T & J B PRODUCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 04/04/254 April 2025 | Appointment of Mr David John Macklin as a director on 2025-04-01 |
| 28/03/2528 March 2025 | Registered office address changed from Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to Dole Baird House Liverpool Innovation Park Liverpool L7 9NJ on 2025-03-28 |
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / TOTAL PRODUCE LIMITED / 06/04/2016 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLER |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR FRANCIS GERARD MCKERNAN |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PLAYER |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 11/02/1711 February 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 26600 |
| 07/02/177 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 1 |
| 19/01/1719 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1717 January 2017 | REDUCE ISSUED CAPITAL 31/12/2016 |
| 17/01/1717 January 2017 | SOLVENCY STATEMENT DATED 31/12/16 |
| 17/01/1717 January 2017 | STATEMENT BY DIRECTORS |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLMOND |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER ALLMOND / 29/07/2014 |
| 20/05/1420 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ADOPT ARTICLES 06/03/2014 |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARNES |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES |
| 11/12/1311 December 2013 | SECRETARY APPOINTED MARK CHRISTOPHER OWEN |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLMOND |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER OWEN |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | SECRETARY APPOINTED ANDREW ROGER ALLMOND |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY DONALD LOCKHART WHITE |
| 15/05/1315 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MARK ROBERT PLAYER |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MULVENNA |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED IAN DONALD WALLER |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS PUNTER |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLMOND |
| 06/09/126 September 2012 | SECRETARY APPOINTED DONALD GRANT LOCKHART WHITE |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART BARNES / 01/01/2011 |
| 16/05/1116 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM C/O REDBRIDGE HOLDINGS LIMITED SUNDANCE HOUSE STANILAND WAY WERRINGTON PETERBOROUGH CAMBRIDGESHIRE PE4 6FN |
| 26/04/1026 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROGER ALLMOND / 01/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART BARNES / 01/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS LESLIE PUNTER / 01/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODLEY BARNES / 01/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER ALLMOND / 01/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MULVENNA / 01/01/2010 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/05/097 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS PUNTER / 18/04/2009 |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/09/083 September 2008 | AUDITOR'S RESIGNATION |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MELISSA JAYNE WILTSHIRE LOGGED FORM |
| 27/08/0827 August 2008 | ADOPT ARTICLES 31/07/2008 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED SEAMUS MULVENNA |
| 18/08/0818 August 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 07/08/087 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/087 August 2008 | DIRECTOR APPOINTED DENIS LESLIE PUNTER |
| 07/08/087 August 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW ROGER ALLMOND |
| 07/08/087 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM THE MILT MENAGISSEY, MOUNT HAWKE TRURO CORNWALL TR4 8DQ |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR GARY CADLE |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY MARIA BARNES |
| 29/04/0829 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MR GARY CADLE |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MRS MELISSA JAYNE WILTSHIRE |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 28/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 18/04/06; CHANGE OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 29/04/05 |
| 15/07/0515 July 2005 | £ IC 12950/11300 03/05/05 £ SR 1650@1=1650 |
| 01/06/051 June 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/06/043 June 2004 | £ IC 26600/12950 26/04/04 £ SR 13650@1=13650 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 25/04/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 26/04/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 27/04/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 28/07/00 |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: GOVER FARM,GOVER HILL MOUNT HAWKE TRURO CORNWALL TR4 8BQ |
| 14/08/0014 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 30/07/99 |
| 17/12/9917 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 25/07/97 |
| 13/01/9813 January 1998 | POS 8400 31/03/97 |
| 13/01/9813 January 1998 | £ SR 8400@1 01/04/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 28/04/97; CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 02/08/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: STANLEY WAY CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL. TR15 1SP |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 28/07/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 08/03/948 March 1994 | DELIVERY EXT'D 3 MTH 31/07/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | NEW SECRETARY APPOINTED |
| 08/10/928 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 29/06/9229 June 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/92 |
| 29/06/9229 June 1992 | COMPANY NAME CHANGED BASENEED LIMITED CERTIFICATE ISSUED ON 30/06/92 |
| 25/06/9225 June 1992 | NC INC ALREADY ADJUSTED 10/06/92 |
| 25/06/9225 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/92 |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 07/05/927 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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