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PRODUCE INVESTMENTS LIMITED - C/O Greenvale Ap Limited Floods Ferry Road, Doddington, March, PE15 0UW, United Kingdom
Company Information
- Company registration number
- 05624995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Greenvale Ap Limited Floods Ferry Road
- Doddington
- March
- PE15 0UW
- England C/O Greenvale Ap Limited Floods Ferry Road, Doddington, March, PE15 0UW, England UK
Management
- Managing Directors
- BURT, Angus (director)
- BURT, Michael (director)
- CLARKE, Mark Raymond (director)
- COOK-COULSON, Rachel May (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-16
- Age Of Company 2005-11-16 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- April 1983 Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- PRODUCE INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 2138003XHIDJWBRC3E14
- Filing of Accounts
- Due Date: 2026-09-30
- Last Date: 2025-01-04
- Annual Return
- Due Date: 2025-12-07
- Last Date: 2024-11-23
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PRODUCE INVESTMENTS LIMITED Company Description
- C/O Greenvale Ap Limited Floods Ferry Road .
Get PRODUCE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Produce Investments Limited - C/O Greenvale Ap Limited Floods Ferry Road, Doddington, March, PE15 0UW, United Kingdom
- 2005-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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change-account-reference-date-company-previous-extended (2025-05-15) - AA01
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accounts-with-accounts-type-group (2025-05-29) - AA
keyboard_arrow_right 2024
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accounts-with-accounts-type-group (2024-05-30) - AA
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mortgage-satisfy-charge-full (2024-11-07) - MR04
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confirmation-statement-with-no-updates (2024-12-08) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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accounts-with-accounts-type-group (2023-05-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-04) - AD01
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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confirmation-statement-with-no-updates (2023-11-24) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-02-22) - MR04
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accounts-with-accounts-type-group (2022-05-13) - AA
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-01) - MR01
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confirmation-statement-with-no-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-05) - CS01
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notification-of-a-person-with-significant-control (2021-04-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-23) - PSC07
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termination-secretary-company-with-name-termination-date (2021-04-29) - TM02
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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accounts-with-accounts-type-group (2021-08-10) - AA
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mortgage-satisfy-charge-full (2021-08-12) - MR04
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change-person-director-company-with-change-date (2021-09-09) - CH01
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confirmation-statement-with-no-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
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resolution (2020-03-17) - RESOLUTIONS
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legacy (2020-04-02) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2020-04-02) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2020-04-02) - SH19
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notification-of-a-person-with-significant-control (2020-04-24) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-11) - MR01
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accounts-with-accounts-type-group (2020-07-06) - AA
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resolution (2020-03-10) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-08) - CS01
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change-account-reference-date-company-current-extended (2019-06-10) - AA01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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reregistration-public-to-private-company (2018-12-11) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-12-11) - CERT10
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re-registration-memorandum-articles (2018-12-11) - MAR
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resolution (2018-12-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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accounts-with-accounts-type-group (2018-12-13) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-17) - AP03
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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confirmation-statement-with-updates (2017-11-21) - CS01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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resolution (2017-12-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-12-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-22) - AA
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accounts-with-accounts-type-group (2016-11-18) - AA
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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confirmation-statement-with-updates (2016-11-23) - CS01
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capital-allotment-shares (2016-12-19) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-12-04) - AR01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01
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annual-return-company-with-made-up-date-no-member-list (2014-12-02) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-26) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-12-06) - AR01
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accounts-with-accounts-type-group (2013-12-30) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-13) - SH01
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legacy (2012-10-09) - MG01
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legacy (2012-10-10) - MG02
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legacy (2012-10-15) - MG01
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accounts-with-accounts-type-group (2012-10-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-11-27) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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annual-return-company-with-made-up-date-no-member-list (2011-11-29) - AR01
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accounts-with-accounts-type-group (2011-12-09) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-22) - TM01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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accounts-with-accounts-type-group (2010-03-11) - AA
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reregistration-private-to-public-company (2010-10-18) - RR01
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certificate-re-registration-private-to-public-limited-company (2010-10-18) - CERT5
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re-registration-memorandum-articles (2010-10-18) - MAR
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auditors-statement (2010-10-18) - AUDS
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auditors-report (2010-10-18) - AUDR
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accounts-balance-sheet (2010-10-18) - BS
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resolution (2010-10-18) - RESOLUTIONS
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capital-allotment-shares (2010-10-18) - SH01
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capital-alter-shares-consolidation (2010-10-18) - SH02
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accounts-with-accounts-type-group (2010-10-20) - AA
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legacy (2010-11-17) - MG01
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capital-allotment-shares (2010-11-22) - SH01
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termination-director-company-with-name (2010-12-01) - TM01
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appoint-person-director-company-with-name (2010-12-01) - AP01
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legacy (2010-12-09) - MG02
keyboard_arrow_right 2009
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legacy (2009-02-18) - 288b
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legacy (2009-02-18) - 288a
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accounts-with-accounts-type-group (2009-03-03) - AA
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legacy (2009-04-06) - 363a
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legacy (2009-06-02) - 287
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legacy (2009-07-21) - 395
keyboard_arrow_right 2008
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legacy (2008-03-17) - 288a
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legacy (2008-04-11) - 288b
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accounts-with-accounts-type-group (2008-05-16) - AA
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legacy (2008-08-01) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-13) - 353
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legacy (2007-02-13) - 363a
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accounts-with-accounts-type-group (2007-04-11) - AA
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resolution (2007-06-05) - RESOLUTIONS
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legacy (2007-06-05) - 123
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legacy (2007-07-16) - 288a
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legacy (2007-07-16) - 88(2)R
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statement-of-affairs (2007-07-16) - SA
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legacy (2007-12-07) - 288a
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legacy (2007-12-13) - 288b
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-02-06) - CERTNM
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legacy (2006-02-22) - 288b
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legacy (2006-02-22) - 287
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legacy (2006-03-03) - 288a
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legacy (2006-03-09) - 288b
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legacy (2006-03-22) - 395
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legacy (2006-03-24) - 122
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legacy (2006-03-24) - 88(2)R
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legacy (2006-04-13) - 288a
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resolution (2006-04-13) - RESOLUTIONS
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legacy (2006-04-20) - 287
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legacy (2006-05-11) - 288a
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legacy (2006-07-27) - 288a
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legacy (2006-07-27) - 288b
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legacy (2006-08-01) - 225
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legacy (2006-08-22) - 88(2)R
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legacy (2006-08-22) - 88(3)
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legacy (2006-08-23) - 88(2)R
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legacy (2006-08-25) - 88(2)R
keyboard_arrow_right 2005
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incorporation-company (2005-11-16) - NEWINC