JACANA PRODUCE LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B50 4HN

Company number 03846236
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address RIVER HOUSE HIGH STREET, BROOM, ALCESTER, WARWICKSHIRE, B50 4HN
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Secretary's details changed for Carmell Teresa Dudley on 22 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JACANA PRODUCE LIMITED are www.jacanaproduce.co.uk, and www.jacana-produce.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-six years and three months. Jacana Produce Limited is a Private Limited Company. The company registration number is 03846236. Jacana Produce Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Jacana Produce Limited is River House High Street Broom Alcester Warwickshire B50 4hn. The company`s financial liabilities are £2697.89k. It is £227.72k against last year. And the total assets are £3211.97k, which is £320.66k against last year. DUDLEY, Carmel Teresa is a Secretary of the company. DUDLEY, Carmel Teresa is a Director of the company. RAYNOR, Adrian John is a Director of the company. Secretary SMITH, Tracey has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director CUNYNGHAME, Edward David Lyulph has been resigned. Director SMITH, Simon Robert has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


jacana produce Key Finiance

LIABILITIES £2697.89k
+9%
CASH n/a
TOTAL ASSETS £3211.97k
+11%
All Financial Figures

Current Directors

Secretary
DUDLEY, Carmel Teresa
Appointed Date: 04 April 2008
Director
DUDLEY, Carmel Teresa
Appointed Date: 04 April 2008
51 years old
Director
RAYNOR, Adrian John
Appointed Date: 04 April 2008
56 years old

Resigned Directors

Secretary
SMITH, Tracey
Resigned: 04 April 2008
Appointed Date: 22 September 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
CUNYNGHAME, Edward David Lyulph
Resigned: 02 April 2015
Appointed Date: 31 December 2013
42 years old
Director
SMITH, Simon Robert
Resigned: 04 April 2008
Appointed Date: 22 September 1999
62 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Produce Holdings Limited
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

JACANA PRODUCE LIMITED Events

05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
05 Oct 2016
Secretary's details changed for Carmell Teresa Dudley on 22 September 2016
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
12 Oct 1999
Registered office changed on 12/10/99 from: the old snuff mill park lane bewdley worcestershire DY12 2EL
28 Sep 1999
Director resigned
28 Sep 1999
Secretary resigned
28 Sep 1999
Registered office changed on 28/09/99 from: 73/75 princess street manchester lancashire M2 4EG
22 Sep 1999
Incorporation

JACANA PRODUCE LIMITED Charges

9 September 2008
Debenture
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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