PRODUCE WORLD INVESTMENTS LTD

Address

PRODUCE WORLD INVESTMENTS LTD
STANLEY'S FARM GREAT DROVE
YAXLEY
PETERBOROUGH
ENGLAND
PE7 3TW
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03107225
Incorporation Date:
27 Sep 1995 (22 Years old)
Financial Year End:
23 Dec
Capital:
£285,406.50 on 5 Oct 2016
For period ending:
23 Dec 2016
Filed on:
29 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Sep 2015
Filed on:
19 Oct 2015
Purchase latest return for £4.99

Information correct as of: 11 Oct 2017 - Check for updates

Map


Recently Filed Documents - 217 available


Directors and Secretaries

James Barker
1 Jan 2017 ⇒ Present ( 9 Months ) Director
John Box
1 Nov 2010 ⇒ Present ( 6 Years ) Director
Jason Burgess
13 Jun 2007 ⇒ Present ( 10 Years ) Director
Andrew Burgess
13 Jun 2007 ⇒ Present ( 10 Years ) Director
David Burgess
28 Apr 2000 ⇒ Present ( 17 Years ) Director
David Higgins
4 Dec 2000 ⇒ Present ( 16 Years ) Director
Robert Smith
13 Jan 2004 ⇒ Present ( 13 Years ) Director
Matthew Starbuck
1 Jan 2017 ⇒ Present ( 9 Months ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 3 May 2016
BARCLAYS BANK PLC
- OUTSTANDING on 31 Dec 2014
BARCLAYS BANK PLC
- OUTSTANDING on 30 Oct 2014
BARCLAYS BANK PLC
- OUTSTANDING on 1 May 2014
BARCLAYS BANK PLC LIMITED
DEED OF PLEDGE - OUTSTANDING on 15 Jun 2012
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Jul 2011
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Jul 2011
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 7 Jul 2011
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 7 Jul 2011
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Jul 2011
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Jul 2011
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 4 Dec 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 23 Aug 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Aug 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Aug 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Aug 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Aug 2010
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 18 Aug 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 2 Jul 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Oct 2001
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Oct 2001
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 8 May 2000

Previous Company Names

PRODUCE WORLD LIMITED
Changed 10 Sep 2014
SOLANUM LIMITED
Changed 18 Mar 2003
SUTTON BRIDGE LIMITED
Changed 9 May 2000

Previous Addresses

1 COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
PE2 6LR
Changed 3 Apr 2017

STATION BRIDGE YAXLEY
PETERBOROUGH
CAMBS
PE7 3EL
UNITED KINGDOM
Changed 22 Feb 2011

1 COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
CAMBS
PE2 6LR
UNITED KINGDOM
Changed 10 Feb 2011

BUSINESS SUPPORT CENTRE STATION BRIDGE
YAXLEY
PETERBOROUGH
CAMBRIDGESHIRE
PE7 3EL
Changed 10 Feb 2011

STATION BRIDGE
YAXLEY
PETERBOROUGH
CAMBRIDGESHIRE
PE7 3EL
Changed 16 Oct 2008

EAST BANK
SUTTON BRIDGE
SPALDING
LINCOLNSHIRE PE12 9YB
Changed 5 Sep 2000

COLLEGE FARM
GRANGE ROAD
DUXFORD
CAMBRIDGESHIRE CB2 4QF
Changed 26 Apr 1996


Company Annual Accounts

Next annual accounts are due on:
23 Sep 2018
Given past performance
we expect these to be submitted around:
5 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
23 Dec 2016 29 Sep 2017 9
27 Jun 2014 26 Mar 2015 9
28 Jun 2013 16 Jan 2014 7
29 Jun 2012 8 Apr 2013 10
1 Jul 2011 18 Apr 2012 9

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Official Accounts
Latest Annual accounts for year ending 23 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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