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TOTAL BERRY LIMITED

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

This company is commonly known as Total Berry Limited. The company was founded 20 years ago and was given the registration number 05053394. 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 99999 - Dormant Company.

Company Information

Name:TOTAL BERRY LIMITED
Company Number:05053394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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
Total Produce, 231 City Business Park, Dunmurry, Belfast, Northern Ireland, BT17 9HY

Director20 March 2015Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

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

Director24 February 2004Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

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

Secretary24 February 2004Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

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

Secretary18 November 2013Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary24 February 2004Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Director13 June 2013Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director24 February 2004Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director11 January 2007Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Director28 August 2012Active
Total Produce, Enterprise Way, Pinchbeck, Spalding, PE11 3YR

Director11 January 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 February 2004Active

People with Significant Control

Dole Uk 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type dormant.

Download
2023-03-03Confirmation statement

Confirmation statement with updates.

Download
2023-03-03Persons with significant control

Change to a person with significant control.

Download
2022-09-08Accounts

Accounts with accounts type dormant.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-06-11Officers

Appoint person secretary company with name date.

Download
2021-06-11Officers

Termination secretary company with name termination date.

Download
2021-05-20Officers

Appoint person director company with name date.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type dormant.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Accounts

Accounts with accounts type dormant.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Accounts

Accounts with accounts type dormant.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type dormant.

Download
2016-03-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-05Officers

Termination director company with name termination date.

Download
2015-11-30Accounts

Accounts with accounts type dormant.

Download
2015-04-28Officers

Appoint person director company with name date.

Download
2015-04-28Officers

Termination director company with name termination date.

Download

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