PRODUCE WORLD (ISLEHAM) LIMITED
PETERBOROUGH PRODUCE WORLD IFP LIMITED ISLEHAM FRESH PRODUCE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3TW

Company number 03969579
Status Active
Incorporation Date 11 April 2000
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 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 (ISLEHAM) LIMITED are www.produceworldisleham.co.uk, and www.produce-world-isleham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Produce World Isleham Limited is a Private Limited Company. The company registration number is 03969579. Produce World Isleham Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Produce World Isleham Limited is Stanley S Farm Great Drove Yaxley Peterborough England Pe7 3tw. The cash in hand is £1.5k. It is £0k against last year. . BURGESS, David William Ashley is a Director of the company. Secretary FIELD, Jeremy Stephen has been resigned. Secretary LAY, Caroline Lucy has been resigned. Director BATKIN, Ian has been resigned. Director BEAN, Dennis has been resigned. Director BURGESS, Andrew Stanley has been resigned. Director BURGESS, Jason Charles has been resigned. Director COOK, Bernard has been resigned. Director FIELD, Jeremy Stephen has been resigned. Director JONES, Philip has been resigned. Director MOODY, Robert P has been resigned. Director PRINCE, David Barrie has been resigned. Director RANDLE, Paul has been resigned. Director SEDDON, Jacqueline Rose has been resigned. Director STRAWSON, Robert Mark has been resigned. Director TOMPSETT, Clements Harry has been resigned. Director WAINE, Ian Michael has been resigned. The company operates in "Dormant Company".


produce world (isleham) Key Finiance

LIABILITIES n/a
CASH £1.5k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BURGESS, David William Ashley
Appointed Date: 19 June 2000
57 years old

Resigned Directors

Secretary
FIELD, Jeremy Stephen
Resigned: 06 April 2012
Appointed Date: 19 June 2000
Secretary
LAY, Caroline Lucy
Resigned: 19 June 2000
Appointed Date: 11 April 2000
Director
BATKIN, Ian
Resigned: 04 July 2011
Appointed Date: 01 July 2004
68 years old
Director
BEAN, Dennis
Resigned: 12 January 2007
Appointed Date: 16 January 2004
75 years old
Director
BURGESS, Andrew Stanley
Resigned: 06 April 2012
Appointed Date: 16 January 2004
60 years old
Director
BURGESS, Jason Charles
Resigned: 10 July 2009
Appointed Date: 01 January 2008
59 years old
Director
COOK, Bernard
Resigned: 01 July 2004
Appointed Date: 19 June 2000
81 years old
Director
FIELD, Jeremy Stephen
Resigned: 06 April 2012
Appointed Date: 01 July 2003
67 years old
Director
JONES, Philip
Resigned: 30 September 2016
Appointed Date: 30 March 2012
61 years old
Director
MOODY, Robert P
Resigned: 01 October 2013
Appointed Date: 06 April 2012
68 years old
Director
PRINCE, David Barrie
Resigned: 21 October 2010
Appointed Date: 10 July 2009
66 years old
Director
RANDLE, Paul
Resigned: 26 May 2006
Appointed Date: 16 January 2004
71 years old
Director
SEDDON, Jacqueline Rose
Resigned: 27 January 2003
Appointed Date: 19 June 2000
63 years old
Director
STRAWSON, Robert Mark
Resigned: 03 November 2003
Appointed Date: 19 June 2000
58 years old
Director
TOMPSETT, Clements Harry
Resigned: 06 April 2012
Appointed Date: 19 June 2000
91 years old
Director
WAINE, Ian Michael
Resigned: 19 June 2000
Appointed Date: 11 April 2000
64 years old

PRODUCE WORLD (ISLEHAM) 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
07 Oct 2016
Termination of appointment of Philip Jones as a director on 30 September 2016
21 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,500,000
21 Apr 2016
Director's details changed for Mr David William Ashley Burgess on 2 April 2016
...
... and 99 more events
26 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jun 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jun 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 2000
£ nc 100/1500000 19/06/00
11 Apr 2000
Incorporation

PRODUCE WORLD (ISLEHAM) LIMITED Charges

22 December 2014
Charge code 0396 9579 0006
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 April 2014
Charge code 0396 9579 0005
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 October 2003
Fixed charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: The fixed assets being as follows 3 x new audion avm 280S…
19 June 2000
Debenture
Delivered: 27 June 2000
Status: Satisfied on 15 April 2010
Persons entitled: Russell Burgess Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 2000
Debenture
Delivered: 27 June 2000
Status: Satisfied on 15 April 2010
Persons entitled: Isleham Carrot Growers Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 2000
Debenture
Delivered: 26 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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