BURBANK PRODUCE LIMITED
Active - Accounts Filed
General Information
NAME
BURBANK PRODUCE LIMITED
COMPANY NUMBER
04233409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
13/06/2001
(23 years and 5 months old)
WEBSITE
www.burbankproduce.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2001
13/07/2001
COREPRAISE LIMITED
WEST YORKSHIRE
BD4 7PW
Telephone: 01274724191
TPS: No
2 Saint James Market
Bradford
West Yorkshire
BD4 7PW
Telephone: 724191
2-8 St James's Market Essex Street
Bradford
West Yorkshire
BD4 7PQ
Telephone: 724191
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 |
|---|---|---|
| TOTAL PRODUCE UK LTD | N/A | N/A |
| BURBANK PRODUCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURBANK 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 BURBANK PRODUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURBANK PRODUCE LIMITED?
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 |
|---|---|---|---|---|
|
01/08/2009 - Present (15 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2018 - Present (6 years and 9 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 16 Past: 14 |
View Report |
|
24/01/2018 - Present (6 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 35 Past: 16 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
13/06/2001 - Present (23 years and 5 months) 13/06/2001 - Present (23 years and 5 months) 13/06/2001 - Present (23 years and 5 months) 13/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTAL PRODUCE PUBLIC LIMITED COMPANY | N/A | N/A |
| ALLEGRO LIMITED | N/A | N/A |
| GILLESPIE DISTRIBUTION NI LIMITED | Non-Trading | View Report |
| WHOLEFOODS WHOLESALE LIMITED | N/A | N/A |
| SKOULIKAS BEDFORD LIMITED | Active - Accounts Filed | View Report |
| BEDFORD CONTINENTAL WHOLESALE LIMITED | Company is dissolved | View Report |
| CALANTHE LIMITED | N/A | N/A |
| EXPRESS FRUIT LIMITED | N/A | N/A |
| ORATAVA HOLDINGS LIMITED | N/A | N/A |
| IVERK PRODUCE LIMITED | N/A | N/A |
| NEGEV LIMITED | N/A | N/A |
| SUNPAK & MAYFIELD FRESH PRODUCE LIMITED | N/A | N/A |
| TOTAL PRODUCE INTERNATIONAL FINANCE BV | N/A | N/A |
| BOLANPASS LIMITED | N/A | N/A |
| TOTAL PRODUCE INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
| EAST PARADE WALK LIMITED | N/A | N/A |
| TPH (UK) LIMITED | Active - Accounts Filed | View Report |
| BODT REALISATIONS LIMITED | Company is dissolved | View Report |
| ALLEGRO NUTRITION WORLDWIDE LIMITED | N/A | N/A |
| R GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REDBRIDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAYBEST LIMITED | Active - Accounts Filed | View Report |
| LEICESTER WHOLESALE FRUIT MARKET LIMITED(THE) | Active - Accounts Filed | View Report |
| REDBRIDGE PRODUCE & FLOWERS LIMITED | Active - Accounts Filed | View Report |
| REDEVA LIMITED | Active - Accounts Filed | View Report |
| TOTAL WORLDFRESH LIMITED | Active - Accounts Filed | View Report |
| FOUR SEASONS HARVEST LIMITED | Active - Accounts Filed | View Report |
| TOTAL BERRY LIMITED | Non-Trading | View Report |
| TOTAL PRODUCE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| NORTH DOWN (BELFAST) LIMITED | Active - Accounts Filed | View Report |
| 5 PAC LTD | Company is dissolved | View Report |
| SIGHTHILL LIMITED | Active - Accounts Filed | View Report |
| TOTAL PRODUCE BELFAST LIMITED | Active - Accounts Filed | View Report |
| DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED | Non-Trading | View Report |
| GET FRESH (N.I.) LIMITED | Active - Accounts Filed | View Report |
| NORTHERN IRELAND FRUIT & VEGETABLE CENTRE (WHOLESALE) LIMITED | Active - Accounts Filed | View Report |
| TOM CONATY LIMITED | In Liquidation | View Report |
| TOTAL PRODUCE LIMITED | Active - Accounts Filed | View Report |
| BRISTOL FRUIT SALES (MARKET) LIMITED | Active - Accounts Filed | View Report |
| MARK MURPHY & PARTNER LIMITED | Non-Trading | View Report |
| NORTHERN GROWERS LIMITED | Non-Trading | View Report |
| OVAL (2143) LIMITED | Active - Accounts Filed | View Report |
| PROVENANCE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| T & J BARNES LIMITED | Non-Trading | View Report |
| T & J B PRODUCE LIMITED | Non-Trading | View Report |
| TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
| TOTAL PRODUCE INTERNATIONAL LIMITED | N/A | N/A |
| ALCALA PROPERTY INVESTMENTS LIMITED | N/A | N/A |
| TOTAL PRODUCE C HOLDINGS LIMITED | N/A | N/A |
| TOTAL PRODUCE IRELAND LIMITED | N/A | N/A |
| AMOOR PRODUCE 1 LIMITED | N/A | N/A |
| DOLMENVIEW LIMITED | N/A | N/A |
| FYFFES BANANAS NORTH AMERICA LIMITED | N/A | N/A |
| MELVICH LIMITED | N/A | N/A |
| MONSPORT LIMITED | N/A | N/A |
| POSTFORD LIMITED | N/A | N/A |
| TOTAL PRODUCE MANAGEMENT SERVICES LIMITED | N/A | N/A |
| WADDELL LIMITED | N/A | N/A |
| WEXFORD TOMATOES LIMITED | N/A | N/A |
| ZORITA LIMITED | N/A | N/A |
| TOTAL PRODUCE UK LTD | N/A | N/A |
| BURBANK PRODUCE LIMITED | Active - Accounts Filed | View Report |
| TP SECRETARIAL SERVICES LIMITED | N/A | N/A |
| UNIPLUMO (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 18/01/2023 | Stephen Mark Webster (903545061) has left the board |
| 18/01/2023 | New Board Member Andrew James Clarkson (918660108) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 13/09/2022 | Timothy Kershaw (914035080) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 16/12/2019 | New Board Member Timothy Kershaw (914035080) Appointed |
| 16/12/2019 | Simon Anthony Kershaw (911160562) has left the board |
| 16/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Stephen Mark Webster (903545061) Appointed |
| 31/01/2018 | New Board Member Mark Christopher Owen (913161690) Appointed |
| 31/01/2018 | Jane Louise Kershaw (907695674) has left the board |
| 31/01/2018 | Timothy Kershaw (914035080) has left the board |
| 31/01/2018 | New Board Member Francis Gerard McKernan (914496092) Appointed |
| 31/01/2018 | Andrew Peter Nicholls (910018648) has left the board |
| 19/06/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 07/05/2014 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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