PUFFIN PRODUCE LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4BS

Company number 02982444
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address WITHYBUSH, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BS
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of PUFFIN PRODUCE LIMITED are www.puffinproduce.co.uk, and www.puffin-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Clarbeston Road Rail Station is 3.6 miles; to Johnston (Pembrokeshire) Rail Station is 5.2 miles; to Milford Haven Rail Station is 8.6 miles; to Pembroke Dock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puffin Produce Limited is a Private Limited Company. The company registration number is 02982444. Puffin Produce Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Puffin Produce Limited is Withybush Haverfordwest Pembrokeshire Sa62 4bs. . HARROD, Mark Anthony is a Director of the company. HAYMAN, Richard John is a Director of the company. LANGMEAD, Jonathan Mark is a Director of the company. MORRIS, James Elliott is a Director of the company. SCALE, Peter James Morton is a Director of the company. THOMAS, Huw Edwin Morgan is a Director of the company. Secretary BACHE, Robert Eustace has been resigned. Secretary BACHE, Robert Eustace has been resigned. Secretary HUMPHREYS, Beverley Jayne has been resigned. Secretary PLUNKETT, Cindy Ann has been resigned. Secretary SCALE, Peter James Morton has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUSTIN, Peter Norman has been resigned. Director BACKHOUSE, John has been resigned. Director BAILEY, Colin has been resigned. Director COCKS, Martin Peter has been resigned. Director COCKS, Peter Cyril has been resigned. Director EDWARDS, Stuart Leslie has been resigned. Director GASKELL, Barry Kenneth has been resigned. Director LEES, Julian Roger has been resigned. Director LEWIS, Skyrme James Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REES, David Llewelyn Scale has been resigned. Director RICHARDS, William Peregrine has been resigned. Director TAYLOR, Mark Andrew has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
HARROD, Mark Anthony
Appointed Date: 08 August 2005
62 years old
Director
HAYMAN, Richard John
Appointed Date: 22 October 1997
60 years old
Director
LANGMEAD, Jonathan Mark
Appointed Date: 01 January 2012
43 years old
Director
MORRIS, James Elliott
Appointed Date: 20 November 2006
60 years old
Director
SCALE, Peter James Morton
Appointed Date: 19 January 1995
77 years old
Director
THOMAS, Huw Edwin Morgan
Appointed Date: 14 March 2011
55 years old

Resigned Directors

Secretary
BACHE, Robert Eustace
Resigned: 31 March 1996
Appointed Date: 19 January 1995
Secretary
BACHE, Robert Eustace
Resigned: 19 January 1995
Appointed Date: 01 December 1994
Secretary
HUMPHREYS, Beverley Jayne
Resigned: 31 December 2012
Appointed Date: 22 January 2009
Secretary
PLUNKETT, Cindy Ann
Resigned: 26 November 2008
Appointed Date: 08 December 1997
Secretary
SCALE, Peter James Morton
Resigned: 22 October 1997
Appointed Date: 01 April 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Director
AUSTIN, Peter Norman
Resigned: 26 September 1995
Appointed Date: 03 January 1995
83 years old
Director
BACKHOUSE, John
Resigned: 28 November 2001
Appointed Date: 01 January 2000
78 years old
Director
BAILEY, Colin
Resigned: 13 September 1999
Appointed Date: 25 September 1996
56 years old
Director
COCKS, Martin Peter
Resigned: 26 November 2008
Appointed Date: 14 October 2002
70 years old
Director
COCKS, Peter Cyril
Resigned: 31 July 2010
Appointed Date: 22 October 1997
94 years old
Director
EDWARDS, Stuart Leslie
Resigned: 01 January 2004
Appointed Date: 01 December 1994
80 years old
Director
GASKELL, Barry Kenneth
Resigned: 26 November 2008
Appointed Date: 01 February 2002
70 years old
Director
LEES, Julian Roger
Resigned: 26 November 2008
Appointed Date: 01 January 2002
65 years old
Director
LEWIS, Skyrme James Stephen
Resigned: 20 November 2006
Appointed Date: 15 November 2004
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Director
REES, David Llewelyn Scale
Resigned: 22 October 1997
Appointed Date: 19 January 1995
88 years old
Director
RICHARDS, William Peregrine
Resigned: 15 November 2004
Appointed Date: 01 December 1994
77 years old
Director
TAYLOR, Mark Andrew
Resigned: 08 August 2005
Appointed Date: 01 January 2004
63 years old

Persons With Significant Control

Mr Mark Anthony Harrod
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUFFIN PRODUCE LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
22 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017
Statement of company's objects
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 103 more events
07 Feb 1995
New director appointed
16 Jan 1995
New secretary appointed
14 Jan 1995
Registered office changed on 14/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jan 1995
New director appointed
24 Oct 1994
Incorporation

PUFFIN PRODUCE LIMITED Charges

5 December 2013
Charge code 0298 2444 0010
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 November 2013
Charge code 0298 2444 0009
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 November 2013
Charge code 0298 2444 0008
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 November 2012
Mortgage
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Potato weighing and filling machine s/nos ACB47592-53125F…
24 October 2012
Legal charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the east side of withybush road…
5 October 2012
Mortgage
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods being newtec model 4015 multihead potato weighing…
14 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land to the north of the existing puffin produce site…
4 June 2003
Legal charge
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Smiths yard withybush haverfordwest pembrokeshire.
26 February 1996
Legal charge
Delivered: 7 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Building at withybush industial estate haverfordwest dyfed…
28 April 1995
Debenture
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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