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THE FRESH PRODUCE CENTRE LIMITED

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

This company is commonly known as The Fresh Produce Centre Limited. The company was founded 6 years ago and was given the registration number 10837330. The firm's registered office is in PADDOCK WOOD. You can find them at The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:THE FRESH PRODUCE CENTRE LIMITED
Company Number:10837330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Director09 July 2021Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Director17 August 2020Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Director12 July 2021Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Director01 March 2018Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Secretary27 June 2017Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Director30 September 2020Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Director01 March 2018Active
Honeycomb Cottage, Marle Place, Marle Place Road, Brenchley, Tonbridge, United Kingdom, TN12 7HS

Director24 June 2019Active
Ferndale, Lenham Road, Kingswood, Maidstone, United Kingdom, ME17 1LX

Director27 July 2017Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Director24 June 2019Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Director25 June 2018Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Director02 November 2017Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Director27 June 2017Active

People with Significant Control

M&W Mack Limited
Notified on:27 June 2017
Status:Active
Country of residence:United Kingdom
Address:The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fresca Group Limited
Notified on:27 June 2017
Status:Active
Country of residence:United Kingdom
Address:The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type full.

Download
2023-11-09Persons with significant control

Change to a person with significant control.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Persons with significant control

Change to a person with significant control.

Download
2023-11-08Officers

Change person director company with change date.

Download
2023-11-01Incorporation

Memorandum articles.

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2023-11-01Resolution

Resolution.

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2022-11-01Accounts

Accounts with accounts type full.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-22Officers

Termination director company with name termination date.

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2022-01-31Accounts

Accounts with accounts type full.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Officers

Appoint person director company with name date.

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2021-07-14Officers

Appoint person director company with name date.

Download
2021-07-12Officers

Termination director company with name termination date.

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2021-07-12Officers

Termination director company with name termination date.

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2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-29Mortgage

Mortgage satisfy charge full.

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2021-04-29Mortgage

Mortgage satisfy charge full.

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2020-12-10Accounts

Accounts with accounts type full.

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2020-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Officers

Appoint person director company with name date.

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