PRODUCE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PRODUCE INVESTMENTS LIMITED
COMPANY NUMBER
05624995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/11/2005
(19years old)
WEBSITE
www.produceinvestments.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
26/08/2023
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PREVIOUS NAMES
18/10/2010
11/12/2018
PRODUCE INVESTMENTS PLC
View all previous names
MARCH
PE15 0UW
Telephone: 01733372500
TPS: No
Floods Ferry Road
Doddington
MARCH
PE15 0UW
Unit 7
The Forum
Minerva Business Park
Peterborough, Cambridgeshire
PE2 6FT
Telephone: 372500
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 |
|---|---|---|
| APRIL 1983 BIDCO LTD | N/A | N/A |
| PRODUCE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CROP4SIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | Angus Stuart Walton Armstrong (903767037) has left the board |
Credit Risk Overview
Want to learn more about PRODUCE INVESTMENTS 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 PRODUCE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODUCE INVESTMENTS 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 |
|---|---|---|---|---|
|
04/12/2018 - Present (5 years and 11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 8 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
16/11/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMETHEAN 2018 LP | N/A | N/A |
| APRIL 1983 BIDCO LTD | N/A | N/A |
| PRODUCE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CROP4SIGHT LIMITED | Active - Accounts Filed | View Report |
| GREENVALE AP LIMITED | Active - Accounts Filed | View Report |
| SWANCOTE FOODS LIMITED | Company is dissolved | View Report |
| GREENVALE GROWING LTD. | Non-Trading | View Report |
| GREENVALE HOLDINGS LIMITED | Non-Trading | View Report |
| RESTRAIN COMPANY LIMITED | Active - Accounts Filed | View Report |
| ROWE FARMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | Angus Stuart Walton Armstrong (903767037) has left the board |
| 21/05/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Rachel May Cook-Coulson (924787061) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 17/06/2022 | Gary Martin Urmston (914033781) has left the board |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | Change in Reg. Office |
| 08/08/2019 | New Board Member Gary Martin Urmston (914033781) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Mark Raymond Clarke (925340647) Appointed |
| 07/12/2018 | New Board Member Angus Burt (925315192) Appointed |
| 07/12/2018 | Ronald Barrie Clapham (923589805) has left the board |
| 07/12/2018 | Robert Bruce Johnston (923597439) has left the board |
| 07/12/2018 | William Gerard Keane (903361462) has left the board |
| 07/12/2018 | Jonathan Andrew Lamont (922225740) has left the board |
| 07/12/2018 | Elizabeth Jane Kynoch (921906836) has left the board |
| 07/12/2018 | New Board Member John Clegg (925315216) Appointed |
| 07/12/2018 | New Board Member Michael Burt (925315208) Appointed |
| 04/12/2018 | New Accounts filed |
| 14/06/2018 | New Board Member William Gerard Keane (903361462) Appointed |
| 04/01/2018 | New Accounts filed |
| 06/12/2017 | Michael Sean Christie (911210059) has left the board |
| 06/12/2017 | Richard Colin Neil Davidson (911011468) has left the board |
| 06/12/2017 | Charles David Naish (905723593) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 27/07/2017 | New Board Member Robert Johnston (923597439) Appointed |
| 26/07/2017 | New Board Member Ronald Barrie Clapham (923589805) Appointed |
| 19/07/2017 | New Company Secretary John Clegg (923559015) Appointed |
| 13/01/2017 | New Board Member Jonathan Andrew Lamont (922225740) Appointed |
| 13/01/2017 | George Brian MacDonald (913640454) has left the board |
| 01/12/2016 | Michael Sean Christie (921906918) has left the board |
| 01/12/2016 | New Board Member Michael Sean Christie (911210059) Appointed |
| 28/11/2016 | New Annual Return filed |
| 24/11/2016 | Anthony William James Bambridge (906231507) has left the board |
| 24/11/2016 | Ronald Barrie Clapham (910156283) has left the board |
| 24/11/2016 | Michael Harold Jankowski (905517597) has left the board |
| 24/11/2016 | Derek Porter (904758531) has left the board |
| 24/11/2016 | New Board Member Michael Sean Christie (921906918) Appointed |
| 24/11/2016 | New Board Member Elizabeth Jane Kynoch (921906836) Appointed |
| 22/11/2016 | New Accounts filed |
| 22/09/2016 | New Accounts filed |
| 17/12/2015 | Richard Colin Neil Davidson (920331697) has left the board |
| 17/12/2015 | New Board Member Richard Colin Neil Davidson (911011468) Appointed |
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