DAVIS PRODUCE LIMITED
Active - Accounts Filed
General Information
NAME
DAVIS PRODUCE LIMITED
COMPANY NUMBER
05379376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
01/03/2005
(19 years and 8 months old)
WEBSITE
www.davisworldwide.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2005
06/02/2017
DAVIS (PRODUCE) LIMITED
LINCOLNSHIRE
PE12 6FY
Telephone: 01205761822
TPS: No
1 Goodison Business Park
Lincs Gateway Business Park
Spalding
Lincolnshire PE12 6FY
PE12 6FY
Telephone: 600969
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALL FRESH HOLDING BV | N/A | N/A |
| DAVIS PRODUCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | Paul Tomlinson (927264324) has left the board |
Credit Risk Overview
Want to learn more about DAVIS PRODUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIS PRODUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIS PRODUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 4 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/11/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2005 - Present (19 years and 8 months) Born in Mar 1956 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
01/03/2005 - Present (19 years and 8 months) 01/03/2005 - Present (19 years and 8 months) 01/03/2005 - Present (19 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALL FRESH HOLDING BV | N/A | N/A |
| DAVIS CONNECT UK LIMITED | Active - Accounts Filed | View Report |
| DAVIS PRODUCE LIMITED | Active - Accounts Filed | View Report |
| DAVIS WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | Paul Tomlinson (927264324) has left the board |
| 23/11/2023 | New Company Secretary Luke William Woodhams (931619311) Appointed |
| 07/09/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 20/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Amry Gavin Rhys Jones (928834781) Appointed |
| 24/06/2022 | Peter John Davis (907939150) has left the board |
| 19/06/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Paul Tomlinson (927264324) Appointed |
| 16/05/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 01/07/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 18/10/2018 | Change in Reg. Office |
| 26/09/2018 | New Accounts filed |
| 14/06/2018 | Oskar Wilson (917332961) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 17/11/2016 | Swerius Ahasueros Koemans (921809044) has left the board |
| 17/11/2016 | New Board Member Swerius Ahasueros Koemans (921806417) Appointed |
| 10/11/2016 | New Board Member Swerius Ahasueros Koemans (921809044) Appointed |
| 15/10/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 03/09/2014 | Change in Reg. Office |
| 29/03/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 16/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/11/2012 | New Company Secretary Oskar Wilson (917332961) Appointed |
| 05/11/2012 | Svetlana Davis (908606239) has left the board |
| 11/10/2012 | New Accounts filed |
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