THE FOOD & PRODUCE COMPANY LTD
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR11 4DU

Company number 04353592
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address ALMSWOOD HOUSE 93 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4DU
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Jonathan Henry Newell as a director on 1 February 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE FOOD & PRODUCE COMPANY LTD are www.thefoodproducecompany.co.uk, and www.the-food-produce-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. The distance to to Honeybourne Rail Station is 4.8 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Food Produce Company Ltd is a Private Limited Company. The company registration number is 04353592. The Food Produce Company Ltd has been working since 15 January 2002. The present status of the company is Active. The registered address of The Food Produce Company Ltd is Almswood House 93 High Street Evesham Worcestershire Wr11 4du. The company`s financial liabilities are £0.34k. It is £-0.96k against last year. And the total assets are £401.18k, which is £61.96k against last year. BARNES, Darren John is a Director of the company. Secretary BARNES, Elizabeth Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEAL, Neville Herbert has been resigned. Director NEWELL, Jonathan Henry has been resigned. Director TILBROOK, Andrew Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


the food & produce company Key Finiance

LIABILITIES £0.34k
-74%
CASH n/a
TOTAL ASSETS £401.18k
+18%
All Financial Figures

Current Directors

Director
BARNES, Darren John
Appointed Date: 15 January 2002
59 years old

Resigned Directors

Secretary
BARNES, Elizabeth Anne
Resigned: 01 September 2009
Appointed Date: 29 July 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2002
Appointed Date: 15 January 2002
Director
BEAL, Neville Herbert
Resigned: 26 April 2002
Appointed Date: 23 January 2002
71 years old
Director
NEWELL, Jonathan Henry
Resigned: 01 February 2017
Appointed Date: 15 January 2002
54 years old
Director
TILBROOK, Andrew Charles
Resigned: 26 April 2002
Appointed Date: 23 January 2002
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mr Darren John Barnes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE FOOD & PRODUCE COMPANY LTD Events

02 Feb 2017
Termination of appointment of Jonathan Henry Newell as a director on 1 February 2017
26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
30 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2002
£ nc 100/100000 23/01/02
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
15 Jan 2002
Incorporation

THE FOOD & PRODUCE COMPANY LTD Charges

3 May 2002
Debenture
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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