- Company search
- HUNTAPAC PRODUCE LIMITED
HUNTAPAC PRODUCE LIMITED
Active - Accounts Filed
General Information
NAME
HUNTAPAC PRODUCE LIMITED
COMPANY NUMBER
01409925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01130 -
Growing of vegetables and melons, roots and tubers
INCORPORATION DATE
17/01/1979
(45 years and 7 months old)
WEBSITE
www.huntapac.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/01/1979
29/06/1984
W. & J. HUNTER (TRANSPORT) COMPANY LIMITED
Previous Names
17/01/1979 29/06/1984 W. & J. HUNTER (TRANSPORT) COMPANY LIMITED
LANCASHIRE
PR4 6JJ
Telephone: 01772280600
TPS: No
293 Blackgate Lane
Tarleton
Preston
Lancashire
PR4 6JJ
Telephone: 280600
Credit Risk Overview
Want to learn more about HUNTAPAC PRODUCE 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/08/2024 | Appointment of director (AP01) |
|
officers |
21/08/2024 | Appointment of secretary (AP03) |
|
officers |
27/05/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HUNTAPAC PRODUCE LIMITED | Active - Accounts Filed | View Report |
COE HOUSE FARMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Company Secretary Tonnia Park (932633864) Appointed |
Date: 23/08/2024 | Event: New Board Member Tonnia Michelle Park (923666020) Appointed |
Date: 29/05/2024 | Event: Graham Bradburne (929976022) has left the board |
Credit Risk Overview
Want to learn more about HUNTAPAC PRODUCE 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 HUNTAPAC PRODUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNTAPAC PRODUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/09/1997 - Present (26 years and 11 months) Born in Oct 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
17/09/1997 - Present (26 years and 11 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
21/08/2007 - Present (17years) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/03/2013 - Present (11 years and 5 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/03/2015 - Present (9 years and 5 months) Born in Sep 1995 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/08/2024 | Appointment of director (AP01) |
|
officers |
21/08/2024 | Appointment of secretary (AP03) |
|
officers |
27/05/2024 | Termination of appointment of director (TM01) |
|
officers |
27/05/2024 | Termination of appointment of secretary (TM02) |
|
officers |
11/04/2024 | Annual Accounts. (AA) |
|
accounts |
12/12/2023 | Confirmation Statement (CS01) |
|
other |
29/08/2023 | Registration of a Charge (MR01) |
|
mortgages |
29/08/2023 | Registration of a Charge (MR01) |
|
mortgages |
29/08/2023 | Registration of a Charge (MR01) |
|
mortgages |
08/04/2023 | Annual Accounts. (AA) |
|
accounts |
27/12/2022 | Confirmation Statement (CS01) |
|
other |
05/09/2022 | Termination of appointment of secretary (TM02) |
|
officers |
05/09/2022 | Appointment of director (AP01) |
|
officers |
05/09/2022 | Appointment of secretary (AP03) |
|
officers |
05/09/2022 | Termination of appointment of director (TM01) |
|
officers |
04/04/2022 | Annual Accounts. (AA) |
|
accounts |
21/01/2022 | Confirmation Statement (CS01) |
|
other |
17/08/2021 | Termination of appointment of director (TM01) |
|
officers |
20/07/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/06/2021 | Annual Accounts. (AA) |
|
accounts |
29/01/2021 | Confirmation Statement (CS01) |
|
other |
01/06/2020 | Annual Accounts. (AA) |
|
accounts |
22/01/2020 | Confirmation Statement (CS01) |
|
other |
23/12/2019 | Termination of appointment of director (TM01) |
|
officers |
27/09/2019 | Appointment of director (AP01) |
|
officers |
27/09/2019 | Appointment of director (AP01) |
|
officers |
08/04/2019 | Annual Accounts. (AA) |
|
accounts |
28/01/2019 | Confirmation Statement (CS01) |
|
other |
14/01/2019 | Appointment of secretary (AP03) |
|
officers |
10/01/2019 | Appointment of director (AP01) |
|
officers |
31/12/2018 | Termination of appointment of secretary (TM02) |
|
officers |
30/11/2018 | Termination of appointment of director (TM01) |
|
officers |
21/03/2018 | Annual Accounts. (AA) |
|
accounts |
20/12/2017 | Confirmation Statement (CS01) |
|
other |
08/01/2017 | Annual Accounts. (AA) |
|
accounts |
23/12/2016 | Confirmation Statement (CS01) |
|
other |
23/12/2016 | Change of director’s details (CH01) |
|
officers |
23/12/2016 | Change of director’s details (CH01) |
|
officers |
23/12/2016 | Change of director’s details (CH01) |
|
officers |
23/12/2016 | Change of director’s details (CH01) |
|
officers |
23/12/2016 | Change of director’s details (CH01) |
|
officers |
23/12/2016 | Change of director’s details (CH01) |
|
officers |
15/01/2016 | Annual Return (AR01) |
|
returns |
15/01/2016 | Annual Accounts. (AA) |
|
accounts |
03/11/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
18/03/2015 | Annual Accounts. (AA) |
|
accounts |
04/03/2015 | Appointment of director (AP01) |
|
officers |
04/03/2015 | Appointment of director (AP01) |
|
officers |
26/02/2015 | Termination of appointment of secretary (TM02) |
|
officers |
26/02/2015 | Appointment of secretary (AP03) |
|
officers |
12/01/2015 | Annual Return (AR01) |
|
returns |
10/12/2014 | Termination of appointment of director (TM01) |
|
officers |
04/09/2014 | Termination of appointment of director (TM01) |
|
officers |
06/01/2014 | Annual Return (AR01) |
|
returns |
18/12/2013 | Annual Accounts. (AA) |
|
accounts |
13/03/2013 | Appointment of director (AP01) |
|
officers |
13/03/2013 | Annual Accounts. (AA) |
|
accounts |
12/03/2013 | Appointment of director (AP01) |
|
officers |
07/01/2013 | Annual Return (AR01) |
|
returns |
03/04/2012 | Annual Accounts. (AA) |
|
accounts |
18/01/2012 | Annual Return (AR01) |
|
returns |
14/02/2011 | Annual Accounts. (AA) |
|
accounts |
30/12/2010 | Annual Return (AR01) |
|
returns |
03/02/2010 | Change of director’s details (CH01) |
|
officers |
03/02/2010 | Change of director’s details (CH01) |
|
officers |
03/02/2010 | Change of director’s details (CH01) |
|
officers |
03/02/2010 | Change of director’s details (CH01) |
|
officers |
03/02/2010 | Change of director’s details (CH01) |
|
officers |
03/02/2010 | Change of director’s details (CH01) |
|
officers |
03/02/2010 | Annual Return (AR01) |
|
returns |
11/12/2009 | Annual Accounts. (AA) |
|
accounts |
30/04/2009 | Annual Accounts. (AA) |
|
accounts |
30/12/2008 | Annual Return. (363A) |
|
returns |
08/07/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/07/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/03/2008 | Annual Accounts. (AA) |
|
accounts |
25/01/2008 | Annual Return. (363A) |
|
returns |
25/01/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/01/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/01/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/01/2008 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) |
|
mortgages |
13/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/05/2007 | Annual Accounts. (AA) |
|
accounts |
24/01/2007 | Annual Return. (363A) |
|
returns |
20/03/2006 | Annual Accounts. (AA) |
|
accounts |
03/01/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/01/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/01/2006 | Annual Return. (363A) |
|
returns |
03/01/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
14/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
04/01/2005 | Annual Return. (363S) |
|
returns |
04/11/2004 | Annual Accounts. (AA) |
|
accounts |
15/01/2004 | Annual Return. (363S) |
|
returns |
19/12/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
19/12/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
19/12/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
19/12/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
26/10/2003 | Annual Accounts. (AA) |
|
accounts |
01/10/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/01/2003 | Annual Return. (363S) |
|
returns |
16/10/2002 | Annual Accounts. (AA) |
|
accounts |
03/01/2002 | Annual Return. (363S) |
|
returns |
18/10/2001 | Annual Accounts. (AA) |
|
accounts |
02/08/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/05/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/02/2001 | Annual Accounts. (AA) |
|
accounts |
16/01/2001 | Annual Return. (363S) |
|
returns |
31/08/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
27/04/2000 | Annual Accounts. (AA) |
|
accounts |
20/01/2000 | Annual Return. (363S) |
|
returns |
12/10/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
18/02/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
18/02/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
18/02/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
18/02/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
18/02/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
18/02/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
18/02/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
18/02/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HUNTAPAC PRODUCE LIMITED | Active - Accounts Filed | View Report |
COE HOUSE FARMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Company Secretary Tonnia Park (932633864) Appointed |
Date: 23/08/2024 | Event: New Board Member Tonnia Michelle Park (923666020) Appointed |
Date: 29/05/2024 | Event: Graham Bradburne (929976022) has left the board |
Date: 29/05/2024 | Event: Graham Bradburne (929976009) has left the board |
Date: 16/04/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: New Accounts filed |
Date: 31/12/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: Mark Waring (925423906) has left the board |
Date: 07/09/2022 | Event: New Company Secretary Graham Bradburne (929976022) Appointed |
Date: 07/09/2022 | Event: Mark Waring (925411258) has left the board |
Date: 07/09/2022 | Event: New Board Member Graham Bradburne (929976009) Appointed |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 08/04/2022 | Event: New Confirmation Statement filed |
Date: 19/06/2021 | Event: New Accounts filed |
Date: 03/02/2021 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 26/01/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: Faye Louise Davies (926285602) has left the board |
Date: 01/10/2019 | Event: New Board Member Ben Madarasi (926285660) Appointed |
Date: 01/10/2019 | Event: New Board Member Faye Louise Davies (926285602) Appointed |
Date: 11/04/2019 | Event: New Accounts filed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 16/01/2019 | Event: New Company Secretary Mark Waring (925423906) Appointed |
Date: 14/01/2019 | Event: New Board Member Mark Waring (925411258) Appointed |
Date: 03/01/2019 | Event: Suzanne Harrison (919536479) has left the board |
Date: 04/12/2018 | Event: Suzanne Harrison (917655297) has left the board |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Confirmation Statement filed |
Date: 20/01/2016 | Event: New Confirmation Statement filed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 06/03/2015 | Event: New Board Member Henry Hunter (918548937) Appointed |
Date: 06/03/2015 | Event: New Board Member William Hunter (918548934) Appointed |
Date: 02/03/2015 | Event: New Company Secretary Suzanne Harrison (919536479) Appointed |
Date: 15/01/2015 | Event: New Confirmation Statement filed |
Date: 12/12/2014 | Event: William Hunter (900299910) has left the board |
Date: 08/09/2014 | Event: Simon David Trewin (912580700) has left the board |
Date: 10/01/2014 | Event: New Confirmation Statement filed |
Date: 24/12/2013 | Event: New Accounts filed |
Date: 19/03/2013 | Event: New Accounts filed |
Date: 15/03/2013 | Event: New Board Member Stephen Shields (917657669) Appointed |
Date: 14/03/2013 | Event: New Board Member Suzanne Harrison (917655297) Appointed |
Date: 10/01/2013 | Event: New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier