PRODUCE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 01674628
Status Active
Incorporation Date 29 October 1982
Company Type Private Limited Company
Address 1 BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Secretary's details changed for Ehoud Zaidman on 23 August 2016. The most likely internet sites of PRODUCE SERVICES LIMITED are www.produceservices.co.uk, and www.produce-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Produce Services Limited is a Private Limited Company. The company registration number is 01674628. Produce Services Limited has been working since 29 October 1982. The present status of the company is Active. The registered address of Produce Services Limited is 1 Berkeley Street London United Kingdom W1j 8dj. . ZAIDMAN, Ehoud is a Secretary of the company. ZAIDMAN, Ehoud is a Director of the company. ZAIDMAN, Liora Nina Batya is a Director of the company. Secretary JONES, John George has been resigned. Secretary JONES, John George has been resigned. Secretary ZAIDMAN, Liora Nina Batya has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ZAIDMAN, Ehoud
Appointed Date: 21 October 2011
Director
ZAIDMAN, Ehoud

73 years old
Director
ZAIDMAN, Liora Nina Batya
Appointed Date: 02 May 2003
71 years old

Resigned Directors

Secretary
JONES, John George
Resigned: 21 October 2011
Appointed Date: 23 October 1998
Secretary
JONES, John George
Resigned: 25 September 1998
Secretary
ZAIDMAN, Liora Nina Batya
Resigned: 23 October 1998
Appointed Date: 25 September 1998

Persons With Significant Control

Mr Ehoud Zaidman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Liora Nina Batya Zaidman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCE SERVICES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Aug 2016
Secretary's details changed for Ehoud Zaidman on 23 August 2016
23 Aug 2016
Registered office address changed from 1 Berkeley Street London W1J 8DJ to 1 Berkeley Street London W1J 8DJ on 23 August 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 96 more events
29 Oct 1987
Return made up to 13/10/87; full list of members
18 Aug 1987
Secretary resigned;new secretary appointed;director resigned
07 Mar 1987
Accounts for a small company made up to 31 March 1986
07 Mar 1987
Return made up to 31/08/86; full list of members
17 Jan 1987
Director resigned;new director appointed

PRODUCE SERVICES LIMITED Charges

2 December 2004
Omnibus guarantee and set-off agreement
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
3 August 2004
Deposit agreement
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 July 2004
Mortgage
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 106/108 high street watford hertfordshire. Together…
19 May 2003
Mortgage deed
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 1-2 central buildings rye lane…
2 December 2002
Mortgage deed
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 162-164 finchley road…
17 July 2001
Mortgage deed
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 230-232 westbourne park road kensington…
1 September 2000
Debenture
Delivered: 6 September 2000
Status: Satisfied on 16 January 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Debenture
Delivered: 27 October 1999
Status: Satisfied on 16 January 2001
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Legal mortgage
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h property k/a carmel house clayton road hayes…
30 October 1996
Mortgage deed
Delivered: 8 November 1996
Status: Satisfied on 10 December 1999
Persons entitled: Lloyds Bank PLC
Description: Carmel house clayton road hayes middx t/no NGL190290…
24 January 1989
Legal charge
Delivered: 26 January 1989
Status: Satisfied on 15 August 1998
Persons entitled: Credit Suisse
Description: F/H carmel house, clayton road, hayes middlesex title nos…
30 March 1984
Legal charge
Delivered: 18 April 1984
Status: Satisfied on 5 December 1994
Persons entitled: Bank Hapoalim B.M.
Description: Land & buildings on the N.e side of clayton rd hayes…
21 July 1983
Debenture
Delivered: 26 July 1983
Status: Satisfied on 5 December 1994
Persons entitled: Bank Hapoalim B.M.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PRODUCE PLUS LTD PRODUCE SALES AND SOLUTIONS LIMITED PRODUCE SOLUTIONS LTD PRODUCE SUPPLIERS LIMITED PRODUCE THE GOODS LIMITED PRODUCE UK (MANCHESTER) LIMITED PRODUCE UK LIMITED