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PRODUCE WORLD GROUP LTD - Stanley's Farm Great Drove, Yaxley, Peterborough, PE7 3TW, United Kingdom
Company Information
- Company registration number
- 03117070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stanley's Farm Great Drove
- Yaxley
- Peterborough
- PE7 3TW
- England Stanley's Farm Great Drove, Yaxley, Peterborough, PE7 3TW, England UK
Management
- Managing Directors
- BARKER, James Edward
- BURGESS, Andrew Stanley
- BURGESS, David William Ashley
- CALDER, Geoff
- ROLFE, Joseph Owen
- CRAIG, Ian Alexander
- SCOTT, Michael David
- SLOAN, Simon Christopher
- Company secretaries
- CARTER, Rebecca Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-23
- Age Of Company 1995-10-23 28 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- Produce World Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRODUCE WORLD (BUTTERWICK) LIMITED
- Legal Entity Identifier (LEI)
- 213800MJXE9DYGVR8970
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2022-08-17
- Last Date: 2021-08-03
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PRODUCE WORLD GROUP LTD Company Description
- PRODUCE WORLD GROUP LTD is a ltd registered in United Kingdom with the Company reg no 03117070. Its current trading status is "live". It was registered 1995-10-23. It was previously called PRODUCE WORLD (BUTTERWICK) LIMITED. It has declared SIC or NACE codes as "46310". It has 8 directors and 1 secretary. The latest accounts are filed up to 2013-06-28. The latest annual return was filed up to 2012-08-03.It can be contacted at Stanley's Farm Great Drove .
Get PRODUCE WORLD GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Produce World Group Ltd - Stanley's Farm Great Drove, Yaxley, Peterborough, PE7 3TW, United Kingdom
- 1995-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-statement-capital-company-with-date-currency-figure (2021-10-24) - SH19
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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resolution (2021-10-06) - RESOLUTIONS
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legacy (2021-10-06) - CAP-SS
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legacy (2021-10-06) - SH20
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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change-account-reference-date-company-previous-extended (2021-06-30) - AA01
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accounts-with-accounts-type-full (2021-07-14) - AA
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-18) - AP03
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accounts-with-accounts-type-full (2020-07-01) - AA
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-full (2019-07-23) - AA
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-07) - MR01
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accounts-with-accounts-type-full (2018-07-12) - AA
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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change-account-reference-date-company-previous-extended (2017-03-08) - AA01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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change-person-director-company-with-change-date (2017-04-25) - CH01
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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legacy (2017-10-23) - GUARANTEE2
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legacy (2017-10-23) - AGREEMENT2
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legacy (2017-11-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-21) - AA
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-full (2016-04-11) - AA
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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accounts-with-accounts-type-full (2015-03-26) - AA
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mortgage-satisfy-charge-part (2015-06-23) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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change-person-director-company-with-change-date (2015-08-24) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-01) - MR01
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accounts-with-accounts-type-full (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01
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memorandum-articles (2014-11-19) - MA
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resolution (2014-11-19) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-16) - SH01
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resolution (2013-10-16) - RESOLUTIONS
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termination-director-company-with-name (2013-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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certificate-change-of-name-company (2013-08-13) - CERTNM
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change-of-name-notice (2013-08-13) - CONNOT
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accounts-with-accounts-type-full (2013-04-08) - AA
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certificate-change-of-name-company (2013-02-19) - CERTNM
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-03) - AP01
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accounts-with-accounts-type-full (2012-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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appoint-person-director-company-with-name (2012-05-09) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-10) - AD01
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change-registered-office-address-company-with-date-old-address (2011-02-23) - AD01
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accounts-with-accounts-type-full (2011-03-30) - AA
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termination-director-company-with-name (2011-06-30) - TM01
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certificate-change-of-name-company (2011-06-30) - CERTNM
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termination-director-company-with-name (2011-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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termination-secretary-company-with-name (2011-09-07) - TM02
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termination-director-company-with-name (2011-09-07) - TM01
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resolution (2011-07-08) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-08) - AA
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legacy (2010-04-30) - MG04
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auditors-resignation-company (2010-06-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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auditors-resignation-company (1996-11-13) - AUD
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certificate-change-of-name-company (1995-12-29) - CERTNM
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incorporation-company (1995-10-23) - NEWINC