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P. & R. PRODUCE LIMITED

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

This company is commonly known as P. & R. Produce Limited. The company was founded 32 years ago and was given the registration number 02625898. The firm's registered office is in SOUTHAMPTON. You can find them at 262 West End Road, West End, Southampton, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:P. & R. PRODUCE LIMITED
Company Number:02625898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 July 1991
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:262 West End Road, West End, Southampton, England, SO18 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 The Glade, Waterlooville, PO7 7PD

Secretary21 December 2005Active
Church Croft Farm (Bungalow), Durley Brook Road, Durley, Southampton, England, SO32 2AR

Director02 July 1991Active
29 Cadland Court, Channel Way Ocean Village, Southampton, SO14 3GP

Secretary02 July 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary02 July 1991Active
29 Cadland Court, Channel Way Ocean Village, Southampton, SO14 3GP

Director02 July 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director02 July 1991Active

People with Significant Control

P & R (Southampton) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fleming Court, Leigh Road, Southampton, England, SO50 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2021-11-30Officers

Change person director company with change date.

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2021-11-30Address

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

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2020-01-30Address

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

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2018-01-09Dissolution

Dissolution voluntary strike off suspended.

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2017-12-12Gazette

Gazette notice voluntary.

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2017-12-01Dissolution

Dissolution application strike off company.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-03-16Officers

Change person director company with change date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Change account reference date company previous extended.

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2015-09-24Mortgage

Mortgage satisfy charge full.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Mortgage

Mortgage satisfy charge full.

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2014-03-19Mortgage

Mortgage create with deed with charge number.

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2014-02-26Mortgage

Mortgage satisfy charge full.

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2014-02-26Mortgage

Mortgage satisfy charge full.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Auditors

Auditors resignation company.

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2013-01-05Auditors

Auditors resignation company.

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