A.B. PRODUCE TRADING LIMITED
Active - Accounts Filed
General Information
NAME
A.B. PRODUCE TRADING LIMITED
COMPANY NUMBER
06018033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
04/12/2006
(17 years and 11 months old)
WEBSITE
www.abproduce.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
Telephone: 01530514600
TPS: No
6th Floor 60 Gracechurch Street
London
EC3V 0HR
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 |
|---|---|---|
| A.B. PRODUCE TRADING LIMITED | Active - Accounts Filed | View Report |
| A.B. PRODUCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A.B. PRODUCE TRADING 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 A.B. PRODUCE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.B. PRODUCE TRADING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2010 - Present (14 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/05/2017 - Present (7 years and 5 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/05/2017 - Present (7 years and 5 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/05/2017 - Present (7 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 26/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| A.B. PRODUCE TRADING LIMITED | Active - Accounts Filed | View Report |
| A.B. PRODUCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 16/06/2022 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 08/06/2022 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (929653666) Appointed |
| 03/06/2022 | Paul Julian Bridgen (911726107) has left the board |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Board Member Peter John Ellis (904804387) Appointed |
| 14/06/2017 | New Board Member Paul Julian Bridgen (903911599) Appointed |
| 14/06/2017 | New Board Member Derek William Tomkinson (923333226) Appointed |
| 28/04/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 10/12/2013 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 09/03/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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