HISTON PRODUCE CO LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 5QE

Company number 03727910
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address UNIT 6 NORMAN WAY INDUSTRIAL, ESTATE, NORMAN WAY OVER, CAMBRIDGE, CB4 5QE
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-five 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 2016-03-30 GBP 2,019 . The most likely internet sites of HISTON PRODUCE CO LIMITED are www.histonproduceco.co.uk, and www.histon-produce-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Histon Produce Co Limited is a Private Limited Company. The company registration number is 03727910. Histon Produce Co Limited has been working since 08 March 1999. The present status of the company is Active. The registered address of Histon Produce Co Limited is Unit 6 Norman Way Industrial Estate Norman Way Over Cambridge Cb4 5qe. . CHANNELL, Mark Edward is a Secretary of the company. CHANNELL, Mark Edward is a Director of the company. CUNDY, Jemma Elizabeth is a Director of the company. DIBDEN, John Edward is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
CHANNELL, Mark Edward
Appointed Date: 08 March 1999

Director
CHANNELL, Mark Edward
Appointed Date: 08 March 1999
58 years old

Director
CUNDY, Jemma Elizabeth
Appointed Date: 01 March 2001
47 years old

Director
DIBDEN, John Edward
Appointed Date: 08 March 1999
74 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Mr John Edward Dibden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HISTON PRODUCE CO LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,019

30 Mar 2016
Secretary's details changed for Mark Edward Channell on 1 February 2016
29 Mar 2016
Director's details changed for Mr Mark Edward Channell on 1 February 2016
...
... and 45 more events
19 Mar 1999
New director appointed
19 Mar 1999
New secretary appointed;new director appointed
19 Mar 1999
Director resigned
19 Mar 1999
Secretary resigned
08 Mar 1999
Incorporation

HISTON PRODUCE CO LIMITED Charges

23 May 2014
Charge code 0372 7910 0004
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 17 norman way over cambridge t/no CB374526…
25 August 2004
Debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2002
Debenture deed
Delivered: 22 November 2002
Status: Satisfied on 2 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2001
Marine mortgage
Delivered: 29 November 2001
Status: Satisfied on 2 November 2011
Persons entitled: Lombard North Central PLC
Description: Ideal 40 hull id no. C2JED03727910.