PRODUCE WORLD INVESTMENTS LTD
PETERBOROUGH PRODUCE WORLD LIMITED SOLANUM LIMITED SUTTON BRIDGE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3TW
Company number 03107225
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address STANLEY'S FARM GREAT DROVE, YAXLEY, PETERBOROUGH, ENGLAND, PE7 3TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and nineteen 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 James Edward Barker as a director on 1 January 2017. The most likely internet sites of PRODUCE WORLD INVESTMENTS LTD are www.produceworldinvestments.co.uk, and www.produce-world-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Produce World Investments Ltd is a Private Limited Company. The company registration number is 03107225. Produce World Investments Ltd has been working since 27 September 1995. The present status of the company is Active. The registered address of Produce World Investments Ltd is Stanley S Farm Great Drove Yaxley Peterborough England Pe7 3tw. . FISHER, Michael Charles Edward is a Secretary of the company. BARKER, James Edward is a Director of the company. BOX, John Hugh is a Director of the company. BURGESS, Andrew Stanley is a Director of the company. BURGESS, David William Ashley is a Director of the company. BURGESS, Jason Charles is a Director of the company. HIGGINS, David Michael is a Director of the company. SMITH, Robert Giles Russell is a Director of the company. STARBUCK, Matthew Anthony is a Director of the company. Secretary BURGESS, David William Ashley has been resigned. Secretary BURGESS, David William Ashley has been resigned. Secretary CODD, Zoe Margaret Laura has been resigned. Secretary MALLETT, Graham John has been resigned. Secretary MORRIS, Alison Jane has been resigned. Secretary UPTON, Hugo Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLPRESS, Nicholas Lenton has been resigned. Director BATKIN, Ian has been resigned. Director BURGESS, David Stanley Lambert has been resigned. Director BURGESS, Jason Charles has been resigned. Director BURTON, Peter John has been resigned. Director CHICK, Gareth John has been resigned. Director CODD, Zoe Margaret Laura has been resigned. Director COOK, Bernard has been resigned. Director FISHER, Michael Charles Edward has been resigned. Director FRASER, Neil Donald has been resigned. Director FROST, David Thomas has been resigned. Director HAMILTON, Sarah Margaret has been resigned. Director HEADING, John Edwin has been resigned. Director JONES, Philip has been resigned. Director MELNYK, Marie Margaret has been resigned. Director MOODY, Robert P has been resigned. Director MORRIS, Alison Jane has been resigned. Director PEARSON, John Edmund has been resigned. Director PHILLIPS, Mark Andrew has been resigned. Director SMITH, Robert Giles Russell has been resigned. Director TWELL, Nicholas Henry has been resigned. Director UPTON, Hugo Edward has been resigned. Director UPTON, Hugo Edward has been resigned. Director WILDMAN, Michael George has been resigned. Director WILKINSON, Paul Nigel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FISHER, Michael Charles Edward
Appointed Date: 05 March 2003
Director
BARKER, James Edward
Appointed Date: 01 January 2017
48 years old
Director
BOX, John Hugh
Appointed Date: 01 November 2010
67 years old
Director
BURGESS, Andrew Stanley
Appointed Date: 13 June 2007
60 years old
Director
BURGESS, David William Ashley
Appointed Date: 28 April 2000
57 years old
Director
BURGESS, Jason Charles
Appointed Date: 13 June 2007
59 years old
Director
HIGGINS, David Michael
Appointed Date: 04 December 2000
70 years old
Director
SMITH, Robert Giles Russell
Appointed Date: 13 January 2004
74 years old
Director
STARBUCK, Matthew Anthony
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Secretary
BURGESS, David William Ashley
Resigned: 05 March 2003
Appointed Date: 30 June 2002
Secretary
BURGESS, David William Ashley
Resigned: 18 January 2001
Appointed Date: 02 May 2000
Secretary
CODD, Zoe Margaret Laura
Resigned: 30 June 2002
Appointed Date: 18 January 2001
Secretary
MALLETT, Graham John
Resigned: 02 May 2000
Appointed Date: 21 May 1996
Secretary
MORRIS, Alison Jane
Resigned: 20 March 1996
Appointed Date: 27 September 1995
Secretary
UPTON, Hugo Edward
Resigned: 21 May 1996
Appointed Date: 20 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1995
Appointed Date: 27 September 1995
Director
ALLPRESS, Nicholas Lenton
Resigned: 24 June 2004
Appointed Date: 26 March 2003
64 years old
Director
BATKIN, Ian
Resigned: 04 July 2011
Appointed Date: 21 November 2003
68 years old
Director
BURGESS, David Stanley Lambert
Resigned: 02 August 2001
Appointed Date: 28 April 2000
87 years old
Director
BURGESS, Jason Charles
Resigned: 05 April 2001
Appointed Date: 02 May 2000
59 years old
Director
BURTON, Peter John
Resigned: 28 April 2000
Appointed Date: 20 March 1996
87 years old
Director
CHICK, Gareth John
Resigned: 30 September 2016
Appointed Date: 15 February 2016
68 years old
Director
CODD, Zoe Margaret Laura
Resigned: 30 June 2002
Appointed Date: 18 January 2001
55 years old
Director
COOK, Bernard
Resigned: 01 July 2004
Appointed Date: 28 April 2000
81 years old
Director
FISHER, Michael Charles Edward
Resigned: 21 November 2003
Appointed Date: 05 March 2003
88 years old
Director
FRASER, Neil Donald
Resigned: 29 January 2016
Appointed Date: 01 April 2011
69 years old
Director
FROST, David Thomas
Resigned: 28 October 2016
Appointed Date: 01 November 2010
59 years old
Director
HAMILTON, Sarah Margaret
Resigned: 20 March 1996
Appointed Date: 27 September 1995
63 years old
Director
HEADING, John Edwin
Resigned: 02 August 2001
Appointed Date: 04 February 2000
85 years old
Director
JONES, Philip
Resigned: 30 September 2016
Appointed Date: 03 October 2011
61 years old
Director
MELNYK, Marie Margaret
Resigned: 28 February 2010
Appointed Date: 21 July 2008
67 years old
Director
MOODY, Robert P
Resigned: 01 October 2013
Appointed Date: 04 April 2012
68 years old
Director
MORRIS, Alison Jane
Resigned: 20 March 1996
Appointed Date: 27 September 1995
61 years old
Director
PEARSON, John Edmund
Resigned: 03 April 2003
Appointed Date: 28 April 2000
63 years old
Director
PHILLIPS, Mark Andrew
Resigned: 28 June 2013
Appointed Date: 09 November 2012
62 years old
Director
SMITH, Robert Giles Russell
Resigned: 27 June 2003
Appointed Date: 20 March 1996
74 years old
Director
TWELL, Nicholas Henry
Resigned: 02 May 2000
Appointed Date: 20 March 1996
78 years old
Director
UPTON, Hugo Edward
Resigned: 24 June 2004
Appointed Date: 05 March 2003
62 years old
Director
UPTON, Hugo Edward
Resigned: 02 August 2001
Appointed Date: 20 March 1996
62 years old
Director
WILDMAN, Michael George
Resigned: 02 August 2001
Appointed Date: 18 January 2001
70 years old
Director
WILKINSON, Paul Nigel
Resigned: 31 October 2010
Appointed Date: 01 July 2004
80 years old

Persons With Significant Control

Russell Burgess Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PRODUCE WORLD INVESTMENTS 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 James Edward Barker as a director on 1 January 2017
13 Jan 2017
Appointment of Mr Matthew Anthony Starbuck 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 209 more events
10 Apr 1996
New director appointed
10 Apr 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1995
Secretary resigned
27 Sep 1995
Incorporation

PRODUCE WORLD INVESTMENTS LTD Charges

26 April 2016
Charge code 0310 7225 0029
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
22 December 2014
Charge code 0310 7225 0028
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 October 2014
Charge code 0310 7225 0027
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of fenton way chatteris and f/h…
30 April 2014
Charge code 0310 7225 0026
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 June 2012
Deed of pledge
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC Limited
Description: 400 full paid ordinary shares in the company of £1 each and…
28 June 2011
Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H former mill, mill lane butterwick boston lincolnshire…
28 June 2011
Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H garage main road butterwick lincolnshire t/no LL264439.
28 June 2011
Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings known as piggery main road buterwick…
28 June 2011
Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 53 mill lane butterwick boston t/no LL269777.
28 June 2011
Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the north of brands end road butterwick…
28 June 2011
Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the west of lowfields lane butterwick land on…
29 November 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
Legal charge
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at fenton way chatteris…
4 March 2009
Deed of charge over credit balances
Delivered: 13 March 2009
Status: Satisfied on 29 January 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re produce world limited business premium…
20 November 2007
Legal charge
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 297.42 acres of land or thereabouts at…
20 November 2007
Legal charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a the main works butterwick boston…
20 November 2007
Legal charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the piggery main road butterwick boston…
20 November 2007
Legal charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a garage site main road butterwick…
10 November 2007
Legal charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the f/h property k/a the storage site and former mill…
2 November 2007
Legal charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 53 mill lane butterwick boston…
5 January 2006
Floating charge
Delivered: 13 January 2006
Status: Satisfied on 7 March 2007
Persons entitled: W S C Clapham as Securuty Trustee for the Vendors
Description: Floating charge over the whole of the property and the…
13 January 2004
Legal mortgage
Delivered: 15 January 2004
Status: Satisfied on 17 June 2010
Persons entitled: Capital Bank PLC
Description: All the f/h property known as land at fenton way chatteris…
4 October 2001
Legal charge
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south of chalk lane sutton…
4 October 2001
Legal charge
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of broadway yaxley…
28 April 2000
Debenture
Delivered: 8 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1996
Fixed and floating charge
Delivered: 16 May 1996
Status: Satisfied on 12 May 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1996
Legal mortgage
Delivered: 16 May 1996
Status: Satisfied on 12 May 2000
Persons entitled: Midland Bank PLC
Description: Property at sutton bridge packing station sutton bridge…

Similar Companies

PRODUCE WORLD (YAXLEY) LIMITED PRODUCE WORLD GROUP LTD PRODUCE WORLD LTD PRODUCED BY FELIX LIMITED PRODUCED IN KENT LIMITED PRODUCED IN THE UK LIMITED PRODUCED4YOU LIMITED