THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED
Active - Accounts Filed
General Information
NAME
THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED
COMPANY NUMBER
04384300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
28/02/2002
(22 years and 8 months old)
WEBSITE
embeck.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
27/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB12 7BF
Telephone: 01642261949
TPS: No
Cobalt House Magnesium Way
Hapton
Burnley
Lancashire BB12 7BF
BB12 7BF
Credit Risk Overview
Want to learn more about THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED?
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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 |
|---|---|---|
| EMBECK GROUP LIMITED | In Liquidation | View Report |
| THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | John Charles Bell (908123723) has left the board |
| 19/11/2024 | Jill Scott (908115401) has left the board |
| 19/11/2024 | New Board Member Nicola Jane Watson (932940434) Appointed |
Credit Risk Overview
Want to learn more about THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) 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 THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) 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 |
|---|---|---|---|---|
|
24/10/2024 - Present (1 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMBECK GROUP LIMITED | In Liquidation | View Report |
| ILIOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUALITY FOOD SERVICE LIMITED | Active - Accounts Filed | View Report |
| THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | John Charles Bell (908123723) has left the board |
| 19/11/2024 | Jill Scott (908115401) has left the board |
| 19/11/2024 | New Board Member Nicola Jane Watson (932940434) Appointed |
| 19/11/2024 | New Board Member Justin Birchall (932939976) Appointed |
| 19/11/2024 | New Board Member Keith Horner (910585896) Appointed |
| 19/11/2024 | New Board Member Gillian Alison Smith (932779868) Appointed |
| 19/11/2024 | New Board Member Louise Birchall (908703336) Appointed |
| 22/10/2024 | New Accounts filed |
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
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