Swinderby Produce Limited in Yaxley PETERBOROUGH

Swinderby Produce Limited PETERBOROUGH

Founded in 2014, Swinderby Produce, classified under reg no. 09154538 is an active company. Currently registered at Stanley's Farm Great Drove PE7 3TW, Peterborough the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/30. Since 2014/10/08 Swinderby Produce Limited is no longer carrying the name Millwilldon.

Currently there are 4 directors in the the firm, namely James B., Andrew B. and Jason B. and others. In addition one secretary - Ben S. - is with the company. As of 6 May 2024, there were 3 ex directors - Philip J., Mark H. and others listed below. There were no ex secretaries.

Swinderby Produce Limited Address / Contact

Office Address	Stanley's Farm Great Drove
Office Address2	Yaxley
Town	Peterborough
Post code	PE7 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09154538
Date of Incorporation	Wed, 30th Jul 2014
Industry	Wholesale of fruit and vegetables
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Ben S.

Position: Secretary

Appointed: 20 February 2023

James B.

Position: Director

Appointed: 23 June 2017

Andrew B.

Position: Director

Appointed: 23 June 2017

Jason B.

Position: Director

Appointed: 23 June 2017

David B.

Position: Director

Appointed: 30 October 2014

Philip J.

Position: Director

Appointed: 30 October 2014

Resigned: 30 September 2016

Mark H.

Position: Director

Appointed: 30 July 2014

Resigned: 30 October 2014

Richard A.

Position: Director

Appointed: 30 July 2014

Resigned: 30 October 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Produce World Group Ltd from Peterborough, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Produce World Group Ltd

1 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	03117070
Notified on	20 June 2016
Nature of control:	75,01-100% shares

Company previous names

Millwilldon	October 8, 2014

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/30 filed on: 11th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/30 filed on: 11th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/07/30 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)
AP03	On 2023/02/20, company appointed a new person to the position of a secretary filed on: 20th, February 2023	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, November 2022	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022	accounts	Free Download
CS01	Confirmation statement with no updates 2022/07/30 filed on: 5th, August 2022	confirmation statement	Free Download (3 pages)
SH19	1.00 GBP is the capital in company's statement on 2021/10/24 filed on: 24th, October 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, October 2021	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, October 2021	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/09/21 filed on: 6th, October 2021	insolvency	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/30 filed on: 6th, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, July 2021	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2020/12/31 from 2020/12/23 filed on: 30th, June 2021	accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/12/19 filed on: 3rd, December 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/27 filed on: 3rd, December 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/12/19 filed on: 19th, August 2020	accounts	Free Download (48 pages)
CS01	Confirmation statement with no updates 2020/07/30 filed on: 19th, August 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/12/19 filed on: 19th, August 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/12/19 filed on: 11th, August 2020	accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/12/19 filed on: 11th, August 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/30 filed on: 12th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/28 filed on: 25th, July 2019	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/17 filed on: 27th, September 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/17 filed on: 27th, September 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/17 filed on: 27th, September 2018	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/29 filed on: 27th, September 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/07/30 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/12/16 filed on: 8th, December 2017	accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/12/16 filed on: 21st, November 2017	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/23 filed on: 21st, November 2017	accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/12/16 filed on: 23rd, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/12/16 filed on: 23rd, October 2017	other	Free Download (1 page)
CH01	On 2017/08/09 director's details were changed filed on: 24th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/30 filed on: 2nd, August 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/06/23. filed on: 26th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/23. filed on: 26th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/23. filed on: 26th, June 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 1 Commerce Road Lynch Wood Peterborough PE2 6LR on 2017/04/03 to Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW filed on: 3rd, April 2017	address	Free Download (1 page)
AA01	Extension of accounting period to 2016/12/23 from 2016/07/31 filed on: 8th, March 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2016/09/30 filed on: 7th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/07/24 filed on: 4th, October 2016	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2016/07/30 filed on: 9th, August 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/30 filed on: 24th, August 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/24	capital
MR01	Registration of charge 091545380003, created on 2014/12/22 filed on: 31st, December 2014	mortgage	Free Download (32 pages)
MA	Articles and Memorandum of Association filed on: 19th, November 2014	incorporation	Free Download (36 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, November 2014	resolution
AP01	New director appointment on 2014/10/30. filed on: 12th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/30 filed on: 12th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/10/30 filed on: 12th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/30. filed on: 7th, November 2014	officers	Free Download (2 pages)
MR01	Registration of charge 091545380002, created on 2014/10/31 filed on: 6th, November 2014	mortgage	Free Download (19 pages)
MR01	Registration of charge 091545380001, created on 2014/10/31 filed on: 6th, November 2014	mortgage	Free Download (11 pages)
AD01	Change of registered address from Swinderby Produce Limited Moor Lane Swinderby Lincoln Lincolnshire LN6 9LX England on 2014/11/03 to 1 Commerce Road Lynch Wood Peterborough PE2 6LR filed on: 3rd, November 2014	address	Free Download (1 page)
AD01	Change of registered address from Westry Wisbech Road March Cambridgeshire PE15 0BA England on 2014/10/08 to Swinderby Produce Limited Moor Lane Swinderby Lincoln Lincolnshire LN6 9LX filed on: 8th, October 2014	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/10/08 filed on: 8th, October 2014	resolution
CERTNM	Company name changed millwilldon LIMITEDcertificate issued on 08/10/14 filed on: 8th, October 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 30th, July 2014	incorporation	Free Download (34 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/30	capital

Swinderby Produce Limited PETERBOROUGH

Swinderby Produce Limited Address / Contact

Company Information / Profile

Company staff

Ben S.

James B.

Andrew B.

Jason B.

David B.

Philip J.

Mark H.

Richard A.

People with significant control

Company previous names

Company filings

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