and www.produce-world-chatteris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Produce World Chatteris Limited is a Private Limited Company. The company registration number is 03298354. Produce World Chatteris Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Produce World Chatteris Limited is Stanley S Farm Great Drove Yaxley Peterborough England Pe7 3tw. The cash in hand is £0.7k. It is £0k against last year. . BURGESS, David William Ashley is a Secretary of the company. BURGESS, David William Ashley is a Director of the company. Secretary BURGESS, David William Ashley has been resigned. Secretary WOOLNER, Martin has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ALLPRESS, Jeremy Benjamin has been resigned. Director ALLPRESS, Lenton William has been resigned. Director ALLPRESS, Nicholas Lenton has been resigned. Director ALLPRESS, Nicholas Lenton has been resigned. Director BATKIN, Ian has been resigned. Director BOUGHTON, Charles Duncan has been resigned. Director BROWN, Henry Zaccheus has been resigned. Director BURGESS, Andrew Stanley has been resigned. Director BURGESS, David Stanley Lambert has been resigned. Director BURGESS, David William Ashley has been resigned. Director BURGESS, Jason Charles has been resigned. Director BURGESS, Jason Charles has been resigned. Director CLARKE, John Anthony has been resigned. Director COOK, Bernard has been resigned. Director FISHER, Michael Charles Edward has been resigned. Director GOMPELS, Samuel John has been resigned. Director JONES, Philip has been resigned. Director KIRKLEY, Mark James has been resigned. Director MOODY, Robert P has been resigned. Director WALKER, Nigel Verden Miller has been resigned. Director WOOLNER, Martin has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


produce world (chatteris) Key Finiance

LIABILITIES n/a
CASH £0.7k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURGESS, David William Ashley
Appointed Date: 30 December 2011
Director
BURGESS, David William Ashley
Appointed Date: 01 July 2004
57 years old

Resigned Directors

Secretary
BURGESS, David William Ashley
Resigned: 01 April 2003
Appointed Date: 02 January 1997
Secretary
WOOLNER, Martin
Resigned: 30 December 2011
Appointed Date: 25 April 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997
Director
ALLPRESS, Jeremy Benjamin
Resigned: 20 June 2001
Appointed Date: 07 April 1998
64 years old
Director
ALLPRESS, Lenton William
Resigned: 30 August 2000
Appointed Date: 02 January 1997
90 years old
Director
ALLPRESS, Nicholas Lenton
Resigned: 06 April 2012
Appointed Date: 18 November 2002
64 years old
Director
ALLPRESS, Nicholas Lenton
Resigned: 25 April 2002
Appointed Date: 30 August 2000
64 years old
Director
BATKIN, Ian
Resigned: 04 July 2011
Appointed Date: 01 July 2004
68 years old
Director
BOUGHTON, Charles Duncan
Resigned: 07 April 1998
Appointed Date: 02 January 1997
83 years old
Director
BROWN, Henry Zaccheus
Resigned: 07 April 1998
Appointed Date: 02 January 1997
68 years old
Director
BURGESS, Andrew Stanley
Resigned: 04 November 1997
Appointed Date: 02 January 1997
60 years old
Director
BURGESS, David Stanley Lambert
Resigned: 25 April 2002
Appointed Date: 01 June 2000
86 years old
Director
BURGESS, David William Ashley
Resigned: 25 April 2002
Appointed Date: 02 January 1997
57 years old
Director
BURGESS, Jason Charles
Resigned: 30 December 2011
Appointed Date: 18 November 2002
59 years old
Director
BURGESS, Jason Charles
Resigned: 01 June 2000
Appointed Date: 04 November 1997
59 years old
Director
CLARKE, John Anthony
Resigned: 25 April 2002
Appointed Date: 02 January 1997
78 years old
Director
COOK, Bernard
Resigned: 01 July 2004
Appointed Date: 06 January 1998
81 years old
Director
FISHER, Michael Charles Edward
Resigned: 01 April 2003
Appointed Date: 25 April 2002
87 years old
Director
GOMPELS, Samuel John
Resigned: 06 January 1998
Appointed Date: 04 March 1997
55 years old
Director
JONES, Philip
Resigned: 30 September 2016
Appointed Date: 30 December 2011
61 years old
Director
KIRKLEY, Mark James
Resigned: 18 November 2002
Appointed Date: 02 July 2001
69 years old
Director
MOODY, Robert P
Resigned: 01 October 2013
Appointed Date: 06 April 2012
68 years old
Director
WALKER, Nigel Verden Miller
Resigned: 06 March 2003
Appointed Date: 25 April 2002
77 years old
Director
WOOLNER, Martin
Resigned: 30 December 2011
Appointed Date: 27 August 2003
65 years old
Nominee Director
JPCORD LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997

Persons With Significant Control

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

PRODUCE WORLD (CHATTERIS) LIMITED 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
13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
07 Oct 2016
Termination of appointment of Philip Jones as a director on 30 September 2016
24 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 129 more events
27 Jan 1997
New director appointed
15 Jan 1997
Registered office changed on 15/01/97 from: 17 city business centre lower road london SE16 1AA
15 Jan 1997
Director resigned
15 Jan 1997
Secretary resigned
02 Jan 1997
Incorporation

PRODUCE WORLD (CHATTERIS) LIMITED Charges

22 December 2014
Charge code 0329 8354 0009
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 April 2014
Charge code 0329 8354 0008
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 February 2005
Mortgage
Delivered: 5 February 2005
Status: Satisfied on 17 June 2010
Persons entitled: Barclays Bank PLC
Description: The tong grading and packing line serial no 991-012…
16 May 2002
Legal mortgage
Delivered: 18 May 2002
Status: Satisfied on 11 February 2004
Persons entitled: Capital Bank PLC
Description: All the freehold property known as land at fenton way…
12 March 2002
Debenture
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2000
Mortgage
Delivered: 21 January 2000
Status: Satisfied on 11 February 2004
Persons entitled: Capital Bank PLC
Description: Land on the south-east side of isle of ely way curf…
13 January 2000
Debenture
Delivered: 21 January 2000
Status: Satisfied on 17 June 2010
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1997
Debenture
Delivered: 28 August 1997
Status: Satisfied on 17 December 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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