This company is commonly known as Produce World Group Ltd. The company was founded 28 years ago and was given the registration number 03117070. The firm's registered office is in PETERBOROUGH. You can find them at Stanley's Farm Great Drove, Yaxley, Peterborough, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | PRODUCE WORLD GROUP LTD |
|---|---|---|
| Company Number | : | 03117070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1995 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stanley's Farm Great Drove, Yaxley, Peterborough, England, PE7 3TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW | Secretary | 20 February 2023 | Active |
| Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW | Director | 01 January 2017 | Active |
| Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW | Director | 07 May 2019 | Active |
| Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW | Director | 19 November 2007 | Active |
| Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW | Director | 20 March 2019 | Active |
| Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW | Director | 30 September 2021 | Active |
| Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW | Director | 01 September 2020 | Active |
| Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW | Director | 30 September 2021 | Active |
| Chinon, Manor Road, Folksworth, PE7 3SU | Secretary | 19 November 2007 | Active |
| Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW | Secretary | 01 September 2020 | Active |
| Church House Main Road, Sibsey, Boston, PE22 0RX | Secretary | 23 October 1995 | Active |
| 32 Kesteven Drive, Market Deeping, Peterborough, PE6 8DU | Secretary | 10 January 2008 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 23 October 1995 | Active |
| 70 Bexwell Road, Downham Market, PE38 9LH | Director | 21 November 2007 | Active |
| Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW | Director | 01 December 2018 | Active |
| Chinon, Manor Road, Folksworth, PE7 3SU | Director | 19 November 2007 | Active |
| Trandlemere, Holme Road Yaxley, Peterborough, PE7 3NA | Director | 16 June 2009 | Active |
| Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW | Director | 08 May 2018 | Active |
| The Nightins, Wyberton West Road, Wyberton, Boston, PE21 7JL | Director | 23 October 1995 | Active |
| Church House Main Road, Sibsey, Boston, PE22 0RX | Director | 23 October 1995 | Active |
| Iona 30 West End Road, Wyberton, Boston, PE21 7LS | Director | 23 October 1995 | Active |
| The Grange, Old Leake, Boston, PE22 9NS | Director | 23 October 1995 | Active |
| 1, Commerce Road, Lynch Wood, Peterborough, United Kingdom, PE2 6LR | Director | 10 February 2015 | Active |
| 1, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR | Director | 10 February 2015 | Active |
| Churnet View, Farley Road, Oakamoor, Stoke-On-Trent, United Kingdom, ST10 3BB | Director | 30 March 2012 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 23 October 1995 | Active |
| Langrick Grange Ferry Road, Langrick, Boston, PE22 7AH | Director | 23 October 1995 | Active |
| 24, Dexter Way, Warmington, Peterborough, United Kingdom, PE8 6WH | Director | 06 April 2012 | Active |
| 32 Kesteven Drive, Market Deeping, Peterborough, PE6 8DU | Director | 10 January 2008 | Active |
| Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW | Director | 30 September 2021 | Active |
| Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW | Director | 01 January 2017 | Active |
| Perlena Monument Road, Bicker, Boston, PE20 3DJ | Director | 23 October 1995 | Active |
| Produce World Investments Ltd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Commerce Road, Peterborough, England, PE2 6LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-06 | Capital | Legacy. | Download |
| 2021-10-06 | Insolvency | Legacy. | Download |
| 2021-10-06 | Resolution | Resolution. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.