PRODUCE PLUS LTD
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1AZ

Company number 04396441
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address THE COURTYARD, 1 MARKET SQUARE, WESTERHAM, KENT, TN16 1AZ
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 18 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of PRODUCE PLUS LTD are www.produceplus.co.uk, and www.produce-plus.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and nine months. The distance to to Knockholt Rail Station is 6 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Produce Plus Ltd is a Private Limited Company. The company registration number is 04396441. Produce Plus Ltd has been working since 18 March 2002. The present status of the company is Active. The registered address of Produce Plus Ltd is The Courtyard 1 Market Square Westerham Kent Tn16 1az. The company`s financial liabilities are £369.32k. It is £25.89k against last year. And the total assets are £1134.96k, which is £254.49k against last year. KNIGHTS, Paul is a Secretary of the company. KNIGHTS, Paul is a Director of the company. WYATT, James Richard is a Director of the company. Secretary TAYLOR, Leonard Michael has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director TAYLOR, Leonard Michael has been resigned. Director WILSON, Nicholas Jan has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


produce plus Key Finiance

LIABILITIES £369.32k
+7%
CASH n/a
TOTAL ASSETS £1134.96k
+28%
All Financial Figures

Current Directors

Secretary
KNIGHTS, Paul
Appointed Date: 06 October 2008
Director
KNIGHTS, Paul
Appointed Date: 06 October 2008
56 years old
Director
WYATT, James Richard
Appointed Date: 30 September 2004
54 years old

Resigned Directors

Secretary
TAYLOR, Leonard Michael
Resigned: 06 October 2008
Appointed Date: 31 March 2002
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
TAYLOR, Leonard Michael
Resigned: 06 October 2008
Appointed Date: 18 March 2002
74 years old
Director
WILSON, Nicholas Jan
Resigned: 22 October 2004
Appointed Date: 18 March 2002
70 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mr James Richard Wyatt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Knights
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCE PLUS LTD Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
01 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
...
... and 39 more events
26 Mar 2002
New director appointed
26 Mar 2002
New director appointed
26 Mar 2002
Director resigned
26 Mar 2002
Secretary resigned
18 Mar 2002
Incorporation

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