PRODUCE WORLD GROUP LTD
Active - Accounts Filed
General Information
NAME
PRODUCE WORLD GROUP LTD
COMPANY NUMBER
03117070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
23/10/1995
(29 years and 2 months old)
WEBSITE
http://www.burgessfarms.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
19/02/2013
13/08/2013
PRODUCE WORLD (BUTTERWICK) LIMITED
View all previous names
PETERBOROUGH
PE7 3TW
Telephone: 01733240253
TPS: No
Stanley Farm
Great Drove
Yaxley
Peterborough, Cambridgeshire
PE7 3TW
Telephone: 240253
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGESS FARMS LIMITED | Active - Accounts Filed | View Report |
| PRODUCE WORLD GROUP LTD | Active - Accounts Filed | View Report |
| BURGESS FARMING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRODUCE WORLD GROUP LTD?
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 PRODUCE WORLD GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODUCE WORLD GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2007 - Present (17 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 22 Past: 23 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
20/03/2019 - Present (5 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
07/05/2019 - Present (5 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 17/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 20/06/2023 | Geoff Calder (924621549) has left the board |
| 22/02/2023 | New Company Secretary Ben Anthony Stephens (930577573) Appointed |
| 12/10/2022 | New Accounts filed |
| 05/10/2022 | Rebecca Lee Carter (927436292) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | Simon Christopher Sloan (908912391) has left the board |
| 04/10/2021 | New Board Member Michael David Scott (928784603) Appointed |
| 04/10/2021 | New Board Member Simon Christopher Sloan (908912391) Appointed |
| 04/10/2021 | New Board Member Ian Alexander Craig (905732935) Appointed |
| 22/09/2020 | New Company Secretary Rebecca Lee Carter (927436292) Appointed |
| 22/09/2020 | New Board Member Joseph Owen Rolfe (927438073) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 16/05/2019 | Andrew Stanley Burgess (925821705) has left the board |
| 16/05/2019 | New Board Member Andrew Stanley Burgess (902007296) Appointed |
| 09/05/2019 | New Board Member Andrew Stanley Burgess (925821705) Appointed |
| 22/03/2019 | New Board Member Jason Charles Burgess (902007298) Appointed |
| 07/12/2018 | New Board Member Ian Alexander Anderson (914971957) Appointed |
| 08/08/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 13/06/2018 | Matthew Anthony Starbuck (921709206) has left the board |
| 14/05/2018 | New Board Member Geoff Calder (924621549) Appointed |
| 27/11/2017 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 05/04/2017 | Change in Reg. Office |
| 17/01/2017 | New Board Member James Edward Barker (922244887) Appointed |
| 17/01/2017 | New Board Member Matthew Anthony Starbuck (921709206) Appointed |
| 01/11/2016 | David Thomas Frost (910025921) has left the board |
| 11/10/2016 | Philip Jones (915704476) has left the board |
| 13/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 02/02/2016 | Neil Donald Fraser (914069981) has left the board |
| 02/02/2016 | Neil Donald Fraser (914069981) has left the board |
| 28/08/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 12/02/2015 | Jason Charles Burgess (902007298) has left the board |
| 12/02/2015 | New Board Member Neil Donald Fraser (914069981) Appointed |
| 12/02/2015 | New Board Member David Thomas Frost (910025921) Appointed |
| 03/09/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 15/10/2013 | Robert P Moody (916897270) has left the board |
| 31/08/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 21/02/2013 | New Confirmation Statement filed |
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