0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PRODUCE WORLD LTD

Learn more about PRODUCE WORLD LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR

PRODUCE WORLD LTD on the map

Company type: Private Limited Company
Company number: 00463835
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.24
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.11.30

List of company documents:

buy all documents
Find out more information about PRODUCE WORLD LTD. Our website makes it possible to view other available documents related to PRODUCE WORLD LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.24
£2.95
Add to cart
03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 3750
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/08/2015 FROM, C/O PRODUCE WORLD LTD, 1 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR
Form type: AD01
Date: 2015.08.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.26
£2.95
Add to cart
COMPANY NAME CHANGED PRODUCE WORLD INVESTMENTS LTD, CERTIFICATE ISSUED ON 10/09/14
Form type: CERTNM
Date: 2014.09.10
Child documents:
Document type: ANNOTATION
Date: 2014.09.10
Form type: RES15
Document description: CHANGE OF NAME 28/10/2013
£2.95
Add to cart
03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
Add to cart
CHANGE OF NAME 28/10/2013
Form type: RES15
Date: 2014.08.20
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.08.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.17
£2.95
Add to cart
03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
Add to cart
COMPANY NAME CHANGED PW INVESTMENTS LTD, CERTIFICATE ISSUED ON 12/08/13
Form type: CERTNM
Date: 2013.08.12
Child documents:
Document type: ANNOTATION
Date: 2013.08.12
Form type: RES15
Document description: CHANGE OF NAME 09/08/2013
Document type: ANNOTATION
Date: 2013.08.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
COMPANY NAME CHANGED MARSHALL BROS. (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 24/05/13
Form type: CERTNM
Date: 2013.05.24
Child documents:
Document type: ANNOTATION
Date: 2013.05.24
Form type: RES15
Document description: CHANGE OF NAME 24/05/2013
Document type: ANNOTATION
Date: 2013.05.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.19
£2.95
Add to cart
03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP JONES
Form type: AP01
Date: 2012.04.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.19
£2.95
Add to cart
03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN BATKIN
Form type: TM01
Date: 2011.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/07/10
Form type: AA
Date: 2011.03.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, BUSINESS SUPPORT CENTRE STATION BRIDGE, YAXLEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3EL
Form type: AD01
Date: 2011.02.23
£2.95
Add to cart
03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN NEWTON
Form type: TM01
Date: 2010.08.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL
Form type: TM01
Date: 2010.08.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY IAN NEWTON
Form type: TM02
Date: 2010.08.26
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.09
£2.95
Add to cart
ADOPT ARTICLES 02/07/2010
Form type: RES01
Date: 2010.07.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/06/09
Form type: AA
Date: 2010.03.08
£2.95
Add to cart
RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, STATION BRIDGE, YAXLEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3EL
Form type: 287
Date: 2009.08.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/06/08
Form type: AA
Date: 2009.02.24
£2.95
Add to cart
RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/06/08
Form type: 225
Date: 2008.01.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.30
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.29
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.29
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.11.29
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.29
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.27
£2.95
Add to cart
CONVE, 19/11/07
Form type: 122
Date: 2007.11.27
£2.95
Add to cart
AD 19/11/07---------, £ SI [email protected]=585, £ IC 3750/4335
Form type: 88(2)R
Date: 2007.11.27
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.27
£2.95
Add to cart
DIVIDEND DECLARED 19/11/07
Form type: RES13
Date: 2007.11.27
Child documents:
Document type: ANNOTATION
Date: 2007.11.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.11.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.11.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, THE MILL, BUTTERWICK, BOSTON, LINCOLNSHIRE PE22 0JQ
Form type: 287
Date: 2007.11.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
Add to cart
RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID WILLIAM ASHLEY BURGESS (current)
Director, 2007.11.19
GLEBE HOUSE 7 CHURCH WALK UPTON , PETERBOROUGH
PE6 7BD
PHILIP JONES (current)
Director, 2012.03.30
CHURNET VIEW FARLEY ROAD OAKAMOOR , STOKE-ON-TRENT
ST10 3BB, STAFFORDSHIRE
IAN BATKIN (resigned)
Secretary, DIRECTOR, 2007.11.19 - 2008.01.10
CHINON MANOR ROAD , FOLKSWORTH
PE7 3SU, CAMBRIDGESHIRE
JOHN BARDWELL DEBNAM (resigned)
Secretary, 1995.02.15 - 2007.11.19
CHURCH HOUSE MAIN ROAD SIBSEY , BOSTON
PE22 0RX, LINCOLNSHIRE
JACK ERNEST FARMAN (resigned)
Secretary, 1991.08.12 - 1995.02.15
THE MILL BUTTERWICK , BOSTON
PE22 0JF, LINCS
IAN ERIC NEWTON (resigned)
Secretary, ACCOUNTANT, 2008.01.10 - 2010.08.01
32 KESTEVEN DRIVE MARKET DEEPING , PETERBOROUGH
PE6 8DU, CAMBRIDGESHIRE
IAN BATKIN (resigned)
Director, 2007.11.19 - 2011.07.04
CHINON MANOR ROAD , FOLKSWORTH
PE7 3SU, CAMBRIDGESHIRE
JOHN BARDWELL DEBNAM (resigned)
Director, ACCOUNTANT, 1991.08.12 - 2007.11.19
CHURCH HOUSE MAIN ROAD SIBSEY , BOSTON
PE22 0RX, LINCOLNSHIRE
JACK ERNEST FARMAN (resigned)
Director, 1991.08.12 - 1995.02.15
THE MILL BUTTERWICK , BOSTON
PE22 0JF, LINCS
TIMOTHY MARSHALL FARMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.12 - 2002.03.28
THE GRANGE OLD LEAKE , BOSTON
PE22 9NS, LINCOLNSHIRE
DAVID EDWARD MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.12 - 2010.08.01
LANGRICK GRANGE FERRY ROAD LANGRICK , BOSTON
PE22 7AH, LINCOLNSHIRE
IAN ERIC NEWTON (resigned)
Director, ACCOUNTANT, 2008.01.10 - 2010.08.01
32 KESTEVEN DRIVE MARKET DEEPING , PETERBOROUGH
PE6 8DU, CAMBRIDGESHIRE
Date 2013.06.30 2012.06.30
Shareholder Funds £ 4,335 £ 4,335
Net Assets Liabilities Including Pension Asset Liability £ 4,335 £ 4,335
Cash Bank In Hand £ 4,335 £ 4,335
Share Capital Allotted Called Up Paid £ 4,335 £ 4,335

Companies near to PRODUCE WORLD LTD

Information about the Private Limited Company PRODUCE WORLD LTD 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: 2016.05.06. Reload the data