PRODUCE WORLD (YAXLEY) LIMITED

Profile PRODUCE WORLD (YAXLEY) LIMITED

Actual on 01.11.2020
Company name
PRODUCE WORLD (YAXLEY) LIMITED
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Company number
05095783
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
STANLEY'S FARM GREAT DROVE, YAXLEY, ENGLAND, PETERBOROUGH, PE7 3TW
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PSC and Officers PRODUCE WORLD (YAXLEY) LIMITED

Officers

(as of 19.09.2020)

BURGESS, David William Ashley
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: Great Drove, Yaxley, England, Peterborough, PE7 3TW, Stanley's Farm
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: England
FIELD, Jeremy Stephen
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Friday, 06 April 2012
Correspondence address: 7 Croft Close, Meeting Green, Wickhambrook, Suffolk, Newmarket, CB8 8YG
Nationality: British
Role: Secretary
Occupation: Director
FIELD, Jeremy Stephen
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Friday, 06 April 2012
Correspondence address: 7 Croft Close, Meeting Green, Wickhambrook, Suffolk, Newmarket, CB8 8YG
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
BURGESS, Jason Charles
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Friday, 10 July 2009
Correspondence address: Trandlemere, Holme Road Yaxley, Peterborough, PE7 3NA
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
JONES, Philip
Status: Not active
Appointed on: Friday, 30 March 2012
Resigned on: Friday, 30 September 2016
Correspondence address: Farley Road, Oakamoor, United Kingdom, Staffordshire, Stoke-On-Trent, ST10 3BB, Churnet View
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
FIELD, Jeremy Stephen
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Monday, 02 October 2006
Correspondence address: 7 Croft Close, Meeting Green, Wickhambrook, Suffolk, Newmarket, CB8 8YG
Nationality: British
Role: Secretary
Occupation: Accountant
FIELD, Jeremy Stephen
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Monday, 02 October 2006
Correspondence address: 7 Croft Close, Meeting Green, Wickhambrook, Suffolk, Newmarket, CB8 8YG
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Accountant
Country of residence: England
BATKIN, Ian
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 04 July 2011
Correspondence address: Chinon, Manor Road, Cambridgeshire, Folksworth, PE7 3SU
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Finance Director
Country of residence: Uk
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
BURGESS, David William Ashley
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Thursday, 01 July 2004
Correspondence address: Orchard House Graeme Road, Sutton, Peterborough, PE5 7XE
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Managing Director
PRINCE, David Barrie
Status: Not active
Appointed on: Friday, 10 July 2009
Resigned on: Thursday, 21 October 2010
Correspondence address: 49 Rushley Drive, Dore, South Yorkshire, Sheffield, S17 3EL
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Divisional Managing Director
Country of residence: England
WOOLNER, Martin
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Tuesday, 01 January 2008
Correspondence address: Hatholme, Barroway Drove, Norfolk, Downham Market, PE38 0AN
Role: Secretary
WOOLNER, Martin
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Tuesday, 01 January 2008
Correspondence address: Hatholme, Barroway Drove, Norfolk, Downham Market, PE38 0AN
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MOODY, Robert P
Status: Not active
Appointed on: Friday, 06 April 2012
Resigned on: Tuesday, 01 October 2013
Correspondence address: Dexter Way, Warmington, United Kingdom, Cambridgeshire, Peterborough, PE8 6WH, 24
Nationality: American
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: England
BATKIN, Ian
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Wednesday, 30 June 2004
Correspondence address: Chinon, Manor Road, Cambridgeshire, Folksworth, PE7 3SU
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Produce World Group Ltd
Status: Active
Notified on: Wednesday, 05 April 2017
Correspondence address: England, Peterborough, Stanley's Farm
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control As Firm