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T & J B PRODUCE LIMITED

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

This company is commonly known as T & J B Produce Limited. The company was founded 32 years ago and was given the registration number 02712897. The firm's registered office is in SPALDING. You can find them at Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:T & J B PRODUCE LIMITED
Company Number:02712897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Secretary30 May 2021Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director10 May 2021Active
231, City Business Park, Dunmurry, Belfast, Northern Ireland, BT17 9HY

Director20 December 2018Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Director18 November 2013Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Secretary13 June 2013Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Secretary31 July 2008Active
Willans Menagissy, Mount Hawke, Truro,

Secretary10 March 1993Active
Meadow Cottage,Menagissy, Mount Hawke, Truro, TR4 8DQ

Secretary01 May 1998Active
15 South Wheal Towan, Porthtown, Truro, TR14 8AF

Secretary10 June 1992Active
Total Produce, Enterprse Way, Pinchbeck, Spalding, PE11 3YR

Secretary28 August 2012Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Secretary18 November 2013Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 May 1992Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director31 July 2008Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director01 June 1992Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director-Active
44, Matthew Flinders Way, Boston, United Kingdom, PE21 8BN

Director04 April 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 May 1992Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director31 July 2008Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Director25 January 2013Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director31 July 2008Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Director25 January 2013Active
Ashmore, Penwartha Road, Bolingey, United Kingdom, TR6 0DH

Director04 April 2008Active

People with Significant Control

T & J Barnes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Total Produce Limited, Enterprise Way, Spalding, England, PE11 3YR
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type dormant.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-06-11Officers

Termination secretary company with name termination date.

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2021-06-11Officers

Appoint person secretary company with name date.

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2021-05-20Officers

Appoint person director company with name date.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2019-01-10Officers

Appoint person director company with name date.

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2019-01-10Officers

Termination director company with name termination date.

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2018-12-20Officers

Termination director company with name termination date.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-02-11Capital

Capital allotment shares.

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2017-02-07Capital

Capital statement capital company with date currency figure.

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2017-01-19Resolution

Resolution.

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2017-01-17Capital

Legacy.

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