THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RY

Company number 04384300
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address FRESH PRODUCE & FLOWER CENTRE UNIT 1 EASTER PARK, BARTON ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RY
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED are www.theoriginalproducecompanymiddlesbrough.co.uk, and www.the-original-produce-company-middlesbrough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The Original Produce Company Middlesbrough Limited is a Private Limited Company. The company registration number is 04384300. The Original Produce Company Middlesbrough Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of The Original Produce Company Middlesbrough Limited is Fresh Produce Flower Centre Unit 1 Easter Park Barton Road Middlesbrough Cleveland Ts2 1ry. . SCOTT, Jill is a Secretary of the company. BELL, John Charles is a Director of the company. SCOTT, Jill is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
SCOTT, Jill
Appointed Date: 01 October 2002
Director
BELL, John Charles
Appointed Date: 28 February 2002
65 years old
Director
SCOTT, Jill
Appointed Date: 28 February 2002
64 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mrs Jill Scott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Bell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 39 more events
22 Mar 2002
Ad 28/02/02--------- £ si 50@1=50 £ ic 1/51
22 Mar 2002
Director resigned
22 Mar 2002
Secretary resigned
22 Mar 2002
Registered office changed on 22/03/02 from: 189 reddish road stockport cheshire SK5 7HR
28 Feb 2002
Incorporation

THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED Charges

23 April 2002
Rent deposit deed
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rent deposit sum of £5,000 together with any interest…

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