THE ORGANIC CARROT COMPANY LTD
PETERBOROUGH BRIESS PRODUCE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3TW

Company number 05028320
Status Active
Incorporation Date 28 January 2004
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 sixty-seven events have happened. The last three records are Registered office address changed from 1 Commerce Road Lynch Wood Peterborough PE2 6LR England 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 28 January 2017 with updates. The most likely internet sites of THE ORGANIC CARROT COMPANY LTD are www.theorganiccarrotcompany.co.uk, and www.the-organic-carrot-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Organic Carrot Company Ltd is a Private Limited Company. The company registration number is 05028320. The Organic Carrot Company Ltd has been working since 28 January 2004. The present status of the company is Active. The registered address of The Organic Carrot Company Ltd is Stanley S Farm Great Drove Yaxley Peterborough England Pe7 3tw. The cash in hand is £20k. It is £0k against last year. . BURGESS, David William Ashley is a Director of the company. Secretary FIELD, Jeremy Stephen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BALLESTER, Carlos has been resigned. Director BATKIN, Ian has been resigned. Director BURGESS, Andrew Stanley has been resigned. Director COSTA, Gerrard has been resigned. Director FIELD, Jeremy Stephen has been resigned. Director JONES, Philip has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


the organic carrot company Key Finiance

LIABILITIES n/a
CASH £20k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BURGESS, David William Ashley
Appointed Date: 01 July 2004
57 years old

Resigned Directors

Secretary
FIELD, Jeremy Stephen
Resigned: 06 April 2012
Appointed Date: 28 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Director
BALLESTER, Carlos
Resigned: 20 February 2012
Appointed Date: 28 January 2004
78 years old
Director
BATKIN, Ian
Resigned: 04 July 2011
Appointed Date: 01 July 2004
68 years old
Director
BURGESS, Andrew Stanley
Resigned: 06 April 2012
Appointed Date: 28 January 2004
60 years old
Director
COSTA, Gerrard
Resigned: 12 January 2011
Appointed Date: 28 January 2004
88 years old
Director
FIELD, Jeremy Stephen
Resigned: 06 April 2012
Appointed Date: 28 January 2004
67 years old
Director
JONES, Philip
Resigned: 30 September 2016
Appointed Date: 30 March 2012
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Produce World Group Ltd
Notified on: 28 January 2017
Nature of control: Has significant influence or control

THE ORGANIC CARROT COMPANY LTD Events

03 Apr 2017
Registered office address changed from 1 Commerce Road Lynch Wood Peterborough PE2 6LR England 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
02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Oct 2016
Termination of appointment of Philip Jones as a director on 30 September 2016
16 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
...
... and 57 more events
11 Feb 2004
Director resigned
11 Feb 2004
New secretary appointed;new director appointed
11 Feb 2004
New director appointed
11 Feb 2004
New director appointed
28 Jan 2004
Incorporation

THE ORGANIC CARROT COMPANY LTD Charges

28 September 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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