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P D M PRODUCE (U.K.) LIMITED

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

This company is commonly known as P D M Produce (u.k.) Limited. The company was founded 28 years ago and was given the registration number 03185729. The firm's registered office is in NEWPORT. You can find them at Chadwell Park Farm, Great Chatwell, Newport, Shropshire. This company's SIC code is 01630 - Post-harvest crop activities.

Company Information

Name:P D M PRODUCE (U.K.) LIMITED
Company Number:03185729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01630 - Post-harvest crop activities

Office Address & Contact

Registered Address:Chadwell Park Farm, Great Chatwell, Newport, Shropshire, TF10 9BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chadwell Park Farm, Great Chatwell, Newport, TF10 9BN

Secretary12 September 2003Active
Chadwell Park Farm, Great Chatwell, Newport, TF10 9BN

Director01 December 2021Active
Chadwell Park Farm, Great Chatwell, Newport, TF10 9BN

Director13 May 2023Active
Chadwell Park Farm, Great Chatwell, Newport, TF10 9BN

Director24 April 2008Active
Chadwell Park Farm, Great Chatwell, Newport, TF10 9BN

Director15 April 1996Active
Chadwell Park Farm, Great Chatwell, Newport, TF10 9BN

Director15 April 2022Active
20, Shrewsbury Road Edgmond, Newport, TF10 8HU

Director25 April 2008Active
Chadwell Grange, Chadwell, Newport, TF10 9BG

Secretary15 April 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary15 April 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director15 April 1996Active
30, Buntingsdale Road, Buntingsdale Village, Market Drayton, TF9 1LP

Director25 April 2008Active
Palmerston, Chadwell, Newport, England, TF10 9BG

Director27 March 2013Active
Chadwell Park Farm, Great Chatwell, Newport, TF10 9BN

Director01 December 2021Active
Chadwell Park Farm, Great Chatwell, Newport, TF10 9BN

Director18 January 2019Active

People with Significant Control

Mr Philip David Maddocks
Notified on:15 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Chadwell Park Farm, Newport, TF10 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type group.

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2023-08-07Officers

Termination director company with name termination date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type group.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-28Officers

Appoint person director company with name date.

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2021-12-20Accounts

Accounts with accounts type group.

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2021-12-14Officers

Appoint person director company with name date.

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2021-12-14Officers

Appoint person director company with name date.

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2021-08-03Officers

Termination director company with name termination date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-14Officers

Termination director company with name termination date.

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2021-01-09Accounts

Accounts with accounts type full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-02-01Officers

Appoint person director company with name date.

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2019-01-16Accounts

Accounts with accounts type full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type full.

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2017-06-02Mortgage

Mortgage satisfy charge full.

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2017-06-02Mortgage

Mortgage satisfy charge full.

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2017-06-02Mortgage

Mortgage satisfy charge full.

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2017-06-02Mortgage

Mortgage satisfy charge full.

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