TOTAL PRODUCE HOLDINGS (UK) LIMITED
SPALDING OVAL (2115) LIMITED

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Company number 05900849
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Andrew Roger Allmond as a director on 31 December 2015. The most likely internet sites of TOTAL PRODUCE HOLDINGS (UK) LIMITED are www.totalproduceholdingsuk.co.uk, and www.total-produce-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Total Produce Holdings Uk Limited is a Private Limited Company. The company registration number is 05900849. Total Produce Holdings Uk Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Total Produce Holdings Uk Limited is Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 3yr. . OWEN, Mark Christopher is a Secretary of the company. DEVINE, Jacinta Frances is a Director of the company. MC KERNAN, Francis Gerard is a Director of the company. OWEN, Mark Christopher is a Director of the company. PUNTER, Denis Leslie is a Director of the company. Secretary ALLMOND, Andrew Roger has been resigned. Secretary ALLMOND, Andrew Roger has been resigned. Secretary LOCKHART-WHITE, Donald Grant has been resigned. Secretary SCALES, Ian Richard has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALLMOND, Andrew Roger has been resigned. Director ALLMOND, Andrew Roger has been resigned. Director DAVIS, Francis James has been resigned. Director LOCKHART-WHITE, Donald Grant has been resigned. Director MULVENNA, Seamus has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OWEN, Mark Christopher
Appointed Date: 18 November 2013
Director
DEVINE, Jacinta Frances
Appointed Date: 16 May 2012
53 years old
Director
MC KERNAN, Francis Gerard
Appointed Date: 20 March 2015
62 years old
Director
OWEN, Mark Christopher
Appointed Date: 18 November 2013
60 years old
Director
PUNTER, Denis Leslie
Appointed Date: 22 May 2008
71 years old

Resigned Directors

Secretary
ALLMOND, Andrew Roger
Resigned: 18 November 2013
Appointed Date: 13 June 2013
Secretary
ALLMOND, Andrew Roger
Resigned: 31 August 2012
Appointed Date: 03 May 2007
Secretary
LOCKHART-WHITE, Donald Grant
Resigned: 13 June 2013
Appointed Date: 28 August 2012
Secretary
SCALES, Ian Richard
Resigned: 03 May 2007
Appointed Date: 13 November 2006
Nominee Secretary
OVALSEC LIMITED
Resigned: 13 November 2006
Appointed Date: 09 August 2006
Director
ALLMOND, Andrew Roger
Resigned: 31 December 2015
Appointed Date: 13 June 2013
81 years old
Director
ALLMOND, Andrew Roger
Resigned: 31 August 2012
Appointed Date: 22 May 2008
81 years old
Director
DAVIS, Francis James
Resigned: 31 March 2012
Appointed Date: 13 November 2006
65 years old
Director
LOCKHART-WHITE, Donald Grant
Resigned: 13 June 2013
Appointed Date: 28 August 2012
65 years old
Director
MULVENNA, Seamus
Resigned: 20 March 2015
Appointed Date: 13 November 2006
72 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 13 November 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Tph (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL PRODUCE HOLDINGS (UK) LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 9 August 2016 with updates
05 Feb 2016
Termination of appointment of Andrew Roger Allmond as a director on 31 December 2015
18 Sep 2015
Full accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 311
...
... and 60 more events
20 Dec 2006
New director appointed
20 Dec 2006
Director resigned
20 Dec 2006
Secretary resigned
17 Oct 2006
Company name changed oval (2115) LIMITED\certificate issued on 17/10/06
09 Aug 2006
Incorporation

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