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SHROPSHIRE PRODUCE COMPANY,LIMITED(THE)

Learn more about SHROPSHIRE PRODUCE COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 6, 4 QUARRY PLACE, SHREWSBURY, SHROPSHIRE, SY1 1JN

SHROPSHIRE PRODUCE COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00286091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.03.23
dissolution date: 2015.02.03
last member list: 2014.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SHROPSHIRE PRODUCE COMPANY,LIMITED(THE) was a Private Limited Company, registration number 00286091, established in United Kingdom on the 23. March 1934. The company was dissolved. The company was in business for 82 years and 8 months. The company used to be located at FLAT 6, 4 QUARRY PLACE, SHREWSBURY, SHROPSHIRE, SY1 1JN. Business of the company SHROPSHIRE PRODUCE COMPANY,LIMITED(THE) by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.02.03. The latest accounts are filed up to 2014.09.08. The latest annual return was filed up to 2014.02.10. The total number of directors was so far 2. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 08.09
overdue: NO
last made update: 2014.09.08
account category: MICRO
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.10
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1976.10.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.09
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 08/09/14
Form type: AA
Date: 2014.09.10
£2.95
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PREVSHO FROM 31/12/2014 TO 08/09/2014
Form type: AA01
Date: 2014.09.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.25
Form type: LATEST SOC
Document description: 25/02/14 STATEMENT OF CAPITAL;GBP 30000
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
£2.95
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SECRETARY APPOINTED BRENDA MARY FRAZER
Form type: AP03
Date: 2012.03.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY WHITTINGHAM RIDDELL RESOURCES LTD
Form type: TM02
Date: 2012.02.23
£2.95
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
£2.95
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, BLACK HORSE YARD, COLEHAM HEAD, SHREWSBURY, SY3 7BJ
Form type: AD01
Date: 2010.02.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED SECRETARY WHITTINGHAM RIDDELL RESOURCES LIMITED
Form type: 288b
Date: 2008.09.05
£2.95
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SECRETARY APPOINTED WHITTINGHAM RIDDELL RESOURCES LTD
Form type: 288a
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
Child documents:
Document type: ANNOTATION
Date: 1996.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.20

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Company directors and board members:

BRENDA MARY FRAZER (dissolve)
Secretary, 2012.02.23 - 2015.02.03
FLAT 6 4 QUARRY PLACE , SHREWSBURY
SY1 1JN, SHROPSHIRE
ENGLAND
JOHN DAVID FRAZER (dissolve)
Director, PRODUCE MERCHANT DIRECTOR, 1991.03.01 - 2015.02.03
FLAT 6 4 QUARRY PLACE , SHREWSBURY
SY1 1JN, SHROPSHIRE
EVELYN PHILIPPA FRAZER (dissolve)
Secretary, 1991.03.01 - 2004.10.10
19 THOMAS COURT LONGDEN COLEHAM , SHREWSBURY
SY3 7EX, SHROPSHIRE
WHITTINGHAM RIDDELL RESOURCES LIMITED (dissolve)
Secretary, 2004.10.10 - 2008.09.04
BELMONT HOUSE SHREWSBURY BUSSINESS PARK , SHREWSBURY
SY2 6LG, SHROPSHIRE
WHITTINGHAM RIDDELL RESOURCES LTD (dissolve)
Secretary, 2008.09.05 - 2012.02.23
BELMONT HOUSE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG, SHROPSHIRE
EVELYN PHILIPPA FRAZER (dissolve)
Director, COMPANY SECRETARY, 1991.03.01 - 2004.10.10
19 THOMAS COURT LONGDEN COLEHAM , SHREWSBURY
SY3 7EX, SHROPSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 10,918
Debtors £ 509
Shareholder Funds £ 1,829
Profit Loss Account Reserve £ 28,171
Called Up Share Capital £ 30,000
Total Assets Less Current Liabilities £ 1,829
Net Current Assets Liabilities £ 9,089
Creditors Due Within One Year £ 9,598
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 10,918

Companies near to SHROPSHIRE PRODUCE COMPANY,LIMITED(THE)

Information about the Private Limited Company SHROPSHIRE PRODUCE COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data