SHARROCKS FRESH PRODUCE LIMITED
LEEDS SHARROCKS PRODUCE LIMITED CHUCKY CHUCK LTD

Hellopages » West Yorkshire » Leeds » LS9 0PX

Company number 08697722
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address YORKSHIRE PRODUCE CENTRE, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 0PX
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Current accounting period extended from 31 August 2015 to 31 October 2015. The most likely internet sites of SHARROCKS FRESH PRODUCE LIMITED are www.sharrocksfreshproduce.co.uk, and www.sharrocks-fresh-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Sharrocks Fresh Produce Limited is a Private Limited Company. The company registration number is 08697722. Sharrocks Fresh Produce Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Sharrocks Fresh Produce Limited is Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire Ls9 0px. . THOMPSON, Richard James is a Secretary of the company. THOMPSON, Daniel Charles is a Director of the company. THOMPSON, Richard James is a Director of the company. Secretary WHITTLE, Paul Joseph has been resigned. Director WHITTLE, Mary Catherine has been resigned. Director WHITTLE, Paul Joseph has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
THOMPSON, Richard James
Appointed Date: 23 July 2015
Director
THOMPSON, Daniel Charles
Appointed Date: 23 July 2015
55 years old
Director
THOMPSON, Richard James
Appointed Date: 23 July 2015
52 years old

Resigned Directors

Secretary
WHITTLE, Paul Joseph
Resigned: 23 July 2015
Appointed Date: 19 September 2013
Director
WHITTLE, Mary Catherine
Resigned: 23 July 2015
Appointed Date: 03 December 2013
60 years old
Director
WHITTLE, Paul Joseph
Resigned: 23 July 2015
Appointed Date: 19 September 2013
67 years old

Persons With Significant Control

Gilbert Thompson (Leeds) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHARROCKS FRESH PRODUCE LIMITED Events

20 Oct 2016
Confirmation statement made on 19 September 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 October 2015
15 Oct 2015
Current accounting period extended from 31 August 2015 to 31 October 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
18 Aug 2015
Registration of charge 086977220002, created on 17 August 2015
...
... and 11 more events
05 Dec 2013
Registration of charge 086977220001
03 Dec 2013
Company name changed sharrocks produce LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-11-29
03 Dec 2013
Change of name notice
24 Oct 2013
Company name changed chucky chuck LTD\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-10-24
  • NM01 ‐ Change of name by resolution
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 100

SHARROCKS FRESH PRODUCE LIMITED Charges

17 August 2015
Charge code 0869 7722 0002
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 November 2013
Charge code 0869 7722 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…

Similar Companies

SHARROCKS (GRASS MACHINERY) LIMITED SHARROCKS AND SONS DEVELOPMENT LIMITED SHARRON COSTLEY LIMITED SHARRON DAVIES LIMITED SHARRON GORDON LTD SHARRON L RILEY LTD. SHARRON LIMITED