PRODUCE WORLD (SUTTON BRIDGE) LIMITED
PETERBOROUGH PRODUCE WORLD SOLANUM LIMITED SOLANUM LIMITED PRIMA PRODUCE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3TW

Company number 04594137
Status Active
Incorporation Date 19 November 2002
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 eighty-three 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 19 November 2016 with updates. The most likely internet sites of PRODUCE WORLD (SUTTON BRIDGE) LIMITED are www.produceworldsuttonbridge.co.uk, and www.produce-world-sutton-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Produce World Sutton Bridge Limited is a Private Limited Company. The company registration number is 04594137. Produce World Sutton Bridge Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Produce World Sutton Bridge Limited is Stanley S Farm Great Drove Yaxley Peterborough England Pe7 3tw. The cash in hand is £3.43k. 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 BATKIN, Ian has been resigned. Secretary BULLOCK, Edward William Thomas has been resigned. Secretary BURGESS, David William Ashley has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BATKIN, Ian has been resigned. Director BULLOCK, Edward William Thomas has been resigned. Director COOK, Bernard has been resigned. Director JONES, Philip has been resigned. Director MOODY, Robert P has been resigned. Director PRINCE, David Barrie has been resigned. Director SMITH, Robert Giles Russell has been resigned. Director YEUNG, Thomas Chi Kuen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


produce world (sutton bridge) Key Finiance

LIABILITIES n/a
CASH £3.43k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURGESS, David William Ashley
Appointed Date: 24 November 2011
Director
BURGESS, David William Ashley
Appointed Date: 19 November 2002
56 years old

Resigned Directors

Secretary
BATKIN, Ian
Resigned: 01 July 2004
Appointed Date: 27 June 2003
Secretary
BULLOCK, Edward William Thomas
Resigned: 24 November 2011
Appointed Date: 01 July 2004
Secretary
BURGESS, David William Ashley
Resigned: 27 June 2003
Appointed Date: 19 November 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Director
BATKIN, Ian
Resigned: 04 July 2011
Appointed Date: 27 June 2003
68 years old
Director
BULLOCK, Edward William Thomas
Resigned: 24 November 2011
Appointed Date: 01 July 2004
64 years old
Director
COOK, Bernard
Resigned: 01 July 2004
Appointed Date: 19 November 2002
81 years old
Director
JONES, Philip
Resigned: 30 September 2016
Appointed Date: 24 November 2011
61 years old
Director
MOODY, Robert P
Resigned: 01 October 2013
Appointed Date: 06 April 2012
68 years old
Director
PRINCE, David Barrie
Resigned: 08 October 2010
Appointed Date: 06 November 2006
66 years old
Director
SMITH, Robert Giles Russell
Resigned: 04 February 2004
Appointed Date: 27 June 2003
74 years old
Director
YEUNG, Thomas Chi Kuen
Resigned: 15 March 2006
Appointed Date: 01 October 2004
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Produce World Group Ltd
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

PRODUCE WORLD (SUTTON BRIDGE) 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
22 Nov 2016
Confirmation statement made on 19 November 2016 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 73 more events
11 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
New director appointed
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
19 Nov 2002
Incorporation

PRODUCE WORLD (SUTTON BRIDGE) LIMITED Charges

22 December 2014
Charge code 0459 4137 0003
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 April 2014
Charge code 0459 4137 0002
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 July 2003
Debenture
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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