PRODUCE WORLD GROUP LTD
PETERBOROUGH PRODUCE WORLD (BUTTERWICK) LIMITED PRODUCE WORLD MARSHALLS LIMITED MARSHALL BROS. (BUTTERWICK) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3TW
Company number 03117070
Status Active
Incorporation Date 23 October 1995
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 one hundred and twenty-one 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; Previous accounting period extended from 30 June 2016 to 23 December 2016; Appointment of Mr Matthew Anthony Starbuck as a director on 1 January 2017. The most likely internet sites of PRODUCE WORLD GROUP LTD are www.produceworldgroup.co.uk, and www.produce-world-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Produce World Group Ltd is a Private Limited Company. The company registration number is 03117070. Produce World Group Ltd has been working since 23 October 1995. The present status of the company is Active. The registered address of Produce World Group Ltd is Stanley S Farm Great Drove Yaxley Peterborough England Pe7 3tw. . BARKER, James Edward is a Director of the company. BURGESS, David William Ashley is a Director of the company. STARBUCK, Matthew Anthony is a Director of the company. Secretary BATKIN, Ian has been resigned. Secretary DEBNAM, John Bardwell has been resigned. Secretary NEWTON, Ian Eric has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLEN, Linda Noreen has been resigned. Director BATKIN, Ian has been resigned. Director BURGESS, Jason Charles has been resigned. Director CLARE, Nigel Peter has been resigned. Director DEBNAM, John Bardwell has been resigned. Director EFFINGHAM, Phillip Howard has been resigned. Director FARMAN, Timothy Marshall has been resigned. Director FRASER, Neil Donald has been resigned. Director FROST, David Thomas has been resigned. Director JONES, Philip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSHALL, David Edward has been resigned. Director MOODY, Robert P has been resigned. Director NEWTON, Ian Eric has been resigned. Director WING, Roger Henry has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
BARKER, James Edward
Appointed Date: 01 January 2017
48 years old
Director
BURGESS, David William Ashley
Appointed Date: 19 November 2007
57 years old
Director
STARBUCK, Matthew Anthony
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Secretary
BATKIN, Ian
Resigned: 10 January 2008
Appointed Date: 19 November 2007
Secretary
DEBNAM, John Bardwell
Resigned: 19 November 2007
Appointed Date: 23 October 1995
Secretary
NEWTON, Ian Eric
Resigned: 01 September 2011
Appointed Date: 10 January 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995
Director
ALLEN, Linda Noreen
Resigned: 27 June 2008
Appointed Date: 21 November 2007
77 years old
Director
BATKIN, Ian
Resigned: 04 July 2011
Appointed Date: 19 November 2007
68 years old
Director
BURGESS, Jason Charles
Resigned: 10 February 2015
Appointed Date: 16 June 2009
59 years old
Director
CLARE, Nigel Peter
Resigned: 11 May 2009
Appointed Date: 23 October 1995
62 years old
Director
DEBNAM, John Bardwell
Resigned: 19 November 2007
Appointed Date: 23 October 1995
77 years old
Director
EFFINGHAM, Phillip Howard
Resigned: 01 September 2011
Appointed Date: 23 October 1995
72 years old
Director
FARMAN, Timothy Marshall
Resigned: 28 March 2002
Appointed Date: 23 October 1995
69 years old
Director
FRASER, Neil Donald
Resigned: 29 January 2016
Appointed Date: 10 February 2015
69 years old
Director
FROST, David Thomas
Resigned: 28 October 2016
Appointed Date: 10 February 2015
59 years old
Director
JONES, Philip
Resigned: 30 September 2016
Appointed Date: 30 March 2012
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995
Director
MARSHALL, David Edward
Resigned: 30 June 2011
Appointed Date: 23 October 1995
76 years old
Director
MOODY, Robert P
Resigned: 01 October 2013
Appointed Date: 06 April 2012
68 years old
Director
NEWTON, Ian Eric
Resigned: 01 September 2011
Appointed Date: 10 January 2008
63 years old
Director
WING, Roger Henry
Resigned: 16 January 1998
Appointed Date: 23 October 1995
77 years old

Persons With Significant Control

Produce World Investments Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PRODUCE WORLD GROUP 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
08 Mar 2017
Previous accounting period extended from 30 June 2016 to 23 December 2016
13 Jan 2017
Appointment of Mr Matthew Anthony Starbuck as a director on 1 January 2017
13 Jan 2017
Appointment of Mr James Edward Barker as a director on 1 January 2017
28 Oct 2016
Termination of appointment of David Thomas Frost as a director on 28 October 2016
...
... and 111 more events
14 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1995
New director appointed
14 Nov 1995
New director appointed
14 Nov 1995
New director appointed
23 Oct 1995
Incorporation

PRODUCE WORLD GROUP LTD Charges

22 December 2014
Charge code 0311 7070 0006
Delivered: 31 December 2014
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 April 2014
Charge code 0311 7070 0005
Delivered: 1 May 2014
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 November 2007
Debenture
Delivered: 1 December 2007
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2004
Omnibus guarantee and set-off agreement
Delivered: 24 June 2004
Status: Satisfied on 27 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 June 2004
Mortgage deed
Delivered: 26 June 2004
Status: Satisfied on 27 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as univeg site kirton boston…
5 February 1996
Single debenture
Delivered: 7 February 1996
Status: Satisfied on 27 November 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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