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GREAT BRITISH PRODUCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Great British Produce Limited. The company was founded 14 years ago and was given the registration number 07114865. The firm's registered office is in LINCOLN. You can find them at The Old Booking Office, Station Approach, Saxilby, Lincoln, Lincs. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:GREAT BRITISH PRODUCE LIMITED
Company Number:07114865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:The Old Booking Office, Station Approach, Saxilby, Lincoln, Lincs, LN1 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Garden House, 6 Salisbury Close, Saxilby, Lincoln, England, LN1 2FS

Director21 February 2017Active
The Old Booking Office, Station Approach, Saxilby, Lincoln, England, LN1 2HB

Secretary02 January 2010Active
The Old Booking Office, Station Approach, Saxilby, Lincoln, England, LN1 2HB

Director02 January 2010Active
44, Upper Belgrave Road, Bristol, United Kingdom, BS8 2XN

Director02 January 2010Active
43 Cherry Holt, Newark, United Kingdom, NG24 4JY

Director15 April 2014Active
43 Cherry Holt, Newark, United Kingdom, NG24 4LA

Director07 August 2014Active
43 Cherry Holt, Newark, United Kingdom, NG24 4LA

Director25 March 2014Active
The Old Booking Office, Station Approach, Saxilby, Lincoln, England, LN1 2HB

Director02 January 2010Active
The Old Booking Office, Station Approach, Saxilby, Lincoln, England, LN1 2HB

Director02 January 2010Active

People with Significant Control

Mr John Albert Miller
Notified on:27 May 2020
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:The Garden House, 6 Salisbury Close, Lincoln, England, LN1 2FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Best Of British Holdings Limited
Notified on:21 February 2017
Status:Active
Country of residence:United Kingdom
Address:The Old Booking Ofice, Station Approach, Lincoln, United Kingdom, LN1 2HB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-01-27Accounts

Accounts with accounts type micro entity.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Officers

Change person director company with change date.

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2023-03-10Address

Move registers to sail company with new address.

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2023-03-10Address

Change sail address company with new address.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-03-09Address

Change registered office address company with date old address new address.

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2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-18Confirmation statement

Confirmation statement with updates.

Download
2022-01-26Accounts

Accounts with accounts type micro entity.

Download
2021-07-19Officers

Change person director company with change date.

Download
2021-07-19Persons with significant control

Change to a person with significant control.

Download
2021-05-25Address

Change registered office address company with date old address new address.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-05-30Persons with significant control

Notification of a person with significant control.

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2020-05-30Persons with significant control

Cessation of a person with significant control.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Officers

Termination director company with name termination date.

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2020-01-22Gazette

Gazette filings brought up to date.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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