Company number 09154538
Status Active
Incorporation Date 30 July 2014
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 twenty 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 31 July 2016 to 23 December 2016; Termination of appointment of Philip Jones as a director on 30 September 2016. The most likely internet sites of SWINDERBY PRODUCE LIMITED are www.swinderbyproduce.co.uk, and www.swinderby-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Swinderby Produce Limited is a Private Limited Company.
The company registration number is 09154538. Swinderby Produce Limited has been working since 30 July 2014.
The present status of the company is Active. The registered address of Swinderby Produce Limited is Stanley S Farm Great Drove Yaxley Peterborough England Pe7 3tw. . BURGESS, David William Ashley is a Director of the company. Director ANDERSON, Richard James has been resigned. Director HARROD, Mark Anthony has been resigned. Director JONES, Philip has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Director
JONES, Philip
Resigned: 30 September 2016
Appointed Date: 30 October 2014
61 years old
Persons With Significant Control
Produce World Group Ltd
Notified on: 20 June 2016
Nature of control: Ownership of shares – 75% or more
SWINDERBY PRODUCE 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
08 Mar 2017
Previous accounting period extended from 31 July 2016 to 23 December 2016
07 Oct 2016
Termination of appointment of Philip Jones as a director on 30 September 2016
04 Oct 2016
Full accounts made up to 24 July 2015
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 10 more events
03 Nov 2014
Registered office address changed from Swinderby Produce Limited Moor Lane Swinderby Lincoln Lincolnshire LN6 9LX England to 1 Commerce Road Lynch Wood Peterborough PE2 6LR on 3 November 2014
08 Oct 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-10-08
08 Oct 2014
Company name changed millwilldon LIMITED\certificate issued on 08/10/14
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NM01 ‐
Change of name by resolution
08 Oct 2014
Registered office address changed from Westry Wisbech Road March Cambridgeshire PE15 0BA England to Swinderby Produce Limited Moor Lane Swinderby Lincoln Lincolnshire LN6 9LX on 8 October 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
22 December 2014
Charge code 0915 4538 0003
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 October 2014
Charge code 0915 4538 0002
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 October 2014
Charge code 0915 4538 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at swinderby and f/h land adjacent to church farm…