This company is commonly known as Produce Investments Limited. The company was founded 18 years ago and was given the registration number 05624995. The firm's registered office is in PETERBOROUGH. You can find them at C/o Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PRODUCE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05624995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2005 |
| End of financial year | : | 27 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Greenvale Ap Limited, Floods Ferry Road, Doddington, March, England, PE15 0UW | Director | 04 December 2018 | Active |
| C/O Greenvale Ap Limited, Floods Ferry Road, Doddington, March, England, PE15 0UW | Director | 04 December 2018 | Active |
| C/O Greenvale Ap Limited, Floods Ferry Road, Doddington, March, England, PE15 0UW | Director | 12 December 2018 | Active |
| C/O Greenvale Ap Limited, Floods Ferry Road, Doddington, March, England, PE15 0UW | Director | 20 February 2023 | Active |
| C/O Greenvale Ap Limited, 7 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Secretary | 17 July 2017 | Active |
| Ferneylea, Oldhamstocks, Cockburnspath, TD13 5YN | Secretary | 15 December 2008 | Active |
| The Granary Tunnel Hill Mews, Knock Lane Blisworth, Northampton, NN7 3DA | Secretary | 19 July 2006 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 16 November 2005 | Active |
| C/O Greenvale Ap Limited, Floods Ferry Road, Doddington, March, England, PE15 0UW | Director | 19 July 2006 | Active |
| Park Farm, Moorgate, Blickling, Norwich, England, NR11 6PU | Director | 26 February 2013 | Active |
| 138 London Road, Chatteris, PE16 6SG | Director | 19 July 2006 | Active |
| Ashcroft, Sandlin, Malvern, WR13 5DN | Director | 09 March 2006 | Active |
| Greenvale Ap, Floods Ferry Road, Doddington, March, PE15 0UW | Director | 28 October 2016 | Active |
| Greenvale Ap, Floods Ferry Road, Doddington, March, PE15 0UW | Director | 09 June 2017 | Active |
| Flat 8/2, 12 Lancefield Quay, Glasgow, G3 8HR | Director | 09 March 2006 | Active |
| C/O Greenvale Ap Limited, 7 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 04 December 2018 | Active |
| 175, Maplewell Road, Woodhouse Eaves, Loughborough, England, LE12 8QY | Director | 29 June 2015 | Active |
| Field House, Ford Heath, Shrewsbury, SY5 9GG | Director | 03 July 2007 | Active |
| 2a Well Road, London, NW3 1LJ | Director | 03 February 2006 | Active |
| Greenvale Ap, Floods Ferry Road, Doddington, March, PE15 0UW | Director | 09 June 2017 | Active |
| Greenvale Ap, Floods Ferry Road, Doddington, March, PE15 0UW | Director | 11 June 2018 | Active |
| Greenvale Ap, Floods Ferry Road, Doddington, March, PE15 0UW | Director | 28 October 2016 | Active |
| Greenvale Ap, Floods Ferry Road, Doddington, March, PE15 0UW | Director | 01 January 2017 | Active |
| Ferneylea, Oldhamstocks, Cockburnspath, TD13 5YN | Director | 15 December 2008 | Active |
| Greenvale Ap, Floods Ferry Road, Doddington, March, PE15 0UW | Director | 18 November 2010 | Active |
| The Vines, 13 Severn Bank, Shrewsbury, SY1 2JD | Director | 19 July 2006 | Active |
| Mayfield, Tandlehill Road, Kilbarchan, PA10 2DD | Director | 22 January 2008 | Active |
| Mayfield, Tandlehill Road, Kilbarchan, PA10 2DD | Director | 05 December 2007 | Active |
| 79a Shepherds Hill, Highgate, London, N6 5RG | Director | 03 February 2006 | Active |
| C/O Greenvale Ap Limited, 7 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 29 July 2019 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Director | 16 November 2005 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 16 November 2005 | Active |
| April (!983) Bidco Limited | ||
| Notified on | : | 05 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 13-14, Esplanade, Jersey, Jersey, JE1 1EE |
| Nature of control | : |
|
| April 1983 Bidco Limited | ||
| Notified on | : | 05 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 26, New Street, Jersey, Jersey, JE2 3RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Officers | Change person director company with change date. | Download |
| 2021-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-04-02 | Capital | Certificate capital reduction issued capital share premium cancellation share premiumn. | Download |
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