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D G PRODUCE LIMITED

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

Company details

SYCAMORE HOUSE, CANNISTER LANE, FRITHVILLE, LINCOLNSHIRE, PE22 7HG

D G PRODUCE LIMITED on the map

Company type: Private Limited Company
Company number: 01102968
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.21
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2016.01.07
documents available: 1

List of company documents:

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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2500
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE READ / 07/01/2016
Form type: CH01
Date: 2016.01.07
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARE
Form type: TM01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT
Form type: TM01
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.01
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.25
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.04.20
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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DIRECTOR APPOINTED MR NIGEL PETER CLARE
Form type: AP01
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY GRANT
Form type: TM01
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLY GRANT
Form type: TM02
Date: 2010.12.22
£2.95
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DIRECTOR APPOINTED MR VERNON EDWARD READ
Form type: AP01
Date: 2010.12.16
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DIRECTOR APPOINTED MR GEORGE READ
Form type: AP01
Date: 2010.12.16
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19/11/10 STATEMENT OF CAPITAL GBP 2500
Form type: SH01
Date: 2010.12.09
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19/11/10 STATEMENT OF CAPITAL GBP 400
Form type: SH01
Date: 2010.12.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.09
Child documents:
Document type: ANNOTATION
Date: 2010.12.09
Form type: RES01
Document description: ADOPT ARTICLES 19/11/2010
Document type: ANNOTATION
Date: 2010.12.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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CAPITALISE £300 19/11/2010
Form type: RES14
Date: 2010.12.09
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ALTER ARTICLES 19/11/2010
Form type: RES01
Date: 2010.12.09
Child documents:
Document type: ANNOTATION
Date: 2010.12.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TRANSFER OF LAND RE SECTION 190 AND 196 19/11/2010
Form type: RES13
Date: 2010.12.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.17
£2.95
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ADOPT ARTICLES 07/06/2010
Form type: RES01
Date: 2010.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.11
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY GRANT / 30/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANT / 30/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16

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Company directors and board members:

GEORGE READ (current)
Director, VEGETABLE MERCHANT AND HAULIER, 2010.11.19
MILL FARM SEADYKE LANE OLD LEAKE , BOSTON
PE22 9HY, LINCOLNSHIRE
ENGLAND
VERNON EDWARD READ (current)
Director, FARM MANAGER, 2010.11.19
WITHAM HOUSE MAIN ROAD LANGRICK , BOSTON
PE22 7AJ, LINCOLNSHIRE
FREDA GRANT (resigned)
Secretary, 1991.11.30 - 1999.02.09
SYCAMORE HOUSE CANISTER LANE FRITHVILLE , BOSTON
PE22 7HG, LINCOLNSHIRE
SALLY GRANT (resigned)
Secretary, PRODUCE MERCHANT, 1999.02.09 - 2010.11.19
HOLLY HOUSE FISHTOFT DROVE, FRITHVILLE , BOSTON
PE22 7ES, LINCOLNSHIRE
NIGEL PETER CLARE (resigned)
Director, MANAGING DIRCTOR, 2010.11.19 - 2015.03.31
THE NIGHTINS WYBERTON WEST ROAD WYBERTON , BOSTON
PE21 7JL, LINCOLNSHIRE
DAVID GRANT (resigned)
Director, FARMER, 1991.11.30 - 2015.03.31
HOLLY HOUSE FISHTOFT DROVE, FRITHVILLE , BOSTON
PE22 7ES, LINCOLNSHIRE
FREDA GRANT (resigned)
Director, 1991.11.30 - 1999.02.09
SYCAMORE HOUSE CANISTER LANE FRITHVILLE , BOSTON
PE22 7HG, LINCOLNSHIRE
SALLY GRANT (resigned)
Director, PRODUCE MERCHANT, 1999.02.09 - 2010.11.19
HOLLY HOUSE FISHTOFT DROVE, FRITHVILLE , BOSTON
PE22 7ES, LINCOLNSHIRE
WILLIAM GRANT (resigned)
Director, FARMER, 1991.11.30 - 1992.07.07
THE GROVE FRITHVILLE , BOSTON
LINCS

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Information about the Private Limited Company D G PRODUCE LIMITED 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: 2016.07.24. Reload the data